List of Unlawfully Operating Companies – Part 6

P J Financial / Peter Jager Financial (clone of FCA authorised firm) (new)
P J Financial / Peter Jager Financial clone
P-Bot Traders Hub
p-bottradershub.com/index.htm
P.A.N. Securities LP
P.A.N. Securities LP – Mergers and Acquisitions
P.A.N. Securities LP – Mergers and Acquisitions (clone of FCA authorised firm) (updated)
P.A.N. Securities LP – Mergers and Acquisitions (clone)
p.graham@phoenixpe.com
P.H.U. „RachNet” Jerzy Pucek
p.hunter@edinburgh-asset-management.com
P.J. Solomon Securities LLC, a.k.a. P.J. Solomon LLC
P.P. INVERSIONES S.A.
p.vautier@holdingsppropreté.fr
p.vermont@blondel-joigny.com
P&L Invest Holding AG
P+
P240 Ltd & Sprint Option Trade
P2B Cryptocurrency Exchange
p2pcrypto_manager
P3 Insurance
p500.io (Clone of FCA authorised firm)
p500.io / plus500v.com (Clone of FCA authorised firm) (updated)
p500.online (Clone of FCA Authorised Firm) (new)
Paams Funding Inc. sowie PFG Services
Pac Finanx
PAC Invest
PAC Invest (new)
Pace Capital Corp
Pace Capital Fx
Pace Capital Fx (new)
pacfinanx.com
PACIFIC ALLIANCE ASSOCIATES (Clone of US SEC/FINRA registered firm)
PACIFIC ALLIANCE ASSOCIATES (Clone of US SEC/FINRA registered firm) (updated)
Pacific Alliance Mergers & Acquisitions Limited
Pacific Alliance Mergers & Acquisitions Limited (updated)
Pacific Alliance Mergers and Acquisitions Ltd
Pacific Alliances
Pacific Alps AG / pacific-alps-ag.com
Pacific Alps AG / pacific-alps-ag.com (new)
Pacific American Securities
Pacific Blu L.P.
Pacific Blu L.P. (updated)
Pacific Capital Management
Pacific Capital Management (updated)
Pacific Capital Management LLC
Pacific Capital Trading Ltd
Pacific Capital Trading Ltd (updated)
Pacific Charted Assets
Pacific Citi Trust Bank Plc
Pacific Citi Trust Bank Plc (updated)
Pacific Continental Trust (updated)
Pacific Energy Exchange
Pacific Express International Bank (updated)
Pacific Federal SA
Pacific Federal SA (updated)
Pacific Finance
Pacific Finance (new)
Pacific Finance & Development Banking Corporation (updated)
Pacific Financial Services
Pacific Financial Services
Pacific Financial Services (updated)
Pacific First Securities
Pacific First Securities (updated)
Pacific Forex Asset Management
Pacific Global Advisors
Pacific Group
Pacific Investments
Pacific Loans (Clone of FCA authorised firm)
Pacific Loans / pacificloans.co.uk (Clone of FCA registered firm) (updated)
Pacific Rim Wealth Management
Pacific Securities Co., Ltd
Pacific Standard Finance (updated)
Pacific Sunrise UK Ltd
Pacific Sunrise UK Ltd and Aaoption
Pacific Sunrise UK Ltd T/A CFD Stocks
Pacific Sunrise UK Ltd T/A CFD Stocks (new)
Pacific Sunrise UK Ltd T/A CFD Stocks (updated)
Pacific Sunrise UK Ltd. (CFDStocks.com)
Pacific Transfers International
PACIFIC TRANSPORT CORPORATION LTD (ONLINE PRO TRADING – https://onlineprotrading.com/, UNIVERSITY 4 TRADERS – https://university4traders.com/, TRADE 4 FREEDOM – https://trade4freedom.org)
Pacific Trust Bank (updated)
Pacific Tycoon
Pacific Union (Seychelles) Limited (PU Prime)
Pacific Union Corporation
Pacific Union Limited
Pacific Ventures Consultancy
Pacific Ventures Consultancy (updated)
Pacifica Group Limited
pacificamericans.net
pacificcm.us/
pacificloans.co.uk
pacificsgruop.com
pacificsonline.com (updated)
pacificventuresinc.com
Pacifik Chiba Trust
Pacifique Finance
Pacon Capital S.A.
PaDaotc
PaDaotcchange@gmail.com
Paddington Stewart
Paddington Stewart (updated)
Paddington Wealth
Paddington Wealth (new)
Padmar Investments Limited (clone of authorised firm)
Padmar Investments Limited (clone of FCA authorised firm) (updated)
PAFA
pafinanz.com
Pagani Wealth Management
Pagani Wealth Management Ltd
Pagani Wealth Management Ltd (updated)
pagedemo.co
Pageon Bank S.A.
Pagination
Pagtrix
PAGURA GARBINO – INVERTIR EN CONOCIMIENTO IEC
Paice Ashton and Lord
Paice Ashton and Lord (new)
paiement-bitcoin.com
Paige Trades
Paige Trades (new)
Paintrix
Pair Miner (Clone of FCA authorised firm) (new)
PAIRS EXCHANGE
PairSignalExchange / Signal Pair
PairSignalExchange / Signal Pair (new)
PAIS CAPITAL GROUP
Palace FX (palacefx.com)
palaisduwhisky.com
Palantine Financial
palestine.forex
palestineforex
Palladium Cathay Intermediaries
Palle Securities
Palm Alliance Management
Palm International
Palm Wise Invest / palmwiseinvest / palmwiseinvest.com
Palm Wise Invest / palmwiseinvest / palmwiseinvest.com (new)
Palmer Corporate Solutions, LLC
Palmer Corporate Solutions; LLC (updated)
Palmer Finance
Palmer Finance (new)
Palmer Smith Advisors
Palmieri Angnardo & Co Inc.
palmieri.co
palmwiseinvest.com
Palo Market
Palo Traders
Palo Traders Inc.
Palos Ventures Fund Ltd.
Pam FX Market
Pam FX Market
Pam FX Market (new)
pamcptmarket.com (clone of FCA Authorised Firm)
pamcptmarket.com (clone of FCA Authorised Firm) (new)
Pamm-Mam Forex Fund Management
Pammdrex
pammdrex.com
Pamp Suisse Ltd.
Pan American Acquisition Group
Pan American Global Partners
Pan American Global Partners/ Pan American Acquisition Group
Pan American Global Partners/ Pan American Acquisition Group (updated)
Pan Asia Brokers & Consultants Ltd
Pan Asia Brokers & Consultants Ltd (updated)
Pan Asia Futures Limited (clone of FCA authorised firm) (updated)
Pan Asia Futures Limited (clone)
Pan Asia Pacific Mergers & Acquisitions
Pan Asia Pacific Mergers and Acquisitions
Pan Asia Pacific Mergers and Acquisitions (new)
Pan Associates (clone of FCA authorised firm) (updated)
Pan Associates (clone of FCA authorised firms)
Pan Atlantic Securities
Pan Atlantic Securities (new)
Pan Euro Financial SA
Pan European Equity Advisors
Pan European Equity Advisors (updated)
Pan European Investment Management
Pan European Investment Management (updated)
Pan Gen Global
Pan Mercantile Bank (updated)
Pan National Bank (updated)
Pan Pacific Financial
Pan Pacific Financial (updated)
Pan-Am Advisory
Pan-Asia Futures Limited
Pan-Asia Trading Partners
PANACEA INVESTMENT / panaceainvestment.com LTD
PANACEA INVESTMENT / panaceainvestment.com LTD (updated)
Panama City Capital Corporation
Panama City Capital Corporation (updated)
panamericanag.us
PancakeSwap Finance
PANCHAIN SECURITIES LLC (PASSFOLIO)
Panchshil Healthcare Ltd
Pancisco International Ltd (aka Pancisco Int Inc / PIFX)
Pancisco International Ltd (aka Pancisco Int Inc; aka PIFX) (updated)
Pancuratus
Panda Group
Panda Payday Loans
Panda Payday Loans (new)
panda-life130.com
pandmllc.com
Pandora Profit
PANDORAINVEST LTD
PANDORAINVEST LTD (new)
PandoraProfit
PandoraProfit LLC
pandoraprofit.com
Pandorx Ventures Ltd
PANDORX VENTURES LTD/CMS VENTURES LTD/SAFE SIDE CONSULTING LTD
Panela Futebol Clube Intermediações de Negócios Ltda.
PANFXTRADES
PANFXTRADES (new)
PanMercantile Bank of London (updated)
Panmure Gordon & Co
Panmure Gordon & Co (updated)
PanPacific Securities
pansecuritieslpmanda.com/
Pantera Prime investments / www.panteraprime.com
Pantera Prime investments / www.panteraprime.com (new)
Panteras Capital PLC
PANTERRA INVESTMENTS
PANTERRA INVESTMENTS (new)
Panther Loans (Clone of an FCA authorised firm) (updated)
Panther Loans (clone of FCA authorised firm)
Panther Trading International Co (HK)
Panthera Trade
pantheraeurope.com
pantheraeurope.com/landing
Pantop Corporation
Paper Bids
Paperbids
Paperbids aka Paper Bids
Papillion Associates
Papillion Associates (updated)
Paradech
Paradech.com
Paradigm Resources Ltd
Paradigm Resources, Ltd
Paradigme Solutions
Paradigme Solutions (updated)
paradisecrypto.net
paradisecrypto.net/
Paradox Hedge Company
Paradox Hedge Company (new)
Paradox Therapeutics
ParadTrade
Paragon Advisors
Paragon Advisors LLC
Paragon Advisors LLC (updated)
Paragon Bank (Clone of FCA authorised firm) (updated)
Paragon Bulls Trade
Paragon Capital Group, Inc.
Paragon Finance
Paragon Finance (new)
Paragon Grivex
PARAGON INVESTMENTS (www.paragoninvestments.net) (updated)
Paragon Investments / paragoninvestments.net
Paragon Traders
paragon-grivex.com/
Paragon-Invest
Paragon-Invest
Paragon-Invest (new)
paragoncapitalgrp.com/
Paragonix Earn
Paragonix Edge or Paragonix Earn
Paragonix EdgeNew Zealand
Paragonix Trader AI
paragonixedgeai.com/nz/
paragonixtraderai.net
paragonixtraderai.net (new)
Paragontraders S.A.
paragontraders.net
PARAGUAY FRESH S. A.
Paraguay Fresh S.A.
Paraiba World
Paraiba World Ltd.
Paraiba World Switzerland
Paraiba World; Unique Private Bank Ltd
paraiba-world-switzerland
Parallel Investment
Paramonventures
Paramonventures (new)
PARAMOUNT ACQUISITION CORP
PARAMOUNT ACQUISITION CORP (new)
Paramount Bank (updated)
Paramount Consulting Services
Paramount Financial Group
Paramount Financial Services
PARAMOUNT FINANCIAL SERVICES
PARAMOUNT FINANCIAL SERVICES (updated)
Paramount FX Trade or PFXT Ltd
PARAMOUNT GROWTH
PARAMOUNT GROWTH (new)
Paramount Law Boston
Paramount Law Boston (new)
Paramount Peak (paramountpeak.live)
Paramount Strategies Pte. Ltd.
Paramountpeak
Parantoux Trading
Parantoux Trading \ Parantoux Capital (new)
parel-gestion.net
Parenta Financial Services Limited (new)
Pareto Invest Sp. z o.o.
Pareto Securities (clone of FCA authorised firm) (updated)
Pareto Securities (clone)
Paribas Group (Imposter)
paribasgroup.com
Parilease (UK) Wealth Management
Parilease Wealth / Parilease (UK) Wealth Management (clone of EEA authorised firm)
Parilease Wealth / Parilease (UK) Wealth Management (clone of EEA authorised firm) (new)
paris-titrisation.fr
PARITY GROUP LLC (FERRATUM CAPITAL – https://ferratumcapital.co)
Parity Trade
paritymarkets.com|parityams.com|paritysec.com/#/|paritytrade.com|paritymy.com|parityinv.com|parityfin.com|paritystock.com
Park Avenue Mergers & Acquisitions
Park Avenue Mergers & Acquisitions (updated)
Park Avenue Mergers and Acquisitions LLC
PARK EAST CAPITAL
Park Financial Consulting Ltd (https://parkfinancialconsulting.com/)
Park Financial Consulting Ltd (https://parkfinancialconsulting.com/) (new)
Park Financial Consulting Ltd (updated)
Park Foreign Trust Bank
Park Lane Financial
Park Lane Financial (updated)
Park Shore Investments Limited
parkavenuema.com/
Parkbrook Capital Inc. aka Parkbrook Inc.
Parkbrook Incorporated
Parkbrook Incorporated (Clone of a FINRA Registered Firm)
Parkbrook Incorporated (new)
parkbrook.us
Parker & Boyd
Parker & Master LLC
Parker & Master LLC (updated)
Parker & Masters LLC
Parker & Mckenzie, Inc.
Parker Capital Management Group
Parker Capital Management Group (new)
Parker Forrester
Parker Forrester (updated)
Parker Jennings
Parker Lane
Parker Lane (updated)
PARKER MANAGEMENT SOLUTIONS LLC
PARKER MANAGEMENT SOLUTIONS LLC (new)
Parker Monroe Associates
Parker Monroe Associates (updated)
Parker Prime
Parker Prime (new)
Parker Rowe
Parker Rowe (updated)
Parker Smith & Turner
Parker Stanford
Parker, Weismann & Associates LLC
Parker; Weismann & Associates LLC (new)
parkermckenzie.com
Parkers Consulting
Parkfield Trading
parkforeigntrust.com
parkheadcap.org
parkheadcap.org (new)
Parley Acquisition Group
Parmafey Ltd
ParmalatFX (www.parmalatfx.com) (updated)
Parmaserv Ltd
Parmaserv Ltd (new)
Parnassus Group LLC
Parnell Rosenberg Irwin Asset Management (PRIAMA)– Suspected scam
Parrish Eastway Limited / Parrish Eastway Partners Limited
Parrish Eastway Limited / Parrish Eastway Partners Limited (new)
PARRTD 
parrtd.com
Parry Thorsten Partners
parsev.com
Parsons John (clone of FCA authorised firm) (updated)
Parsons John (clone)
Part Capital
part-sgps.com
partage-secfr.com
partcapital.com
partenaire-finance.com
Parthenon Group LLC
Parthenon Group LLC (new)
particuliers-lfde.com
Partner with BHP
PARTNERGL
Partners Finances (cloned firm)
Partners Finances (Cloned firms)
Partners Investment Network
Partners Investment Network (updated)
Partners Special Capital Limited (www.partnersspecialcapital.vip / www.partnersspecialcap.com)
Partners Special Capital Limited (www.partnersspecialcapital.vip / www.partnersspecialcap.com) (new)
Partners-Swiss
partners@alvexopartners.com
partners@oceanbridgepartnerships.info
partners@tradinglevel.com; support@tradinglevel.com; finance@tradinglevel.com
partnersce.cm
Parus Capital Hong Kong Limited
Parus Capital Limited
Parus ICAV (CLONE)
PASCAL GRANDE CAPITAL PARTNERS
Pascal Grande Capital Partners (clone of authorised firm)
PASCAL GRANDE CAPITAL PARTNERS (Clone of EEA Authorised Firm) (new)
PASS INVESTMENT MANAGERS
Pass Investment Managers (Clone)
Passion Finance
Passion Finance (new)
Passive Automated Trading System
Passive Crypto Trade
Passive Crypto Trade
Passive Crypto Trade (updated)
Passive Flow
Passive Flow (new)
Passive Income Code
Passive Pro Bank (passiveprobank.com)
Passive Trade Plan
Passive Trading (clone of FCA authorised firm) (new)
Passive Trading (clone of FCA authorised firm) (updated)
PassivePlayDailyPips / passiveplaydailypips.live
PassivePlayDailyPips / passiveplaydailypips.live (new)
passiveplaydailypips.live
Passivo Ltd
Patcham Investment Funds
Patcham Investment Funds (PIF) (Clone of FCA Authorised Schedule 5 firm) (updated)
Patcham Investment Funds (PIF) (clone)
Pathway Asset Management
Pathway Asset Management (new)
Pathwaytrust Trades
Pathwaytrust Trades (new)
Patience Providence
Patrex Global Wealth
patrexglobalwealth.com/
patricia.desaintjean@acces-boursorama.com
Patrick Marne Investment Management AG
patrim-omnium.com
Patrimèra
Patrimoine Connect (https://4gste3-12qxt9901mnd.com)
Patrimoine Plus
Patrimoine Trade
Patrimoine Trade (new)
patrimoine-ambition.com
patrimoine-bovin.com
patrimoine-castel.com
patrimoine-immo.ch
patrimoine-invests.com
patrimoine-partenaires.com
patrimoine-scpi.com
patrimoine-vin.com
patrimoine-viticole.com
patrimoinediamant.com
patrimoinefacile.com
patrimoinegestion-management.com
patrimoineprudent.fr
patrimoineprudent.fr/borne_recharge5
patrimoinesolution.com
patrimoinetrade.pro
patrimomnium-europe.com
patrimonial-diversification.com
Patrisor
Patron Capital / Patroncapital.ltd (Clone of FCA authorised firm)
Patron Capital / Patroncapital.ltd (Clone of FCA authorised firm) (new)
Patron Capital Partners (Clone of FCA Authorised firm)
Patron Capital Partners (Clone of FCA Authorised firm) (new)
Patron Coin FX
patroncoinfx.com
Patronus Consulting
Patrycja Kojder-Orent TANIA KASA
Patterson & Klein
Patterson & Klein (updated)
Patterson and Klein
Patterson Harvey
Pattison Asset Management Ltd
Pattison Asset Management Ltd (new)
Paul Atwal
Paul Atwal (updated)
Paul Fairbrother (clone of FCA authorised firm) (updated)
Paul Fairbrother (clone)
Paul L Thomas (clone of FCA authorised firm) (updated)
Paul L Thomas (clone)
Paul Michael Harwood (clone of FCA authorised firm) (updated)
Paul Michael Harwood of Cooper and Finley (clone)
Paul Young Funeral Director (new)
Paulina Ruszkowska – Consulting
Paulson Management LLC
paulwchow.com
paulwchow.com/?_lp
PAVAGENIS S.L.
PavonixTrader 2.8 Prime
PavonixTrader 2.8 Prime (new)
pawealth.com
pawealth.com (updated)
Paweł Michałowski
Pawlaks Group Asset Management (clone of FCA authorised firm) (updated)
Pawlaks Group Asset Management (clone)
Pawram Loan App
Pawram Loan App (new)
PAX INVESTMENT
PAX INVESTMENTS
PAX INVESTMENTS (new)
PaxForex
Paxful
Paxful, Inc.
