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Meld Fraude

Internationale Waarschuwingen

Op deze pagina treft u de meest recente internationale waarschuwingen aan. Deze lijst is samengesteld door op basis van Internationale waarschuwingen voor Investeringsfraude, Beleggersfraude, Beleggingsfraude, Voorschotfraude en/of Boiler Rooms gepubliceerd door de financiële autoriteiten.

Num - A - B - C - D - E - F - G - H - I - J - K - L - M - N - O - P - Q - R - S - T - U - V - W - X - Y - Z - CryptoScamDB



P & B Modern Management GmbH - www.bfxinternational.com - Waarschuwing BaFin Germany - 2020-05-19

P E Hess / Phillip Edward Hess - www.pehess.com - Waarschuwing SFC Hong Kong - 2006-09-05

P-Ibadah (Ibadah Technologies Sdn. Bhd) - p-ibadah.com - Waarschuwing SC Malaysia - 2020-10-27

P.A.N. Securities LP - www.pansecuritieslpmanda.com - Waarschuwing FCA UK - 2012-10-04

P.F Harwood Inc. SA - www.pfharwood.com - Waarschuwing GM Litigation Assistance - 2011-11-08

P.H.U. „RachNet " Jerzy Pucek - Waarschuwing KNF Poland - 2019-11-29

P.J. Solomon Securities LLC, a.k.a. P.J. Solomon LLC - None provided - Waarschuwing USA SEC - 2013-04-04

P.M. Investment Capital Ltd. (RegalOptions, Regal Options) - Waarschuwing USA CFTC - 2015-12-31

P.O.B holdings LTD. (01 Binary Group) - www.01binarygroup.com - Waarschuwing AMF France - 2015-05-13

P.P.S.A. Europe Investment & consulting - www.ppsa-europe.com - Waarschuwing AMF France - 2020-06-02

P.T.RESEARCH Co.,Ltd. - Waarschuwing SEC Thailand - 2012-10-17

P&B Modern Management GmbH - www.bfxinternational.com - Waarschuwing BaFin Germany - 2020-05-19

P24O Ltd (Prime24Options, Prime24 Options) - prime24options.com - Waarschuwing MFSA Malta - 2020-05-19

P3 Insurance - www.p3ins.com - Waarschuwing MAS Singapore - 2017-12-22

P3 Wealth Management Limited - www.wealthsmanagements.com - Waarschuwing FCA UK - 2012-06-20

Paam-Maam Forex Fund Management - Waarschuwing USA CFTC - 2015-12-31

Paams Funding Inc. - paamsfundingincs.com - Waarschuwing FMA Austria - 2015-12-23

Pace Capital Corp - Waarschuwing ASIC Australia - 2018-01-01

Pacific Alliance Capital Limitada SRL - Waarschuwing Sugeval Costa Rica - 2020-04-03

Pacific Alliance Capital Ltd - www.pacificalliance-capital.com - Waarschuwing CNMV Spain - 2020-01-27

Pacific Alliance Mergers and Acquisitions Ltd - www.pacificalliancema.com - Waarschuwing SFC Hong Kong - 2011-11-28

Pacific Alliances - www.thepacificalliances.com - Waarschuwing ASIC Australia - 2016-06-16

Pacific American Securities - www.pacificamericans.net - Waarschuwing USA SEC - 2012-03-15

Pacific Asian Bank - www.pabbank.com - Waarschuwing SFC Hong Kong - 2003-10-31

Pacific Capital Management - www.pacificcapitalmgmt.com - Waarschuwing FCA UK - 2013-01-29

Pacific Capital Management LLC - pacificcm.us - Waarschuwing USA SEC - 2014-09-10

Pacific Capital Management LLC (clone) - www.pacificcm.us - Waarschuwing USA SEC - 2019-12-23

Pacific Capital Trading - www.pct-hk.com - Waarschuwing SFC Hong Kong - 2008-05-16

Pacific Charted Assets - Waarschuwing ASIC Australia - 2016-12-01

Pacific Chiba Trust - pctmanagement.com - Waarschuwing Finanstilsynet Denmark - 2017-07-31

Pacific Consulting Co Ltd (AVA Investments) - www.avait.investments - Waarschuwing Consob Italy - 2019-10-07

Pacific Energy Exchange - www.pacificenergyexchange.com - Waarschuwing ASIC Australia - 2011-02-04

Pacific First Securities - www.pacificfirstsecurities.com - Waarschuwing FCA UK - 2013-10-02

Pacific Global Advisors LLC - www.pacificglobaladvisors.com - Waarschuwing ASIC Australia - 2016-12-01

Pacific OTC - pacificotc.com - Waarschuwing GM Litigation Assistance - 2019-09-25

Pacific Prime Insurance Brokers Limited - Waarschuwing MAS Singapore - 2010-03-04

Pacific Rim Wealth Management - www.pacificrimwealthmgmt.com - Waarschuwing SFC Hong Kong - 2009-07-17

Pacific Securities Co. Ltd - www.pacific-securities.com - Waarschuwing SFC Hong Kong - 2017-06-16

Pacific Securities LLC - www.pacificsecurities.hk - Waarschuwing SFC Hong Kong - 2015-09-10

Pacific Sunrise UK Ltd. (AAOption) - www.aaoption.com - Waarschuwing FMA Austria - 2017-02-07

Pacific Sunrise UK Ltd. (CFDStocks) - www.cfdstocks.com - Waarschuwing FMA Austria - 2017-02-07

Pacific Transfers International - www.pacifictransfersintl.com - Waarschuwing SFC Hong Kong - 2012-11-15

Pacific Trust Security & Finance - www.onlinepacifictrust.com - Waarschuwing CIMA Cayman Islands - 2016-07-13

Pacific Tycoon Limited - pacifictycoon.com - Waarschuwing SFC Hong Kong - 2015-09-21

Pacific Union Corporation - www.pacificunioncorp.com - Waarschuwing SFC Hong Kong - 2011-04-26

Pacific Ventures Consultancy - pacificventuresinc.com - Waarschuwing FCA UK - 2013-05-10

Pacific Wealth Global Ltd - Waarschuwing SFC Hong Kong - 2009-05-18

pacificeagleam.com - www.pacificeagleam.com - Waarschuwing SFC Hong Kong - 2017-03-09

PaDaotc - www.padaotc.com - Waarschuwing MAS Singapore - 2019-08-19

Paddington Wealth - paddingtonwealth.com - Waarschuwing FCA UK - 2020-03-12

Padi Finance - padi-finance.com - Waarschuwing AMF France - 2020-09-25

Padma International Limited - padmafx.com - Waarschuwing SFC Hong Kong - 2020-07-07

Padmar Investments Limited (clone of authorised firm) - www.padmarinvestment.com - Waarschuwing FCA UK - 2018-10-17

PAGANI Wealth Management Ltd - www.paganiwealth.com - Waarschuwing FCA UK - 2012-01-12

Pageon Bank S.A. - Waarschuwing CSSF Luxembourg - 2017-01-12

Paguas OÜ (Lionsbit) - www.lionsbit.com - Waarschuwing CNMV Spain - 2018-05-14

Paice Ashton and Lord - www.paiceashtonandlord.co.uk - Waarschuwing FCA UK - 2016-02-02

Paid2Prosper - Waarschuwing SEC Philippines - 2018-04-18

Pais Capital Group - www.paiscapital.com - Waarschuwing CNMV Spain - 2020-02-17

Pais Capital Marketing Ltd - www.paiscapital.com - Waarschuwing CNMV Spain - 2020-02-17

Paisa Financial (clone) - Waarschuwing USA CA DBO - 2020-09-28

Paistrade Company Ltd - www.www.paistrade.com - Waarschuwing CNMV Spain - 2020-10-26

Paistrade Marketing Ltd - www.www.paistrade.com - Waarschuwing CNMV Spain - 2020-10-26

Paladin Advisory Services Ltd (Paladin FX) - novosite.paladinforex.com - Waarschuwing CVM Brasil - 2020-05-13

Paladin Forex (Gryphon Financial Services) - novosite.paladinforex.com - Waarschuwing CVM Brasil - 2020-05-13

Paladin Forex Solutions (Gryphon Financial Services) - novosite.paladinforex.com - Waarschuwing CVM Brasil - 2020-05-13

Paladin FX (Gryphon Financial Services) - novosite.paladinforex.com - Waarschuwing CVM Brasil - 2020-05-13

Paladin Soluções Forex (Gryphon Financial Services) - novosite.paladinforex.com - Waarschuwing CVM Brasil - 2020-05-13

Palais du Whisky - palaisduwhisky.com - Waarschuwing AMF France - 2020-05-26

Palatine Financial - www.palatinefinancial.com - Waarschuwing ATVP Slovenia - 2010-08-23

Palime Group (Pty) Ltd (MZP Markets) - mzpmarkets.com - Waarschuwing FSCA South Africa - 2019-09-20

Palladium Cathay Intermediaries - www.palladiumcathay.com - Waarschuwing ASIC Australia - 2011-07-12

Pallet Coins - palletscoins.com - Waarschuwing FMA New Zealand - 2019-07-29

Pallets Invest - palletscoins.com - Waarschuwing FMA New Zealand - 2019-07-29

Palm International - palmuk.com - Waarschuwing SFC Hong Kong - 2019-12-16

Palmer Brown Management Inc - www.palmer-brown.com - Waarschuwing FSA Japan - 2013-12-31

Palmer Corporate Solutions, LLC - www.palmersolve.com - Waarschuwing FCA UK - 2013-06-13

Palmer Smith Advisors - www.palmersmithadvisors.net - Waarschuwing FSMA Belgium - 2014-02-14

Palos Ventures Fund Ltd - Waarschuwing FSC BVI - 2012-08-02

Pamp Suisse Ltd. - www.pampsuisse.ch - Waarschuwing finma Switzerland - 2012-12-20

Pan American Acquisition Group - www.panamericanag.us - Waarschuwing USA SEC - 2015-08-17

Pan American Global Partners - www.panamericanglobalpartners.com - Waarschuwing FCA UK - 2013-10-31

Pan Asia Brokers & Consultants Ltd - Waarschuwing FCA UK - 2011-03-25

Pan Asia Pacific Mergers & Acquisitions (Japan) - www.panasiapacificma.com - Waarschuwing FCA UK - 2016-10-12

Pan Associates (clone of FCA authorised firms) - Waarschuwing FCA UK - 2016-11-28

Pan Atlantic Securities - www.panatlanticsecurities.com - Waarschuwing FCA UK - 2020-04-16

Pan Euro Financial SA - Waarschuwing USA WA DFI - 2015-12-31

Pan Gen Global - www.pangenglobal.com - Waarschuwing OSC Canada - 2011-02-23

Pan Pacific Financial (HK) Limited - Waarschuwing SFC Hong Kong - 2003-07-16

Pan Pacific Financial Inc - Waarschuwing SFC Hong Kong - 2003-07-15

Pan-Asia Traders - Waarschuwing GM Litigation Assistance - 2018-01-01

Pan-Asia Trading Partners - www.panasiatradingpartners.com - Waarschuwing FSA Japan - 2015-12-01

