Global Investor Alerts
Public Warnings and Consumer Alerts

Financial Authorities have issued a public warning or consumer alert against the companies listed below and/or Global Investor Alerts received information that these companies are is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of listed below, nor the financial or supporting services of their affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies they designate for settlement.


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lautandhana.net - 04 May 2017

P E Hess / Phillip Edward Hess - 05 Sep 2006

P.A.N. Securities LP - 04 Oct 2012

P.F Harwood Inc. SA - 08 Nov 2011

P.J. Solomon Securities LLC, a.k.a. P.J. Solomon LLC - 04 Apr 2013

P.M. Investment Capital Ltd. (RegalOptions, Regal Options) - 31 Dec 2015

P.O.B holdings LTD. (01 Binary Group) - 13 May 2015

P.T.RESEARCH Co.,Ltd. - 17 Oct 2012

P3 Wealth Management Limited - 20 Jun 2012

Paam-Maam Forex Fund Management - 31 Dec 2015

Paams Funding Inc. - 23 Dec 2015

Pace Capital Corp - 26 Jun 2017

Pacific Alliance Mergers and Acquisitions Ltd - 28 Nov 2011

Pacific Alliances - 16 Jun 2016

Pacific American Securities - 15 Mar 2012

Pacific Asian Bank - 31 Oct 2003

Pacific Capital Management - 29 Jan 2013

Pacific Capital Management LLC - 10 Sep 2014

Pacific Capital Trading - 16 May 2008

Pacific Charted Assets - 01 Dec 2016

Pacific Energy Exchange - 04 Feb 2011

Pacific First Securities - 02 Oct 2013

Pacific Global Advisors LLC - 01 Dec 2016

Pacific Prime Insurance Brokers Limited - 04 Mar 2010

Pacific Rim Wealth Management - 17 Jul 2009

Pacific Securities Co. Ltd - 16 Jun 2017

Pacific Securities LLC - 10 Sep 2015

Pacific Sunrise UK Ltd. (AAOption) - 07 Feb 2017

Pacific Sunrise UK Ltd. (CFDStocks) - 07 Feb 2017

Pacific Transfers International - 15 Nov 2012

Pacific Trust Security & Finance - 13 Jul 2016

Pacific Tycoon Limited - 21 Sep 2015

Pacific Union Corporation - 26 Apr 2011

Pacific Ventures Consultancy - 10 May 2013

Pacific Wealth Global Ltd - 18 May 2009

pacificeagleam.com - 09 Mar 2017

PAGANI Wealth Management Ltd - 12 Jan 2012

Pageon Bank S.A. - 12 Jan 2017

Paice Ashton and Lord - 02 Feb 2016

Palatine Financial - 23 Aug 2010

Palladium Cathay Intermediaries - 12 Jul 2011

Palmer Brown Management Inc - 31 Dec 2013

Palmer Corporate Solutions, LLC - 13 Jun 2013

Palmer Smith Advisors - 14 Feb 2014

Palos Ventures Fund Ltd - 02 Aug 2012

Pamp Suisse Ltd. - 20 Dec 2012

Pan American Acquisition Group - 17 Aug 2015

Pan American Global Partners - 31 Oct 2013

Pan Asia Brokers & Consultants Ltd - 25 Mar 2011

Pan Asia Pacific Mergers & Acquisitions (Japan) - 12 Oct 2016

Pan Associates (clone of FCA authorised firms) - 28 Nov 2016

Pan Euro Financial SA - 31 Dec 2015

Pan Gen Global - 23 Feb 2011

Pan Pacific Financial (HK) Limited - 16 Jul 2003

Pan Pacific Financial Inc - 15 Jul 2003

Pan-Asia Traders - 26 Jun 2017

Pan-Asia Trading Partners - 01 Dec 2015

Pan-Pacific Capital Group Management Limited - 22 Jan 2007

Panama Securities Board - 26 Jun 2017

Panamerican Holding International S.A. - 26 Jun 2017

Panamoney Technologies Inc. - 26 Apr 2010

Panbienes (Consorcio Fondo de Bienes Panameños) - 01 Jan 2007