Paximum Holdings
paximumholdings.org/
Paxinvest.com Limited
Paxmint Investment Management Company
paxmint.net
PAXON
PAXON (new)
Paxos-Plus
Paxos-Plus (new)
Paxton Capital Services
Paxton Capital Services (updated)
Pay Peq Holdings Oü – Bonum Change Oü (www.toptrade.fm)
PAY SECURE ONLINE LTD (“PAYSEC”) – https://www.paysec.com/
Pay Smart Limited
Pay.cool
Payback Agency
Payback Agency (new)
Payback Recovery
Paychs (Paychs.com)
Paycoinchain
paycoinchain.com
PayCrypro (crypay.cc)
PAYDAY GLOBAL TRADE
PAYDAY GLOBAL TRADE (new)
Payday Loans 12 months 3
Payday Loans 12 months 3 (new)
Payday Loans Now (clone of FCA authorised firm) (new)
Payday Loans Now (clone)
Payday Money
Payday Money (new)
Payday Money / Payday Loans / moneyplatform.uk (clones of FCA authorised firm) (clone of FCA authorised firm)
Payday Money / Payday Loans / moneyplatform.uk (clones of FCA authorised firm) (clone of FCA authorised firm) (new)
Payday Party
Payday Party (new)
Payday Zoo
Payday Zoo (new)
Paydayloansnow Lender Ltd / Paydaloansnow Ltd (clone of FCA authorised firm)
Paydayloansnow Lender Ltd / Paydaloansnow Ltd (Clone of FCA Authorised firm) (updated)
Paydaypixiedirect Lender Ltd/ PayDay Pixie Ltd / PDP (Clone of FCA Authorised firm) (updated)
PayDiamond
Payee Trust
Payee Trust (updated)
Payeer / https://payeer.com/en/ (updated)
PayGlobel (using details of Former PSD Agent) (clone of FCA authorised firm) (new)
Paygold Investment
Paygold Investment (new)
Paygold Investment (updated)
Payholding International sp. z o.o.
Payhost
PayInSlices
PayInSlices (new)
PayLync Farm (paylynxfarms.com) (new)
Payment Solutions (clone of FCA authorised firm)
Payment Solutions (clone of FCA firm) (updated)
Payment Solutions Group (clone of FCA firm) (updated)
payments@alliancecryptofxtrade.com, info@alliancecryptofxtrade.com
payments@ctimarkets.com,support@ctimarket.com,trade@ctimarket.com
paymiumep.com
paymiums.sa.com
paymluminc.com
Paynechain Investment & Exchange
Paynet 24 sp. z o.o.
PAYNETCOIN
PAYNETCOIN (updated)
PayoutOptions Limited
PayPeq Holdings OÜ, Herdos, Rsw Investment Group Ltd
Payplan (clone of FCA authorised firm) (updated)
PayPlan Advice (clone of FCA authorised firm)
PayPlan Advice (clone of FCA authorised firm) (updated)
Paypoint invest
Paypoint invest (new)
PAYRUZZA (new)
Pays Gold Inc.
Paysafe Finance (Clone of FCA authorised firms)
Paysafe Finance (clone of FCA firms) (updated)
paysafe-finance.online|paysafefinanceuk.online|paysafeukfinance.online
paysafefinance.online
Payton Capital Partners
Payton Capital Partners (new)
PayTrade (clone of FCA authorised firm) (updated)
PayTrade (clone)
Payward LTD (Clone)
PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly Flooring
PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly Flooring
PAYWEEKLYFLOORINGUK LTD t/a Pay Weekly Flooring (updated)
PB Specialists Group
PB Specialists Group (updated)
PB Standard Capital
PBF Asia Limited (clone of FCA authorised firm) (updated)
PBF Asia Limited (clone)
PBH Invest
PBH Invest (clone of authorised firm)
PBH Invest (clone of FCA authorised firm) (updated)
pbhinvest.com
pbkonline.info (updated)
PBN Capital
PBN Capital (Capital Tech Ltd / Pbox Ltd)
pbncapital.com
pc.bitcoinloaner.net/home
pc.fortradevip.cc
pc.xhpro.net
PCA & Associates
PCA & Associates (updated)
PCA Capital
PCA Management Trust LLC
pcacapital.org
pcappsweb.xyz/th
PCASH
Pcex
pcex.com
pcex.pro|pcex21.com|pcex.fun|pcex.bet|pcexwk.com|pcex12.com|pcex11.com|pcexpv.com|pcexpk.com|pcexplus|pcex28.com|pcex.org|pcexkk.com|pcex19.com|pcex.one|pcexdk.com|pcexak.com|pcexapa.com|pcexapa.net|pcexpy.com|pcex23.com|pcexq.com|pcexqp.com|pcex.xyz|pcex29.com
PCFX
PCG Resources
PCIS
PCL FX; PCL-FX; PCLFX; PCLFX Trading Group
pclv-finances.com
PCP Claims UK / pcpclaimsuk.co.uk (new)
PCP-Claims.org
PCP-Claims.org (new)
pcssgapro.gdcyls.com
pcssgapro.glennallan.com
PD Wealth Solutions
PD Wealth Solutions (CLONE)
pdcapitalpartners.com
PDH Transfers LLC
pdhtrans.com
PDL Finance (clone of FCA authorised firm)
PDL Finance Limited (clone)
PDL Finance Limited (clone) (clone of FCA authorised firm) (updated)
PDP / Payday Pixie (clone of FCA authorised firm)
PEACE WORLD TRUST BROKER
PEACE WORLD TRUST BROKER (new)
Peachlimit
peachlimit.com
Peak Asset Capital (peakassetcap.com)
Peak Capital Management
Peak Commodities
Peak Console Capital
PEAK CONSOLE CAPITAL LLC (new)
Peak Finluxar
Peak Fund Miners ltd.
Peak Krypto (peakrypto.com)
Peak Luxentria (peak-luxentria.com)
Peak Managers Inc.
Peak Options 24
Peak Power Direct
Peak Power Direct (updated)
Peak Power Direct Limited
Peak Return Global
Peak Rock Island
Peak Traders (peak-traders.com)
Peak Winch; Wagon Capitals; Digital Edge Assist
peak-finluxar.com
PeakBullRun (peakbullrun.com)
peakconsolecapital.com
peakforextrading
PEAKFOREXTRADING
PEAKFOREXTRADING (updated)
PeakGain Group
peakgaingroup.org
PeakmarketsPro
peakoptions24
Peakreturnglobal.com
peakrockisland.com
peaks-view.com
PEAKTRADE53FX
PEAKTRADE53FX (new)
Peaktradeoption
PeakTradePro
PeakTradePro (new)
peaktradepro.com
peaktradepro.pro
peakventureslimited.com
peakventureslimited.com (new)
PeakWinch (digitaledgeassist.online)
Pearce & Clarke
Pearce & Clarke (updated)
PearCoin
Pearl Asia Holdings Limited
Pearl Associates
Pearl Associates (updated)
Pearl Bridge Financial
Pearl Bridge Investments
pearl-diamonds.com
PearlFX (Clone of FCA authorised firm)
PearlFX (Clone of FCA authorised firm) (new)
Pearlman & Sinclair
Pearlman & Sinclair (updated)
Pearlnova Trading (pearlnova-trading.com)
pearly-trades.realai-app.online
Pearly-Trades.Realai-app.Online Investments / pearly-trades.realai-app.online
Pearly-Trades.Realai-app.Online Investments / pearly-trades.realai-app.online (new)
Pearson & May Holdings
Pearson Chase (new)
Pearson Chase / Pearson & Chase / Pearson Jacobs
Pearson Global Markets / Pearson Global Clients
Pearson Global Markets / Pearson Private Clients
Pearson Global Markets / Pearson Private Clients (new)
Pearson Investments / Pearson Investments LLC
Pearson Jacob (new)
Pearson Jacobs Limited
Peat & Co Wealth Management (clone of FCA authorised firm)
Peat & Co Wealth Management (clone of FCA authorised firm) (new)
Peathorna Global
Pecan Capital MG
Peck Global Limited
Peco Crypto
pecodefx.com
Peculi Gold
Pecunia Financial Limited
Pecunia Financial Limited (new)
Pederson Brown Associates
Pederson Law Firm
Pederson Law Firm (new)
pedersonlawfirm.com
PEDIAINVEST
Pedigree Trust Bank London (updated)
PEDRO ASSET MANAGEMENT
Peekwood Private Trust and Holdings
Pegasus Agriculture (Asia) Limited / Pegasus Food Solutions (Asia) Limited
PEGASUS Capital Advisors Europe
Pegasus Global Trading Ltd.
Pegasus Invest
Pegasus Mergers and Acquisitions
pegasus-invest.com
PegasusCapital (Clone of FCA authorised firm)
PegasusCapital (Clone of FCA authorised firm) (new)
pegasusmergersacquisitions.com
pehjosf.com
Peimax (peimax.com and peimax.finance)
Pejuang Saham
Pekao Bank UK (clone of an EEA Authorised Firm)
Pekao Bank UK (clone of an EEA Authorised Firm)
Pekao Bank UK (clone of an EEA Authorised Firm) (updated)
Pekedex
pekedex.top
Peking Dragon Limited
Pel Ltd, Kakao Ltd and LM Swiss Group Ltd
Pelaburan Al-Faris
Pelagiabank
Pelagiabank (new)
Pelham Capital Ltd (clone of an FCA authorised firm)
Pelham Capital Ltd (clone of FCA authorised firm) (updated)
Pelham Capital Ltd (clone)
Pelican Trading Group
pelican-tg.com/
pelicancapitalinvestment.com (new)
PellerTrading
Pelliron
Pello Capital (clone of FCA authorised firm)
Pello Capital (clone of FCA authorised firm) (updated)
Pen-cpa.com
Pen-cpa.com|Pentagoncpa.com
Pencpa.com
PENDANTHILLS
PENDANTHILLS (new)
Pendelton and Associates (Japan)
Pendleton & Associates
Pendleton & Associates (updated)
PENDO BANK
Pendulum Capital Markets Inc.
Pénélope Gauthier, Gestion Donolo inc.
Penflow Ltd
Penflow Ltd (clone of a UK Registered firm) (new)
Penflow Ltd (clone of UK Registered firm)
Penfold & Partners Ltd.
penfordinvestments.ch
Penman Capital
Penn Capital Management Ltd
Penn Capital Management Ltd (updated)
Pennberg KPO LLC
Pennberg KPO LLC (new)
Pennington Global
Pennsylvania Division of Securities
Pennybulk.com
Pennyworth Investments Limited
Pension 2 Cash (also trading as Early Pension)
Pension 2 Cash (new)
Pension Cash Now
Pension Cash Now (new)
Pension Cash Solutions
Pension Cash Solutions (new)
Pension Cash Today
Pension Cash Today (updated)
Pension Drawdown Advisory Centre
Pension Help Centre
Pension Help Centre (new)
Pension Help Desk Limited (The) (updated)
Pension Life Advocates Ltd (new)
Pension Locator
Pension Locator (updated)
Pension Release Scheme
Pension Release Scheme (updated)
Pension Services
Pension Services
Pension Services (updated)
Pensions AI
Pensions AI (pensionsai.co)
Pensions-UK 123 Ltd
Pensions-UK 123 Ltd (updated)
PENTACLE GROUP LTD
Pentaris International (p-int.com)
Pentiumfx
Pentiumfx
Pentiumfx (new)
Pentoventures
Pentoventures (updated)
Penz Trades
Peoplelife-Datexit Limited
Pepper/Pepperforeign.com (clone of FCA authorised firm) (new)
pepperdyne.com
Pepperstone (Imposter)
PEPPERSTONE GROUP LIMITED
PepperStone VIP / EMC Capitals
PepperStone VIP / EMC Capitals (new)
pepperstonevip.com
PERCEPTAPAY
PERCEPTAPAY (new)
Peregrine Capital Management Limited
Peregrine Capital Management Limited (updated)
Peregrine International Consulting Group
Peregrine International Consulting Group (updated)
Perfect Choice Trade
Perfect Coin X / https://perfect-coinx.com
Perfect Coin X / https://perfect-coinx.com (new)
Perfect Coin X / https://perfect-coinx.com (updated)
Perfect Crypto Trade
Perfect Crypto Trade (new)
Perfect Elite Trade
Perfect Elite Trade (new)
Perfect Kinetic Flipper
Perfect Kinetic Flipper (new)
Perfect Lends Ltd (clone of FCA authorised firm) (updated)
Perfect Loans (new)
Perfect Loans / The Perfect Loan
PERFECT MINING DEALERS
PERFECT MINING DEALERS (new)
Perfect Mining Trading
Perfect Money Finance Corp.
PERFECT-INVEST.LTD
PERFECT-INVEST.LTD (new)
PERFECT-TRADE INVEST
PERFECT-TRADE INVEST
PERFECT-TRADE INVEST (updated)
Perfect-trade.biz
Perfect-trade.biz (new)
perfect-trades online
perfect-trades.online (new)
perfectcrypto-trade.com
Perfecte Krediet
perfectforextrading.org
perfectforextrading.org (new)
PerfectFXOptionLive
PerfectFXOptionLive (new)
PERFECTINVESTCOMPANY
PERFECTINVESTCOMPANY (new)
PERFECTIS LOANS
PERFECTIS LOANS (new)
perfeqinc.com
Performance Equity Inc.
Performance Investment Pte Ltd
Performance Investment Pte Ltd / performanceinvestpte.com/
Performance Investment Pte Ltd / performanceinvestpte.com/ (new)
Performance to Go PLC
PERGAMUS TRANSATLANTIC SERVICES
PERGTRADE
PERGTRADE (updated)
Peritus Capital Inc
Perkea Capital Securities Inc
Perkea Capital Securities Inc.
perkeacapitals.com
Perkins Consultancy Group
Perkins Consultancy Group (new)
Perkins Investment Group Inc.
perkinsconsultancygrp.com
Perlman-Haas Associates
Perlman-Haas Associates (updated)
Permanent Fund LLC
Permanent Profit Inc.
Permanent TSB (Clone)
permanentfund.net
Permian Trade / permiantrade.com
Permian Trade / permiantrade.com (new)
Pernix Reim Limited
peroue-conseils.com
peroue-conseils.com/fr/admin/login
PEROXATRADE
PEROXATRADE (new)
Perpetual Strategic Investments
Perpetual Suisse
Perpetual Suisse (updated)
Perrin Holden & Davenport Capital Corporation (PHD)
Perrin, Holden & Davenport Capital Corporation
Perrin; Holden & Davenport Capital Corporation (updated)
Perry Capital Limited (clone of FCA authorised firm) (updated)
Perry Capital Limited (clone)
Pershing invest AG
Persis International Investment Hong Kong Limited
Persist Global Wealth Management
Persist Global Wealth Management (clone)
Persist Global Wealth Management (clone) (updated)
Persist Global Wealth Management/PGWM Ltd
Persist Global Wealth Management/PGWM Ltd (clone)
Persist Global Wealth Management/PGWM Ltd (clone) (updated)
persocpt.com
Personal Financial Solutions / personalfinancialsolution.co.uk (clone of appointed representative firm)
Personal Financial Solutions / personalfinancialsolution.co.uk (Clone of appointed representative firm) (new)
Personal Loan Now
Personal Loan Now (clone of FCA authorised firm) (new)
Personal Loan Now (clone)
Personal Loan Now (clone) (new)
Persons claiming to be Carnegie Asset Management Fondsmæglerselskab A/S
PERSONS FALSELY PRESENTING THEMSELVES AS EXECUTIVES OR REPRESENTATIVES OF EXISTING FOREIGN COMPANIES
Persons falsely presenting themselves as officers/executives of HCMC
persons operating via websites: fenixsecurities.org/pl capital-trade.eu/pl vitacapitals.com platform.vitacapitals.pro
Persons providing false FMA documentation in suspected scam
Persoonlijk krediet
Perterra Funds PC (clone of FCA authorised firm)
Perterra Funds PLC (Clone of FCA authorised firm) (new)
Pertinax 2010, S.L.
Pesmir Trading, SA
Pesos Globe
pesosglobe.org (new)
Peston & Sons Securities
Peston & Sons Securities, Jones Shaw Capital Partners, Neuberger and Co. Wealth Management, Arian Financial (cloned firm), Dashan International and Norikura-Global, Seattle Mercantile Exchange and Dalerich Ltd
Peter Bradshaw (clone of FCA Approved Person)
Peter Bradshaw (clone of FCA authorised firm) (updated)
Peter Church Consulting
Peter Church Consulting (updated)
Peter Daly
Peter Daniel Daly (clone of FCA authorised firm) (updated)
Peter Daniel Daly (clone)
Peter Hamilton Law Firm & Consultancy
Peter Snider Consulting
peterhamiltonconsultancy.com/
Peterhouse Capital / firstpeter.com (Clone of FCA authorised firm)
Peterhouse Capital / firstpeter.com (Clone of FCA authorised firm) (new)
Peterson & Jones Associates
Peterson & Jones Associates (updated)
Peterson Advisors Limited
Peterson Advisors Limited (updated)
Peterson Advisors Limited, a.k.a. Peterson Consultancy
Peterson Advisory Limited
Peterson and Rothschild
Peterson and Rothschild (updated)
Peterson Capital Partners Inc
Peterson Capital Partners Inc (updated)
Peterson Capital Partners, Inc., a.k.a. Peterson Capital Partnership Inc.