Pan-Pacific Capital Group Management Limited - www.pcgml.com - Waarschuwing SMV Panama - 2007-01-22

Panama Securities Board - Waarschuwing SMV Panama - 2018-01-01

Panamerican Holding International S.A. - Waarschuwing SMV Panama - 2018-01-01

Panamoney Technologies Inc. - www.panamoney.net - Waarschuwing SMV Panama - 2010-04-26

Panbienes (Consorcio Fondo de Bienes Panameños) - Waarschuwing SMV Panama - 2007-01-01

Pancard Clubs Limited - Waarschuwing SEBI India - 2016-02-29

Panchain Securities LLC (Passfolio) - www.passfolioapp.com - Waarschuwing CVM Brasil - 2019-12-26

Panchshil Healthcare Ltd - Waarschuwing FSC Mauritius - 2013-09-05

Pancisco International Inc - www.piieast.com - Waarschuwing SFC Hong Kong - 2008-01-14

Panda Group - www.pandagroup.org - Waarschuwing CVM Brazil - 2011-05-12

Panda Payday Loans - pandapaydayloans.co.uk - Waarschuwing FCA UK - 2017-07-05

Pandawa Group - Waarschuwing OJK Indonesia - 2017-03-31

Pandorx Ventures Ltd. (CMS Trader) - www.cmstrader.com - Waarschuwing FCA UK - 2016-08-26

Panela Futebol Clube Intermediações de Negócios Ltda. - www.panelafc.com.br - Waarschuwing CVM Brazil - 2015-07-01

Panmure Gordon & Co - Waarschuwing ASIC Australia - 2011-05-04

Panteon-Finance Ltd. - Waarschuwing IFSC Belize - 2015-10-26

Panther Loans (clone of FCA authorised firm) - www.panthersloans.com - Waarschuwing FCA UK - 2020-08-11

Panther Loans (clone) - www.panthersloans.com - Waarschuwing CBI Ireland - 2020-10-16

Panther Trading International Co (HK) - Waarschuwing SFC Hong Kong - 2017-10-17

Pantop Corporation - Waarschuwing SC Malaysia - 2018-06-12

PAP Crédit - www.pap-finance.com - Waarschuwing AMF France - 2020-10-01

PAP Finance - www.pap-finance.com - Waarschuwing AMF France - 2020-10-01

Papilio Capital Ltd (AppDinero) - appdinero.com - Waarschuwing CNMV Spain - 2020-07-20

Par&Ver Gestión Patrimonial - www.parverinvest.com - Waarschuwing CNMV Spain - 2020-02-24

Paradigm Associates - Waarschuwing USA WA DFI - 2015-12-31

Paradigm Resources Ltd - Waarschuwing ASIC Australia - 2016-12-01

Paradiz Bank Invest - www.paradiz-invest.com - Waarschuwing AMF France - 2019-12-12

Paragon Advisors - www.paragonadvisors.com - Waarschuwing SFC Hong Kong - 2017-02-20

Paragon Bank (Clone of FCA authorised firm) - Waarschuwing FCA UK - 2019-12-06

Paragon Capital Group, Inc. - www.paragoncapitalgrp.com - Waarschuwing USA SEC - 2011-03-18

Paragon International (clone) - www.paragon-international.com - Waarschuwing FCA UK - 2011-08-26

Paragon Options Management - paragonoptionsmanagement.com - Waarschuwing FSA Japan - 2013-12-31

Paragon Reliance System - paragonreliance.com - Waarschuwing USA SIPC - 2015-06-01

Paraiba Deluxe - www.paraiba.world - Waarschuwing FMA Austria - 2020-02-25

Paraiba World Ltd - www.paraiba.world - Waarschuwing FMA Austria - 2020-02-25

Paramount Bank - www.paramountbank.net - Waarschuwing SFC Hong Kong - 2004-07-14

Paramount Financial Group - paramountfg.com - Waarschuwing Finanstilsynet Norway - 2012-02-15

Paramount FX Trade (PFxT Ltd) - paramountfxtrade.com - Waarschuwing MFSA Malta - 2020-10-22

Paramount FXTrade (PFxT Ltd) - paramountfxtrade.com - Waarschuwing MFSA Malta - 2020-10-22

Paramount Law Boston - www.paramountlawboston.com - Waarschuwing FCA UK - 2017-08-09

Parantoux Trading - www.parantouxtrading.com - Waarschuwing FCA UK - 2020-03-25

Parc East Capital (Legacy Global Wealth) - legacyglobalwealth.com - Waarschuwing Finansinspektionen Sweden - 2009-03-03

Pardi FX (Jamie Phillip Azzopardy) - Waarschuwing FSA Isle of Man - 2020-09-11

PardiFX (Jamie Phillip Azzopardy) - Waarschuwing FSA Isle of Man - 2020-09-11

Parel SA (clone) - www.parel-gestion.net - Waarschuwing AMF France - 2019-03-13

Pareto Invest Sp. z o.o. - Waarschuwing KNF Poland - 2013-02-13

Pareto Securities (clone) - Waarschuwing FCA UK - 2014-10-01

Pari FX Trade - parifxtrade.com - Waarschuwing Cysec Cyprus - 2019-07-05

Pariba Group ( PRBS Gestion Group LLC) - pariba-group.com - Waarschuwing KNF Poland - 2020-04-21

Parilease (UK) Wealth Management - www.pl-wealth.com - Waarschuwing finma Switzerland - 2020-10-08

Parilease (UK) Wealth Management (clone of EEA authorised firm) - www.pl-wealth.com - Waarschuwing FCA UK - 2020-09-08

Parilease Wealth (clone of EEA authorised firm) - www.pl-wealth.com - Waarschuwing FCA UK - 2020-09-08

Park Avenue Mergers & Acquisitions - parkavenuema.com - Waarschuwing FCA UK - 2011-10-17

Park East Capital - Waarschuwing FSMA Belgium - 2012-12-27

Park Equity Ventures - www.parkequityventures.com - Waarschuwing GM Litigation Assistance - 2011-10-25

Park International - Waarschuwing SFC Hong Kong - 2003-02-10

Park Projects Investments Limited (clone) - www.parkprinvest.eu.pn - Waarschuwing CBI Ireland - 2017-07-24

Park Shore Investments Limited - www.192qq.com - Waarschuwing SFC Hong Kong - 2016-09-29

Parkbrook Capital Inc. aka Parkbrook Inc. - Waarschuwing USA SEC - 2015-08-17

Parkbrook Incorporated (clone) - www.parkbrook.us - Waarschuwing FCA UK - 2014-12-19

Parkdale Trading (1986) Limited - Waarschuwing SFC Hong Kong - 2004-05-31

Parker & Boyd - www.parkerboyd.com - Waarschuwing FMA Austria - 2011-03-29

Parker & Cramer Asset Management, Inc. - Waarschuwing USA WA DFI - 2015-12-31

Parker & Masters LLC - www.pandmllc.com - Waarschuwing Finansinspektionen Sweden - 2012-03-22

Parker & Mckenzie Inc. - www.parkermckenzie.com - Waarschuwing USA SEC - 2016-07-21

Parker Jennings - www.parker.jennings.com - Waarschuwing ASIC Australia - 2017-05-10

Parker Monroe & Associates - parkermonroe.com - Waarschuwing SFC Hong Kong - 2008-11-13

Parker Prime (CloudFin OU) - parker-prime.com - Waarschuwing Finantsinspektsioon Estonia - 2020-01-21

Parker Smith & Turner - parkersmithandturner.com - Waarschuwing OSC Canada - 2016-04-29

Parker Stanford - www.parkerstandford.com - Waarschuwing ASIC Australia - 2017-05-10

Parker-Prime (CloudFin OU) - parker-prime.com - Waarschuwing Finantsinspektsioon Estonia - 2020-01-21

Parker, Weismann & Associates LLC - www.parkerweismann.com - Waarschuwing FCA UK - 2019-12-30

ParkerPrime (CloudFin OU) - parker-prime.com - Waarschuwing Finantsinspektsioon Estonia - 2020-01-21

Parkfield Trading - www.parkfieldtrading.com - Waarschuwing ASIC Australia - 2011-10-23

Parkside Investments Limited - Waarschuwing SFC Hong Kong - 2002-07-10

Parkwell & Company Inc. - arkwellcompany.co - Waarschuwing FSMA Belgium - 2016-11-07

Parlement Associates Inc. - www.parlementinc.com - Waarschuwing SFC Hong Kong - 2005-03-16

Parley Acquisition Group - parleygrp.com - Waarschuwing Finansinspektionen Sweden - 2014-09-01

Parliament Management Group SARL (PMG Euro Trade) - demo-fx.compmg - Waarschuwing GM Litigation Assistance - 2014-11-14

Parmafey Ltd - parmafey.com - Waarschuwing finma Switzerland - 2016-01-29

Parmaserv Ltd - www.parmaserv.com - Waarschuwing FCA UK - 2016-05-24

Parnassus Group LLC - www.parnassusgroupllc.com - Waarschuwing ASIC Australia - 2015-09-15

Parnell Rosenberg Irwin - Waarschuwing FSA Japan - 2018-03-30

Parrish Eastway Limited / Parrish Eastway Partners Limited - www.parrisheastway.com - Waarschuwing FCA UK - 2015-03-08

Parry Thorsten Partners - www.parrythorsten.com - Waarschuwing ASIC Australia - 2012-01-22

Part-Sgps - www.part-sgps.com - Waarschuwing AMF France - 2019-12-03

Partner Communication Ltd - mycrypto-invest.com - Waarschuwing Consob Italy - 2019-05-13

Partner Groupe ( PRBS Gestion Group LLC) - partnergroupe.com - Waarschuwing KNF Poland - 2020-04-21

Partner Grupp ( PRBS Gestion Group LLC) - partnergroupe.com - Waarschuwing KNF Poland - 2020-04-21

PartnerGrupp ( PRBS Gestion Group LLC) - partnergroupe.com - Waarschuwing KNF Poland - 2020-04-21

Partnerzy Inwestycyjni Sp. z o.o. - Waarschuwing KNF Poland - 2015-12-08

Parus Capital Hong Kong Limited - www.parus-capital.com - Waarschuwing SFC Hong Kong - 2016-03-30

Parus Capital Limited - www.parus-capital.com - Waarschuwing SFC Hong Kong - 2016-03-03

Parver Invest - www.parverinvest.com - Waarschuwing CNMV Spain - 2020-02-24

Pascal Grande Capital Partners (clone of authorised firm) - pascalgrande.com - Waarschuwing FCA UK - 2017-09-26

Pasquale Grella - Waarschuwing finma Switzerland - 2011-09-11

Pass Business - Waarschuwing OJK Indonesia - 2020-07-08

Passfolio (Panchain Securities LLC) - www.passfolioapp.com - Waarschuwing CVM Brasil - 2019-12-26