Pancard Clubs Limited - 29 Feb 2016

Panchshil Healthcare Ltd - 05 Sep 2013

Panda Group - 12 May 2011

Pandawa Group - 31 Mar 2017

Pandorx Ventures Ltd. (CMS Trader) - 26 Aug 2016

Panela Futebol Clube Intermediações de Negócios Ltda. - 01 Jul 2015

Panmure Gordon & Co - 04 May 2011

Panteon-Finance Ltd. - 26 Oct 2015

Paradigm Associates - 31 Dec 2015

Paradigm Resources Ltd - 01 Dec 2016

Paragon Advisors - 20 Feb 2017

Paragon Capital Group, Inc. - 18 Mar 2011

Paragon International (clone) - 26 Aug 2011

Paragon Options Management - 31 Dec 2013

Paragon Reliance System - 01 Jun 2015

Paramount Bank - 14 Jul 2004

Paramount Financial Group - 15 Feb 2012

Parc East Capital (Legacy Global Wealth) - 26 Jun 2017

Pareto Invest Sp. z o.o. - 13 Feb 2013

Pareto Securities (clone) - 01 Oct 2014

Park Avenue Mergers & Acquisitions - 17 Oct 2011

Park East Capital - 27 Dec 2012

Park Equity Ventures - 25 Oct 2011

Park International - 10 Feb 2003

Park Shore Investments Limited - 29 Sep 2016

Parkbrook Capital Inc. aka Parkbrook Inc. - 17 Aug 2015

Parkbrook Incorporated (clone) - 19 Dec 2014

Parkdale Trading (1986) Limited - 31 May 2004

Parker & Boyd - 29 Mar 2011

Parker & Cramer Asset Management, Inc. - 31 Dec 2015

Parker & Masters LLC - 22 Mar 2012

Parker & Mckenzie Inc. - 21 Jul 2016

Parker Jennings - 26 Jun 2017

Parker Monroe - 13 Nov 2008

Parker Smith & Turner - 29 Apr 2016

Parker Stanford - 26 Jun 2017

Parkfield Trading - 23 Oct 2011

Parkside Investments Limited - 10 Jul 2002

Parkwell & Company Inc. - 07 Nov 2016

Parlement Associates Inc. - 16 Mar 2005

Parley Acquisition Group - 01 Sep 2014

Parliament Management Group SARL (PMG Euro Trade) - 14 Nov 2014

Parmafey Ltd - 29 Jan 2016

Parmaserv Ltd - 24 May 2016

Parnassus Group LLC - 15 Sep 2015

Parrish Eastway Limited / Parrish Eastway Partners Limited - 08 Mar 2015

Parry Thorsten Partners - 22 Jan 2012

Partnerzy Inwestycyjni Sp. z o.o. - 08 Dec 2015

Parus Capital Hong Kong Limited - 30 Mar 2016

Parus Capital Limited - 03 Mar 2016

Pasquale Grella - 11 Sep 2011

Passion Finance - 26 Jul 2016

Paterson and Quinn M&A - 18 Sep 2012

Patience Providence - 16 Jan 2015

Patric Marne Investment Management - 26 Jun 2017

Patrick Francis O'Donnell - 20 Jun 2012

Patterson and Klein - 14 Jan 2011

Patterson Harvey - 15 Sep 2015

Paul Mary Resources Ltd. - 09 Aug 2011

Paul Michael Harwood - 04 Mar 2011

Paulson Dale Michael - 30 Mar 2011

Paulson Management LLC - 02 Sep 2013

Pawlaks Group Asset Management (Clone of a FCA registered firm) - 08 Dec 2014

PaxForex - 29 May 2014

Paxinvest.com Limited - 19 Jun 2013

Pay Corporation - 26 Jun 2017

Pay Trade Sp. z o.o. - 18 Jul 2013

Pay4 GmbH - 26 Jun 2017

Payday Loans 12 months 3 - 02 Feb 2016

Payday Loans Now (clone) - 08 May 2015

Payday Loans UK (Paydayloan) - 30 Mar 2017

PayDay Option - 06 Feb 2017

Payday Party - 04 Aug 2015

PayDiamond Marketing & Sales Limited - 13 Apr 2017

Payific Ltd - 27 Dec 2016

PayInSlices - 01 Aug 2015

Pays Gold Inc. - 02 Aug 2012

PB Standard Capital - 11 Jan 2016

PBF Asia Limited (clone) - 05 Apr 2011

PCA Management Trust LLC - 21 Apr 2016

PCG Resources - 07 Sep 2016

PDH Transfers LLC - 25 Oct 2011

PDL Finance (clone of FCA authorised firm) - 18 May 2017