Peterson Group
Peterson Group (new)
Peterson McCormack Associates
Peterson McCormack Associates (updated)
Peterson, Paton & Edwards Capital
Peterson; Paton & Edwards Capital (updated)
petersoncapitalinc.com/
petersonconsultancy.com
petit-port-capital.ch
Petra Investments Pte Ltd
PetraGain Corporation
petragain.com
Petro Technologies Ltd
PetroChina International Company Limited
Petrol ProAir
Petron-Pay
petron-pay.com
Petrona Group
Petrona Group (new)
PetronPay
petronpay.com
petrus-conseil.com
PEVOBITEX
PEVOBITEX (new)
Pex Global
Pex Global (updated)
Pex Global Inc.
pexglobalinc.com/
Pexotera
pexotera.com
Peyton Private Bank
Peyton Private Bank (new)
pf-gestion.com
PFC Platinum Financial / platinumfinancialconsulting.co.uk (Clone of FCA authorised firm)
PFC Platinum Financial / platinumfinancialconsulting.co.uk (Clone of FCA authorised firm) (new)
PFD-Banking Corporation (updated)
PFDMarkets- Impersonates New Zealand Company
Pfeiffer Galland Limited
PFH Markets Ltd
PFH Markets Ltd / www.pfhmarkets.com (new)
PFM Trading
pfm-h2t.com
pfm-trading.com
pfm.golden-malt.com/store
PFR Services (Planning for Retirement)
PFR Services (planning for retirement) (updated)
PFS Investments
PFS Investments Overseas Division
pfsinvestment.com/
PFT Certx International Ltd
PGB Limited
pgfinvest.com
PGIM Invest / Pru Invest / Pru Indemnity plc / Pru IPO Recovery / Pru Crypto / PruMail (clone of FCA authorised firm)
PGIM Invest / Pru Invest / Pru Indemnity plc / Pru IPO Recovery / Pru Crypto / PruMail (clone of FCA authorised firm) (updated)
PGIM Pro (Clone of FCA authorised firm) (new)
PGLM
PGM Europe
PGM Europe (updated)
PGM Patrimoine
PGM Patrimoine (clone of FCA authorised firm)
PGM Patrimoine (clone of FCA authorised firm) (updated)
pgm-patrimoine.com
PGR Corporate
PGS Limited
PGS Limited (updated)
pgs-cpl.com
PH Capital Invest
PH Capital Invest (updated)
PHANTOM INVESTMENTS LIMITED (CLON)
Phantomgap
Phantomgap and IOS Investments Limited
Phantoms Global
phantomsgloballtd.com
Pharm Core
Pharm Core (new)
Pharma Holdings
Pharma Holdings (updated)
Phase Asset Management (Clone of EEA authorised firm)
Phase Asset Management (Clone of EEA authorised firm) (new)
Phase Forex Ltd
Phase Forex Ltd
Phase Forex Ltd (new)
Phasing Finance (phasingfinance.com)
PHEMEX
Phemex (updated)
Phemex Global Ltd / phemexglobalimited.org
Phemex Global Ltd / phemexglobalimited.org (new)
Phemex-OTC
Phenix Digital Solutions
Phenix Trust Ltd
Phenix Trust Ltd (phenixtrustltd.com)
phenixdigitalsolutions.com/
phenixoption.com
Phenixtrustltd.com
Phenixtrustltd.net
Pheno FX
Pheno FX (new)
PhenoFX
PHENOM AUTO FX PRO
PHENOM AUTO FX PRO (new)
PHENOMENAL EXCHANGE
PHENOMENAL EXCHANGE (new)
PHG Trading
Phi Alpha Holdings
Phi Alpha Holdings (updated)
Phidom
Phil International Limited
Philip & Keith Holdings
Philip Equity Management
Philip Equity Management (updated)
Philip Jones
Philip Jones (updated)
Philippe Torres
philippe@blondel-joigny.com
PhillipCapital UK (clone of authorised firm)
PhillipCapital UK (clone of FCA authorised firm) (updated)
Philos Partners Investor Services Limited (Clone)
Philson Spółdzielnia Inwestycyjna
Philtrust Finance (updated)
Philtrust Online Bank (updated)
Phishing campaign
Phmarkets Financial Limited
PHOEBUS Finance SA
Phoenica Peak Capital
Phoenix (Mergers &) Acquisitions (updated)
Phoenix Advise
Phoenix Alliance International
Phoenix Asset Management SA
Phoenix Asset Management SA (updated)
PHOENIX CAPITAL GROUP
Phoenix Capital Partners
Phoenix Capital SPRL (clone of authorised firm)
Phoenix Capital SPRL (clone of FCA authorised firm) (new)
Phoenix Cooper Financial
Phoenix Cooper Financial (updated)
Phoenix Creek Capital
Phoenix Financial Services
Phoenix FX Trade
Phoenix FX Trade (updated)
Phoenix International Limited
Phoenix Investments AG
Phoenix Investments AG (clone of FCA authorised firm) (updated)
Phoenix Investments AG (clone)
Phoenix Mergers & Acquisitions
Phoenix Offshore Financial Services
Phoenix Partners SL
Phoenix Partners SL (updated)
Phoenix Private Equity LLC
Phoenix Property Development & Sales Ltd
Phoenix Property Development & Sales Ltd (updated)
Phoenix TB
Phoenix Vehicle Leasing (new)
Phoenix Wealth Management (clone of FCA authorised firm)
Phoenix Wealth Management (clone of FCA authorised firm) (updated)
phoenix-gm.com
phoenix-miner.uk (new)
Phoenix24 (clone of FCA authorised firm)
Phoenix24 (clone of FCA authorised firm) (new)
Phoenix88 Credit Services
Phoenixfin Pte. Ltd., MEK Global Limited, KuCoin
PhoenixFireFx
PhoenixFireFx (new)
Phoenixtb
PhoenixTB (new)
PhoenixTB (updated)
Phoney SBS Bank offers fake term-deposit investment
Phonixtrade.ltd
Phonixtrade.ltd (new)
Phrona
phrona.com
phronimoss.com
PHUNEMZ COINS FX
PHUNEMZ COINS FX (new)
PHY Capital Investments Limited
Phyntex Markets
Phystrade
Phyx Trade Ltd.
PhyxTrade
PhyxTrade (updated)
Pibexa
Pibexa (new)
Pibuxoiv
Piccor AG
PICE Holding GmbH in Liquidation
Pichler Invest
Pickons (pickons.info)
Picktan Capital (Clone)
Picktan Capital / picktancapital.com (updated)
picktancapital.com
PicoToken (picotoken.com)
PICPAY or PICPAY.com
PICPAY or PICPAY.com (updated)
Pictet Private Wealth Management
Pictet Private Wealth Management (clone firm)
Pictet Private Wealth Management (clone of FCA authorised firm) (updated)
Pictet UK (clone of FCA authorised firm)
Pictet UK (clone of FCA authorised firm)
Pictet UK (clone of FCA authorised firm) (updated)
PIEDRAFORD
PIEDRAFORD (updated)
PIEDRALUZ MONVEX
piedraluz-monvex.com
PIENSA NETWORK, SL
Pier Point Global
Pier Point Global / pierpoint-global.com
Pierce Morgan Capital Management
Pierce Morgan Capital Management LLC
Pierce Morgan Capital Management LLC (updated)
Pierce Morgan Trust Management, LLC, a.k.a. Pierce Morgan Capital Management
piercemorgan.us/
pierpoint-global.com
Pierre Lafont Brokerage (Clone of an EEA Authorised Firm) (new)
Pierre Lafont Brokerage (Clone of EEA Authorised firm)
PierreCapitale
PiexBit / piexbit.com
PiexBit / piexbit.com (new)
Piggy Money (clone of FCA authorised firm)
Piggy Money (clone of FCA authorised firm) (updated)
piggy Switzerland AG
Pika Management AG
Pilier Finward
pilier-finward.com/
PILLAR CRYPTO
PILLAR CRYPTO
PILLAR CRYPTO (updated)
Pillar Heritage Save
Pillar Property Group
Pillar Property Group (new)
pillarsoflight.ae
Pillarswift
Pillarswift (new)
Pilpel Capital Ltd. doing business as bloombex-options.com
Pilpel Capital Ltd. doing business as bloombex-options.com.
Pim Mtf Markets Limited
PIM-Handel AG Schweiz
Pimco (Ireland) (Clone)
Pimco Asset Management DAC (Clone)
Pimco Global Wealth (Clone)
PIMCO Investment Management (Hong Kong) Co., Limited
Pimmit Partners
Pinatrades
pinatrades.com/
Pinecone Capital SA
Pinecone Tokenised Fund
Pinecrest Corporation
pinecrestcorp.com
Pinegroup Limited
PINEINCHTRADER
PINEINCHTRADER (new)
Pinet Pro Limited
pinet-pro.com
PINEXFINANCECHAIN
PINEXFINANCECHAIN (new)
Ping An Associates
PINGOCRYPTOS
PINGOCRYPTOS
PINGOCRYPTOS (new)
Pinicle Registry
pinicleregistry.com/
PINNACLASSTS
PINNACLE ASSETS
PINNACLE ASSETS (new)
PINNACLE ASSETS / PINNACLEASSETS-INC
PINNACLE ASSETS / PINNACLEASSETS-INC (new)
Pinnacle Capital
Pinnacle Capital Partners LLC
PINNACLE CAPITAL PARTNERS LLC (updated)
Pinnacle Finance and Trust (updated)
PINNACLE FX TRADES
PINNACLE FX TRADES (new)
Pinnacle Group
Pinnacle Group Limited
Pinnacle Holdings Limited
Pinnacle Horizon Capital
Pinnacle ICAV (CLONE)
Pinnacle Index (pinnacleindex.com)
Pinnacle Invest Group Ltd.
Pinnacle Investment Company / pinnacleinvests.net
Pinnacle Investment Company / pinnacleinvests.net (new)
Pinnacle Investment Limited
Pinnacle InvestX
Pinnacle InvestX (www.pinnacleinvestx.com) (new)
PINNACLE OPTION
PINNACLE OPTION (new)
Pinnacle Trade Ltd
Pinnacle Trade Ltd (updated)
PINNACLE TRADES
PINNACLE TRADES (new)
Pinnacle Trades Net
Pinnacle Ventures
PinnacleFlow Intelligent Trading System / PFIT Token / https://pfittoken.com/ (new)
pinnacleholdingslimited.com
PinnacleIndex Ltd; PinnacleIndex
pinnacleinvest.com
PinnacleInvts / Pinnacle Investments / pinnacleinvts.com
PinnacleInvts / Pinnacle Investments / pinnacleinvts.com (new)
pinnacleinvts.com
Pinnacles Financial
Pinnacles FX (peaks-view.com)
Pinnacles Path Investment
pinnacles-path.com
pinnaclesassetmanagement.com
Pinnacleventures LTD
pinnaclevestltd.com
Pinnaclewealth
Pinnaclewealth (updated)
pinnaclewealth-advirsors.pro
pinnaclewealth-advirsors.pro (new)
PINNATECH GLOBAL
PINNATECH GLOBAL (new)
Pinpoint-tradeoption.org
Pinpoint-tradeoption.org.grayslate.org
pintailglove.today
Pioneer Asset Management (Clone of EEA authorised firm)
Pioneer Asset Management (Clone of EEA authorised firm) (updated)
Pioneer Asset Management (clone)
Pioneer Asset Management S.A.
Pioneer Asset Management SA
Pioneer Equity Acquisition
Pioneer Equity Advisors
Pioneer Equity Advisors (updated)
Pioneer Global Investments
Pioneer Global Investments (clone of FCA authorised firm) (updated)
Pioneer Global Investments (clone)
Pioneer Income
Pioneer Markets
Pioneer Wealth Trust
Pioneer Wealth Trust (new)
pioneerfinanceltd.com – Imposter website
Pioneers AI Path
Pioneers Bank (updated)
PIONEERSHQ
PIONEERSHQ (new)
pioneersxs.com
Pionew Ireland (Clone)
pionex.com
Piortello Ltd and Go24Invest
Piotr Sałata
Pip Asset Management Ltd / pipsasset.com (new)
Pip Asset Management Ltd / www.pipsasset.com
Pip Guide
Pip Guide (new)
PIP Holdings Pte Ltd
Pip Industry Ltd
pip@pipcounts.com
PIPCOUNT FX LTD
PIPCOUNT FX LTD
PIPCOUNT FX LTD (new)
PIPCOUNTS
PIPCOUNTS (new)
Piper Fx
Piper Fx (new)
Piper Jaffray
Piper Jaffray (clone of FCA authorised firm)
Piper Jaffray (clone of FCA authorised firm) (updated)
Pipinvestors (Clone of FCA Authorised Firm)
Pipinvestors (Clone of FCA Authorised Firm) (new)
PipPotential
PipPotential (new)
PIPRADARI INVEST
PIPRADARI INVEST (new)
Pips Chain Forum
PIPS Financial Services
PIPS Financial Services (updated)
PIPS INDEX FX
PIPS INDEX FX (new)
Pips Trade
Pips-Mastery
pips-mastery.com
PipschainForum (pipschainforum.com)
PIPSCHASERS CAPITAL SRL
PIPSCORETRADE / pipscoretrade.com
PIPSCORETRADE / pipscoretrade.com (new)
PIPSEXPERTTRADES / pipsexpertrades.com
PIPSEXPERTTRADES / pipsexpertrades.com (new)
pipstrade247.com
PipsTradeFX
PipsTradeFX
PipsTradeFX (new)
PIPSTRADEMARKETS GROUP
PIPSTRADEMARKETS GROUP (new)
PIPSUPREME LTD
PIPSUPREME LTD (updated)
PIPTRADE 247 (pipstrade247.com)
PIPTRADE OPTIONS
PIPTRADE OPTIONS (new)
PIPTRADEX (BVI) LTD.
Pipture Investments
Pipture Investments (new)
Pipvertex
Pipvertex (new)
PipXpert
PipXpert (www.pipxpert.com) (new)
Pirabk
pirabk.com
PitbullMarkets
PitbullMarkets (new)
Pitch Capion
pitchcapion.com
PITCHFOREX TRADE & FINANCE GROUP, INC.
PIU TRADING
Pivot Bit / pivot-bit.com (new)
Pivot Signals / pivotsignals.live
Pivot Signals / pivotsignals.live (new)
Pivotal Investment Group
PixBall
Pixel Group Holdings Pte. Ltd. (Formerly known as White Sphere Holding Pte. Ltd.)
PixelTrade Technologies Pte. Ltd. (Formerly known as Forex Adaptive System Pte. Ltd. and WSAI Pte. Ltd.)
PixoInvest
PixPal Pro / pixpalpro.com
PixPal Pro / pixpalpro.com (new)
PIXPAL PRO/PIX CONSULTING LIMITED (PIXPAL – https://pixpalpro.com/, https://web.pixpal.tech/, https://mobile.pixpal.tech/)
Pixpalpro.com
Pixton AG
Pixum AI
Pixxo / pixxo.co.uk (updated)
Pixxo.co.uk
Piyasa Servet
Piyasa Servet (new)
PJ Markets (pjmarkets.net)
PJM Tax Practice
PJP Invest
PJP Invest/ (www.pjpinvest.com/ www.pjpinvest.com/trading-room)
PJP Invest/ (www.pjpinvest.com/ www.pjpinvest.com/trading-room) (new)
pjp-epargne-whisky.com
PJPInvest
pjpinvest.com
PJT Academy
pkassets.com
PL Groups Limited
PL Securities
PL Securities (new)
Place Aux Vins
place-aux-vins.com
placedudiamant.com
placement-action.com
placement-vins.com
placement-vins.com/investir-vignoble
placement2019.fr
Placementeurope / Placementseurope.finance (misuse the name of Fisher Investments Luxembourg)
placements-prives.com
placementsfaciles.fr
placementsfaciles.fr/container
placementsgarantis.fr
placementsmart.fr
placementstrategique.com
Plain Trading S.A.
Plainc Inc.
PLAN ANGEL 5.0
Plan Bit Global Limited and Plan Bit Tech Ltd, Kaf Trade Ltd and K-Trade Ltd, Amber, KBS Capital Markets LTD, Bellerphon and Bliz Biz Pty Ltd
PLAN DE INVERSIÓN DE ALTO POTENCIAL Q3
PlanAndInvests
PlanAndInvests (planandinvests.com) (updated)
Planerabit
planerabit.com
Planet Option
PlanetClean Recycle Industries Corp
planetoption.net
Planetrade Holdings Sdn Bhd
Planguard Invest
PLANGUARD INVEST (updated)
Planoff Investment Company
planoffinvestment.com/
Plasters Investment Europe Limited
Plasters Investment Europe Limited (updated)
PLATAFORMA JPX
Plateau Finance / Plateau Financial Limited Private Lending / Plateau Finance Services Limited
Plateau Finance / Plateau Financial Limited Private Lending / Plateau Finance Services Limited
Plateau Finance / Plateau Financial Limited Private Lending / Plateau Finance Services Limited (new)
Platform 42 Financial operating through the websites www.42-financial.com
Platform AI Invest / aiinvestapp.net (new)
platform Ancor Capital
Platform Capital (CLONE)
Platform Capital UCITS ICAV (Clone)
Platform EFX Trading operating through the website www.efxtrading.top
platform Forus Capital
Platform Group Legal Services, PGLS
Platform operating through the website stonxpro.com
Platform Project Investment
Platform Prosperity Fund Solution, operating through the website www.prosperity-fs.com
Platform Relchart
platform Rockwall Investments run by Rockwall Limited
Platform Stonehenge Blocktrade
Platform Stonehenge BlockTrade (new)
Platform using SwissQuateGPT trade name and operating through the website www.swissquategpt.com
Platform Wealth Juxtapidbit
Platform Wealth Juxtapidbit (new)
Platform Wealth Window
Platform Wealth Window (new)
platform.acces-conv-ex.com/login
platform.acces-darwin-alternatives.com (Clone of FCA authorised firm)
platform.acces-darwin-alternatives.com (Clone of FCA authorised firm) (new)
platform.acces-davenportfinancial.com/login
platform.aliviofinances.com
platform.apex-trade.app
platform.argon-financial.com/login
platform.astir-capital.com
platform.aventorpartners.com
platform.cmcprime.co
platform.eurostrat-finances.com/fr/admin/login
platform.gainfulmarkets-tech.com
platform.innovationssoft.com
platform.pltf-tchg.io
platform.seriaglobal.net
platform.sof-complex.com|app.gate-zen.com
platform.soft-complex.com
platform.somerset-cm.com/login
platformcapitalucits-icav.com
platformprojectinvestment.com
Platforms Goldflame
Platforms Trending Graphs
Platforms using the websites: www.stonecoin.biz and www.stonecapitals.com
Platforms: cfd.capital-trust.co.uk, capital-trust.co.uk, capital-trust.ltd
Platforms: www.mit-ic.net and www.mit-ic.com
Platin CFD
Platin-fx, Elit Property Vision, Gam Group, Itistocks Brokers, Sigma Consulting Limited and Solt Corp.