Passion Finance - www.passionfinance.co.uk - Waarschuwing FCA UK - 2016-07-26

Patcham Investment Funds (PIF) (clone) - www.patchaminvestmentfunds.com - Waarschuwing FCA UK - 2018-03-14

Paterson and Quinn M&A - yangfin.compatersonandquinnma.com - Waarschuwing CBI Ireland - 2012-09-18

Path of Dream - pathofdream.com - Waarschuwing OJK Indonesia - 2020-10-01

Patience Providence - www.patienceprovidence.com - Waarschuwing finma Switzerland - 2015-01-16

Patric Marne Investment Management - Waarschuwing GM Litigation Assistance - 2018-01-01

Patrick Francis O'Donnell - www.frankodonnell.co.uk - Waarschuwing FCA UK - 2012-06-20

Patrick Lynch - Waarschuwing IFSC Belize - 2018-11-16

Patrimoine Diamant - www.patrimoinediamant.com - Waarschuwing AMF France - 2017-07-24

Patrimoine Gestion Management (clone of FCA authorised firm) - www.pgm-patrimoine.com - Waarschuwing FCA UK - 2018-06-20

Patrimoine Partenaires - www.patrimoine-partenaires.com - Waarschuwing AMF France - 2020-08-13

Patrimoine Solution - patrimoinesolution.com - Waarschuwing AMF France - 2017-12-21

Patrimoine-Vin - patrimoine-vin.com - Waarschuwing AMF France - 2018-09-26

Pattern Trader - patterntrader-cz.com - Waarschuwing CNB Czech Republic - 2017-10-23

Pattern Trader - www.pattern-trader.net - Waarschuwing CNMV Spain - 2019-06-03

Patterson and Klein - www.pattersonklein.com - Waarschuwing FCA UK - 2011-01-14

Patterson Harvey - www.pattersonharvey.com - Waarschuwing ASIC Australia - 2015-09-15

Paul Credit Finance - www.paulcreditfinance.com - Waarschuwing AMF France - 2020-10-05

Paul Mary Resources Ltd. - Waarschuwing SEC Nigeria - 2011-08-09

Paul Michael Harwood - Waarschuwing FCA UK - 2011-03-04

Paulina Ruszkowska - Consulting - Waarschuwing KNF Poland - 2019-03-04

Paulina Ruszkowska - Consulting - Waarschuwing KNF Poland - 2019-03-01

Paulson Dale Michael - Waarschuwing CSA Canada - 2011-03-30

Paulson Management LLC - www.paulsonmanagement.com - Waarschuwing ASIC Australia - 2013-09-02

Pavlovich Vladimir - Waarschuwing AMF France - 2019-09-02

Pawel Diderich - Waarschuwing IFSC Belize - 2020-06-05

Pawlaks Group Asset Management (Clone of a FCA registered firm) - www.pawlakgroup.com - Waarschuwing FCA UK - 2014-12-08

PaxForex - www.paxforex.com - Waarschuwing FSA SVG - 2014-05-29

Paxful Inc - paxful.com - Waarschuwing BCSC Canada - 2020-04-23

Paxinvest.com Limited - Waarschuwing GM Litigation Assistance - 2013-06-19

Pay 100 CLub (Himpunan Sosial Mandiri Indonesia) - www.duitmasukterus.com - Waarschuwing OJK Indonesia - 2020-10-01

Pay Ad Stars - www.payadstars.com - Waarschuwing SEC Philippines - 2020-05-19

Pay Back Limited (clone) - www.payback-ltd.com - Waarschuwing FCA UK - 2019-12-12

Pay Corporation - Waarschuwing FCA UK - 2018-01-01

Pay Plan (clone of authorised firm) - www.freepayplan.co.uk - Waarschuwing FCA UK - 2019-09-04

Pay Secure Online Ltd (PaySec) - www.paysec.com - Waarschuwing MFSA Malta - 2019-05-15

Pay Smart Limited - www.paysmartlimitedph.com - Waarschuwing SFC Hong Kong - 2018-04-26

Pay Trade Sp. z o.o. - Waarschuwing KNF Poland - 2013-07-18

Pay2pay - Waarschuwing OJK Indonesia - 2020-07-08

Pay4 GmbH - Waarschuwing GM Litigation Assistance - 2018-01-01

PayAdStars - www.payadstars.com - Waarschuwing SEC Philippines - 2020-05-19

Payasian Solutions Pte Limited - payasian.co - Waarschuwing SEC Philippines - 2019-11-14

Payback and Bonuses 150 Trading - www.pbbcashback.com - Waarschuwing SEC Philippines - 2018-03-14

PayBack Limited (clone) - www.payback-ltd.com - Waarschuwing FCA UK - 2019-12-12

Payback Ltd (cloned firm) - www.payback-ltd.com - Waarschuwing FSMA Belgium - 2020-09-28

Paycheck - paycheck-abhub.com - Waarschuwing SEC Philippines - 2019-07-10

Paycheck Ab Online Advertising Services - paycheck-abhub.com - Waarschuwing SEC Philippines - 2019-07-10

Paycheck Ab Online Services Co. - paycheck-abhub.com - Waarschuwing SEC Philippines - 2019-07-10

Paycheck Affiliate Marketing - paycheck-abhub.com - Waarschuwing SEC Philippines - 2019-07-10

Paycheck: E-Commerce System And Affiliate Marketing - paycheck-abhub.com - Waarschuwing SEC Philippines - 2019-07-10

Paycheck.Net.Inc - paycheck-abhub.com - Waarschuwing SEC Philippines - 2019-07-10

Paydaloansnow Ltd (clone of FCA authorised firm) - Waarschuwing FCA UK - 2020-06-29

Payday Loans 12 months 3 - Waarschuwing FCA UK - 2016-02-02

Payday Loans Now (clone) - getcash.moyeer.com - Waarschuwing FCA UK - 2015-05-08

Payday Loans UK (Paydayloan) - www.paydayloan.co.uk - Waarschuwing FCA UK - 2017-03-30

PayDay Option - www.paydayoption.com - Waarschuwing Consob Italy - 2017-02-06

Payday Party - www.paydayparty.co.uk - Waarschuwing FCA UK - 2015-08-04

Paydayloansnow Lender Ltd (clone of FCA authorised firm) - Waarschuwing FCA UK - 2020-06-29

PayDiamond Marketing & Sales Limited - paydiamond.com - Waarschuwing MSC Canada - 2017-04-13

PayGlobel (using details of Former PSD Agent) - www.payglobel.com - Waarschuwing FCA UK - 2020-10-20

Payific Ltd - www.option888.com - Waarschuwing Consob Italy - 2016-12-27

Paying Invest Llc - www.payinginvest.com - Waarschuwing CNMV Spain - 2020-11-03

PayInSlices - payinslices.com - Waarschuwing FCA UK - 2015-08-01

Payment Solutions (clone of FCA authorised firm) - www.ukpaymentsolution.com - Waarschuwing FCA UK - 2019-10-25

Payment Solutions Group (clone of authorised firm) - www.paymentsolutionsgroup.com - Waarschuwing FCA UK - 2019-07-09

PayoutOptions Limited - payoutoptions.com - Waarschuwing MAS Singapore - 2020-06-01

PayPeq Holdings OÜ (Investus) - www.investus.fm - Waarschuwing Consob Italy - 2019-07-01

PayPeq Holdings OÜ (Royal Trade) - www.royaltrade.fm - Waarschuwing Consob Italy - 2019-06-03

PayPeq Holdings OÜ (Top Trade) - www.toptrade.fm - Waarschuwing Consob Italy - 2018-11-26

PayPlan Advice (clone of authorised firm) - payplan-advice.co.uk - Waarschuwing FCA UK - 2019-06-05

Pays Gold Inc. - Waarschuwing SFC Hong Kong - 2012-08-02

Pays Up Online Marketing Business Inc (Pays-Up) - www.paysupgen.com - Waarschuwing SEC Philippines - 2019-09-27

Pays-Up - www.paysupgen.com - Waarschuwing SEC Philippines - 2019-09-27

Pays-Up Gen - www.paysupgen.com - Waarschuwing SEC Philippines - 2019-09-27

Pays-Upgen Marketing Business Unlimited Inc. (Pays-Up Gen) - www.paysupgen.com - Waarschuwing SEC Philippines - 2019-09-27

Paysmart Limited Philippines - Waarschuwing SEC Philippines - 2018-06-22

Payton Capital Partners - www.paytoncapital.com - Waarschuwing FCA UK - 2019-03-11

PB Standard Capital - www.standardcapitalpb.com - Waarschuwing finma Switzerland - 2016-01-11

PB. Smart Farmer - www.worldaa.biz - Waarschuwing SEC Thailand - 2019-09-27

PBB 150 Trading - www.pbbcashback.com - Waarschuwing SEC Philippines - 2018-03-14

PBB150 Trading - www.pbbcashback.com - Waarschuwing SEC Philippines - 2018-03-14

PBF Asia Limited (clone) - pbfs.net - Waarschuwing FCA UK - 2011-04-05

PBH Invest (clone of authorised firm) - pbhinvest.com - Waarschuwing FCA UK - 2019-05-08

PBI Finance - pbifinances.com - Waarschuwing AMF France - 2020-07-15

PBN Capital - www.pbncapital.com - Waarschuwing Consob Italy - 2018-06-25

PBN Invest - pbninvest.com - Waarschuwing Consob Italy - 2018-10-01

PBN Markets - pbntrade.com - Waarschuwing Consob Italy - 2019-04-08

PBN Trade - pbntrade.com - Waarschuwing Consob Italy - 2019-04-08

PBNMarkets - pbntrade.com - Waarschuwing Consob Italy - 2019-04-08

PBNTrade - pbntrade.com - Waarschuwing Consob Italy - 2019-04-08

Pbox Ltd (Capital Hall) - capitalhall.com - Waarschuwing CBI Ireland - 2019-02-18

Pbox Ltd (PBN Capital) - www.pbncapital.com - Waarschuwing Consob Italy - 2018-06-25

Pbox Ltd (PBN Markets) - pbntrade.com - Waarschuwing Consob Italy - 2019-04-08

Pbox Ltd (PBN Trade) - pbntrade.com - Waarschuwing Consob Italy - 2019-04-08

PCA Management Trust LLC - Waarschuwing ASIC Australia - 2016-04-21

PCash (ET Premium FZC) - pcash.at - Waarschuwing FMA Austria - 2020-07-07

PCFX (Intl Fcstone Financial Inc) - www.pcfx-uk.com - Waarschuwing MAS Singapore - 2020-06-01

PCG Resources - Waarschuwing SFC Hong Kong - 2016-09-07

PCML Services Limited (ProCapitalMarkets) - www.procapitalmarkets.com - Waarschuwing AFM Netherlands - 2019-10-17