PDP / Payday Pixie (clone of FCA authorised firm) - 07 Feb 2017

Pdr Exchange (PANAMA) Inc. Y Fundacion Pan America - 26 Jun 2017

PE Hess / Phillip Edward Hess - 26 Jun 2017

Peak Capital Management - 03 Jan 2017

Peak Commodities - 25 Oct 2011

Peak Power Direct Limited - 12 Jul 2011

Pearce & Clark - 15 Mar 2012

Pearl Crest Finance Group - 05 Apr 2016

Pearlgate International Limited - 03 Feb 2010

Pearson & Chase - 13 Oct 2016

Pearson Chase - 13 Oct 2016

Pearson Global Markets / Pearson Private Clients - 2016/11/21

Pearson Investments / Pearson Investments LLC - 07 Apr 2017

Pearson Jacobs - 13 Oct 2016

Pearson Jacobs Limited - 12 May 2016

Pecunia Financial Limited - 08 Aug 2015

Pederson Brown Associates - 06 Mar 2011

Peekwood Private Trust and Holdings - 17 Dec 2012

Peers Allied Corporation Ltd - 14 Mar 2016

Pegase Capital Limited (Interactive Option) - 21 Jan 2014

Pegaso Invest - Axis Strategic Group -new - 26 Jun 2017

PEGASUS Capital Advisors Europe - 01 Dec 2016

Pegasus Financial - 26 Jun 2017

Pegasus Mergers and Acquisitions - 10 Sep 2014

Pegasus Pharmaceuticals Group - 15 Oct 2012

Pegasus Ventures - 26 Jun 2017

Peking Dragon Limited - 22 Nov 2011

Pel Ltd - 12 Dec 2016

Pelican Trading Group - 18 Apr 2012

Pell Futures - 25 Jan 2010

Pembroke Roche & Associates - 20 Jul 2010

Pendelton and Associates (Japan) - 26 Jun 2017

Pendleton & Associates - 01 Dec 2015

Pendulum Capital Markets Inc. - 01 Feb 2013

Penflow Ltd (clone of UK Registered firm) - 16 Dec 2016

Peninsula Capital Limited - 17 Mar 2009

Penman Capital - 22 Jun 2017

Pennington Global - 31 Dec 2013

Pennington, Maddison, Rafferty Law Group - 16 Mar 2017

Pennsylvania Division of Securities - 31 Dec 2015

Pensar e Ponderar - Consultores Lda - 12 Aug 2011

Pension 2 Cash (also trading as Early Pension) - 02 Jun 2017

Pension Cash Today - 02 Jul 2012

Pension Locator - 15 Nov 2012

Penthouse Capital Financial Services Ltd - 16 Sep 2011

Pepperstone Group Limitted - 03 Apr 2017

Peregrine International Consulting Group - 30 Jun 2011

Perfect Loans - 02 Mar 2015

Perfect Money Finance Corp. - 07 Feb 2013

Peritus Capital Inc - 10 Mar 2015

Perkins Consultancy Group - 10 Aug 2015

Perkins Investment Group Inc. - 13 Jun 2014

Permanent Fund LLC - 10 Sep 2014

Permanent Profit Inc. - 05 Sep 2014

Perpetual Strategic Investments - 30 Apr 2013

Perrin Holden & Davenport Capital Corporation (PHD) - 21 Apr 2016

Perrin, Holden & Davenport Capital Corporation - 17 Feb 2011

Persian Move Forward Sdn Bhd - 23 Sep 2014

Persis International Investment Hong Kong Limited - 17 Feb 2011

Persist Global Wealth Management / PGWM Ltd (Clone of authorised EEA Firm) - 24 Jan 2013

Pertinax 2010 S.L. - 14 Nov 2011

Pertubuhan Kebajikan Komuniti Malaysia (PKKM) - 24 Feb 2017

Pesmir Trading, S.A. - 23 Mar 2011

Peston & Sons Securities - 24 Nov 2015

Peter Daniel Daly - 04 May 2012

Peter Hamilton Law Firm & Consultancy - 10 Jun 2011

Peter Snider Consulting - 06 Dec 2011

Peter Tsironis (Vlassios) - 04 Mar 2011

Peterson Advisors Limited a.k.a. Peterson Consultancy - 03 Aug 2011

Peterson Brown Group - 26 Jan 2015

Peterson Capital Partners Inc. a.k.a. Peterson Capital Partnership Inc. - 11 Jun 2013