Platinex or Lithe Group Ltd
Platinium Financial Trust Limited (updated)
Platinium Fund
Platinium Fund (new)
Platinium Trust Bank (platb.com/Platinium Trust Security Services (updated)
PLATINMARKETS
Platinum Account Group
Platinum Asset Finance
Platinum Asset Management (pty) Ltd
Platinum Asset Management (pty) Ltd (updated)
Platinum Associates
Platinum Associates (updated)
Platinum Bank Limited (updated)
Platinum Bank of London Plc/Platinum Bank London (updated)
Platinum Capital Management (clone of FCA authorised firm)
Platinum Capital Management (clone of FCA authorised firm) (updated)
Platinum Capital Management Limited
Platinum CFD
Platinum CFD (new)
Platinum Consultancy / Platinum Consulting
Platinum Consultancy / Platinum Consulting (updated)
Platinum Finance AU (platinumfinanceau.com)
Platinum Financial House PLC (updated)
Platinum Financial trust Limited (updated)
Platinum First Bank / First Platinum Bank of London
Platinum First Bank / First Platinum Bank of London (updated)
Platinum Forex Signals
Platinum Forex Signals (new)
Platinum Funds Management
Platinum Funds Management (updated)
PLATINUM FX COST CONTROL AND RISK MANAGEMENT
Platinum Global Associates
Platinum Global Associates (new)
Platinum Group Holdings (clone of FCA authorised firm) (updated)
Platinum Group Holdings (clone)
Platinum Group International
Platinum House Financial
Platinum House Financial (clone of FCA authorised firm) (updated)
Platinum House Financial (clone)
Platinum Index
Platinum Index (updated)
Platinum International Bank Ltd (updated)
Platinum International Investments Inc
Platinum International Investments Inc (updated)
PLATINUM INVESTMENTS
PLATINUM INVESTMENTS
PLATINUM INVESTMENTS (new)
Platinum Management Inc
Platinum Management Inc (updated)
Platinum Pacific Ltd / Platinum Investment Holding Corporation
Platinum Placements Management
Platinum Placements Management (updated)
Platinum Shares Solutions
Platinum Stock
PLATINUM STOCK TRADE
PLATINUM STOCK TRADE / PLATINUMSTOCKTRADE
PLATINUM STOCK TRADE / PLATINUMSTOCKTRADE (new)
PLATINUM TRADE INVESTMENT
Platinum Trading Partners GmbH
Platinum Trust Bank Online (updated)
Platinum Trust of Switzerland SA / Platinum Swiss Trust (PST)
Platinum-Markets
platinum-shares-solutions.com, platinumsharessol.com
platinum-stock.com
platinumcapitalinvestment.co.uk
platinumcapitalinvestment.co.uk
platinumcapitalinvestment.co.uk (new)
PLATINUMFOREXTRADE
PLATINUMFOREXTRADE (new)
platinumgi.com/
platinumglobalassociates.com
Platinumhitech
Platinumhitech (updated)
platinumhitech.com
platinumpartnerslimited.com
Platinums Gain (Clone)
Platinums Gain (Clone) (clone of FCA authorised firm)
Platinums Gain (Clone) (clone of FCA authorised firm) (updated)
Platinumx Trade
PLATON FINANCIE TOOLS S.L.
Platynowe Inwestycje S.A.
PLATZ EMPREENDIMENTOS E ADMINISTRADORA LTDA.
Play Kantor sp. z o.o.
Plaza funds management
PLC24
plcbarclays.com
PLEDGEVOW
PLEDGEVOW (new)
PLENITUDEEUROPE.COM
plenum-investments.com
PLETHORA GROUP LTD (https://galaxytrade.cc)
PlexCorps (Issuer of PlexCoin)
Plexus Capital
Plexusfin.com (Clone of FCA authorised firm)
Plexusfin.com (Clone of FCA authorised firm)
Plexusfin.com (Clone of FCA authorised firm) (new)
PlexyTrade
PlexyTrade (new)
plf-tchb.com
pltf-tchg.io
Plus 500 Pro
Plus 500 Pro (new)
Plus 500 UK
Plus 500 UK (clone of FCA authorised firm) (updated)
Plus 500 UK (clone)
Plus Capital Advisor
Plus Capital Advisor | pluscapitaladvisor.com
Plus Capital Group
PLUS EASY CREDIT
Plus Finanzen
PLUS FINTECH S.A.
Plus One Ltd, Globalcfd Ltd, Directafx Ltd Group and Directafx Limited, Gb Trade Fx, SpTrade24 Ltd, MarketsCFDs, Itradersfx Ltd, D&D Venture Project Ltd
Plus Option
PLUS TRADES LTD WEALTH MANAGEMENT
Plus-500 (Clone of FCA authorised firm) (new)
Plus-600 Management Ltd
Plus-600 Management Ltd. / Plus-600 Corporation
plus-investmentag.com
plus.500trading.com
Plus12
Plus500 / Plus500 Trading
Plus500UK
Plus500UK Ltd
Plus5fx
Pluscapital Forex, S.L. (Pluscapital FX)
pluscapitaladvisor.com
pluscapitalpro.com.bucapitalpro.com/
pluscapitalpro.com/
PlusCFD (clone of FCA authorised firm)
PlusCFD (clone of FCA authorised firm) (new)
plusfinanzen.com
PlusFN Ltd / +FN / Equity Sky Capital Marketing Limited
PlusFN Ltd / FN / Equity Sky Capital Marketing Limited (new)
Plusinvesting
Plusinvesting (no relation to Plus Investing, located at “https://www.plusinvestbot.com”)
Plusinvesting aka Plus Investing
Pluskredi
Pluskredite
PlusOption
Plusoption (new)
Plustocks
Plustrade
plustrade.io
Plustraders
Plustraders aka PlusTraders
plustw.com
PLUT OPTION
PLUT OPTION (new)
PLUTOFOREXTRADE
PLUTOFOREXTRADE (new)
Plutomainarch
Plutomainarch (new)
Plutus Finance
Plutus Finance (new)
Plutus Legacy Trust
Plutus Legacy Trust aka PlutusLegacy Trust
Plutus Private Equity LLC
Plutus Private Equity LLP
Plutus Trading Ltd
Plutus Trading Ltd (new)
Plutus.pro
Plutus.pro / Plutus.global
Plutus.pro / Plutus.global (new)
PlutusLegacy Trust
plutuspe.com/
PluxCrypto
PluxCrypto (new)
PM Group 365
PM Loans (clone of authorised firm)
PM Loans Ltd (clone of FCA authorised firm) (updated)
PMA Global Management, S.A., Limited Risk Investment, S.A., Boston Management, S.A., Chicago Comodities and Real Option Advisors
PMB Capital (Clone of an FCA Authorised firm)
PMB Capital (Clone of an FCA Authorised firm) (updated)
PMC Financial Services / Peter Manduell Financial Services Limited (Clone of FCA Authorised Firm)
PMC Financial Services / Peter Manduell Financial Services Limited (Clone of FCA Authorised Firm)
PMC Financial Services / Peter Manduell Financial Services Limited (Clone of FCA Authorised Firm) (new)
Pmfxoptionmarket (www.pmfxoptionmarket.com) (updated)
PMG Forex (clone of FCA authorised firm) (updated)
PMG Forex (clone)
PMM Limited (clone of FCA authorised firm)
PMM Limited (clone of FCA authorised firm) (updated)
PMV Acquisition Corp
PMV ACQUISITION CORP. (updated)
PMW / tss.pmcoworld.com
PMW / tss.pmcoworld.com (new)
PNBBANQUE
PNBBANQUE (new)
PNC IC APP
PNK TRADE FXLTD
PNK TRADE FXLTD
PNK TRADE FXLTD (new)
PNL Advanced
pnl-holding.com
pnlchartstrade.com
PO TRADE
PO TRADE (SV) LTD and PO TRADE LTD (POCKET OPTION brand)
PO Trade Limited
PO TRADE LTD
PO Trade Ltd.
Poalim Asset Management (clone of FCA authorised firm)
Poalim Asset Management (clone of FCA firm) (updated)
Pocket App Credit
Pocket App Credit & Finance
Pocket Broker
Pocket Exchange Option
Pocket Exchange Option (new)
Pocket Option
Pocket Option FX
Pocket Option FX (new)
Pocket Option/ Pocket Option Malaysia
Pocketasset Management
pocketassetmanagement.com
PocketMeasure
Pocketoption
PocketOption
PocketOption (updated)
pocketoption.com
pocketoption.fr
Poe Market (poemarketfx.com)
Poe market ltd (poemarketltd.com)
Point Hope Pte Ltd (Impersonated); Point Hope Group Singapore; Point Hope Global Sdn. Bhd; Point Hope Trading Sdn. Bhd; Point Hope Management Sdn. Bhd
Pointbase Capital
Pointe Atlantic
Pointe Capital Partners Inc
Pointe Capital Partners Inc.
pointe-atlantic.com
Pointe-Benowitz LLC
Pointe-Benowitz LLC / Point-Benowitz
Pointe-Benowitz LLC / Point-Benowitz
Pointe-Benowitz LLC / Point-Benowitz (updated)
pointecp.com
Pointfinance Limited (clone)
PointFinance Limited (clone) (clone of FCA authorised firm) (new)
Pointmoir Energy Corp.
POKET and/or SOUTH VENTURES LLC
POL Strategic Investments Pte Ltd
Polar BTC
Polar BTC (updated)
Polar Capital (clone of FCA authorised firm)
Polar Capital (clone of FCA authorised firm) (new)
Polar Capital Technology (Clone of FCA Authorised Firm)
Polar Capital Technology (Clone of FCA Authorised Firm) (new)
Polar Capital Trust (Clone)
Polar Capitals / polarcapitals.co.uk / polar-capitals.com (clone of FCA Authorised Firm)
Polar Money
Polar Profits
Polar Profits (new)
Polar Tensor
Polar Tensor Europe SP ZOO|Polar Tensor Global|Polar Tensor US LLC|Polar-Tensor|Polar-Tenzor
polar-capital-trust.com (Clone of FCA Authorised Firm) (new)
polar-capital.org (clone of FCA authorised firm) (new)
polar-money.com
polar-tensor.com
polar-tensor.com, polartensor-global.com, polartensor.io, polar-tensor-marketing.com, polartensor.site, polartensor.cloud, polartensor.trade
Polarbtc
polarbtc.com
polarcapitals.co.uk / polar-capitals.com / polarcapitaltrust.co.uk (Clone of FCA Authorised Firm) (updated)
Polarfinancials Ltd
Polarfxt
polarfxt.com
Polaris Bit Limited
Polaris Bit Limited (new)
Polaris Capital Management
Polaris Capital Management (updated)
Polaris Future AI
Polaris Invest Ltd
Polaris Trade Pay
Polaris Trade Pay (new)
Polaris Trading Partners
Polaris Trading Partners (updated)
Polaris Venture Partners
Polarise
Polarised Trade
Polarised Trade (new)
polarisfutureai.com
Polarity Index / Polarity Index Wealth Management
Polarity Index / Polarity Index Wealth Management (new)
Polax Group
POLAXCHAIN
POLAXCHAIN (new)
PolaxGroup
PolaxGroup (new)
PolaxGroup (updated)
Polen Capital Investment Funds / PCIF (Clone of FCA authorised firm) (updated)
Polen Capital Investment Funds / PCIF (clone)
Polestar Finance
Policy Expert (clone of FCA authorised firm)
Policy Expert (clone of FCA authorised firm) (updated)
policy@hawkcredpeakai.com; security@hawkcredpeakai.com
Polins Sp z o.o.
Polkadot Heritage Limited
POLKADOT SCHEME INC
POLKADOT SCHEME INC (new)
polkadotheritagelimited.com
Pollack & Quinn
POLNARO
Polo Digital Assets / Poloniex
Poloinvest Limited
POLOINVEST LTD
Poloniex
Poloniex / Polo Digital Assets, Ltd – poloniex.com / poloniex.org (updated)
Poloniex Invest
Poloniex Invest (new)
Polonxp.vip / Globtxsp.vip
Polska Grupa Inwestycyjna
Polski Dom Finansowy Piotr Pyczak
Polski Holding Inwestycyjny S.A.
Polson and Strong
Polson and Strong (updated)
Polus Investment Management Limited (Clone of FCA Authorised Firm)
Polus Investment Management Limited (Clone of FCA Authorised Firm) (new)
Poly Market Group
poly-globals.cc
poly-globals.cc (new)
Polybius Digital Management (polybiusdigital.com)
Polygon Maket
Polymerenergyv / FameEX
Polysharp Investments Limited
Polyx (Digitaltrade Ltd)
polyx.net
Polyxco aka Polyxxo
Pom-oc
Pompom Global / pompomglobal.com (new)
Ponke Gold / ponkegold.fun (new)
Pontils Alinau
PONTILS-ALINAU.COM
Ponxdex
ponxdex.com
Ponzi scheme
Pool Forex Investments
Pool Forex Investments (new)
Poolin
Poolin; Poolin Wallet; POOLIN TECHNOLOGY PTE. LTD.
Poolin.com
Pooling Profit
Popplewell Capital Group LLC
POPPLEWELL CAPITAL GROUP LLC (new)
Porla Earning
porlaearnings.com
port Energy Asia Investor Relations
Port Investment
Port Investment (new)
port Pacific Securities & Management Inc
Portable Fund
Portafica
portail-kf.com
portail-lfde.com
Portal Invest Trade
portal.accountspace.pro/
PORTALFXSIGN
PORTALFXSIGN (new)
Portaltradecapital
PORTER & ROSE LAW / PORTER AND ROSE LAW
PORTER & ROSE LAW / PORTER AND ROSE LAW
PORTER & ROSE LAW / PORTER AND ROSE LAW (updated)
Porter and Rose Law
Porter Finance
Porter Todd Law
Porter Todd Law (updated)
porterandrose.com
Porterfield Financial Holdings (clone of FCA authorised firm)
Porterfield Financial Holdings (clone of FCA authorised firm)
Porterfield Financial Holdings (clone of FCA authorised firm) (new)
portertoddlaw.com
Portfale Genius (new)
Portfel Paydex
portfel-paydex.com/
Portfolio Brokerage
Portfolio Brokerage (new)
Portfolio Investment Co. Ltd.
Portfolio Investment ICAV (Clone)
portfolioinvestment.com/
Portland Advisory
Portland Advisory (updated)
Portland Capital Assets
Portland Capital Assets (updated)
Portland hill/ www.theportlandhillgroup.com/ www.theportlandhill-group.com (Clone of FCA Authorised firm)
Portland hill/ www.theportlandhillgroup.com/ www.theportlandhill-group.com (Clone of FCA Authorised firm) (updated)
Portland Wealth Associates
Portland Wealth Associates (updated)
Portman Financial Management
Portman Financial Management (new)
Portman Manaheim Group
Portman Manaheim Group (updated)
portmann securities llc
Portmann Securities LLC
Portmann Securities LLC (updated)
porto-immo.com
Portrades
Portsea Asset Management LLP (Clone)
Portsea Asset Management LLP (clone of FCA authorised firm) (updated)
Portsea Asset Management LLP (clone)
Portsmouth Escrow Service LLC
Portsmouth Escrow Service LLC (updated)
Portsmouth Lending
Portsmouth Lending (updated)
PoS Pool
Posco Capital (clone of FCA authorised firm)
Posco Capital (clone of FCA authorised firm) (new)
Poseidon FX Trading Co. Ltd. ; Poseidon Financial Group ; Poseidon International Group Ltd
poseidonadmin@zoho.com.cn,PoseidonIntlGroup@gmail.com,support@psfxgroup.com
positiva-ad.com
Positive Lending
Positive Lending (clone of authorised firm)
Positive Lending (clone of FCA authorised firm) (updated)
Positive Spreads
Positive Spreads (updated)
Posrednictwo Finansowe
Pośrednictwo Finansowe Krzysztof Poniatowski
potatofries.pro
Potcoin FX
Potential clone entity – Evergreen Capital
Potential clone entity – Global Infrastructure Partners / GIPSMA / DMGIP
Potential clone entity – Octa FX Signal
Potential clone entity – Rockstead Capital
Potential clone entity – BOS Pro
Potential clone entity – Everwise / EVERWISETRD
Potential clone entity – Heliconia.my
Potential clone entity – JMC Capital / TRADEJMC
Potential clone entity – Mercury Securities
Potential clone entity – Partners Capital International Securities / PCIS
Potential clone entity – Setia Invest Corps
Potential clone entity – Swhyone / Shenwan Hongyuan
Potential clone entity – Y & Q Investment Fund
Potter Consultancy
Potter Consultancy (new)
Poundlender/ Wagelender (new)
Pounds in Accounts
Pounds in Accounts (unauthorised firm)
Pounds in Accounts (unauthorised firm) (new)
Pounds to Wallet
Pounds to Wallet (new)
poursuitecollective.amf@pm.me
Powell Advance Associates
Powell Advance Associates
Powell Advance Associates (updated)
Powell Advance Associates Inc. (the scam entity)
Powell Financial Services
Powell McDougall
powellfinancials.com
POWER 2 FX
POWER 2 FX (new)
Power Gen Ltd t/a Strategy Markets
Power Global Investment
Power Point Capital
Power Technology Ltd (NPT)
POWER TRADES
Power Trades (updated)
Power Trades App
Power Trades App (new)
power-tradesapp.com
Powerbitfxsignal
Powerbitfxsignal (new)
Powered Consultancy (Poweredconsultancygroup.com)
Powered Consultancy Group
POWERFULEXPERTCRYPTOZONE
POWERFULEXPERTCRYPTOZONE (new)
Powerhouse Corporate Finance
Powerhouse Corporate Financial
Powerhouse Corporate Financial (updated)
POWERINVEST NEGÓCIOS & PARTICIPAÇÕES LTDA.
POWERMINE
poweroption.com
Powership Capital (powcapm.com)
Powertrade (powertrade-bd.com)
Powertrade-bd
PowerTrend
Powerwealth
POY TRADE
POY TRADE (new)
ppbonline.net (updated)
PPC FINANCE
PPL Global Capital Limited (new)
PPL Global Capital Limited (trading as Prime Properties Global)
PPL Global Capital Limited trading as Prime Properties Global
PPSA Europe Investments Consulting
ppsa-europe.com
Pracownia Finansowa sp. z o.o.
Pracownia Nowych Technologii sp. z o.o. sp. k.
pragya-voltrax.com/
Pratacom
Pratholding
Pratt International KPO LLC
Pratt International KPO LLC (updated)
Pratt International KPO, LLC
Prava Law Group LLC
Pravenoliqua
pravenoliqua.com
Pravintol (pravintol.com)
pravintol.com
Praxiscarma s.a.
Praxo Pay
Praxxiss
Praxxiss (new)
PRB CAPITALS LTD
PRB CAPITALS LTD
PRB CAPITALS LTD (updated)
PRBS Gestion Group LLC
Pre Markets / premarkets.co
Pre Markets / premarkets.co (updated)
Pre Money Limited
Pre Money Limited (updated)
Pre-Market IPO
PreciousStudio-Work
PRÉCIS BITDEX
Precis Reviews
Precise Trades Flips
Precise Trades Flips (new)
Precision Financial Services LLC
Precision Financial Services LLC
Precision Financial Services LLC (updated)
PRECISION FX
PRECISION FXLTD
PRECISION FXLTD (new)
PRECISIONFX (new)
PrecisionTrade (precisiontrade.io)
precisiontrade.io
predictedmarkets.fr
Preethy Biju Gopinath
Prefa Group S.A.