PCP Bank - pcpgroupe.com - Waarschuwing AMF France - 2020-08-14

PCP Groupe - pcpgroupe.com - Waarschuwing AMF France - 2020-08-14

PCPBank - pcpgroupe.com - Waarschuwing AMF France - 2020-08-14

PDH Transfers LLC - www.pdhtrans.com - Waarschuwing USA SEC - 2011-10-25

PDL Finance (clone of FCA authorised firm) - www.mrlenders.com - Waarschuwing FCA UK - 2017-05-18

PDP / Payday Pixie (clone of FCA authorised firm) - Waarschuwing FCA UK - 2017-02-07

Pdr Exchange (PANAMA) Inc. Y Fundacion Pan America - Waarschuwing SMV Panama - 2018-01-01

PE Group Holding Ltd - www.pegroupholding.com - Waarschuwing SC Malaysia - 2017-07-06

PE Group Ltd - www.pegroupholding.com - Waarschuwing SC Malaysia - 2017-07-06

PE Hess / Phillip Edward Hess - Waarschuwing GM Litigation Assistance - 2018-01-01

PE Services Ltd (LL10291) - Waarschuwing IBFC Labuan - 2020-05-28

Peak Capital Management - www.peakcapitalmanagementltd.com - Waarschuwing SFC Hong Kong - 2017-01-03

Peak Commodities - peakcommodities.com - Waarschuwing ASIC Australia - 2011-10-25

Peak Managers Inc. - peakmanagers.org - Waarschuwing finma Switzerland - 2018-03-19

Peak Options Trade Ltd - www.peakoptionstrade.com - Waarschuwing IFSC Belize - 2019-03-20

Peak Power Direct Limited - www.peakpowerdirect.com - Waarschuwing ASIC Australia - 2011-07-12

peakoptions24 - www.peakoptions24.com - Waarschuwing BCSC Canada - 2019-02-14

PeakOptionsTrade Ltd - www.peakoptionstrade.com - Waarschuwing IFSC Belize - 2019-03-20

Pearce & Clark - www.pearce-clarke.com - Waarschuwing FCA UK - 2012-03-15

Pearl Asia Holdings Limited - www.pearlasiaholdingslimited.com - Waarschuwing ASIC Australia - 2017-10-16

Pearl Bridge Financial - pearlbridgefinancial.com - Waarschuwing finma Switzerland - 2019-11-04

Pearl Bridge Investments - pearlbridge-investments.com - Waarschuwing finma Switzerland - 2019-10-28

Pearl Crest Finance Group - www.pearlcrestfinance.com - Waarschuwing CIMA Cayman Islands - 2016-04-05

Pearl-Diamonds - pearl-diamonds.com - Waarschuwing AMF France - 2017-09-25

Pearlgate International Limited - Waarschuwing SFC Hong Kong - 2010-02-03

Pearson & Chase - www.pearsonchase.com - Waarschuwing FCA UK - 2016-10-13

Pearson & May Holdings - www.pearsonmayholdings.com - Waarschuwing SFC Hong Kong - 2017-08-28

Pearson Chase - www.pearsonchase.com - Waarschuwing FCA UK - 2016-10-13

Pearson Global Markets / Pearson Private Clients - www.pearsonprivateclients.com - Waarschuwing FCA UK - 2016-11-21

Pearson Investments / Pearson Investments LLC - www.pearson-investments.com - Waarschuwing SFC Hong Kong - 2017-04-07

Pearson Jacobs - www.pearsonchase.com - Waarschuwing FCA UK - 2016-10-13

Pearson Jacobs Limited - www.pearson-jacobs.com - Waarschuwing FCA UK - 2016-05-12

Pecunia Consulting Group - pecuniaco.com - Waarschuwing CNMV Spain - 2020-11-16

Pecunia Financial Limited - Waarschuwing FCA UK - 2015-08-08

Pederson Brown Associates - www.pedersonbrown.com - Waarschuwing AFM Netherlands - 2011-03-06

Pederson Law Firm - pedersonlawfirm.com - Waarschuwing FCA UK - 2019-07-04

Peekwood Private Trust and Holdings - Waarschuwing FSC BVI - 2012-12-17

Peerfundx - peerfundx.com - Waarschuwing SFC Hong Kong - 2018-12-13

Peers Allied Corporation Ltd - Waarschuwing SEBI India - 2016-03-14

Pegase Capital Limited (Interactive Option) - www.interactiveoption.com - Waarschuwing AMF France - 2014-01-21

Pegaso Invest - Axis Strategic Group -new - Waarschuwing SMV Panama - 2018-01-01

Pegasus Agriculture (Asia) Limited - pegasusagriculturegroup.com - Waarschuwing SFC Hong Kong - 2018-10-02

PEGASUS Capital Advisors Europe - www.pegasus-capital.eu - Waarschuwing finma Switzerland - 2016-12-01

Pegasus Financial - Waarschuwing GM Litigation Assistance - 2018-01-01

Pegasus Food Solutions (Asia) Limited - pegasusagriculturegroup.com - Waarschuwing SFC Hong Kong - 2018-10-02

Pegasus Global Trading Ltd - www.bcsc.bc.caEnforcementInvestment_Caution_ListPegasus_Global_Trading_Ltd_ - Waarschuwing BCSC Canada - 2020-04-23

Pegasus Ltd (KB Capitals) - kbcapitals.com - Waarschuwing FMA Austria - 2018-04-26

Pegasus Mergers and Acquisitions - pegasusmergersacquisitions.com - Waarschuwing USA SEC - 2014-09-10

Pegasus Pharmaceuticals Group - pegasusbonds.com - Waarschuwing BCSC Canada - 2012-10-15

Pegasus Ventures - www.pegasus-ventures.net - Waarschuwing Finanstilsynet Denmark - 2018-01-01

Peking Dragon Limited - cnpekingdragon.com - Waarschuwing GM Litigation Assistance - 2011-11-22

Pel Ltd - www.easyinvestment500.com - Waarschuwing Consob Italy - 2016-12-12

Pelham Capital Ltd (clone) - www.pelham-capitalltd.com - Waarschuwing FCA UK - 2018-12-28

Pelican Trading Group - www.pelican-tg.com - Waarschuwing Finansinspektionen Sweden - 2012-04-18

Pell Futures - pell-futures.com - Waarschuwing SFC Hong Kong - 2010-01-25

Pelle Finance - www.pelle-finance.com - Waarschuwing AMF France - 2020-10-12

Pello Capital (clone of FCA authorised firm) - www.pellocapitals.com - Waarschuwing FCA UK - 2019-10-15

Pembroke Roche & Associates - pembrokeroche.com - Waarschuwing SFC Hong Kong - 2010-07-20

Pendelton and Associates (Japan) - www.pendeltonandassociates.com - Waarschuwing ASIC Australia - 2018-01-01

Pendleton & Associates - www.pendletonandassociates.com - Waarschuwing FCA UK - 2015-12-01

Pendulum Capital Markets Inc. - Waarschuwing CBI Ireland - 2013-02-01

Penflow Ltd (clone of UK Registered firm) - http:www.penflow.net - Waarschuwing FCA UK - 2016-12-16

pengguna nama PT Majoris Asset Management - investasimajoris.net - Waarschuwing OJK Indonesia - 2020-07-08

Penguasa Alam Jagat Raya/ Donny Pedro - Waarschuwing OJK Indonesia - 2020-03-05

Peninsula Capital Limited - www.peninsulacapitalhk.com - Waarschuwing SFC Hong Kong - 2009-03-17

Penman Capital - www.penmancapital.com - Waarschuwing finma Switzerland - 2017-06-22

Pennberg KPO LLC - pennberg.com - Waarschuwing FCA UK - 2019-03-19

Pennington Global - www.penncm.com - Waarschuwing FSA Japan - 2013-12-31

Pennington, Maddison, Rafferty Law Group - pmr-law.com - Waarschuwing GM Litigation Assistance - 2017-03-16

Pennsylvania Division of Securities - dospa.org - Waarschuwing USA SEC - 2015-12-31

Pennyworth Investments Limited - www.pennyworthfx.com - Waarschuwing FMA Austria - 2020-06-25

Pensar e Ponderar - Consultores Lda - Waarschuwing CMVM Portugal - 2011-08-12

Pension 2 Cash (also trading as Early Pension) - www.earlypension.net - Waarschuwing FCA UK - 2017-06-02

Pension Cash Now - pensioncashnow.co.uk - Waarschuwing FCA UK - 2019-07-30

Pension Cash Solutions - pensioncashsolutions.co.uk - Waarschuwing FCA UK - 2020-09-15

Pension Cash Today - www.pensioncashtoday.com - Waarschuwing FCA UK - 2012-07-02

Pension Help Centre - www.pensionhelpcentre.co.uk - Waarschuwing FCA UK - 2019-11-22

Pension Locator - www.pensionlocator.org.uk - Waarschuwing FCA UK - 2012-11-15

Pension Services - www.cashinpensionexperts.co.uk - Waarschuwing FCA UK - 2017-12-01

Pension Transfer Options - pensiontransferoptions.co.uk - Waarschuwing GM Litigation Assistance - 2016-07-20

Pentacle Group Ltd (ChronoFM) - www.chronofm.com - Waarschuwing Consob Italy - 2018-05-28

Penthouse Capital Financial Services Ltd - penthousecapital.com - Waarschuwing BCSC Canada - 2011-09-16

Penz Trades - www.penztrades.com - Waarschuwing BCSC Canada - 2020-09-30

People United Banque - https://nbank-online-24.webself.net/ - Waarschuwing AMF France - 2019-09-16

Pep Consult Finance - pepconsultfinance.com - Waarschuwing AMF France - 2020-10-05

Pepperdyne - www.pepperdyne.com - Waarschuwing CNMV Spain - 2019-04-08

Pepperstone Group Limited - pepperstone.com - Waarschuwing FSC Taiwan - 2017-04-03

Peregrine International Consulting Group - Waarschuwing FCA UK - 2011-06-30

Perfect Lends (clone of FCA authorised firm) - perfectlends.co.uk - Waarschuwing FCA UK - 2019-09-20

Perfect Loan Ltd - perfectloan.co.uk - Waarschuwing CBI Ireland - 2019-02-21

Perfect Loans - www.perfect-loans.co.uk - Waarschuwing FCA UK - 2015-03-02

Perfect Money Finance Corp. - www.perfectmoney.com - Waarschuwing SMV Panama - 2013-02-07

Perfect Right Limited - www.perfect-right.com - Waarschuwing SFC Hong Kong - 2018-01-05

Performance Equity Inc. - www.perfeqinc.com - Waarschuwing SEC USA - 2019-06-11

Pergamus Transatlantic Services - www.pergamus.net - Waarschuwing FMA Austria - 2017-07-12

Peritus Capital Inc - www.perituscapital.com - Waarschuwing AFM Netherlands - 2015-03-10

Perivex Private Equity Fx S.L. - www.equityfx.com - Waarschuwing CNMV Spain - 2020-01-13

Perkins Consultancy Group - www.perkinsconsultancygrp.com - Waarschuwing FCA UK - 2015-08-10