Peterson Consultancy a.k.a. Peterson Advisors Limited - 20 Aug 2013

Peterson Group - 18 Dec 2015

PETORIUS Consult GmbH - 27 Mar 2017

Petro Technologies Ltd - 21 Apr 2016

PetroChina International Co. Ltd. (clone) - 31 Jan 2017

Pex Global - 08 Aug 2012

Peyton Private Bank - 16 Jan 2017

Pfeiffer Galland Limited - 15 Mar 2002

PFG Services - 23 Dec 2015

PFM International - 07 Jun 2013

PFM Trading - 11 May 2016

PFR Services - 01 Apr 2011

PFS International Consultants Limited - 04 Feb 2015

PFS Investments - 04 Apr 2013

PFS Investments Overseas Division (PFSOD) - 26 Mar 2015

PGS Limited - 17 Feb 2011

Pharma Holdings - 06 Jul 2012

PHD Economy Global Limited - 08 Sep 2016

Phelippe Augusto Chrysostomo da Silva - 07 Dec 2016

Phenix Digital Solutions - 13 Aug 2013

Phenix Properties Limited - 27 Apr 2016

PHG Trading - 15 Sep 2015

philippe robert - 26 Jun 2017

Philippe Torres - 05 Aug 2016

Phillips Mason Corporation - 26 Jun 2017

Phmarkets Financial Limited - 26 Oct 2016

Phoenix Alliance International - 21 Apr 2016

Phoenix Biologicals Inc. Ltd - 15 May 2007

Phoenix Biologicals Limited - 15 May 2007

Phoenix Cooper Financial - 26 Aug 2011

Phoenix Creek Capital - 15 Sep 2015

Phoenix Financial Services - 24 Nov 2014

Phoenix International Limited - 21 Apr 2016

Phoenix Investment AG - 11 May 2012

Phoenix Mergers & Acquisitions LLC - 15 Aug 2007

Phoenix Private Equity LLC - 13 Jun 2013

Phoenix Trust Management - 15 Oct 2015

Phoenix88 Credit Services - 26 Jun 2017

Piccor AG - 16 Jan 2017

PICE Holding GmbH in Liquidation - 01 Oct 2015

Pichler Invest - 22 Jun 2017

Pickford Global Escrow Agents - 01 Dec 2015

Pictet Private Wealth Management (Clone of FCA Authorised Firms) - 04 Nov 2013

Pierce Morgan Trust Management LLC a.k.a. Pierce Morgan Capital Management - 14 Aug 2015