Preferred Management Group SA
Preferred Management Group SA (updated)
Preferred Management Group, S.A. and PTY Management
Preferred Trusts
Prefix Trade
PREFXMAXLIVE
PREFXMAXLIVE (new)
Premarkets
Premier Asset Management LLC
Premier Asset Management LLC (updated)
PREMIER AXIS FINANCE
PREMIER AXIS FINANCE (new)
Premier Bonds
Premier Bonds (new)
Premier Capital Finance
Premier Capital Finance
Premier Capital Finance (new)
Premier Capital Group
Premier Cash Investment United Kingdom
Premier Cash Investment United Kingdom (updated)
Premier Consultancy Group (PCG)
Premier E-Finance
Premier eFinance
Premier Equities Limited
Premier Equities Limited (updated)
PREMIER EQUITY MANAGEMENT LLC
PREMIER EQUITY MANAGEMENT LLC (new)
Premier Finance GB Ltd
Premier Finance GB Ltd (new)
Premier Finance Limited
Premier Forex (Clone of FCA Authorised Firm)
Premier Forex (Clone of FCA Authorised Firm)
Premier Forex (Clone of FCA Authorised Firm) (new)
Premier FX Trading
Premier FX/Premier Exchange
Premier FX/Premier Exchange (new)
Premier Global Access FX
Premier Global Access FX (new)
Premier Group Financial Services (Clone of FCA Authorised firm) (updated)
Premier Group Financial Services (Clone of UK registered company)
Premier Group Financial Services (Clone of UK registered company) (new)
Premier Mergers
Premier Mergers and Acquisitions
Premier Mergers and Acquisitions (new)
PREMIER MORTGAGE BANK
PREMIER MORTGAGE BANK (updated)
Premier Partners
Premier Partners Inc
Premier Portfolio Markets
Premier Protect 365 (new)
PREMIER PROTECT 365/ PREMIER PROTECT HOLDINGS LTD
PREMIER TRUST
PREMIER YIELD TRADING COMPANY
premier-aholdings.com
premier-aholdings.com (new)
Premier-Alliance.net
Premier-Alliance.net (updated)
Premier-alliance.org
Premier-alliance.org (updated)
Premier-Options
Premier-Options (new)
premierconsultancygroup.com/
Premiere Asset Management (US European & Asian)
Premiere Asset Management (US European & Asian)
Premiere Asset Management (US, European & Asian)
PREMIERFXPRO TRADES LIMITED
PREMIERFXPRO TRADES LIMITED
PREMIERFXPRO TRADES LIMITED (new)
premiermergers.com
PREMIERS AG
premiervex.org
premiervex.org (new)
Preminentgoals
preminentgoals.com
Premium Alliance Group
Premium Assets (premium-assets.ltd)
Premium Bherma Trust
PREMIUM CAPITAL FX
PREMIUM CAPITAL FX (new)
Premium Capital FX / premiumcapitalfx.ltd
Premium Capital FX / premiumcapitalfx.ltd (updated)
PREMIUM CRYPTO GAIN
PREMIUM CRYPTO GAIN (new)
Premium Crypto Lite
premium crypto ltd
PREMIUM CRYPTO LTD
PREMIUM CRYPTO LTD (new)
Premium Dax (new)
Premium Direct Capital Partners
Premium Expert Trade
Premium Finance Solutions Limited
PREMIUM FINANCE SOLUTIONS LTD.
Premium Financials Swiss Bank
Premium Funds Management Ltd
Premium FX
Premium FX
Premium FX (updated)
Premium FX Trade
Premium FX Trade (new)
Premium FXtrades
Premium FXtrades (new)
PREMIUM GLOBAL
PREMIUM GLOBAL (new)
PREMIUM GLOBAL HUB
PREMIUM GLOBAL HUB (new)
Premium Invest Club
Premium Invest Club (new)
Premium Investing (premium-investing.com)
PREMIUM LIVE TRADE
PREMIUM LIVE TRADE (new)
Premium Loans / premiumloans.org (Clone of previously authorised Appointed Representative) (updated)
Premium Markers
Premium Market Enterprises
PREMIUM MARKET ENTERPRISES (new)
Premium Mentor (the scam entity)
Premium Noval Assets
Premium Peak Ltd T/A Greenfields Capital
Premium Peak Ltd T/A Greenfields Capital (new)
Premium Personal Finance sp. z o.o.
Premium Placement
Premium Placement (updated)
Premium Placements Management
Premium Remittance Online Bank
Premium Shares Limited
Premium Signals Group (updated)
Premium Stocks
Premium Stocks (new)
Premium Stocks Options (www.premiumstocksoptions.com) (updated)
Premium Systems / Trendingraphs
Premium Systems / Trendingraphs (new)
Premium Trade
Premium Trust Finance (updated)
Premium X Capitals
Premium Yields
Premium Yields (premiumyields.com)
premium-asset.ltd
premium-asset.ltd (new)
PREMIUM-CRYPTO
PREMIUM-CRYPTO (new)
Premium-Cryptos
Premium-Cryptos
Premium-Cryptos (updated)
premium-diamond.com
PREMIUM-MINNERS.COM / PREMIUM MINNERS
PREMIUM-MINNERS.COM / PREMIUM MINNERS (new)
premium-spot.com
Premium-Stock
Premium-Stock (new)
PREMIUMBASEFX
PREMIUMBASEFX (new)
premiumbhermacity.live
PremiumBorsa
premiumcapitalfinanceag.com
premiumcryptolite.com
PREMIUMEASYLOAN / PREMIUMEASY
PREMIUMEASYLOAN / PREMIUMEASY (new)
premiumexperttrade.com/
premiumfinancesolutionsltd.com (Clone of FCA Authorised Firm)
premiumfinancesolutionsltd.com (Clone of FCA Authorised Firm) (new)
premiumfx.world
premiumfx.world
premiumfx.world (new)
premiuminvestclub.com
PREMIUMLIVETRADEFX (updated)
premiummarkers.com
premiumnovalassets.live
PREMIUMOPTIONFXPRO
PREMIUMOPTIONFXPRO
PREMIUMOPTIONFXPRO (new)
Premiums Wealth (premiums-wealth.com)
Premiums Yields (premiumyields2.com)
premiumselectgroupltd.com (clone of previously FCA Authorised Firm) (new)
premiumvip-spot.com
PREMIUMWAP / premiumwap.com (new)
premiumwave.online
premiumyields.com
premiumyields4.com
premiumzum
premiumzum (premiumzum.com) (new)
Premix Capital (reasum.com)

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prénom.nom@bbi-contact.fr
prenom.nom@bcb-payments.com
prénom.nom@beauvau-capital.com
prénom.nom@bestinver-gestion.com
prénom.nom@bgc-france.com
prénom.nom@bgcfholdings.com
prénom.nom@bitpanda-metals.com
prénom.nom@bitpanda.gestion-private.com
prénom.nom@bk-alpinum-info.com
prénom.nom@bk-republic.com
prénom.nom@blfund-eco.com
prénom.nom@block-bridge.help
prénom.nom@block-bridge.support
prénom.nom@blockchainreport.io
prénom.nom@bmf-administration.com
prénom.nom@bmf-management.com
prénom.nom@bmfgestion.com
prénom.nom@bng-gestion.com
prénom.nom@bnpppf-immobilier.fr
prénom.nom@boletus.finance.com
prénom.nom@boursogroup.info
prénom.nom@boursorama-europe.com
prénom.nom@bouygues-centralephotovoltaique.com
prénom.nom@bouyguesenergies-services.com
prénom.nom@bpanda-gestion.com
prénom.nom@bpbordier.com
prénom.nom@bpmartinmaurel.com
prénom.nom@brs-portail.fr
prénom.nom@brs.contact
prénom.nom@bsgfrance.fr
prénom.nom@cabinet-monier.com
prénom.nom@carmi-europe.com
prénom.nom@carmi-patrimoine.com
prénom.nom@carmila-invest.com
prénom.nom@carmipatrimoine.com
prénom.nom@cartegofinance-gestion.com
prénom.nom@carusocapital.pro
prénom.nom@cashbee-infos.fr
prenom.nom@cassini-france.com
prénom.nom@cbc-gestion.com
prénom.nom@cfe-gestion.com
prénom.nom@cfe-patrimoine.com
prénom.nom@citadel-france.com
prénom.nom@clconseil-patrimoine.com
prénom.nom@cmacgm-investor.fr
prénom.nom@compte-premium.fr
prénom.nom@conseillerlagardere.com
prénom.nom@conseils-ate-europe.com
prénom.nom@consultant.com
prénom.nom@contact-bpanda.com
prénom.nom@contact-ramifyfrance.com
prénom.nom@contact-top-inv.com
prénom.nom@contact-tressis.com
prénom.nom@contactlagardere.com
prénom.nom@contango-trade-sa.com
prénom.nom@contango-trading.com
prénom.nom@cooperatif-epargne.com
prénom.nom@cooperatif-gestion.com
prénom.nom@corporate-indosuez.com
prénom.nom@corum-epargne.net
prénom.nom@corum-scpi.fr
prénom.nom@corum-vie.fr
prénom.nom@covea-patrimoine.com
prénom.nom@crfp-13.fr
prénom.nom@crfp8.fr
prénom.nom@crypto-fr.com
prénom.nom@cspartners-gestion.com
prénom.nom@d-ws-expert.com
prénom.nom@d-ws-support.com
prénom.nom@dbflink.com
prénom.nom@degiro-flatx.com
prénom.nom@degirofrplus.com
prénom.nom@degroofbp.com
prénom.nom@delcap-france.com
prénom.nom@dnca007.com
prénom.nom@dolphinvest-consulting.com
prénom.nom@dorval-asset.com
prénom.nom@dorvalam.com
prénom.nom@drouot-patrimoine.com
prénom.nom@dws-expert.eu
prénom.nom@dws-info.com
prénom.nom@dws-info.eu
prénom.nom@dws-support.com
prénom.nom@edmondderothschild-private-equity.com
prénom.nom@edr-privateequity.com
prénom.nom@efg-france.com
prénom.nom@efg-private.com
prénom.nom@egm-asset.com
prénom.nom@empire-patrimoine.fr
prénom.nom@energy-av.com
prénom.nom@engiesolar-es.com
prénom.nom@epargne-corum.com
prénom.nom@epargne-corum.fr
prénom.nom@epargnefutur.com
prénom.nom@epf-gestion.com
prénom.nom@eph-investment.com
prénom.nom@eres-gestion.net
prénom.nom@eticpartners.com
prénom.nom@europartner-ag2r.com
prénom.nom@euryale-asset-management.com
prénom.nom@evolution-gbl.com
prénom.nom@excelsior-patrimoine.com
prénom.nom@expertical-gestion.fr
prénom.nom@extendam.net
prénom.nom@fil-gestion.com
prénom.nom@financial-carm.com
prénom.nom@financiel-partners.fr
prénom.nom@finaryasset.com
prénom.nom@finaryinvest.com
prénom.nom@flandrin-solutions.com
prénom.nom@fonciere-elbp.com
prénom.nom@fonciere-iris.com
prénom.nom@fonciere-partenaires.com
prénom.nom@fpconseil-paris.com
prénom.nom@fr-degirodirect.com
prénom.nom@france-achmea.com
prénom.nom@france-globalmarkets.com
prénom.nom@fuchsgroup-paris.com
prénom.nom@gec-7.com
prénom.nom@gecina-gestion.com
prénom.nom@gecinainvest.com
prénom.nom@genecomi.com
prénom.nom@genefinance.fr
prénom.nom@generali-gws.com
prénom.nom@gestion-apc.com
prénom.nom@gestion-crypto.com
prénom.nom@gestion-ecofi.com
prénom.nom@gestion-eres.com
prénom.nom@gestion-fil.com
prénom.nom@gestion-first-capitalmg.com
prénom.nom@gestion-fortuneo.com
prénom.nom@gestion-fortunes.com
prénom.nom@gestion-imv.com
prénom.nom@gestion-indigoneo.fr
prénom.nom@gestion-indosuez.com
prénom.nom@gestion-kcpartners.com
prénom.nom@gestion-millenium.com
prénom.nom@gestion-natixis.com
prénom.nom@gestion-republic.com
prénom.nom@gestion-tam.com
prénom.nom@gestioncpram.com
prénom.nom@gestionindosuez.com
prénom.nom@gestionprivee-eres.com
prénom.nom@gestionprivee-martinmaurel.com
prénom.nom@gestionpriveedegroof.com
prénom.nom@gestionpriveeindosuez.com
prénom.nom@gestions-cmcmarkets.com
prénom.nom@gestionscalable.com
prénom.nom@gestionsogenial.com
prénom.nom@gf-contact.com
prénom.nom@globalmarkets.fr
prénom.nom@goujon-participations.fr
prénom.nom@gr-ortelius.com
prenom.nom@group-consors.com
prénom.nom@groupama-asset-management.com
prénom.nom@groupama-assetmanagement.com
prénom.nom@groupama-patrimoine.com
prénom.nom@groupamapatrimoine.com
prénom.nom@groupe-barclays.com
prénom.nom@groupe-cogedim.com
prénom.nom@groupe-eurazeo.com
prénom.nom@groupe-frey.com
prénom.nom@groupe-goirand.com
prénom.nom@groupe-halisol-france.com
prénom.nom@groupe-valmer.com
prénom.nom@groupe-viel.com
prénom.nom@groupegecina.com
prénom.nom@groupehalisol-france.com
prénom.nom@groupeindosuez.com
prénom.nom@grouplagardere.com
prénom.nom@gs-company.info
prénom.nom@gsinternational.fr
prénom.nom@guardianinvest.co
prénom.nom@gv-corporate.com
prénom.nom@gws-gestion.com
prénom.nom@hcp-gestion.com
prénom.nom@hellob.fr
prénom.nom@hellobank-epargne.com
prénom.nom@hellobank-online.com
prénom.nom@hellobfr.com
prenom.nom@hellobonline.com
prénom.nom@hextrad-clients.com
prénom.nom@hm-accounts.com
prénom.nom@hola-bk.com
prénom.nom@holding-vendome.fr
prénom.nom@holdingcef.com
prénom.nom@holdingvendome3.fr
prénom.nom@hottinguer-asset.com
prénom.nom@hottinguer-europe.com
prénom.nom@hottinguer-gestion.com
prénom.nom@hsbc.com-conseil.app
prénom.nom@hsbc.com-group.app
prénom.nom@icade-support.fr
prénom.nom@ico-assets.net
prénom.nom@imaxa-belgium.com
prénom.nom@immo-evolutif.com
prénom.nom@immobilierbnpp.com
prénom.nom@impact-am.fr
prénom.nom@indosuez-ca.com
prénom.nom@indosuez-solutions.com
prénom.nom@indosuezca.com
prénom.nom@info-cgfinancia.com
prénom.nom@infogestion-bitpanda.com
prénom.nom@infos-inv.com
prénom.nom@ingdiba-france.com
prénom.nom@ingroup-client.com
prénom.nom@ingroup-portail.fr
prénom.nom@intencial-conseils.com
prénom.nom@intencial-finances.com
prénom.nom@inter-inv.com
prénom.nom@inv-rev.com
prénom.nom@invest-stellium.com
prénom.nom@investfinary.com
prénom.nom@karista-france.fr
prénom.nom@kc10-immobilier.com
prénom.nom@klesia-finances.com
Prénom.nom@kraken-ai.net
prénom.nom@la-francaise.net
prénom.nom@lafrancaise-management.com
prénom.nom@lafrancaise-management.fr
prénom.nom@lbdholding.com
prénom.nom@lepargne-corum-am.com
prénom.nom@lepargne-corum.com
prénom.nom@lepargne-corum.fr
prénom.nom@lgt-bp.com.