Perkins Investment Group Inc. - www.perkinsinvest.com - Waarschuwing BCSC Canada - 2014-06-13

Perkumpulan Peduli Ummat Indonesia (PPUI) Agus Santoso - Waarschuwing OJK Indonesia - 2020-03-05

Perkumpulan Pengusaha Digital Aset Internasional (PT Digital Aset Development Indonesia) - Waarschuwing OJK Indonesia - 2020-10-01

Permanent Fund LLC - Waarschuwing USA SEC - 2014-09-10

Permanent Profit Inc. - Waarschuwing OSC Canada - 2014-09-05

Perontis GmbH i.Gr. - Waarschuwing BaFin Germany - 2020-07-08

Perpetual Strategic Investments - www.perpetualstrategicinvestments.com - Waarschuwing finma Switzerland - 2013-04-30

Perpuskita - perpuskita.com - Waarschuwing OJK Indonesia - 2020-10-01

Perrin Holden & Davenport Capital Corporation (PHD) - www.phdc.com - Waarschuwing ASIC Australia - 2016-04-21

Perrin, Holden & Davenport Capital Corporation - Waarschuwing GM Litigation Assistance - 2011-02-17

Persian Move Forward Sdn Bhd - www.finance.pmf.com.my - Waarschuwing SC Malaysia - 2014-09-23

Persis International Investment Hong Kong Limited - Waarschuwing GM Litigation Assistance - 2011-02-17

Persist Global Wealth Management / PGWM Ltd (Clone of authorised EEA Firm) - www.wmplondon.com - Waarschuwing FCA UK - 2013-01-24

Personal Found Ltd (OMC Markets) - www.omcmarkets.com - Waarschuwing FMA Austria - 2019-08-13

Personal Found Ltd (OMCMarkets) - www.omcmarkets.com - Waarschuwing FSMA Belgium - 2019-04-25

Personal Loan Now (clone) - Waarschuwing FCA UK - 2018-03-29

Perterra Fund PLC (clone of FCA authorised firm) - perterrafundsplc.uk - Waarschuwing FCA UK - 2019-09-25

Perterra Funds PLC (clone of FCA authorised firm) - perterrafundsplc.uk - Waarschuwing FCA UK - 2019-09-25

Pertinax 2010 S.L. - Waarschuwing CNMV Spain - 2011-11-14

Pertubuhan Kebajikan Komuniti Malaysia (PKKM) - www.pkkm.my - Waarschuwing BNM Malaysia - 2017-02-24

Pesmir Trading, S.A. - www.pesmirtrading.com - Waarschuwing CNMV Spain - 2011-03-23

Pesso Consult GmbH - Waarschuwing BaFin Germany - 2019-08-09

Peston & Sons Securities - www.peston-sons-securities.com - Waarschuwing SFC Hong Kong - 2015-11-24

Peter Daniel Daly (clone) - Waarschuwing FCA UK - 2012-05-04

Peter Hamilton Law Firm & Consultancy - www.peterhamiltonconsultancy.com - Waarschuwing FMA Austria - 2011-06-10

Peter Snider Consulting - www.petersniderconsulting.co.uk - Waarschuwing ASIC Australia - 2011-12-06

Peter Tsironis (Vlassios) - Waarschuwing HCMC Greece - 2011-03-04

Peterson Advisors Limited a.k.a. Peterson Consultancy - www.petersonconsultancy.com - Waarschuwing FSC Jersey - 2011-08-03

Peterson Brown Group - www.petersonbrown.com - Waarschuwing GM Litigation Assistance - 2015-01-26

Peterson Capital Partners Inc. a.k.a. Peterson Capital Partnership Inc. - www.petersoncapitalinc.com - Waarschuwing FCA UK - 2013-06-11

Peterson Consultancy a.k.a. Peterson Advisors Limited - www.petersonconsultancy.com - Waarschuwing USA SEC - 2013-08-20

Peterson Group - www.thepetersongroup.com - Waarschuwing FCA UK - 2015-12-18

PETORIUS Consult GmbH - www.petoriusinternational.com - Waarschuwing Finansinspektioon Estonia - 2017-03-27

Petra Gold Serviços Financeiros S.A. - www.petragold.com.br - Waarschuwing CVM Brazil - 2019-04-09

Petra Gold Serviços Financeiros SA (Projeto Petra Gold Digital) - Waarschuwing CVM Brasil - 2020-05-05

Petro Technologies Ltd - Waarschuwing ASIC Australia - 2016-04-21

PetroChina International Co. Ltd. (clone) - Waarschuwing FNCB Canada - 2017-01-31

Petron Pay - petronpay.com - Waarschuwing AMF France - 2020-11-23

PetronPay - petronpay.com - Waarschuwing AMF France - 2020-11-23

Pex Global - www.pexglobalinc.com - Waarschuwing FCA UK - 2012-08-08

Pexil Financial OU (Eurtrades) - www.eurtrades.com - Waarschuwing CNMV Spain - 2019-04-08

Pexil Financial OU (TradesFly) - www.tradesfly.com - Waarschuwing Consob Italy - 2019-06-10

Peyton Private Bank - quicklinkbranch.compeytonprivatebankindex.htm - Waarschuwing FCA UK - 2017-01-16

PF Capital Ltd (PFCapFX) - reset-invest.com - Waarschuwing Cysec Cyprus - 2020-08-12

PFCapFX (PF Capital Ltd) - reset-invest.com - Waarschuwing Cysec Cyprus - 2020-08-12

Pfeiffer Galland Limited - Waarschuwing SFC Hong Kong - 2002-03-15

PFG Services - paamsfundingincs.com - Waarschuwing FMA Austria - 2015-12-23

PFM Golden Malt (clone) - pfm.golden-malt.com - Waarschuwing AMF France - 2020-11-23

PFM International - Waarschuwing SEC Thailand - 2013-06-07

PFM Trading - pfm-trading.com - Waarschuwing ASIC Australia - 2016-05-11

PFM-H2T - www.pfm-h2t.com - Waarschuwing AMF France - 2020-02-14

PFR Services - www.pfrservices.com - Waarschuwing FCA UK - 2011-04-01

PFS International Consultants Limited - Waarschuwing SEC Thailand - 2015-02-04

PFS Investments - www.pfsinvestment.com - Waarschuwing USA SEC - 2013-04-04

PFS Investments Overseas Division (PFSOD) - Waarschuwing MSC Canada - 2015-03-26

PFU (Prêt Fiable Urgent) - financepretfiableurgent.blogspot.com - Waarschuwing AMF France - 2020-05-29

PFxT Ltd (Paramount FX Trade) - paramountfxtrade.com - Waarschuwing MFSA Malta - 2020-10-22

PGIM Invest (clone of FCA authorised firm) - www.pruindemnity.com - Waarschuwing FCA UK - 2020-05-12

PGM Patrimoine (clone of FCA authorised firm) - www.pgm-patrimoine.com - Waarschuwing FCA UK - 2018-06-20

PGR Corporate - pgrcorporate.com - Waarschuwing ASIC Australia - 2020-06-17

PGS Limited - Waarschuwing FCA UK - 2011-02-17

Pharma Holdings - www.pharmaholdingsinc.com - Waarschuwing FCA UK - 2012-07-06

PHD Economy Global Limited - www.aclassrecovery.com - Waarschuwing GM Litigation Assistance - 2016-09-08

Phelippe Augusto Chrysostomo da Silva - www.bbcap.com.br - Waarschuwing CVM Brazil - 2016-12-07

Phenix Digital Solutions - www.phenixdigitalsolutions.com - Waarschuwing USA SEC - 2013-08-13

Phenix Properties Limited - Waarschuwing SEBI India - 2016-04-27

PHG Trading - www.phgtrading.com - Waarschuwing ASIC Australia - 2015-09-15

PHHLT Marketing Limited (55CMT) - www.55cmt.com - Waarschuwing FMA New Zealand - 2019-09-25

PHHLT Marketing Limited (CCT Market, CCTMarket) - www.cctmarket.com - Waarschuwing CNMV Spain - 2019-07-29

PHHLT Marketing Limited (CCTMarket) - www.cctmarket.com - Waarschuwing FMA Austria - 2019-06-07

Phil International Limited - philforexhk.com - Waarschuwing SFC Hong Kong - 2020-06-09

Phila Consulting Gmbh - Waarschuwing GM Litigation Assistance - 2019-09-25

PhilCrowd - philcrowd.com - Waarschuwing SEC Philippines - 2018-01-01

Philhelp Administration of Financial Marketing - www.philhelp.net - Waarschuwing SEC Philippines - 2020-09-18

Philhelp International Lending Corporation - www.philhelp.net - Waarschuwing SEC Philippines - 2020-09-18

Philidor Capital Group LLC - davidlindenthalconcepts.com - Waarschuwing BaFin Germany - 2019-10-10

philippe robert - Waarschuwing GM Litigation Assistance - 2018-01-01

Philippe Torres - philippetorres.com - Waarschuwing CSSF Luxembourg - 2016-08-05

Phillip Capital UK (clone of authorised firm) - www.phillipcapitaluk.cn - Waarschuwing FCA UK - 2020-03-26

Phillip Securities (Hong Kong) Limited (clone) - hljyxt.com - Waarschuwing SFC Hong Kong - 2020-07-16

PhillipCapital UK Inc - www.phillipcapitaluk.cn - Waarschuwing SFC Hong Kong - 2020-05-21

Phillips Mason Corporation - Waarschuwing GM Litigation Assistance - 2018-01-01

Phmarkets Financial Limited - www.phmarkets.com - Waarschuwing SFC Hong Kong - 2016-10-26

Phoenix Alliance International - www.phoenixallianceintl.com - Waarschuwing ASIC Australia - 2016-04-21

Phoenix Biologicals Inc. Ltd - Waarschuwing SFC Hong Kong - 2007-05-15

Phoenix Biologicals Limited - Waarschuwing SFC Hong Kong - 2007-05-15

Phoenix Capital SPRL (clone of authorised firm) - www.phoenixsprl.com - Waarschuwing FCA UK - 2019-05-21

Phoenix Cooper Financial - www.phoenixcooperfinancial.com - Waarschuwing FCA UK - 2011-08-26

Phoenix Creek Capital - www.phoenixcreekcapital.com - Waarschuwing ASIC Australia - 2015-09-15

Phoenix Direct Management - phoenixdirectmanagement.com - Waarschuwing FSA Japan - 2018-08-27

Phoenix Financial Services - Waarschuwing CBI Ireland - 2014-11-24

Phoenix International Limited - Waarschuwing ASIC Australia - 2016-04-21

Phoenix Investment AG (clone) - www.phoenixinvestmentsag.com - Waarschuwing FCA UK - 2012-05-11

Phoenix Mergers & Acquisitions LLC - www.phoenixmerge.com - Waarschuwing SFC Hong Kong - 2007-08-15

Phoenix Private Equity LLC - www.phoenixpe.com - Waarschuwing ASIC Australia - 2013-06-13

Phoenix Trust Management - www.phoenixtrustmgmt.com - Waarschuwing GM Litigation Assistance - 2015-10-15