Pika Management AG - 25 Jun 2014

Pilpel Capital Ltd. - 07 Mar 2016

PIM-Handel AG Schweiz - 26 Oct 2013

Pimmit Partners - 12 Jun 2017

Pinicle Registry - 28 Apr 2011

Pinnacle Financial Group Berlin - 26 Jun 2017

Pinnacle Financial Services Ltd. - 01 Oct 2014

Pinnacle Global Corporation - 09 Nov 2005

Pinnacle Group Limited - 21 Apr 2016

Pinnacle Management Group - 14 Feb 2017

Pioneer Asset Management (Clone of EEA authorised firm) - 17 May 2017

Pioneer Asset Management SA - 09 Jun 2017

Pioneer Global Investments - 10 Jul 2012

Piortello Ltd - 14 Nov 2016

Pious Agro Industries Limited - 02 Mar 2016

Piper Jaffray (clone of FCA authorised firm) - 11 Aug 2016

Pips -PEOPLE In Profit Systems - 26 Jun 2017

Piqudio Investments Pte Ltd - 15 Aug 2014

Pirooz Exchange Group - 25 Mar 2016

Pitney Morrison - 31 Dec 2015

PJM Tax Practice - 03 Jul 2015

PL Groups Limited - 03 Aug 2016

PL Securities - 10 Jun 2014

Plainc Asset Management Inc. - 12 Jul 2011

Plainc Inc. - 26 Jun 2017

Plan B / BourseBinaire.fr / leplanb.biz - 14 Dec 2015

Platform Group Legal Services - 21 Feb 2012

Platinum Account Group - 09 Feb 2012

Platinum Capital Management Limited (Cloning FCA Authorised Firm) - 04 Jun 2013

Platinum Funds Management - 05 Dec 2011

Platinum Group Holdings - 04 Aug 2010

Platinum Group International - 18 Mar 2011

Platinum House Financial - 22 Dec 2011

Platinum Investment Services Ltd - 28 Aug 2002

Platinum Pacific Ltd / Platinum Investment Holding Corporation - 21 Apr 2016

Platinum Tdawul Ltd (5markets) - 29 Nov 2016

Platinum Trading Partners GmbH - 29 May 2013

Platinum Trust of Switzerland SA / Platinum Swiss Trust (PST) - 26 May 2015

Platz Empreendimentos e Administradora Ltda. - 31 Jul 2012

Playtech Plc/Safecap Investments Ltd - 05 Mar 2012

Plaza de Oficinas S.A. - 26 Jun 2017

Plaza-Capital Ltd. - 10 Jun 2011

Plea (UK) LIMITED, GMTInvest and Redlane Ltd - 25 Sep 2015

Plus Capital Group - 10 Jul 2015

Plus Easy Credit - 01 Jul 2015

Plus500 / Plus500 UK Ltd / Plus500AU Pty. Ltd / Plus 500CY Ltd - 01 Sep 2009

Plus500K - 01 Sep 2011

Plus500UK Ltd - 27 Mar 2012

PLUSCAPITAL FOREX, S.L. (PLUSCAPITAL FX) - 28 Apr 2014

PlusFN Ltd / +FN / Equity Sky Capital Marketing Limited - 08 Sep 2014

PlusFN, +FN.com and Yamix Marketing Ltd. - 27 May 2015

PlusOption - 31 Mar 2017

Plustel Solutions Inc - 07 Apr 2017

Plustocks - 10 Jul 2015

PlusTrades Ltd - 26 Jun 2017

Plutus Private Equity LLC - 24 Jul 2012

Plutus Private Equity LLP - 13 Aug 2013

Pma Global Management S.A. Y Otras Empresas. - 17 Feb 2011

PMG Euro Trade - 14 Nov 2014

Point Investment Group (PIGroup) - 14 May 2017

Pointe Atlantic - 18 Mar 2011

Pointe Capital Partners Inc. - 14 Aug 2015

Pointfinance Limited (clone) - 14 Jun 2017

POL Strategic Investments Pte Ltd - 02 Sep 2014