prenom.nom@lgt-private.com
prénom.nom@lion-capital-europe.fr
prénom.nom@lna-sante-ehpad.com
prénom.nom@louvois-placement.fr
prénom.nom@lys-champselysees.fr
prénom.nom@maiestas.eu
prénom.nom@majeste.group
prénom.nom@majestemail.com
prénom.nom@malakoff-gestion.com
prénom.nom@malingaxabelgium.com
prénom.nom@management-asset-am.com
prénom.nom@management-ormond.com
prénom.nom@martinmaurelpatrimoine.com
prénom.nom@meta-fund.fr
prénom.nom@metzler-am.com
prénom.nom@millenium-capitalinfo.email
prénom.nom@miquelon-services.net
prénom.nom@mosaicfinance-client.fr
prénom.nom@mp-group.fr
prénom.nom@munich-inv.com
prénom.nom@napoleonam.com
prénom.nom@natixis-corporate.com
prénom.nom@natixis-eurotitres.com
prénom.nom@natixis-eurotitres.fr
prénom.nom@natixis-solutions.com
prénom.nom@netfinance-conseil.com
prénom.nom@neuebankag.management
prénom.nom@nexity-groupe.fr
prénom.nom@nibc-nv.com
prénom.nom@nordea-am.com
prénom.nom@nordea-ifs.com
prénom.nom@nrp-finance.com
prénom.nom@nrw-de.com
prénom.nom@octogone-europe-sa.com
prénom.nom@oddobhf-gestion.com
prénom.nom@olympie-invest.fr
prénom.nom@online-degiro-fr.com
prenom.nom@online-scalable.com
prénom.nom@online-vbk.com
prénom.nom@onlinebarclaysolution.com
prénom.nom@onlinedegirofr.com
prénom.nom@openbkgestion-ep.com
prénom.nom@optimep-4.com
prénom.nom@orpavimob-ehpad.com
prénom.nom@orpavimob.com
prénom.nom@orpeagroupe.net
prénom.nom@orsted-energie.com
prénom.nom@ostrum.am-gestion.fr
prénom.nom@otto-holding.com
prénom.nom@palatinegestion.com
prénom.nom@parcologinvest.com
prénom.nom@parel-sa.fr
prénom.nom@parkecotesla.com
prénom.nom@patrimmoconseil.com
prénom.nom@patrimoine-groupama.com
prénom.nom@patrimoine-natixis.com
prénom.nom@patrimoine-solutions.com
prénom.nom@peugeot-gestion.com
prénom.nom@pm.me
prénom.nom@poste-immo-gestion.fr
prénom.nom@poste.immo-groupe.com
prénom.nom@primo-groupe.fr
prénom.nom@primonial-reim.eu
prénom.nom@privalux-france.com
prénom.nom@private-ing.com
prénom.nom@privatesantander.com
prénom.nom@probtp-finance.fr
prénom.nom@projetgreenenergie.com
prénom.nom@quaerocapital-paris.com
prénom.nom@quaerocapital.pro
prénom.nom@quilvesteurope.com
prénom.nom@ramify-clients.com
prénom.nom@ramify-contact.com
prénom.nom@ramify-gestion.com
prénom.nom@ramifyfrance-clients.com
prénom.nom@ramifyfrance-gestion.com
prénom.nom@ramifyfrancecontact.com
prénom.nom@ramifygestion.fr
prénom.nom@real-faubourg-haussmann.com
prénom.nom@realestatebnpp.com
prénom.nom@rebnpp.com
prénom.nom@reim-primonial.fr
prénom.nom@revolut-trade.com
prénom.nom@rjo-brienfrance.com
prénom.nom@rodamco-france.com
prénom.nom@rueil-convergence.com
prénom.nom@sacam-immobilier.fr
prénom.nom@saint-dominique-invest.com
prénom.nom@sas-khapa.com
prenom.nom@scalable-gestion.com
prénom.nom@scalablegestion.com
prénom.nom@scor-gestion.com
prénom.nom@scor-gestionprivee.com
prénom.nom@scworkwealth.fr
prénom.nom@secure-easybourse.com
prénom.nom@service-client-airbus-gmbh.com
prénom.nom@service-client-ingdiba-ag.com
prénom.nom@sg-option-europe.com
prénom.nom@sim-france.fr
prénom.nom@soc-immobiliere-epone.com
prénom.nom@sofax-b.fr
prénom.nom@sogescap-gestion.com
prénom.nom@sollier-conseils.com
prénom.nom@starrealestate.fr
prénom.nom@surholympiades-invest.com
prénom.nom@swiss-mo-inv.com
prénom.nom@swisslife-info.fr
prénom.nom@swisslifeassetmanagers.com
prénom.nom@swissquote-fr.com
prénom.nom@ta-management.online
prénom.nom@taitboutparticipation.com
prénom.nom@tangram-gestionprivee.com
prénom.nom@tevgo.net
prénom.nom@theia-immo.com
prénom.nom@tikehau-gestion.com
prénom.nom@tikehaucapital.eu
prénom.nom@total-solar.fr
prénom.nom@total.energies-invest.fr
prénom.nom@totalenergies-investissement.fr
prénom.nom@totalenergies-serviceclient.fr
prénom.nom@totalenergiesrenouvelables.fr
prénom.nom@totalfinancements.com
prénom.nom@totalgroupe.fr
prénom.nom@totalprocuremanagement.com
prénom.nom@totalprocurementservices.com
prénom.nom@totalprocuring.com
prénom.nom@totalsolar-intl.fr
prénom.nom@trade-revolut.com
prénom.nom@traderepublic.clientprivate.com
prénom.nom@traderepublic.comptegestion.com
prénom.nom@traderepublic.serviceadmission.com
prénom.nom@trdrepublic-app.com
prénom.nom@ts-energies-france.fr
prénom.nom@turenne-capital.com
prénom.nom@tutanota.com
prénom.nom@tyrion-capital.info
prénom.nom@u-client.com
prénom.nom@u-invest.org
prénom.nom@ubp-am.net
prénom.nom@Ubp-france.com
prénom.nom@ubp-france.net
prénom.nom@union-gestion-investissements.com
prénom.nom@uptevia-gestion.com
prénom.nom@valoris-patrimoine.fr
prénom.nom@vauban-cif.com
prénom.nom@vbk-inv.com
prénom.nom@vendome-logistique.com
prénom.nom@versailles-invest.com
prénom.nom@viel-compagnie.com
prénom.nom@vinci-dr.fr
prénom.nom@vipaccount.net
prénom.nom@vontobel-gestion.com
prénom.nom@vontobel-patrimoine.com
prénom.nom@wf-gestion.fr
prénom.nom@xtb-partner.com
prénom@admiraltrading.vip
prénom@apprendre-le-trading.fr
prenom@news.meteocity.com
prénomnom-binance@fraudassistance.info
prénomnom.amf@dr.com
prénomnom.amiralgestion@protonmail.com
prénomnom.crypto@xbtc.ltd
prénomnom@carmi-6europe.com
prénomnom@chequerscapital-europe.com
prénomnom@meriteai.fr
prénomnom@moonetrix.com
prénomnom@myexness.net
prénomnom@schiketanz.fr
prénomnom@servicecontrole-amf.fr
prénomnom@tdglobalcompany.com
Prentice Capital Management
Prescott Fitzgerald Incorporated
Preserve Bliss Capital
preserveblisscapital.com
Presidency Investments
Presiding Brethren PLC
Presiding Brethren PLC (updated)
press@onecoin.eu,publicidadvmms@gmail.com
press@onelife.eu
press@quantumai.co; support@quantumai.co; legal@quantumai.co
Prest & Grove Ltd. t/a Prestgrove Ltd. (new)
PRESTATIE FINANCIEEL
PRESTIG UNIE
Prestige and Performance Motors Limited (new)
Prestige Asset Management
Prestige Asset Management (updated)
Prestige Automotive / Prestigecarsauto / Prestigecarsfinchley (Clone of FCA Authorised firm)
Prestige Automotive / Prestigecarsauto / Prestigecarsfinchley (Clone of FCA Authorised firm)
Prestige Automotive / Prestigecarsauto / Prestigecarsfinchley (Clone of FCA Authorised firm) (new)
PRESTIGE BANQ
Prestige Bull
Prestige Capital Holding Pte Ltd
Prestige Coins
Prestige Crest Heights
Prestige Equity
Prestige Finance Europe Limited
Prestige Finance Europe Limited (updated)
Prestige Financial
Prestige Financial Markets
Prestige Financial Markets (new)
Prestige Financial Markets owned by AllProTech OÜ
Prestige FM Financial Markets
Prestige Group Ltd
PRESTIGE KREDIET
Prestige Peak
Prestige Peak (new)
Prestige Private Wealth
Prestige Property Portfolio
Prestige Varvex
Prestige Wealth Investments
Prestige-Asset or Prestige Asset Management (clone of FCA authorised firm)
Prestige-Asset or Prestige Asset Management (Clone of FCA authorised firm) (updated)
prestige-asset.com
Prestige-Coins
prestige-diamant.com
prestige-diamant.net
prestige-invest.com
prestige-vin.com
prestigebanq.com
prestigebull.com
PrestigeCoins
prestigefxsignalstrading
PRESTIGEFXSIGNALSTRADING
PRESTIGEFXSIGNALSTRADING (new)
prestigepeak.live
prestigepeakcapital
prestigepeakcapital.com
prestigevarvex.com
prestigio-vin.net
Preston Capital Partners
Preston Capital Partners (new)
Preston Chapman Consulting Group LLC/Preston-Chapman Consulting Group LLC
Preston Chapman Consulting Group LLC/Preston-Chapman Consulting Group LLC (new)
Preston Management (clone of authorised firm)
Preston Management (Clone)
Preston Management (Clone) (clone of FCA authorised firm) (new)
Preston Wainwright Asset Management
Preston Wainwright Asset Management (updated)
Pret Collaboratif
Prêteur Garde
PRÊTEUR PRIVÉ GAUTIER
Prêteur riquier
Prêteur-Garde
preteur-riquier.com
Pretium Ventures
Pretoria Overseas Bank Plc
Pretoria Overseas Bank Plc (updated)
pretradefx.site
pretradefx.site (new)
Preussen Wealth Management
Preussen Wealth Management (new)
Preussen Wealth Prime Brokerage
Prev Vault
Prezee Finance
Prezee Finance / prezzeefinance.online (new)
prezzeefinance.online
PRG Global Group, Canada doing business as http://timprg.wix.com/prg-group-canada
PRH LONDON
PRH LONDON (new)
PRI Services Limited
PRI Services Limited (updated)
pri-capsllc.com/
Price & Partners Consultants
Price & Stone Mergers & Acquisitions
Price & Stone Mergers & Acquisitions (updated)
Price Action Forex
Price Action Forex / PriceAction Forex (new)
Price and Partners Consultants
Price and Stone Mergers & Acquisitions
Price and Stone Mergers and Acquisitions
Price and Stone Mergers and Acquisitions (updated)
Price Foley
Price Markets UK
Price Markets UK (new)
Price Stone
Price Stone (updated)
Price Stone Group
Price Stone Group (updated)
Price Warner Company Ltd
Price Webb Associates
Price Webb Associates (updated)
Price Worley
Price Worley (updated)
Price-Stone Group, SL
PRICEPRIMEFX
PRICEPRIMEFX (new)
Pricon Privat-Consult AG
Pride Inwestycje Kapitałowe sp. z o.o. sp. k.
PRIDEFX (new)
PRIDETRADEHUB
PRIDETRADEHUB (new)
PRIESTLY, BRAVERMAN & ASSOCIATES LLC
PRIESTLY, BRAVERMAN & ASSOCIATES LLC (new)
PRIESTLY, BRAVERMAN & ASSOCIATES LLC (updated)
PRILL TRADE
PRILL TRADE (new)
PRILLVUTE SIGNAL
PRILLVUTE SIGNAL (new)
Prim INTL Ltd|Prim Ltd
Prima Cryptos (primacryptos.com)
Prima Enterprices
Prima Investment Group
PrimaFx/ PrimaFx Academy
PRIMAL CAPITAL BANK
PRIMAL CAPITAL BANK (new)
Primal Exchange Ltd
PRIMAL INVESTMENT
PRIMAL INVESTMENT (new)
Primalgold / Myeffico Finance
Primarate (primarate.pro)
PRIMARKETS
Primarkets (primarkets.io)
PRIMARKETS (updated)
Primary Stream Limited
Primaxfx Global Trade Ltd
Primaxfx Global Trade Ltd (new)
Primaxtradeoption
primaxtradeoption.com
Prime Acquisitions Group, Inc.
Prime Admin Services
Prime Admin Services (new)
Prime Advantage New Zealand
PRIME ALLIANCE CORPORATE GROUP LLP
PRIME ALLIANCE CORPORATE GROUP LLP (new)
Prime Allied (prime-alliedccd.com)
Prime Allied Limited
Prime Allied Limited (prime-allied.com)
Prime Apex Trade / Primeapextrade
Prime Apex Trade / Primeapextrade (new)
Prime Asset Capital
PRIME ASSET FX
PRIME ASSET FX (new)
Prime Assets Global
Prime Assets Global
Prime Assets Global (updated)
Prime Assets Mine/PrimeAssetsMine
PRIME ASSETS PRO
PRIME ASSETS PRO (new)
Prime Aura
Prime Axis Tech AI (primeaxistechai.com)
Prime Bit (prime-bit.org)
Prime Bitcoin Miners
Prime Bitcoin Miners (new)
Prime Bot
Prime by ADS Securities (clone of authorised firm)
Prime by ADS Securities (clone of FCA authorised firm)
Prime by ADS Securities (clone of FCA authorised firm) (updated)
Prime Cadre
Prime Capital (new)
Prime Capital / primecapitals.in
Prime Capital Credit Union Investment Bank using the website primecapitaleuco.sbs
Prime Capital Credit Union Investment Bank” us
Prime Capital Invest (clone of authorised firm) (updated)
Prime Capital Invest (clone of FCA authorised firm)
Prime Capital Investment Company Limited
Prime Capital Investment Company Limited (new)
Prime Capital LLC
Prime Capital LLC (Imposter)
Prime Capital SE
PRIME CAPITAL TRADE
PRIME CAPITAL TRADE (updated)
PRIME CAPITRADE
PRIME CAPITRADE (new)
Prime CFDs
Prime CFDs ; Wmoption
Prime CFDs (new)
Prime CFX
PRIME CHAIN MARKETS
PRIME CHAIN MARKETS
PRIME CHAIN MARKETS (new)
Prime Coin
Prime Coin (updated)
PRIME COIN and PRIME-COIN .LIVE
Prime Coin, prime-coin.com
Prime Coins Trading
Prime Coins Trading (new)
Prime Copy Assets
Prime Copy Assets (new)
PRIME CRYPTO EARNERS
PRIME CRYPTO EARNERS
PRIME CRYPTO EARNERS (new)
Prime Crypto FX
Prime cryptovest
Prime cryptovest
Prime cryptovest (new)
Prime Defender Group
PRIME DIGISTAL ASSETS
PRIME DIGITAL ASSETS (PDA) / primedigitalassets.net (updated)
Prime Edge Financials
Prime Edge Financials (new)
Prime Expexter Trade (primeexpextertrade.com)
Prime Finance Pro (primefinancepro.net)
Prime Finance Pro LTD
PRIME FINANCIAL GROUP
PRIME FINANCIAL GROUP (new)
Prime Financial Management Services Limited (updated)
Prime Financial Management Services Limited/ Prime FMS
Prime Financial Partners
PRIME FMS
Prime Forestry
Prime Forestry (updated)
Prime Forex Ltd
Prime Forex Ltd (updated)
PRIME FORTUNE INVEST
PRIME FORTUNE INVEST (new)
Prime Funder
PRIME FUTURES TRADE
PRIME FUTURES TRADE (new)
PRIME FX BANK / PFXBANK
Prime FX Ltd
Prime FX Ltd (new)
Prime Global Inc
Prime Global Trade
Prime Global Trade / primeglobaltrade.net
Prime Global Trade / primeglobaltrade.net (new)
Prime Gold Bank (updated)
PRIME GOLD INVEST / PRIMEGOLD INVESTMENT GROUP
PRIME GOLD INVEST / PRIMEGOLD INVESTMENT GROUP
PRIME GOLD INVEST / PRIMEGOLD INVESTMENT GROUP (new)
Prime Group
Prime Group of Companies
Prime Growth Equity
Prime Growth Equity (new)
Prime Holdings
Prime holdings (updated)
Prime Income/prime-income.com
Prime Income/prime-income.com (new)
Prime Invest (updated)
Prime Invest, Primeinv.co, FXBoxed, New Finance Llc and NewFx Limited, Axi24, Evolve Consulting Lcc, Trustfund-Minning Global Pty Ltd
Prime Invest, Primeinv.co, FXBoxed, New Finance Llc and NewFx Limited, Axi24, Evolve Consulting Lcc, Trustfund-Minning Global Pty Ltd
Prime Investment Bnk Limited
Prime Investment Bnk Limited (new)
PRIME INVESTMENT EXPERT
PRIME INVESTMENT EXPERT (new)
Prime Investments
Prime Investments
Prime Investments (updated)
Prime Lattice Investments
Prime Lattice Investments (new)
Prime Loan
Prime Loan (new)
Prime Lock (primelock.net)
Prime Management
Prime Management (clone of FCA authorised firm) (updated)
Prime Management (clone)
Prime Market Cap
Prime Market Shares
Prime Markets / primemarkets.com
Prime Markets / primemarkets.com (new)
Prime Markets, Fintech Market, Nadex CFD Limited, Luxem Capital, Inc.
Prime Mine Trade (primeminetrade.org)
PRIME MINERS / prime-miner.com
PRIME MINERS / prime-miner.com (new)
Prime Mints / www.prime-mints.net
Prime Mints / www.prime-mints.net (updated)
Prime Mortgage & Finance Limited (The) (updated)
PRIME NES TRADE
Prime Oakmont, TigersFM
Prime Olympic
Prime Option Outlay (Imposter)
Prime OT; PrimeOT; IC001
Prime Profit (primeprofit.net)
Prime Pulse
Prime Risk Solutions
Prime SAS Wealth
Prime SAS Wealth (new)
Prime Security Bank & Trust (updated)
Prime Signal Finance
Prime Signal Finance (PSF)
Prime Solutions Inc
Prime Solutions Inc.
Prime Solutions, Inc.
Prime Solutions; Inc. (updated)
PRIME SPOT WAY
Prime SpotWay
Prime Strategies LLC
Prime Strategies LLC (updated)
Prime Ten
Prime Trade Brokers (primetradebrokers.com)
Prime Trade-Fix
Prime Trader FX
Prime Trading
Prime Trading Global
Prime Trading Market
Prime Trust Bonds (updated)
Prime Trust Capital
Prime Trust Inc (updated)
Prime Vault-FX
Prime Vault-FX (updated)
Prime Wealth
PRIME WEALTH TRADE
PRIME WEALTH TRADE
PRIME WEALTH TRADE (new)
PRIME WEALTH TRADERS
PRIME WEALTH TRADERS (new)
PRIME XCHANGE
prime-agi.com
prime-bit.org
Prime-Bits
prime-bits.org
prime-cadre.com
Prime-CC
PRIME-CHAIN.COM
PRIME-CHAIN.COM (new)
Prime-Earn
prime-earn.com
prime-equitymine.net
Prime-Finance / prime-loans.online (updated)
Prime-FX Global
Prime-FX Global (new)
Prime-InvestFX / Prime-InvestFX Ltd
Prime-Xchange
PRIME-XCHANGE / prime-xchange.org (new)
prime-xchange.org
Prime100Xcapital
Prime100Xcapital (new)
primeadvantagetrading.com/nz/
PrimeArb Ai
PrimeArb Ai (new)
PrimeAura
primeaura.fi
primeaurasweden.com
PRIMEAURORA
Primeber Group
Primeber Group (primebergroup.com)
Primeber Group (primebergroup.org)
primebergroup.com
Primebloc Investment Ltd
Primebloc Investment Ltd (updated)
PrimeBrokerz, owned by Danesi Global Ltd.
PrimeBTC
PrimeBTC (new)
Primecap
Primecap (new)
Primecap / Primecap.io
primecapital.vc/
primecapitals.in
Primecapitalstrading
PRIMECAPITEC
Primecapitec/ Crewire Holdings Ltd (new)
Primecfds / WM Option / Orion Solution SRL
PRIMECHAINFX
PRIMECHAINFX (new)
PrimeCoin Traders (primecointraders.net)
primecointraders.net
primecryptocapital
PRIMECYCLES INVEST
PRIMECYCLES INVEST
PRIMECYCLES INVEST (new)
PRIMED FINANCE
primederiv.cc/main.html#/home/index|bybitedx.com/main.html|http://tvlcoin.ht/main.html
PRIMEDIGITALASSETLTD.COM / PRIME DIGITAL
PRIMEDIGITALASSETLTD.COM / PRIME DIGITAL (updated)
PRIMEDIGITALS.NET / PRIME DIGITALS / PRIME DIGITAL
PRIMEDIGITALS.NET / PRIME DIGITALS / PRIME DIGITAL (updated)
primeedgefinancials.io
Primeedgeoption
Primeedgeoption (new)
PrimeEquityMine
PrimeEquityMine / prime-equitymine.net (new)
primefactor.capital (Clone of Previously Authorised FCA Firm)
primefactor.capital (Clone of Previously Authorised FCA Firm) (new)
primefactor.capital (Clone of Previously Authorised FCA Firm) (updated)
primefms.com
Primefolio
primefolio.org
Primeforex Global
Primeforex Global (new)
PrimeFundFX
primefunds.net
primefunds.net (new)
PrimeFusionTrade
PrimeFusionTrade (new)
PRIMEFX INVESTMENTS
PRIMEFX INVESTMENTS (new)
PrimeFX Options
PrimeFX Service
PrimeFX Service
PrimeFX Service (new)
PrimeFx Trade Limited
PrimeFx Trade Limited
PrimeFx Trade Limited (new)
Primefxanalysis
Primefxanalysis (new)
primefxanalysis.live
PRIMEFXPLATFORM
PRIMEFXPLATFORM (new)
PrimeFxProfit
PrimeFxProfit
PrimeFxProfit (updated)
PRIMEGAIN
PRIMEGAIN (new)
primegroupofcompanies.com/
Primehill Toknix
primehilltoknix.com
PRIMEHUB FX
PRIMEHUB FX (new)
primehubsassets.com
primeimmediate.com
primeinnovatives (www.primeinnovatives.com) (updated)
primeinsurances-assets.com (new)
PrimeInvest-Edge (Imposter)
primeinvest-edge.com.flightsecurityshipping.com/
primeinvest-edge.com/index.html
primeinvests.eu
PrimeInveztment
primeinveztment.com
PrimeiroPay S.à r.l.