Phoenix88 Credit Services - Waarschuwing MAS Singapore - 2018-01-01

Phuei Century Limited (clone) - www.phuei-century.com - Waarschuwing FMA New Zealand - 2018-01-18

PHY Capital Investments Limited - www.phyfx.comzh-cn - Waarschuwing SFC Hong Kong - 2018-12-13

PI-Financial - www.pifinancials.com - Waarschuwing AMF France - 2019-12-27

PIBC (Private Investment Banking Company LLC) - www.privateib.com - Waarschuwing BCSC Canada - 2020-08-10

Pibexa (FMConsulting Ltd) - www.pibexa.com - Waarschuwing FCA UK - 2020-10-21

Piccor AG - Waarschuwing finma Switzerland - 2017-01-16

PICE Holding GmbH in Liquidation - Waarschuwing finma Switzerland - 2015-10-01

Pich-Banco - pich-banco.com - Waarschuwing AMF France - 2020-06-22

Pichin Banque - www.pichin-bk.com - Waarschuwing AMF France - 2020-08-07

Pichler Invest - pichlerinvest.com - Waarschuwing finma Switzerland - 2017-06-22

Pickford Global Escrow Agents - www.pgea.org - Waarschuwing GM Litigation Assistance - 2015-12-01

Pictet Private Wealth Management (Clone of FCA Authorised Firms) - Waarschuwing FCA UK - 2013-11-04

Pierce Morgan Trust Management LLC a.k.a. Pierce Morgan Capital Management - piercemorgan.us - Waarschuwing USA SEC - 2015-08-14

Pierre Lafont Brokerage (clone of an EEA authorised firm) - www.pierrelafont-brokerage.com - Waarschuwing FCA UK - 2020-05-01

PierreCapitale SA - www.pierrecapitale.com - Waarschuwing CSSF Luxembourg - 2019-08-29

PIFinancial - www.pifinancials.com - Waarschuwing AMF France - 2019-12-27

Pigdeals Agriventures Hog Farm Trading - www.pigdeals.asia - Waarschuwing SEC Philippines - 2019-10-15

Pigdeals International Holdings Inc - www.pigdeals.asia - Waarschuwing SEC Philippines - 2019-10-15

Piggy Money - www.piggymoney.co.uk - Waarschuwing CBI Ireland - 2019-11-11

Pika Management AG - Waarschuwing finma Switzerland - 2014-06-25

Pikredit - pikredit.com - Waarschuwing AMF France - 2020-07-15

Pillar Property Group - www.pillar-property-group.co.uk - Waarschuwing FCA UK - 2019-10-02

Pilpel Capital Ltd. - bloombex-options.com - Waarschuwing OSC Canada - 2016-03-07

PIM-Handel AG Schweiz - www.pim-handel.com - Waarschuwing finma Switzerland - 2013-10-26

Pimalo-Invest Sarl (cloned) - www.pimalo-invest.com - Waarschuwing CSSF Luxembourg - 2020-10-15

Pimmit Partners - www.pimmitpartners.com - Waarschuwing SFC Hong Kong - 2017-06-12

PineBridge Investments Hong Kong Limited (clone) - www.qsj62.com - Waarschuwing SFC Hong Kong - 2019-09-13

Ping An Associates - www.pinganassociates.com - Waarschuwing SFC Hong Kong - 2019-10-25

Pinicle Registry - pinicleregistry.com - Waarschuwing USA SEC - 2011-04-28

Pink Rhino Ltd (CBF Financial) - cbf-financial.com - Waarschuwing AMF France - 2017-06-29

Pinnacle Capital - pinnacle.capital - Waarschuwing OSC Canada - 2020-05-01

Pinnacle Financial Group Berlin - Waarschuwing GM Litigation Assistance - 2018-01-01

Pinnacle Financial Services Ltd. - Waarschuwing IFSC Belize - 2014-10-01

Pinnacle Global Corporation - www.pinnacleglobalcorp.com - Waarschuwing SFC Hong Kong - 2005-11-09

Pinnacle Group Limited - www.innaclegrouplimited.com - Waarschuwing ASIC Australia - 2016-04-21

Pinnacle Invest Group Ltd - pinnacleinvest.com - Waarschuwing FMA New Zealand - 2018-04-23

Pinnacle Management Group - www.pinnaclemanagement-group.com - Waarschuwing GM Litigation Assistance - 2017-02-14

Pioneer Asset Management (Clone of EEA authorised firm) - www.pioneer-management.co.uk - Waarschuwing FCA UK - 2017-05-17

Pioneer Asset Management SA - www.pioneer-management.co.uk - Waarschuwing finma Switzerland - 2017-06-09

Pioneer Equity Acquisition - www.pioneerequityacquisition.com - Waarschuwing ASIC Australia - 2017-11-16

Pioneer Global Investments (clone) - www.pgilondon.com - Waarschuwing FCA UK - 2012-07-10

Pioneer Income - pioneerincome.com - Waarschuwing FMA New Zealand - 2020-05-19

Piortello Ltd - Waarschuwing Consob Italy - 2016-11-14

Piotr Sałata - Waarschuwing KNF Poland - 2019-04-26

Pious Agro Industries Limited - Waarschuwing SEBI India - 2016-03-02

PIPC Global LTD (PromFX) - www.promfx.com - Waarschuwing AMF France - 2017-06-28

Piper Jaffray (clone of FCA authorised firm) - www.iperjaffrayuk.com - Waarschuwing FCA UK - 2016-08-11

PipMaster Cía Ltda - www.pipmaster.org - Waarschuwing Cysec Cyprus - 2020-09-02

Pips -PEOPLE In Profit Systems - Waarschuwing SMV Panama - 2018-01-01

PIPSEC Limited - pipsec.org - Waarschuwing GM Litigation Assistance - 2017-10-24

Piqudio Investments Pte Ltd - Waarschuwing MAS Singapore - 2014-08-15

Piraeus Bank SA (clone) - www.winbankfinance.online - Waarschuwing FSMA Belgium - 2020-02-20

Pirooz Exchange Group - Pirooz Exchange Group - Waarschuwing FSA Japan - 2016-03-25

Pitchforex Trade & Finance Group Inc - Waarschuwing FSC BVI - 2019-12-12

Pitney Morrison - Waarschuwing USA WA DFI - 2015-12-31

PivoTech Global Ltd (Coin Life,CoinLife) - coinlife.io - Waarschuwing FCA UK - 2020-11-25

Pixel Group Holdings Pte. Ltd. - www.pixeltrade.com - Waarschuwing MAS Singapore - 2018-01-09

PixelTrade Technologies Pte. Ltd. - www.pixeltrade.com - Waarschuwing MAS Singapore - 2018-01-09

PJM Tax Practice - Waarschuwing OSC Canada - 2015-07-03

PJP Investissements (Épargne Whisky) - www.epargne-whisky-avis-forum.com - Waarschuwing AMF France - 2020-01-23

PJP Investissements (Épargne Whisky) - www.pjp-epargne-whisky.com - Waarschuwing AMF France - 2020-07-29

PL Groups Limited - www.plgroups.com - Waarschuwing SFC Hong Kong - 2016-08-03

PL Securities - www.pl-securities.com - Waarschuwing FCA UK - 2014-06-10

Place du Diamant - placedudiamant.com - Waarschuwing AMF France - 2017-09-25

Place-Aux-Vins - place-aux-vins.com - Waarschuwing FSMA Belgium - 2019-05-22

Placement & Investissment 2020 - www.placement-alternatif.fr - Waarschuwing AMF France - 2020-10-09

Plainc Asset Management Inc. - Waarschuwing SMV Panama - 2011-07-12

Plainc Inc. - Waarschuwing SMV Panama - 2011-07-12

Plan B / BourseBinaire.fr / leplanb.biz - Waarschuwing AMF France - 2015-12-14

Plan B Services Ltd. (DineroLibre) - dinerolibre.com - Waarschuwing CNMV Spain - 2017-12-11

Plan Bit Global Limited - www.redfinstocks.com - Waarschuwing Consob Italy - 2020-09-21

Plan Bit Global Ltd (Red Fin Stocks) - redfinstocks.com - Waarschuwing CNMV Spain - 2020-11-03

Plan Bit Tech Ltd - www.redfinstocks.com - Waarschuwing Consob Italy - 2020-09-21

Plan Bit Tech Ltd (Red Fin Stocks) - redfinstocks.com - Waarschuwing CNMV Spain - 2020-11-03

Planet Travel - planettravelagency.com - Waarschuwing GM Litigation Assistance - 2017-07-05

Planete crédit Finance - planetecredit-finance.com - Waarschuwing AMF France - 2020-09-25

Platform Group Legal Services - Waarschuwing GM Litigation Assistance - 2012-02-21

Platforme D"Epargne Vin - vin-epargne.fr - Waarschuwing AMF France - 2019-07-19

Platin CFD (Platinum Global Group Ltd) - www.platincfd.com - Waarschuwing FCA UK - 2019-11-22

Platin-fx Ltd - www.platin-fx.info - Waarschuwing Consob Italy - 2020-05-04

Platinium Fund - www.platiniumfund.com - Waarschuwing FCA UK - 2020-06-04

Platiniumfund Ltd - www.platinium-fund.com - Waarschuwing Consob Italy - 2020-08-03

Platiniumfund Ltd - www.platiniumfund.com - Waarschuwing FCA UK - 2020-06-04

Platiniumfx Ltd - www.platinium-fx.com - Waarschuwing Consob Italy - 2020-03-09

Platiniumfx Ltd - www.platiniumfx.com - Waarschuwing Consob Italy - 2019-12-09

PlatiniumfxLtd - www.platinium-fx.com - Waarschuwing Consob Italy - 2020-03-09

Platinum Account Group - www.platinumaccountgroup.com - Waarschuwing Finanstilsynet Denmark - 2012-02-09

Platinum Capital Management Limited (Cloning FCA Authorised Firm) - www.platinumfunds.net - Waarschuwing FCA UK - 2013-06-04

Platinum CFD (Platinum Global Group Ltd) - www.platincfd.com - Waarschuwing FCA UK - 2019-11-22

Platinum Finance - www.platinum-finan.com - Waarschuwing AMF France - 2019-12-12

Platinum Forex Signals - platinumforexsignals.com - Waarschuwing FCA UK - 2020-05-04

Platinum Funds Management - platinumfundsmanagement.com - Waarschuwing FCA UK - 2011-12-05

Platinum Global Associates - www.platinumglobalassociates.com - Waarschuwing FCA UK - 2019-05-14

Platinum Global Group Ltd (Platinum CFD, Platin CFD) - www.platincfd.com - Waarschuwing FCA UK - 2019-11-22

Platinum Group Holdings - platinumgrpholdings.com - Waarschuwing SFC Hong Kong - 2010-08-04

Platinum Group International - www.platinumgi.com - Waarschuwing USA SEC - 2011-03-18