Polaris Agro Industries Limited - 02 Mar 2016

Polaris Capital Management - 19 Aug 2011

Polaris Venture Partners - 21 Apr 2016

Pollack & Quinn - 26 Jun 2017

Pollack and Quinn - 31 Dec 2013

Pollack Quinn - 15 May 2007

Pollywood - 12 May 2017

Polybius Foundation OÜ - 26 Jun 2017

Port Alliance Group - 23 Nov 2015

Portable Fund - 26 Jun 2017

Porter Ventures - 22 Feb 2005

Portfolio Investment Co. Ltd. - 04 Apr 2013

Portsea Asset Management LLP (clone) - 15 Jul 2016

Portsmouth Mann International Ltd. - 14 Jul 2015

Poundlender - 04 Apr 2014

Poundlender/ Wagelender - 25 Jun 2014

Powell Financial Services - 15 Sep 2015

Powell McDougall - 21 Apr 2016

Power House Private Banking - 20 Mar 2013

Power Point Capital - 15 Sep 2015

Power Point International Ltd - 30 Apr 2010

Powerhouse Corporate Finance - 21 Jul 2011

Powerinvest Negócios & Participacoes Ltda - 26 Oct 2011

Powermaxx Investment Group Inc - 11 Jul 2016

POWEROPTION / Ava Trade Ltd - 09 Mar 2015

poweroption.com - 09 Mar 2015

PPL Global Capital Limited (trading as Prime Properties Global) - 21 Jun 2017

PPT Capital Ltd (Ubinary) - 09 Mar 2015

Pratacom Commodities - 21 Jun 2011

Pratt International KPO LLC - 03 Apr 2012

Prava Law Group LLC - 12 Sep 2012

Pre Money Limited - 21 Feb 2012

Preditrend - 29 Apr 2016

Preferred Management Group S.A. Y Pty Management. - 07 Mar 2013

Premier Consultancy Group (PCG) - 18 Mar 2011

Premier E-Finance - 18 Jul 2011

Premier eFinance - 21 Apr 2016

Premier Group Limited - 01 Aug 2012

Premier Mergers - 10 Sep 2014

Premier Mergers and Acquisitions - 23 May 2014

Premier Partners Inc - 15 Sep 2015

Premier Point Marker LLC (PremierFX) - 28 Mar 2017

Premiere Asset Management (US, European & Asian) - 21 Apr 2016

PremierFX - 28 Mar 2017

Premiers AG - 19 Oct 2016

Premium Alliance Group - 30 Jun 2004

Premium Direct Capital Partners - 10 Sep 2014

Premium Financial Holdings Limited (Silver Binary) - 28 Dec 2016

Premium Placements Holdings Limited - 15 May 2007

Premium Placements Management - 26 Jun 2017

Prentice Management Corporation - 08 Sep 2011

Prescott Fitzgerald Incorporated - 06 Mar 2013

Presta Credito – Préstamos y Valores SAS - 16 Sep 2016

Presta Ecuador - 13 May 2016

Presta Ya - 10 May 2017

Prestamos CF - 09 Jun 2017

Prestamos Ecuador 1% - 10 May 2016

Prestige Banq - 20 Feb 2014

Prestige Bullion / GB Consulting Sdn Bhd - 23 Sep 2014

Prestige Equity - 19 Oct 2015

Prestige Group Ltd - 21 Apr 2016

Prestige Private Wealth - 27 May 2013

Prestige Property Portfolio - 10 Jun 2011

Preston Morgan & Associates - 16 Feb 2003

Pretium Ventures - 06 Oct 2011

Pretty Pink Holdings Co. Inc., aka Pretty Pink, Pretty Pink Online Shop, Pretty Pink Money Tree, Carissa Love, Pretty Pink Money Tree Investing (PPMTI) - 29 Apr 2016

