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Broker violations and abnormal records
- 2026-02-04 The ASIC issues a warning against DS Financial
On Feb 5, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against DS Financial, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!ds-financial-dsfinancial-net--3990
On Feb 5, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against DS Financial, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!ds-financial-dsfinancial-net--3990
- 2026-02-04 BrokersView has reviewed that DS Financial is an unregulated broker
According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA). In addition, the Australian Securities & Investments Commission (ASIC) issued a warning against DS Financial, believing this company might be providing financial services or products without proper authorization.
In fact, DS Financial is not regulated by any authority. Therefore, DS Financial is a scam. 
According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA). In addition, the Australian Securities & Investments Commission (ASIC) issued a warning against DS Financial, believing this company might be providing financial services or products without proper authorization.
In fact, DS Financial is not regulated by any authority. Therefore, DS Financial is a scam.
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