Platinum House Financial (clone) - www.platinumhousefinancial.com - Waarschuwing FCA UK - 2011-12-22

Platinum Investment Holding Corporation - Waarschuwing ASIC Australia - 2016-04-21

Platinum Investment Services Ltd - Waarschuwing SFC Hong Kong - 2002-08-28

Platinum Pacific Ltd - Waarschuwing ASIC Australia - 2016-04-21

Platinum Pro Investment Ltd - platinumproinvestment.com - Waarschuwing CNMV Spain - 2020-11-16

Platinum Swiss Trust (PST) - www.platinumtrust.ch - Waarschuwing finma Switzerland - 2015-05-26

Platinum Tdawul Ltd (5markets) - www.5markets.com - Waarschuwing AMF Quebec - 2016-11-29

Platinum Trade Investment Ltd - platinumtradeinvestment.com - Waarschuwing CNMV Spain - 2020-07-06

Platinum Trading Partners GmbH - www.binaryoptions-live-signals.com - Waarschuwing finma Switzerland - 2013-05-29

Platinum Trust of Switzerland SA - www.platinumtrust.ch - Waarschuwing finma Switzerland - 2015-05-26

Platinumpro Investment Ltd - platinumproinvestment.com - Waarschuwing Consob Italy - 2020-05-18

Platinums Gain (clone of FCA authorised firm) - www.platinumsgain.com - Waarschuwing FCA UK - 2018-05-23

Platinums Trade - www.platinumstrade.com - Waarschuwing Consob Italy - 2018-06-11

PlatinumsTrade - platinumstrade.com - Waarschuwing CNMV Spain - 2019-02-25

PlatinumsTrade - www.platinumstrade.com - Waarschuwing Consob Italy - 2018-06-11

Platon Financie Tools S.L. - Waarschuwing CNMV Spain - 2020-07-20

Platz Empreendimentos e Administradora Ltda. - www.grupofranco.com.br - Waarschuwing CVM Brazil - 2012-07-31

Playtech Plc/Safecap Investments Ltd - www.markets.com - Waarschuwing AMF Quebec - 2012-03-05

Plaza de Oficinas S.A. - Waarschuwing GM Litigation Assistance - 2018-01-01

Plaza-Capital Ltd. - www.plaza-capital.com - Waarschuwing Cysec Cyprus - 2011-06-10

Plea (UK) LIMITED, GMTInvest and Redlane Ltd - gmtinvest.com - Waarschuwing FSMA Belgium - 2015-09-25

PLMP P2000 - www.plmpp2000.com - Waarschuwing MAS Singapore - 2018-05-28

Ploy Markets - nex.cool - Waarschuwing FMA New Zealand - 2020-04-01

PloyMarkets - nex.cool - Waarschuwing FMA New Zealand - 2020-04-01

Pluggle Inc - pluggle.com.ph - Waarschuwing SEC Philippines - 2017-10-11

Plus 500 - Waarschuwing OJK Indonesia - 2020-03-24

Plus 500 Pro - plus500pro.com - Waarschuwing FCA UK - 2018-05-08

Plus Capital Group - www.pluscapitalgroup.com - Waarschuwing finma Switzerland - 2015-07-10

Plus Easy Credit - www.pluseasycredit.com - Waarschuwing FMA Austria - 2015-07-01

Plus One Ltd (MarketCFD) - www.marketcfd.com - Waarschuwing Finantsinspektsioon Estonia - 2019-12-13

Plus Option - www.plusoption.com - Waarschuwing ASIC Australia - 2017-03-31

Plus500 / Plus500 UK Ltd / Plus500AU Pty. Ltd / Plus 500CY Ltd - www.plus500.com - Waarschuwing SFC Hong Kong - 2009-09-01

Plus500: CFD Online Trading on Forex and Stocks - Waarschuwing OJK Indonesia - 2020-03-24

Plus500CY (Fintrade Limited) - plus500cy.com - Waarschuwing Consob Italy - 2020-02-17

Plus500Pro - plus500pro.com - Waarschuwing FCA UK - 2018-05-08

Plus500UK - www.plus500.pt - Waarschuwing CVM Brazil - 2011-09-01

Plus500UK Ltd - www.plus500.com - Waarschuwing HANFA Hungary - 2012-03-27

PLUSCAPITAL FOREX, S.L. (PLUSCAPITAL FX) - www.pluscapitalfx.com - Waarschuwing CNMV Spain - 2014-04-28

PLUSCAPITAL FX - www.pluscapitalfx.com - Waarschuwing CNMV Spain - 2014-04-28

PLUSCAPITALFX - www.pluscapitalfx.com - Waarschuwing CNMV Spain - 2014-04-28

PlusCY 500 (Fintrade Limited) - plus500cy.com - Waarschuwing Consob Italy - 2020-02-17

PlusCY500 (Fintrade Limited) - plus500cy.com - Waarschuwing Consob Italy - 2020-02-17

PlusFN Ltd (Equity Sky Capital Marketing Limited) - www.plusfn.com - Waarschuwing FCA UK - 2014-09-08

PlusFN Ltd (Yamix Marketing Ltd.) - www.plusfn.com - Waarschuwing FSC Anguilla - 2015-05-27

PlusOption - www.plusoption.com - Waarschuwing ASIC Australia - 2017-03-31

Plustel Solutions Inc - plustelsolutionsinc.com - Waarschuwing SEC Philippines - 2017-04-07

Plustocks - www.plustocks.com - Waarschuwing finma Switzerland - 2015-07-10

PlusTrades Ltd - www.plustradestd.com - Waarschuwing CNMV Spain - 2017-06-26

Pluton Group Kredit - www.plutongroup-kredit.com - Waarschuwing AMF France - 2019-11-25

Pluton Group-Kredit - www.plutongroup-kredit.com - Waarschuwing AMF France - 2019-11-25

Plutus Finance - www.plutusfinance.site - Waarschuwing FCA UK - 2020-09-15

Plutus Private Equity LLC - www.plutuspe.com - Waarschuwing ASIC Australia - 2012-07-24

Plutus Private Equity LLP - Waarschuwing USA SEC - 2013-08-13

PM Invest Consult Ltd (United Markets Capital, Unitedmarketscapital, UM Capital, UMCapital) - unitedmarketscapital.com - Waarschuwing AFM Netherlands - 2019-07-12

PMA Global Management S.A. - Waarschuwing SMV Panama - 2011-01-13

PMB Capital (Clone of an FCA Authorised firm) - pmb-invest.com - Waarschuwing FCA UK - 2020-08-05

PMG Euro Trade - demo-fx.compmg - Waarschuwing GM Litigation Assistance - 2014-11-14

PMR Law Group - pmr-law.com - Waarschuwing GM Litigation Assistance - 2017-03-16

PMS Gestion (clone of Portfolio Management Solutions (PMS)) - pms-gestion.com - Waarschuwing CSSF Luxembourg - 2020-03-17

PMT 247 Ltd - www.pmt247.com - Waarschuwing Consob Italy - 2019-06-17

PMT247 Ltd - www.pmt247.com - Waarschuwing Consob Italy - 2019-06-17

PNB Capital - www.pbncapital.com - Waarschuwing Consob Italy - 2019-09-23

PNBCapital - www.pbncapital.com - Waarschuwing Consob Italy - 2019-09-23

PO Trade Ltd (Gembell Limited Services) - pocketoption.com - Waarschuwing Consob Italy - 2020-02-03

Poalim Asset Management (clone of FCA authorised firm) - Waarschuwing FCA UK - 2018-02-28

Pocket Option - pocketoption.com - Waarschuwing CNMV Spain - 2019-08-26

Pocket Option - pocketoption.com - Waarschuwing AMF France - 2018-09-20

Pocket Option (Gembell Limited Services) - pocketoption.com - Waarschuwing Consob Italy - 2020-02-03

Point 8 - Waarschuwing OJK Indonesia - 2020-03-24

Point Investment Group (PIGroup) - www.pointinvestmentgroup.com - Waarschuwing GM Litigation Assistance - 2017-05-14

Point Place Ltd (Cryptec) - cryptec.io - Waarschuwing SEC Philippines - 2020-04-06

Point Pulsa - www.pointpulsa.com - Waarschuwing OJK Indonesia - 2018-04-09

Pointe Atlantic - www.pointe-atlantic.com - Waarschuwing USA SEC - 2011-03-18

Pointe Capital Partners Inc. - www.pointecp.com - Waarschuwing USA SEC - 2015-08-14

Pointfinance Limited (clone) - www.pointfinanceltd.com - Waarschuwing FCA UK - 2017-06-14

POL Strategic Investments Pte Ltd - www.investwithpol.com - Waarschuwing MAS Singapore - 2014-09-02

Polaris Agro Industries Limited - Waarschuwing SEBI India - 2016-03-02

Polaris Capital Management - www.polariscapman.com - Waarschuwing FCA UK - 2011-08-19

Polaris Venture Partners - www.polarisventure.com - Waarschuwing ASIC Australia - 2016-04-21

Polarity Index Wealth Management - polarityindex.com - Waarschuwing FCA UK - 2018-11-23

Polen Capital Investment Funds / PCIF (clone) - www.polencapitalinvestmentfunds.com - Waarschuwing FCA UK - 2017-08-03

Policy Expert (clone of FCA authorised firm) - Waarschuwing FCA UK - 2018-03-01

Polis Systems Ltd (SwissAZ) - swissaz.com - Waarschuwing Consob Italy - 2019-12-09

Pollack & Quinn - Waarschuwing MAS Singapore - 2018-01-01

Pollack and Quinn - www.pollackquinn.com - Waarschuwing FSA Japan - 2013-12-31

Pollack Quinn - Waarschuwing SFC Hong Kong - 2007-05-15

Pollack Trade Ltd (Binomo) - binomo.com - Waarschuwing FSC Anguilla - 2016-03-29

PollyAcademy - www.polly.academy - Waarschuwing BNM Malaysia - 2017-08-28

Pollywood - pollywood.asia - Waarschuwing SC Malaysia - 2017-05-12

Poloinvest Limited - www.poloinvest.com - Waarschuwing SFC Hong Kong - 2017-08-04

Polski Dom Finansowy Piotr Pyczak - Waarschuwing KNF Poland - 2019-09-04

Polybius Foundation OÜ - www.polybius.io - Waarschuwing Finansinspektioon Estonia - 2018-01-01

Pool Forex Investments - poolforex.club - Waarschuwing FCA UK - 2019-12-09

Populous (clone) - populousnet.com - Waarschuwing GM Litigation Assistance - 2017-07-10

Port Alliance Group - www.pagtransfer.com - Waarschuwing GM Litigation Assistance - 2015-11-23

Portable Fund - Waarschuwing MAS Singapore - 2018-01-01

Porter Todd Law - www.portertoddlaw.com - Waarschuwing FCA UK - 2020-01-13

Porter Ventures - www.portvent.com - Waarschuwing SFC Hong Kong - 2005-02-22

Portfolio Investment Co. Ltd. - www.portfolioinvestment.com - Waarschuwing USA SEC - 2013-04-04