PRG Global Group - 10 Oct 2013

Price & Partners Consultants - 24 Mar 2011

Price and Stone Mergers & Acquisitions - 05 Jul 2010

Price Foley - 21 Apr 2016

Price Stone Group SI - 30 Nov 2005

Price Warner Company Ltd - 21 Apr 2016

Price Webb Associates - 16 Mar 2011

Primary Stream Limited (Suisse Option) - 08 Mar 2017

Primaz Group - Logam Mulia Indonesia 999,9 - 11 Nov 2016

Prime Acquisitions Group Inc. - 18 Mar 2011

Prime Bank & Trust Ltd. - 13 Mar 2017

Prime Financial Management Service - 19 Dec 2014

Prime FMS - 19 Dec 2014

Prime FX Ltd - 27 Mar 2017

Prime Global Inc - 21 Apr 2016

Prime Group of Companies - 18 Mar 2011

Prime International Trading Ltd - 27 Apr 2010

Prime Locations - 26 May 2014

Prime Management - 10 Jul 2012

Prime Mortgage & Finance Limited (The) - 21 Jan 2014

Prime National Insurance Group - 05 Oct 2010

Prime Properties Global - 21 Jun 2017

Prime Solutions, Inc. - 17 Feb 2011

Prime Source Limited - 15 May 2007

Prime Strategies LLC - 03 Oct 2012

PrimeBrokerz - 20 Oct 2016

PrimeFundFX - 15 Nov 2013

Primero Capital Solutions Limited - 09 Jan 2017

Primero Capital Solutions Limited and ICoptions - 10 Dec 2015

Primerol Group - 05 Apr 2016

PrimeTime Consulting - 01 Dec 2015

Primrose Trading Company Limited - 10 Feb 2003

Prince Business Ltd. - 27 Apr 2011

Princeton Capital Investments Inc - 11 Apr 2013

Priory Investments Services Ltd. - 27 May 2013

Prism Infracon Limited - 18 Feb 2016

Pritchard Stockbrokers Limited - 31 Oct 2014

Private Capital - 24 Feb 2014

Private Capital Venture Group - 02 Sep 2013

Private Equity Traders - 14 Sep 2005

Private Fund Management S.A. - 13 Aug 2013

Private Lending Pty Ltd - 15 Sep 2015

Private Online Investment - 11 Jun 2015

Private Partners & Associates FZE - 25 Nov 2015

Private Placement Associates FZE - 30 Dec 2015

Private Scandinavian Sparkasse and Credit Corp. S.A. - 09 Feb 2012

Private Trading Acquisitions - 09 May 2012

Private Venture Capital Group - 18 Nov 2016

Private Wealth Builder - 15 Mar 2016

PrivateFX - 06 Sep 2013

Privatiers Asset Management - 18 Jul 2011

Privilege Trading - 19 Dec 2014

Privilege Trading House Limited - 17 Feb 2014

Pro Binary - 11 Sep 2014

Pro Capital Asset Management - 21 Apr 2016

Pro Easy Credit - 22 Aug 2015

Pro Futuro Finance Service S.A. - 17 May 2017

Pro Infinity Limited - 15 Jul 2014

Pro Med Casualty Insurance Ltd. - 26 Jun 2017

Pro Trade FX - 02 Feb 2016

Pro-binary Ltd - 23 Sep 2014

Pro-Nice Limited - 16 Dec 2015

Proactive Management GmbH - 13 Nov 2012

Procamo Finanz - 26 Jun 2017

Procap Management - 28 Apr 2004

Profescapital Sp. z o.o. - 29 Nov 2013

Profesionales en Bolsa Group S.A. - 16 Jun 2016

Professional Administrative & Support Services (PASS) Pte Ltd - 26 Jun 2017

Professional Capital Management Pte Ltd - 10 Feb 2004

Professional Financial Advisors - 18 Sep 2012

Professional Investment Consultants (clone of EEA authorised firm) - 06 Feb 2015

Professional Offshore Limited - 18 Jul 2011

Professional Portfolio International Ltd. - 21 Jul 2014

Proficiency Management and Services (002532706X) - 23 Jun 2017

Profidex - 31 Dec 2013

Profidex Limited - 06 Sep 2012

Profit 2 Paid USA - 09 Sep 2013

Profit Club Investments - 13 Feb 2011

Profit Collector - 20 Jan 2016

Profit Forex Corp - 31 Dec 2015

Profit Hunters - 05 Jan 2014

Profit Juara - 12 Nov 2016

Profit Riders Inc. - 17 Nov 2015

Profitable Group (Profitable Plots Pte Ltd) - 26 Jun 2017

Profitable Sunrise - 14 Mar 2014

Profitier Limited - 14 Dec 2015

Profitors Investment Corp Ltd - 29 Jun 2012

ProfitSamler - 20 Jan 2016

Profton S.A. (4xfinity) - 19 Jun 2012

Programme Blessing For The Filipino People Association Inc. - 08 Mar 2017

Progress Advisors LLC - 17 Jun 2011

Progress Cultivation Limited - 22 Mar 2016

Progress Investments LLC - 28 Apr 2011

Progression Mergers & Acquisitions - 08 Oct 2013

Progressive Equity Advisors Ltd - 09 Jun 2015

projetxtreme.blogspot.fr - 28 Aug 2012

Prolatam Consulting S.A. - 26 Jun 2017

Property business group Ltd. - 02 Sep 2014

Property Shares - 18 Feb 2016