PrimeKredit
PrimeLTD inc.
PrimeLuno
primeluno.com
Primem4trade
PRIMEMARKETFX
PRIMEMARKETFX
PRIMEMARKETFX (new)
primemarketshares.com/
primenestrade.live
Primenestrade.live (new)
Primenox
PrimeOakmont
PrimeOlympicPro
primeonline.trade
Primeoptima
Primeoptima (new)
primeoptimaxcotia.icu
PRIMEOPTIONMAX / primeoptionmax.com (new)
primeoptionoutlay.ltd/
primeoptionsmarket
primeoptionsmarket.com
PrimeOptsTrade Ltd
PrimeOT (primeot.com)
primeot.com
Primepipexperts ltd
Primepipexperts ltd (new)
PRIMEPROPX
primepulseltd.com
PRIMEQUOTEX
PRIMEQUOTEX (new)
PrimeQX (clone of Appointed Representative firm) (updated)
Primer Forex PLC
Primer Forex PLC
Primer Forex PLC (new)
Primerfx Limited
Primerfx Limited
Primerfx Limited (new)
primerisk-solutions.com/|primerisk-solutions.com
Primes Capital
PRIMES INVESTMENT LTD
primescapital.ltd
Primesetupassets
primesgain.com
primesgain.com (new)
PRIMESGAIN.NET
PRIMESGAIN.NET (new)
PrimesInvestment Ltd
PrimesInvestment Ltd (updated)
primesolutions.us/
PrimeSpot
PrimeSpot-Way
Primespot-Way Ltd
Primespot-Way Ltd.
Primespotway (Clone of FCA Authorised Firm)
Primespotway (Clone of FCA Authorised Firm)
Primespotway (Clone of FCA Authorised Firm) (updated)
PRIMESTAKERS
PRIMESTAKERS (new)
PRIMESTOCKTRADES
PRIMESTOCKTRADES (updated)
Primesware
Primesware (new)
Primeten.co
PrimeTen|PrimeTen Limited
PrimeTime Consulting
Primetime Invest
primetimeholdingslt.com
PRIMETM
PRIMETM (new)
PRIMETRADEOPTIONS
PRIMETRADEOPTIONS (new)
primetrustcapital.org
Primetrustmarkets24
PrimeTverse
PrimeTverse (new)
Primeu.net; Primeu.com
PrimeUPartner
PrimeUPartner / primeupartner.io
primeupartner.com
primevatex.com
PRIMEVATEX.COM (new)
PRIMEVAULT-ASSETS INVESTMENTS
PRIMEVAULT-ASSETS INVESTMENTS (new)
Primevaultfx
primevaultfx.com
primevest-gain.com (new)
Primevestor / www.primevestor.org
Primevestor / www.primevestor.org (new)
Primeview Market
Primewaretrades / Primeware Trades/ Primeware Trading Limited / primewaretrade.com
Primewaretrades / Primeware Trades/ Primeware Trading Limited / primewaretrade.com (new)
PrimeWealth
PrimeWealth Limited
PrimeWealth Ltd
PrimeWealthExplore
PrimeWealthExplore (new)
primewealthltd.com
primewealthmanagement.online
primewealthmanagement.online (new)
Primex – UTIP Trader (updated)
Primex – UTIP Trader
PrimeXBT
primexbt.com
Primexpulse Ltd.
PrimeXQ (clone of FCA Authorised & Appointed Representative firms) (updated)
PrimeXQ (Clone of FCA authorised firm)
Primfx
primfx.fund, cfd.primfx.fund
PRIMHUB MARKET
Primiselite
Primiselite aka Primis Elite
Primo Asset Management
PRIMO TRUST BANK
PRIMO TRUST BANK (new)
Primoam.com
PRIMOBULL
PRIMOBULL (new)
primonial-group.com
PrimoTrade
Primotrade (new)
Primrose Trading Co Ltd
Primtrd
Primtrd (new)
Primus Capital (Clone of FCA Authorised Firm)
Primus Capital (Clone of FCA Authorised Firm) (new)
Primus Forex
Primus Forex Financial Group (clone of FCA authorised firm)
primuscapitalltd.com (Clone of FCA Authorised Firm)
primuscapitalltd.com (Clone of FCA Authorised Firm) (new)
PRIMY CHAIN
PRIMY CHAIN (new)
Prince de Heidendorf Asset Management
princedeheidendorf.com
Princeton Capital Investments Inc
Princeton Capital Investments Inc (updated)
Princeton Capital Investments Inc.
Princeton Capital Investments, Inc.
princetoncapitalinc.com/
Principal Climax
Principal Climax (updated)
Principal Consult Limited
Principal Consult Limited (updated)
PRINCIPAL WORLD ACCELERATORS
PRINCIPAL WORLD ACCELERATORS (new)
principalclimax.org
Principle Forsakrings Holdings
Principle Forsakrings Holdings (clone of EEA authorised firm)
Principle Forsakrings Holdings (clone of EEA authorised firm) (new)
Priority Markets
Priority Venture Management
Priority Venture Management (updated)
Priority-Trading
Priory Investments Services Ltd.
Prisma Global Limited, Brokerz Ltd and All Media Food, Sky Way Capital Inc.
Prisma Walletix
Prisma-luxerise.com
prisma-walletix.com/
Prismaluxerise.it
PRISTINE FX LIMITED
PRISTINE FX LIMITED (updated)
Pristine Group LLC (FinFix)
Pristine Group LLC (Metaversesworld)
Pristine Group LLC (nvestpro world)
Pritchard Stockbrokers Limited
Pritchards Stockbrokers (clone of FCA authorised firm) (updated)
Pritchards Stockbrokers (clone)
Priv Invest / Priv-Invest / PrivInvest
Priv Invest / Priv-Invest / PrivInvest (clone of FCA authorised firm)
Priv Invest/ Priv-Invest/ PrivInvest (clone of FCA authorised firm) (updated)
Priv-Solutions
priv-solutions.com
priva-trade.com
Privaatfund
privacy@bullwaypro.com,support@bullwaypro.com
privacy@thegainforge.com,support@thegainforge.com
Privanet Securities
Privat Kreditgruppe / privatkreditgruppe.ch
Privat Suisse
privat-epargne.com
privat-equity.com
Privat-Kreditering
privatbankinvest.com
Private Capital
Private Capital Venture Group
Private Coin (privatecoin.net)
Private Equity
Private Equity Capital Group
Private Finance Group
Private Fund Management e a Graceful Numbers Europe Limited
Private Fund Management S.A.
Private Holdings
Private Holdings LTD
Private Investment
Private Investment Bank
Private Investment Banking Company LLC
Private Investoren Kredit
Private Lending Pty Ltd
Private Online Investment
Private Partners & Associates
Private Placement Associates
Private Soft Solutions
Private Trading Acquisitions
Private Venture Capital Group
Private Wealth Management LLP
Private Wealth Management LLP (new)
private-blockchain-ltd.com
private-diamond.com
private-finances.com
Private-m1
private-scpi.com
private-trading.com/
Private-Union (cloned firm) (www.private-union.com)
private-union.com
private-wine.com
privateclient.online
privateclients@districtstocktransfer.org
privatecvgroup.com
PrivateFX
privateib.com
privatesoftsolutions.com
PRIVATIERS ASSET MANAGEMENT
PRIVE FINANCE
PRIVE FINANCE (new)
Privé Global Management Services Ltd. (clone of FCA authorised firm)
Privé Global Management Services Ltd. (clone of FCA authorised firm) (new)
Prive Links Inc.
PRIVÉE CIE & PARTNERS
Privilege Group International
privilege-market.com
privilegetrading.com
prix-bitcoin.com
Prixo Markets
PrizeFX Investments (Europe)
Prizma Nexora
prizma-nexora.com/
prmshareslimited.com
Pro Authentic Mininc
Pro Axel Core Bank Plc
PRO BIZ MARKETING
Pro Biz Marketing (updated)
Pro Brokerage BV Limited
Pro Brokerage BV Limited (updated)
Pro Capital Asset Management
PRO CAPITAL LTD
Pro Capital Markets
Pro Capital Markets (new)
Pro Crypto Market Trades
Pro Earners Trade
PRO EARNERS TRADE (new)
PRO EASY CREDIT
PRO EDGE POWERS VIEW
PRO EDGE POWERS VIEW (new)
Pro Extension Trade
Pro Finanz Schweiz AG
Pro Futuro Finance Service S.A.
PRO FX EVO
PRO FX EVO
PRO FX EVO (new)
PRO FX TRADING
PRO FX TRADING (new)
Pro Income Stream
PRO INSURANCE LTD
PRO INSURANCE LTD (new)
PRO INVESTING LTD
Pro Lite Options Trade
Pro Market Spot
Pro Markets
Pro Markets (operated by Crewire Holdings Ltd)
Pro Max Finance
Pro Max Finance (new)
PRO MAX LOANS
PRO MAX LOANS (new)
Pro Plux Vest
Pro Smart Advisors (clone of FCA authorised firm) (updated)
Pro Smart Advisors (clone)
Pro Smart Advisors / Pro Smart Securities
Pro Smart Securities (clone of FCA authorised firm) (updated)
Pro Speed Tech Ltd, United Limited, Y2 Media Group Ltd, Blue Seal Ltd, Blonde Bear OU and MarketGBP Limited
Pro Star
Pro Star, Bauman Ltd and Pacific Consulting Co Ltd, Silver Wolf Limited, Daisy Precious Ltd
Pro Star, Capital Com Investment Ltd, Capzone Invest Ltd, Game Capital Ads Limited, Pbox Ltd, Instafx24 Ltd, Silver Wolf Limited
PRO TRADE
Pro Trade Capital
Pro Trade FX
Pro Trade FX (updated)
PRO TRADER @forextraders777
PRO TRADER @forextraders777 (new)
Pro Trader Union (fastradeunite.org)
Pro Ultimate Trade
PRO WELFARE FX
PRO WELFARE FX (new)
Pro X Finance
Pro X Finance (new)
Pro X Markets
Pro X Markets / ProXMarkets (new)
pro-binary.com
Pro-FXTrades Ltd. or Pro-FXTrades.com
pro-gcm.org
PRO-INVESTMENT
PRO-INVESTMENT (new)
Pro-Invests
Pro-Lening
Pro-Limited.com
pro-morion.net
Pro-Options
Pro-Options (new)
Pro-Pecunia Financial Home (updated)
pro-tw.com
pro-tw.com, plustw.com
pro.changelly.com
Pro.funders.co
Pro24fx
PRO24fx (new)
Proactif Placements
PROACTIVE MANAGEMENT GmbH
ProActive Trade
ProactiveTrade
PROACTIVETRADELIVE
PROACTIVETRADELIVE (new)
ProAitrading
ProAitrading (new)
proaitrading.online
proaxelcore-plc.com
Probate FX Trades
PROBIT INVESTMENTS (updated)
Probitfx
Probitmegatradingoption
Probity Algorithms
Probold Fortune
proboldfortune.com
ProbrokerageLLC (probrokeragellc.com)
Probtcminer
Probull Market
Probull Market (new)
ProCap policies and gaming packages
ProCapitalMarkets
ProCapitalMarkets Ltd
Proccesreturs (proccesreturs.net)
Procenturypips
process capital limited
PROCESS CAPITAL LIMITED
PROCESS CAPITAL LIMITED (new)
Proclimaxcoin
Proclimaxcoin (new)
proclimaxcoin.net
ProClubTeam
ProClubTeam (proclubteam.com)
ProClubTeam (proclubteam.net)
ProClubTeam; Finance Phantom; Immediate Edge
Procoin Limited
PROCOIN LIMITED (updated)
PROCOIN MARKETS (updated)
PROCOIN MARKETS/ ADVANCED MARKETS
PROCOIN MARKETS/ ADVANCED MARKETS (new)
Procopytrade / procopytrade.com
Procopytrade / procopytrade.com (new)
procopytrade.com
ProCraftScale
ProCryptor Cloud (https://procryptor.cloud/)
ProCryptor Cloud (https://procryptor.cloud/) (new)
Procryptostock
procryptostock.com/
Procryptradings
Proctor Goodman & Associates
Proctor Goodman & Associates (updated)
prodiams.com
Prodigitalearners https://prodigitalearners.com
Prodigitalearners https://prodigitalearners.com (new)
Prodigitalearners https://prodigitalearners.com (updated)
Prodigy Trading Analysis
ProDivia Group
prodiviagroup.com
prodiviagroup.com, area.prodiviagrouop.org/auth/registration
Product.geniusocean.com/tradegenius
produit-structure.com
proearnerstrade.com
Proexpertearnings
proexpertearnings.net
proextensiontrade.com
PROF CLOUD INVESTS/ PROFESSIONAL CLOUD INVESTS
PROF CLOUD INVESTS/ PROFESSIONAL CLOUD INVESTS (new)
PROFARO TRADE (CLON)
PROFEE BANK Ltd
PROFEE BANK Ltd (new)
PROFELITETRADE
PROFELITETRADE (new)
Professional Administrative & Support Services (PASS) Pte Ltd
Professional Capital Management Pte Ltd
professional consultancy
Professional Consultancy (new)
Professional Finance Centre (East Midlands)
Professional Finance Centre (East Midlands) (clone of FCA authorised firm) (updated)
Professional Financial Advisors
Professional Financial Advisors (clone of FCA authorised firm) (updated)
Professional Financial Advisors (clone)
Professional Investment Consultants
Professional Investment Consultants (clone of FCA authorised firm) (updated)
Professional Investment Consultants (clone)
Professional Toptrade
Professional Toptrade (new)
Profi Group
Profi Trade 24/7
Proficator
proficator.com
Proficient Growth Invt
proficientgrowthinvt.com
PROFIDEX
PROFIDEX (updated)
Profidex Limited
Profiitrend
PROFILE ANALYSIS INVESTMENT III, S.L.
Profile Hub operating through the website ser.profile-hub.net, user.profile-hub.org, wt.profile-hub.org
profinalys.com
ProFinance (Schweiz) AG
ProFinanzen
profindit.pro
profintrade.live
profintrade.live (new)
profinus.cc
Profit Assist (Clone of FCA authorised firm)
Profit Assist (Clone of FCA authorised firm) (updated)
Profit Bitcoin
Profit Catalyst Hub
PROFIT CATALYSTFX
PROFIT CATALYSTFX (updated)
Profit class
Profit Doradcy Finansowi sp. z o.o.
Profit Earn
Profit Edge
Profit Edge (updated)
Profit Finance Option
Profit Flutter Investments – Suspected scam
Profit Forex
PROFIT FOREX SIGNALS
PROFIT FOREX SIGNALS (updated)
Profit Forth Trades
Profit Forth Trades (new)
profit fx
PROFIT FX
PROFIT FX (new)
Profit Host (profit-host.online)
Profit Hunters
Profit Hunters (new)
PROFIT INDEX MARKET
PROFIT INDEX MARKET (new)
PROFIT INDEX TRADERS
PROFIT INDEX TRADERS (new)
Profit Láncor
Profit Market Edge (profitmarketedge.live)
Profit Masters (profitmasters.io)
Profit Monster (profitsmonsters.com)
Profit Palace (profitp.net)
Profit Pathway Integrated
Profit PathwayInt (profitpathwayint.com)
Profit Pulse Ltd
PROFIT RETURN / profitreturns24.com
PROFIT RETURN / profitreturns24.com (new)
PROFIT RETURNMINING
PROFIT RETURNMINING (new)
Profit Rex (profitrex.io)
Profit Station
PROFIT TEAM PTY
Profit Trade
Profit Trade (trading name of GPS Marketing Ltd) (new)
Profit Trading Ltd (clone of UK registered company)
Profit Trading Ltd (clone of UK registered company) (new)
Profit ULK
Profit Wave
PROFIT WEALTH ASSET
PROFIT WEALTH ASSET (new)
Profit X
Profit X. Investment
profit-bee.com
profit-bee.org
PROFIT-CRUNCH.COM
PROFIT-CRUNCH.COM (new)
Profit-Exchange (profit-exchange.com)
PROFIT-FLEX.COM LIMITED
PROFIT-FLEX.COM LIMITED (new)
Profit-flex.world
Profit-flex.world (new)
profit-host.online
PROFIT-INVESTMENT
profit-lancor.com/
PROFIT-MINERS.INFO
PROFIT-MINERS.INFO / PROFIT-MINERS (updated)
PROFIT-SHARES
PROFIT-SHARES (new)
Profit.com / Darqube (new)
Profit.com/Darqube
PROFITABLE CYCLE
PROFITABLE CYCLE (new)
Profitable Forex Advisors
Profitable Plots Pte Ltd
Profitable Sunrise
Profitable Sunrise (updated)
Profitable Telsa Trade
Profitable Trading Signal
Profitable Trading Signal (new)
Profitable Trust Mining
Profitablefx Option Trade
Profitablefx Option Trade (new)
Profitablefxtrading
Profitablefxtrading (new)
Profitablelivetrade
Profitablelivetrade (new)
profitableteslatrades.com
profitabletrustmining.com
Profitbah (aka Profitifybah)
profitbah.com
ProfitBee
ProfitBex
profitbex.com
PROFITCHAIN FX
PROFITCHAIN FX
PROFITCHAIN FX (new)
profitearningfxmt
PROFITEARNINGFXMT
PROFITEARNINGFXMT (updated)
ProfitedFXFNC
ProfitedFXFNC
ProfitedFXFNC (new)
Profitex Finverio
profitex-finverio.com/
profitexperts-vaults.ltd
profitexperts-vaults.ltd (new)
ProfitFife
profitfinanceoption.com
ProfitFX Pro
ProfitFX Pro
ProfitFX Pro (updated)
PROFITFX TRADES
PROFITFX TRADES
PROFITFX TRADES (updated)
profitfxtradeplus24.com
profitfxtradeplus24.com
profitfxtradeplus24.com (updated)
Profitia Nexus
profitia-nexus.com/
profitifybah.com
Profititerra
Profititerra (Clone)
profititerra.co
Profitix and Enigma GRC Limited
Profitix Ltd
Profitix Ltd / Profitix Limited
Profitix, Enigma GRC Limited and True Capital Pro
ProfitiX/ProfitiX Ltd (new)
profitmarketedge.live
profitmarkettradin@gmail.com
Profitors Investment Corp Ltd
Profitors Investment Corp Ltd (updated)
Profitpalace; Profit Palace
ProfitPro UK Limited / ProfitPro PLC (clone of FCA authorised firm)
ProfitPro UK Limited / ProfitPro PLC (clone of FCA authorised firm) (updated)
profitrex.io
Profitrexs
Profitron Dash (jeonagrosman.top and others)
Profitrop
Profitrop Investments
PROFITROP LIMITED
Profits Adventure
PROFITS STOCK FX
PROFITS STOCK FX (updated)
Profits-monitoring
Profits-monitoring (updated)
profits-monitoring.cloud
ProfitSamler
Profitsave
PROFITSBOT / profitsbot.info (new)
PROFITSCHAIN FX
PROFITSCHAIN FX (new)
PROFITSCHAINFX
Profitskorbitt (www.profitskorbitt.com) (updated)
ProfitsMarketAnalyst
profitsmarketanalyst.live
profitsstockfx.com
ProfitsTrade
Profitstrade / Profits Trade
Profitstrade / Profits Trade (updated)
ProfitsTrade Ltd.
