Dinosaur Merchant Bank Limited
Primary
GB
04977073
← Broker directory
3 entities
1 account
unverified
unverified
unverified
unverified
unverified
unverified
Broker profile
DI
Dinosaur Merchant Bank Review: Is It Legit and Regulated?
Dinosaur Merchant Bank Limited
GB
Since 2003
AKA Dinosaur Securities (UK) Limited
AKA DMBL
FindMyFX score
high risk4.5/10
0
Score out of 10
10
Independent assessment
Updated 2026-07-23
Contact & regulation
- Official website
- dinogroup.co.uk
- Address
- 5th Floor East Wing, Vintners Place, 68 Upper Thames Street, London, England, EC4V 3BJ
- Contact
- Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom
- Primary license
- FCA · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is Dinosaur Merchant Bank legit and regulated?
FindMyFX has license records for Dinosaur Merchant Bank, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
Dinosaur Merchant Bank Limited is an active UK investment firm offering institutional and professional brokerage services, including global foreign exchange execution. Its official pages describe spot, forwards, swaps, NDFs, options and deliverables through digital or voice trading.
Professional broker overview
FindMyFX editorial summary
Dinosaur Merchant Bank Limited is an FCA-authorised UK investment firm whose official pages advertise global FX execution for institutional, corporate and professional clients. The firm offers spot, forwards, swaps, NDFs, options and deliverables through digital or voice channels, but it does not publish a standard retail minimum deposit, leverage ceiling or typical FX spread on the reviewed pages. In March 2026 the FCA fined the firm GBP 338,000 for market-abuse surveillance failures in its CFD business, and the FCA states that the firm stopped selling CFDs in May 2025.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: The reviewed materials describe institutional and professional services rather than a conventional mass-retail forex account. Public account pricing, leverage and eligibility by country were not established.
- Operational status
- active
- Broker type
- unknown
- Execution model
- The firm offers electronic trading systems and voice execution for global foreign-exchange transactions.
- Support hours
- Not verified
Support languages: English
Documented advantages
- The UK legal entity and FCA reference number are independently identifiable.
- Official pages describe spot, forwards, swaps, NDFs, options and deliverable FX execution.
Documented limitations
- The reviewed pages do not publish a standard retail minimum deposit, leverage limit or typical FX spread.
- The FCA imposed a GBP 338,000 fine in March 2026 for market-abuse surveillance failures in the CFD business.
100%coverage
Published profile coverage
8 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
Dinosaur Financial Group, L.L.C
US
104446
33 Whitehall Street, Suite 1102, New York, NY 10004, United States
Dinosaur Group Holdings LLC
US
4269194
33 Whitehall Street, New York, NY 10004, United States
Trading access
Account types
Available account structures and their current verification state.
Institutional and professional brokerage
unverified- Deposit
- Not shown
- Leverage
- Not shown
Commission information not shown.
- Spread
- Not shown
- Base currencies
- Not shown
- Margin call / stop-out
- —% / —%
- Demo / Islamic
- Unknown / Unknown
- Balance protection
- Unknown
- Last verified
- Not verified
Markets and instruments
Deliverable FX
unverified
Equities
unverified
fixed income
unverified
FX forwards
unverified
FX options
unverified
FX swaps
unverified
Listed derivatives
unverified
NDFs
unverified
Spot FX
unverified
Additional and historical websites
Additional broker contacts
London inquiries
London office
+44 20 7496 1780
US inquiries
New York office
+1 212 448 9944
Research sources
Dinosaur Merchant Bank Limited company overview
Companies House
unverified
Dinosaur Merchant Bank Limited
Financial Conduct Authority
unverified
Global FX Trading
Dinosaur Financial Group
unverified
Sales and Trading
Dinosaur Merchant Bank Limited
unverified
About Dinosaur Merchant Bank
Dinosaur Merchant Bank Limited
unverified
Locations
Dinosaur Merchant Bank Limited
unverified
Dinosaur Financial Group, L.L.C
FINRA BrokerCheck
unverified
Dinosaur Merchant Bank Limited persons with significant control
Companies House
unverified
FCA fines Dinosaur Merchant Bank Limited for market abuse surveillance failures
Financial Conduct Authority
unverified
Final Notice: Dinosaur Merchant Bank Limited
Financial Conduct Authority
unverified
Licenses and regulators
FCA
436215
Last verified: Not shown
Type: Investment firm authorisation
Client class: professional
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
FINRA
104446
Last verified: Not shown
Type: Broker-dealer registration
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Risk flags
FCA fine for market-abuse surveillance failures
high · draftThe FCA fined Dinosaur Merchant Bank Limited GBP 338,000 in March 2026 for failures to detect and report suspicious orders and transactions in its CFD business between June 2024 and May 2025. The FCA stated that the firm stopped selling CFDs in May 2025.
Jurisdiction-specific offerings
GB · professional
unverifiedEntity not linked · Leverage not shown
Compensation scheme not shown
Score components
Regulation and licenses
7.5/10 · 35%The UK entity is independently identified in Companies House and the FCA register; the US affiliate is also identifiable in FINRA BrokerCheck.
Security and track record
2.5/10 · 20%A recent FCA enforcement action documents significant surveillance-control failures in the CFD business.
Trading conditions
2.5/10 · 15%Official pages identify FX products and execution channels but do not publish standard retail leverage, deposits or spreads.
Company transparency
7.5/10 · 10%Companies House, FCA, FINRA and official group pages provide legal identities, addresses and contact details.
Service quality
2.5/10 · 10%Official contact channels are published, but no verified service-quality dataset was reviewed.
Verified user reviews
0.0/10 · 10%No verified user-review dataset was reviewed.
Profile update history
Broker profile was published.
2026-07-23
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.