Property Tycoon - 30 Jul 2012

Prosask Traders Corp - 26 Jun 2017

Prospect Investment Limited (clone of FCA authorised firm) - 18 Nov 2016

Prosper International Limited - 26 Jun 2017

Prosper Trade FX - 19 Jan 2016

Prospero Capital AG - 22 Nov 2011

ProTec Advisors - 22 Jan 2014

Proven Oil Asia Ltd - 07 Apr 2016

Providence Group - 23 Mar 2004

Provident Capital Management - 25 Oct 2016

Provident Capital Pte Ltd - 26 Jun 2017

Provident International Asset Management - 21 Apr 2016

Provideo Financial - 21 Oct 2011

Providers of binary options and Forex - 22 Aug 2014

Proview Corporation - 26 Jun 2017

Provisure / Provisave - 15 Aug 2016

Provost Management - 16 Oct 2012

PROWEX Solutions & Services Corporation - 23 Nov 2016

Proyecciones e Inversiones DMG - 29 Jan 2016

Proyectalia Grupo Empresarial S.L. - 28 Mar 2011

Prudent Financial Corporation - 13 Jul 2016

Prudential Global / Prudential HK - 19 May 2017

Prudential Global Group - 23 Nov 2012

Prudential Regulatory Board - 06 Jun 2017

Prusik (clone) - 08 Jan 2016

Pruton FX - 11 Apr 2017

Pruton Investment Holding Limited - 11 Apr 2017

Pruton Mega Holding Limited (Pruton FX) - 11 Apr 2017

Pryce Weston Incorporated - 21 Apr 2016

Przedsiebiorstwo Uslugowo-Handlowe - 16 May 2014

PSI Research - 25 Apr 2017

PT Alfikal Property - 31 Mar 2017

PT Alkifal Property - 26 Mar 2017

PT ALSI Investindo Utama - 27 Dec 2016

PT Amoeba International - 27 Dec 2016

PT Asset Amazon - 26 May 2017

PT Baskara Gold - 12 Nov 2016

PT Buana Kemilau Persada (Mitragold) - 20 Sep 2016

PT Cakra Pelita Investa - 18 Aug 2016

PT Cakrabuana Sukses Indonesia - 16 Dec 2016

PT Cipta Multi Bisnis Group (CMB) - 13 Jan 2017

PT Compact Sejahtera Group - 13 Jan 2017

PT Crown Indonesia Makmur - 12 Nov 2016

PT East Cape Mining Corporation (ECMC) - 18 Aug 2016

PT Eka Pioneer Groupindo - 18 Aug 2016

PT Exist Assetindo - 18 Aug 2016

PT Finex Gold Berjangka - 31 Mar 2017

PT Glory Golden Indonesia - 18 Aug 2016

PT Golden Bird (Index Golden Bird) - 18 Aug 2016

PT Golden Mandiri Investama (GMI) - 20 Sep 2016

PT Golden Traders Indonesia Syariah - 18 Aug 2016

PT Gracia Invexindo - 18 Aug 2016

PT Hutara Surya Pratiwi (HutaraLand - 20 Sep 2016

PT Indoboclub - 18 Aug 2016

PT Indoglobal Samrey International - 18 Aug 2016

PT Inlife Indonesia - 13 Jan 2017

PT Inti Benua Indonesia (IBis 54 Pro) - 13 Jan 2017

PT Investasi Mandiri - 18 Aug 2016

PT Keadilan Semesta Indonesia - 20 Sep 2016

PT Kovesindo - 31 Mar 2017

PT Legion Artha Mulia - 18 Aug 2016

PT Mahesa Alam Semesta (MAS) - 20 Sep 2016

PT MI One Global Indonesia - 13 Jan 2017

PT Mitra Super Sejahtera Indonesia (MISSI) - 11 Nov 2016

PT Mulia Sejahtera - 12 Nov 2016

PT Multi Sukses Internasional - 26 May 2017

PT Peresseia Mazeaa Dwisapta Abadi (Primaz) - 11 Nov 2016

PT Platinum Resign Megantara - 27 Dec 2016

PT Rex Capital Futures - 31 May 2017

PT Royal Sugar Company - 31 Mar 2017

PT Sejati Maju Bersama - 11 Nov 2016

PT Sukses Bangun Indonesia - 12 Nov 2016

PT Trima Sarana Pratama (CPRO-Indonesia) - 31 Mar 2017

PT Virgin Gold Mining Corporation - 27 Dec 2016

PT Wein Group - 27 Dec 2016

PT. ALSI Top Investindo - 27 Dec 2016

PT. BaskaraGold Mobile - 12 Nov 2016

PT. BESTARI LINGKARRAKSA (Best Link) - 18 Aug 2016

PT. Dolok Permai - 21 Apr 2016

PT. Duta Profit - 04 May 2017

PT. Mitra Kemilau Mandiri - 20 Sep 2016

PT. Nusa Profit - 04 May 2017

PT. Peresseia Mazekadwisapta Abadi ( PRIMAZ) - 11 Nov 2016

PT. Sentra Artha - 04 May 2017

PT. Sentra Artha Futures - 04 May 2017

PT. Suisse Indonesia - 20 Sep 2016

PT.Golden Investama Mandiri - 20 Sep 2016

PTY Management - 07 Mar 2013

PTY Profit S.A. - 30 Jan 2012

Publimedia Marketing Services, S.A. - 25 Feb 2013

Pullman International Limited - 20 Jan 2017

Pullman Wealth Management - 24 May 2016

Pullman Wealth Management Consulting Limited - 25 Jul 2016

Pulse Finance (clone) - 27 Mar 2017

Purely Penny Stocks - 13 Feb 2011

Purple Loans (clone) - 09 Sep 2016

PWL Trading - 23 Mar 2016

PWRTrade (GN Capital Ltd) - 09 Aug 2016

Pyramid scheme investment offers - 18 Mar 2014