Profitstradezone
profitstradezone.com
ProfitsVision
ProfitTrade24
Profittrade247 Ltd.
Profitwallet
PROFITWALLET.EXPERT
ProfitWave
ProfitWave aka Profitwave
ProfitWave Corp.
profitwave.cc
PROFITXINVESTMENT / PROFITXINVESTMENTS.COM
PROFITXINVESTMENT / PROFITXINVESTMENTS.COM (updated)
Profitzone Investment
profitzoneinvestment.live
ProFocus Capital Ltd
PROFOREX ELITES
PROFOREX ELITES
PROFOREX ELITES (updated)
PROFOREXTRADINGS
PROFOREXTRADINGS INC
proforextradings.com
Profton S.A. („4xfinity“)
PROFUB Professional Government Underwriters (updated)
ProFunder
profunder.co
profundseu.com
Profundx-Vaults
Profundx-Vaults (new)
ProFX
ProFX Academy / www.profx.academy
ProFX Academy / www.profx.academy (new)
PROFX GROUPS
PROFX GROUPS (new)
ProFX One
ProFX One (new)
ProFX Options Trade
Profx.pro
profx.pro (new)
ProFXGroup
Profxmarket (cloned firm)
Profxmarket / profxmarket.eu (clone of former PSD agent) (new)
ProFXTradeLive24
PROFXTRUSTCRYPTO
PROFXTRUSTCRYPTO (new)
Progain Tradex
progaintradex.com
PROGEN BANK
PROGEN BANK (new)
Progestrade
Progetcom Srl under liquidation

ProglobalFX
PROGRESIVETRADE
Progress Advisors LLC
Progress Advisors LLC (updated)
Progress Investments LLC
Progress Mining Corp. LTD
progress-investments.com/
Progression Mergers & Acquisitions
Progression Trust and Department of Securities and Exchange Regulation
Progressive Trade Ltd
Progressive Trade Ltd (new)
progressive-trade.net
progressive-trade.net (new)
Progrow2
Progrow2 (new)
progrow2.com
Prohall Bank UK (updated)
proincomestream.com
PROINSURE FINANCIAL
PROINSURE FINANCIAL (new)
Prointerex
Prointerex (updated)
ProInvest Equity AG
Proinvest Partners
ProInvest Solutions (clone firm)
Proinvest Solutions (clone of EEA authorised firm)
Proinvest Solutions (clone of EEA authorised firm) (new)
ProInvest Solutions (clone) (clone of FCA authorised firm) (new)
proinvest.trade
Project Finance Bank
Project Finance Bank (updated)
Project Guardian; Project Guardian 2.0; Proguardian; masguardian.org and projectguardian.digital on https://t.me/QuantumStellarInitiative/36040
project named “Business Americano”
project named “Elicicoltura”
Projectguardian.digital on https://stellar.expert/explorer/public/account/GB2Z42DRDOLLRLH62JFM3EC35DHD2KPETP6KKMX7EYKLFZEUXGGXG7L6
projetxtreme.blogspot.fr
Prolaps
Prolaps
Prolaps (new)
PROLIFIC PROFIT NETWORK
PROLIFIC PROFIT NETWORK (new)
Prolific Trades Ltd
Prolificoin
Prolificoin
Prolificoin (updated)
Proligon / Building Smart Systems IT SRL
Prolinet Ventures Limited
Prolinet Ventures Limited (unauthorised firm)
Prolinet Ventures Limited (unauthorised firm) (new)
ProMarkets
PROMARKETS FINANCE
promarketspot.com
Promask
promask.pro
Promax
Promax Trades
promax.run
Promentum Limited
promentumlimited.com
Prometheus INVESTMENT MANAGEMENT
Prometheus Investment Management (clone of FCA authorised firm) (new)
Prometheus Ltd
promfx.com
Prominent crypto earn
Prominent crypto earn (new)
PROMINERS FXT
PROMINERS FXT (updated)
PROMISELAND AND BUILDING & CONSTRUCTION LIMITED
PROMISELAND ESTATES LIMITED
Promo Leads / PromoLeads
Promo Leads/PromoLeads
Promorion Group
Promorion Group (area.promoriongroup.org)
Promorion Group (pro-morion.net)
Pronettrades
Pronexusgen (pronexusgen.com)
prontvault.com
Prooption24.com
Prop Exchanges
prop-exchanges.org
Propel Capital (Clone)
PROPEL TRADING
PROPEL TRADING (new)
PROPER FINANCE LTD (Clone of FCA authorised firm)
PROPER FINANCE LTD (clone of previously registered FCA firm) (updated)
Proper Gas Capital (propergascapital.ltd)
Properfly Limited
Property Bonds Centre
Property Bonds Centre (new)
Property Cash Buyers
Property Fixed Income
Property Fixed Income (new)
Property Freedom
Property Freedom (updated)
Property Gains Management Poland SP Zoo
Property Gains Management Poland SP Zoo (updated)
Property Gains Management SL
Property Gains Management SL (updated)
Property Income Investor
Property Income Investor (updated)
Property Investor Expert
Property Investor Expert (new)
Property Option Investing
Property Option Investing (new)
Property Shares
Property Shares (new)
Property Wealth Ltd
Property Wealth Ltd (updated)
PROPERTY WORLD AFRICA NETWORK
Property-Ideas.com
Property-ideas.com (new)
property-income.com (new)
propertybonds.uk
propertybonds.uk (new)
Propertyinvestment.shop / New Creation SEO Ltd (new)
propertyinvestmentshop.com / New Creation SEO Limited
Prophinity
Propine-Invest
Propine-Invest (new)
Propiteer Capital PLC (updated)
Prople Investments Limited
Prople Investments Limited (new)
propluxvest.com
PROPNEX LTD
PROPNEXLTD.COM (updated)
Proportunity Management Company Limited
PropTraderFirm (proptraderfirm.com)
propulsebyca@prénomnom.com
PROQuantum AI
PROQuantum AI (new)
Proserv GBR Limited
Proserv GBR Limited (new)
Prospect Investment Limited (clone of FCA authorised firm)
Prospect Investment Limited (clone of FCA authorised firm) (updated)
Prospect Positive Mind’s Club (www.prospect- club.com)»
prospectcapital (clone of FCA authorised firm)
prospectcapital (clone of FCA authorised firm) (new)
ProspectLTD
Prosper
Prosper Trade FX
Prospera Invest (clone)
ProsperaGroup
PROSPERBRIDGES
PROSPERBRIDGES (new)
Prosperi Investment
Prosperity FZCO Company
Prosperity Limited (Clone of FCA authorised firm) (new)
Prosperity LLC
Prosperity lnvestment Management
Prosperity Peak Trading / prospeaktradingllc.com
Prosperity Peak Trading / prospeaktradingllc.com (updated)
ProsperityFX
Prospero Capital AG
Prospex
prospex.pro
Prosurefx (https://prosurefx.io/)
PROSUS-PRO
PROSUS-PRO (updated)
Protec Advisors
Protec Advisors (updated)
Protec Gold Advisors
Protec Gold Advisors (updated)
Protect Life Insurance
Protect Life Insurance (updated)
Protect Your Bubble Limited (clone of FCA authorised firm)
Protect Your Bubble Limited (clone) (clone of FCA authorised firm) (updated)
Protected International Inc.
Protected Today
Protected Today (new)
protectedrates2021.com
protectedrates2021.com (updated)
Protectionline
Protectionline / protectionline.net (new)
protectionline.net
Protocol International Bank Ltd (updated)
PROTON ASSETS / PROTON-ASSETS.COM
PROTON ASSETS / PROTON-ASSETS.COM (new)
Proton Finance (new)
Proton Live Trading
Proton Live Trading (new)
PROTONFOREX
PROTONFOREX / PROTON BROKERS
PROTONFOREX / PROTON BROKERS (new)
PROTRADE ANALYSIS
PROTRADE ANALYSIS (new)
protrade.investments
ProTrade24
ProTrade24 (new)
ProTradeAlliance
protradealliance.com
Protradecopier
Protradecopier (new)
Protradefxt
Protradefxt
Protradefxt (new)
protradeing.online
protradeing.online (new)
ProTrader
Protrader AI
ProTraderAI
Protraderai.org (aka Pro Trader AI)
Protradingview
PROTREASURE TRADE
PROTREASURE TRADE (new)
Proud Market
Proud-Market
Proud-Market.com
ProuFX
Provema Capital sp. z o.o.
Provema sp. z o.o.
Proven Capital Management
Proven Oil Asia Ltd
Proven Property Investments (new)
Provenance Cryptomax
Provenance Cryptomax (new)
Provenreturns.co.uk
provenreturns.co.uk (new)
PROVEST
ProVexGrowth
ProVexGrowth / provexgrowth.net
provexgrowth.com
Provexgrowth.net
providenceinvestissement.com
Provident Capital Indemnity
Provident Capital Indemnity (updated)
Provident Capital Management
Provident Capital pte Ltd
Provident Capital pte Ltd (updated)
Provident Consultants Ltd
Provident Consultants Ltd (updated)
Provident International Asset Management
provident-trading.com|pexglobalinc.com/
PROVIDEO FINANCIAL
Providers of ‘Binary Options’ and ‘Forex Products’
Providian Asset Management & Financial Services (updated)
Providian Asset Management Ltd (updated)
Providian Credit Union (updated)
Providing financial services without being registered in New Zealand: Quwiex Limited
Providoxinvestment
providoxinvestment.com
Province Trade Hub (provincetrade.online)
provise24.com
Provisure
Provost Management
Prowell Financial
PROWEX Solutions & Services Corporation
Prowex Solutions & Services Corporation (trading as Prowexinvest)
Prowex Solutions Services Corporation
Prowexinvest
Prowins Binary
Proxfinance
ProXgain / proxgain.com (updated)
proxifinancechain.com
Proxinex
ProXMarkets
Proxtrend Ltd
Proyectalia Grupo Empresarial (www.sirentable.com)
PROYECTOS BLO XXI SL
PRP Life (prplife.com)
prtcorporatif.com
PRU Structured Assets
PRUDENCE FX TRADES
PRUDENCE FX TRADES (new)
Prudent Trust Bank (updated)
Prudential
Prudential (Clone of FCA recognised product and UK registered company)
Prudential (Clone of FCA recognised products and UK registered company) (updated)
Prudential Assurance Company / Prudential Distribution (clone of FCA authorised firm)
Prudential Assurance Company / Prudential Distribution (Clone of FCA authorised firms)
Prudential Assurance Company / Prudential Distribution (Clone of FCA authorised firms) (updated)
Prudential Bonds / Prudential Financial Planning (clone of authorised firm)
Prudential Bonds / Prudential Financial Planning (Clone of FCA authorised firm) (new)
Prudential Consultants
Prudential Consultants / Prudential Group
Prudential Consultants / Prudential Group (new)
Prudential Global / Prudential HK / Prudential Asia
Prudential Global / Prudential HK / Prudential Asia (new)
Prudential Global Group
Prudential Global Group (updated)
Prudential Pensions Bonds / Prudential Financial (Clone of FCA authorised firm)
Prudential Pensions Bonds / Prudential Financial / Prudential / Pru Advisor (Clone of FCA authorised firm)
Prudential Pensions Bonds / Prudential Financial / Prudential / Pru Advisor (Clone of FCA authorised firm) (updated)
Prudential Regulatory Board
prudentialweb.bizdw.com
Prudentinvestment
Prudentinvestment (new)
Prusik
Prusik (clone of FCA authorised firm) (updated)
Prusik (clone)
Prussia Fx
Prussia Fx (new)
PRV Jakub Kołtuniak
Pryce Weston Incorporated
Pryluxo
pryluxo.com/
PrymexEnergy
prymexenergy.com
Prymus Solutions
Prymus Solutions (updated)
Prysm Trading
Prysm Trading (new)
Prysmvest
Pryzmat Nexor
pryzmat-nexor.com/
PS Wealth.Pro / ps-wealth.pro/ pswealth.co / pswealth.cc (updated)
Pse-Market
PSFX Pro
PSI Research
PSI-Markets /TBC International Markets / www.psi-markets.com/
PSI-Markets /TBC International Markets / www.psi-markets.com/ (updated)
PSLUS
PSLUS.COM
PSMTrade
PSTOCK TRADING / PSTOCKTRADING.CO.UK
PSTOCK TRADING / PSTOCKTRADING.CO.UK (new)
PSTOCK TRADING / PSTOCKTRADING.CO.UK (updated)
PT Banc
PT Banc (updated)
PT Pruton; Pruton Capital; Pt. Pruton Mega Berjangka; Pruton Mega Berjangka; Pruton Mega Holding Limited; and PTFX
PT-Option
PT. Dolok Permai
Ptah Dao
PTAH DAO / fnvtwe.com (Clone of FCA Authorised Firms) (new)
PtBanc
PTech Pte Ltd
ptflips.com
Ptonexbit App (disaffectionate.com)
ptop-online.com
Ptounx (ptounx.com, ptounxb.com and more)
Ptounx (ptounxd.com, ptounxq.com, ptounxf.com and more)
PTOUNZ
ptounz.com/#/;
ptradingplan.com
PTWealthManagement
PU Prime
PU prime / Pacific Union (Seychelles) Limited
PU prime / Pacific Union (Seychelles) Limited (new)
PU prime / Pacific Union (Seychelles) Limited (updated)
PU Prime Limited
PU Prime LLC
Public Financial Trade Chain/ PFT Enterprises / PFT.Solutions / PFT.Exchange (updated)
Public Private Bank
Public Treasury
Public Warning – https://platinum-markets.com/
Public Warning on http://www.hyper-cash.com/
Public Warning on https://godcrypto.com/
Public Warning on ‘Globix Platform’
Public Warning on Bellavista Bitcoin Bank (BVBB)
Public Warning on Gibraltarint.com
Public Warning on http://barter-cash.org/
Public Warning on http://barter-service.com/
Public warning on http://Bitsoine.com
Public warning on http://blast-money.pro/
Public Warning on http://brave-exchange.com/
Public Warning on http://clever-exchange.com/
Public Warning on http://mevtrade.com
Public Warning on https://app-bitcoin-future.com/
Public Warning on https://bitgx.com
Public Warning on https://bombcriptos.com/
Public Warning on https://coincalypso.com/
Public Warning on https://convert-monet.com/
Public Warning on https://cryptocheep.com/
Public Warning on https://cryptoshark.co.uk/
Public Warning on https://cryptotitanic.com
Public Warning on https://cryptovector.com/
Public Warning on https://evmcrypto.com/
Public Warning on https://flashextex.com/
Public Warning on https://greatcrypt.com/
Public Warning on https://isiscrypto.com/
Public Warning on https://keytocrypto.com/
Public Warning on https://metacoinspace.com/
Public Warning on https://onlycrypto-exchange.com/
Public Warning on https://sevenbitcoins.com/
Public warning on https://www.bullish-dot.co.
Public Warning on https://www.bullishdot.co
Public warning on https://www.gibraltarfinancial.net
Public warning on https://www.intetrader.com (Suspected clone of an authorised firm)
Public Warning on ttps://www.coin-change.pro/
Public Warning on www.thebestcryptostore.com\
publictreasury.co.uk
Publictreasury.org
Publiczny Kapital Oszczednosci (clone of FCA authorised firm)
Publiczny Kapital Oszczednosci (clone) (clone of FCA authorised firm) (new)
PUC Finance
Puissr (puissrgroup.co)
PUISSRcrypto@outlook.com
puji-yingteng.com
Pullman International Limited
Pullman Wealth Management
Pullman Wealth Management Consulting Limited
Pulsar Dexlink
pulsar-dexlink.com
pulsar-dexlink.com/
Pulse Chain
Pulse Finance (clone)
Pulse Finance (clone) (clone of FCA authorised firm) (updated)
Pulse Investments
Pulse Investments / Pulse Trading Ltd
PULSE MELODY / account.pulsemelody.com
PULSE MELODY / account.pulsemelody.com (new)
Pulse Trade
Pulse-Trade
pulse-trade.cc
pulse-trade.io
pulse-trade.io|webtrader.pulse-trade.ac
PulseeX
Pump and dump scheme
Pump.fun (new)
PumpGlobalF
pumpglobalf.com
Punct Bitrevian
punct-bitrevian.com/
PUNISHER COIN
Punter Southall / buy.lidlbond.com (Clone of FCA authorised firm) (new)
Puntoborsaai.com
Puntoborsaai.it
puprime.com
puprime.net
puprime.online
Pura Monetivo
Pure Creditholm (purecreditholm.com)
Pure Cryptonic
Pure M Global Limited, Trade Com Limited, Level Up Capital Ltd, Terratech Ltd, Capoinvest Ltd
Pure Profit (pure-profit.com)
Pure Vision Trader
Pure-Bonds
Pure-Bonds (new)
Purebasefx
Purebasefx (new)
PureCapital Holdings
purecapital-holdings.com
PureInvestor.com Inc
PureInvestor.com Inc (updated)
Purely Penny Stocks
Purevision Trader
Purevisiontrader
PureVisionTrader / purevisiontrader.net
purevisiontrader.net, purevision-trader.net
Puro Tradelux
puro-tradelux.com/
Purple Bridge Services Limited (clone of authorised firm)
Purple Bridge Services Limited (clone of FCA authorised firm) (updated)
Purple Finance Cards
Purple Finance Cards; Speed Card Finance; Easy Finance Cards; The Finance Cards; The Card Finance (new)
Purple Loans (clone)
Purple Loans (clone) (updated)
PURPLEFXTRADING.ORG (updated)
PURPLETRADING
Purse International
Purse International (clone of authorised firm)
Purse International (clone of FCA authorised firm) (updated)
Purse International Ltd / PRS Group
Puy trading
PV Merger Group
PV Merger Group (new)
pvmerge.com
PVP Research
PVP Research (new)
PWAN
PWM Wealth Management (Pty) Ltd
PWR Trade
PWRTrade
PWRTrade also known as GN Capital Ltd
PX Fintech Limited, Alphafxprime, Titancfd, B360.market EU Limited, Winnex Consulting, Uefa Football Fund Ltd
Pxhyskks
PXNTRD / pxntrd International Trading and Investment Corporate Company Limited
PXNTRD/pxntrd International Trading and Investment Corporate Company Limited (new)
PyRad Axis Sphere Bank Plc
pyradaxissphereplc.com
Pyth
pythim.com
PZ Markets(s)
PZ Markets(s)
PZ Markets(s) (updated)
PZCoin