Portfolio Management Solutions (PMS) (clone) - www.pms-capital.com - Waarschuwing CSSF Luxembourg - 2019-12-04

Portfolio Management Solutions (PMS) (cloned by PMS Gestion) - pms-gestion.com - Waarschuwing CSSF Luxembourg - 2020-03-17

Porto-Immo SCPI - porto-immo.com - Waarschuwing AMF France - 2019-03-15

Portsea Asset Management LLP (clone) - www.passetmgt.com - Waarschuwing FCA UK - 2016-07-15

Portsmouth Mann International Ltd. - Waarschuwing SEC Thailand - 2015-07-14

Poseidon - www.posedonfx.com - Waarschuwing CNMV Spain - 2020-11-10

Positive Lending (clone of authorised firm) - Waarschuwing FCA UK - 2017-09-11

Pośrednictwo Finansowe Krzysztof Poniatowski - Waarschuwing KNF Poland - 2019-03-04

Pośrednictwo Finansowe Krzysztof Poniatowski - Waarschuwing KNF Poland - 2019-03-01

Postbank NV (clone) - www.market.online-ingroupe.com - Waarschuwing FSMA Belgium - 2020-02-20

Potter Consultancy - www.potterltd.com - Waarschuwing FCA UK - 2018-05-16

Poundlender - www.pound-lender.net - Waarschuwing FCA UK - 2014-04-04

Poundlender/ Wagelender - Waarschuwing FCA UK - 2014-06-25

Pounds to Wallet - www.poundstowallet.co.uk - Waarschuwing FCA UK - 2020-09-30

Powell Financial Services - www.powellfinancials.com - Waarschuwing ASIC Australia - 2015-09-15

Powell McDougall - Waarschuwing ASIC Australia - 2016-04-21

Power House Private Banking - Waarschuwing KNF Poland - 2013-03-20

Power Point Capital - www.powerpointcapital.com - Waarschuwing ASIC Australia - 2015-09-15

Power Point International Ltd - Waarschuwing SFC Hong Kong - 2010-04-30

Power-Spot (Abakus SA) - power-spot.eu - Waarschuwing CSSF Luxembourg - 2020-01-28

Powerful Network Building - www.saatnyapnb.com - Waarschuwing OJK Indonesia - 2018-07-02

Powerhouse Corporate Finance - powerhousecorpfinance.com - Waarschuwing ASIC Australia - 2011-07-21

Powerinvest Negócios & Participacoes Ltda - www.powerinvest.com.br - Waarschuwing CVM Brazil - 2011-10-26

Powermaxx Investment Group Inc - powermaxxig.com - Waarschuwing GM Litigation Assistance - 2016-07-11

Powermine Evolution - powermine.net - Waarschuwing CNMV Spain - 2020-10-13

POWEROPTION / Ava Trade Ltd - poweroption.eu - Waarschuwing AMF Quebec - 2015-03-09

poweroption.com - Waarschuwing AMF Quebec - 2015-03-09

PowerSpot (Abakus SA) - power-spot.eu - Waarschuwing CSSF Luxembourg - 2020-01-28

PPA Institute (PT Panca Pola Anugerah) - Waarschuwing OJK Indonesia - 2020-03-05

PPA Tour & Training (PT Pandu Prima Amanah) - Waarschuwing OJK Indonesia - 2020-03-05

PPBank - www.publicprivatebank.com - Waarschuwing finma Switzerland - 2017-09-21

PPL Global Capital Limited (trading as Prime Properties Global) - www.pplglobal.co.uk - Waarschuwing FCA UK - 2017-06-21

PPSA Europe Investment & consulting - www.ppsa-europe.com - Waarschuwing AMF France - 2020-06-02

PPT Capital Ltd (Ubinary) - www.ubinary.com - Waarschuwing AMF Quebec - 2015-03-09

Prakarsa Niaga Bersama (PNB) - www.saatnyapnb.com - Waarschuwing OJK Indonesia - 2018-07-02

Pratacom Commodities - www.pratacom.com - Waarschuwing ASIC Australia - 2011-06-21

Pratt International KPO LLC - www.prattintl.com - Waarschuwing CBI Ireland - 2012-04-03

Prava Law Group LLC - pravalaw.com - Waarschuwing ASIC Australia - 2012-09-12

PRBS Gestion Group LLC (Pariba Group) - pariba-group.com - Waarschuwing KNF Poland - 2020-04-21

PRBS Gestion Group LLC (Partner Groupe, Partner Grupp) - partnergroupe.com - Waarschuwing KNF Poland - 2020-04-21

PRC Brokers - prcbrokers.com - Waarschuwing Cysec Cyprus - 2020-08-12

PRC Forex - www.prcforex.com - Waarschuwing Cysec Cyprus - 2019-05-23

PRC Group - prcbrokers.com - Waarschuwing Cysec Cyprus - 2020-08-12

PRCBroker Group Ltd - prcbrokers.com - Waarschuwing Cysec Cyprus - 2020-08-12

PRCBrokers - prcbrokers.com - Waarschuwing Cysec Cyprus - 2020-08-12

Pre Money Limited - www.premoney.com - Waarschuwing FCA UK - 2012-02-21

Predicted Markets - www.predictedmarkets.fr - Waarschuwing AMF France - 2020-01-23

Preditrend - www.predi-trend.com - Waarschuwing AMF France - 2016-04-29

Preferred Management Group S.A. Y Pty Management. - Waarschuwing SMV Panama - 2013-03-07

Premax Capital Ltd - fxpremax.com - Waarschuwing OJK Indonesia - 2020-07-13

Premier Bonds - premierbonds.online - Waarschuwing FCA UK - 2020-10-08

Premier Capital Group - www.premiercapitalgrp.com - Waarschuwing MAS Singapore - 2017-07-17

Premier Consultancy Group (PCG) - www.premierconsultancygroup.com - Waarschuwing USA SEC - 2011-03-18

Premier E-Finance - www.premier-efinance.com - Waarschuwing SFC Hong Kong - 2011-07-18

Premier eFinance - www.premier-efinance.com - Waarschuwing ASIC Australia - 2016-04-21

Premier FX (clone) - premierexchange.co.uk - Waarschuwing FCA UK - 2019-01-24

Premier FX Limited - www.premierfxmarket.com - Waarschuwing BNM Malaysia - 2017-08-28

Premier FX Malaysia - www.premierfxmarket.com - Waarschuwing BNM Malaysia - 2017-08-28

Premier FX Trade - premierfxtrade.com - Waarschuwing IFSC Belize - 2020-06-05

Premier FX Trade (Lemarilo Trade) - premierfxt.com - Waarschuwing CNMV Spain - 2020-11-03

Premier FX Trading - facebook.comPremierFxTrading - Waarschuwing CBI Ireland - 2020-11-16

Premier FXT (Lemarilo Trade) - premierfxt.com - Waarschuwing CNMV Spain - 2020-11-03

Premier Group Limited - Waarschuwing FSC Gibraltar - 2012-08-01

Premier Mergers - Waarschuwing USA SEC - 2014-09-10

Premier Mergers and Acquisitions - premiermergers.com - Waarschuwing FCA UK - 2014-05-23

Premier Partners Inc - www.mysuccesswire.net - Waarschuwing ASIC Australia - 2015-09-15

Premier Point Marker LLC (PremierFX) - www.premierfxmarket.com - Waarschuwing IFSC Belize - 2017-03-28

Premier Point Market LLC - www.premierfxmarket.com - Waarschuwing BNM Malaysia - 2017-08-28

Premier Point Market Sdn Bhd (1166245-K) - www.premierfxmarket.com - Waarschuwing BNM Malaysia - 2017-08-28

Premiere Asset Management (US, European & Asian) - www.premiereassetmanagement.com - Waarschuwing ASIC Australia - 2016-04-21

PremierFX - www.premierfxmarket.com - Waarschuwing IFSC Belize - 2017-03-28

PremierFX Trade - premierfxtrade.com - Waarschuwing IFSC Belize - 2020-06-05

Premiers AG - Waarschuwing finma Switzerland - 2016-10-19

Premium Alliance Group - www.premiumalliancegroup.net - Waarschuwing SFC Hong Kong - 2004-06-30

Premium Brokers (Premium Solutions Ltd) - the-premium-brokers.net - Waarschuwing Consob Italy - 2020-04-14

Premium Brokers (Premium Solutions Ltd) - thepremiumbrokers.com - Waarschuwing Consob Italy - 2019-11-25

Premium Brokers (Premium Solutions Ltd) - thepremiumbrokers.com - Waarschuwing CNMV Spain - 2020-02-10

Premium Dax - www.premiumdax.com - Waarschuwing FCA UK - 2020-02-24

Premium Diamond - land.premium-diamond.com - Waarschuwing AMF France - 2017-12-21

Premium Direct Capital Partners - pdcapitalpartners.com - Waarschuwing USA SEC - 2014-09-10

Premium E-Trading Worldwide (clone) - www.premiumetrading.com - Waarschuwing SC Malaysia - 2020-11-13

Premium Financial Holdings Limited (Silver Binary) - www.silverbinary.com - Waarschuwing AMF France - 2016-12-28

Premium Fund (clone) - pf-gestion.com - Waarschuwing CSSF Luxembourg - 2019-11-04

Premium Insurance Broker and Consultant DMCC (swissglobal) - www.swissglobalgroup.com - Waarschuwing finma Switzerland - 2019-08-02

Premium Peak Ltd - www.greenfieldscapital.com - Waarschuwing Finansinspektioon Estonia - 2018-01-29

Premium Placements Holdings Limited - Waarschuwing SFC Hong Kong - 2007-05-15

Premium Placements Management - Waarschuwing MAS Singapore - 2018-01-01

Premium Service ECN GmbH - www.tradedax.com - Waarschuwing BaFin Germany - 2020-10-19

Premium Solutions Ltd - the-premium-brokers.net - Waarschuwing Consob Italy - 2020-10-19

Premium Solutions Ltd (Premium Brokers) - the-premium-brokers.net - Waarschuwing Consob Italy - 2020-04-14

Premium Solutions Ltd (Premium Brokers) - thepremiumbrokers.com - Waarschuwing Consob Italy - 2019-11-25

Premium Solutions Ltd (Premium Brokers) - thepremiumbrokers.com - Waarschuwing CNMV Spain - 2020-02-10

Premium Systems (Trendingraphs) - www.trendingraphs.net - Waarschuwing FSMA Belgium - 2019-10-24

Premium Systems Ltd (Trendingraphs) - www.trendingraphs.com - Waarschuwing FCA UK - 2020-04-14

PremiumBorsa - premiumborsa.com - Waarschuwing FMA Austria - 2020-06-25

PremiumDax - www.premiumdax.com - Waarschuwing FCA UK - 2020-02-24

Prentice Management Corporation - www.prenticecorp.com - Waarschuwing GM Litigation Assistance - 2011-09-08

Prescott Fitzgerald Incorporated - www.pfwealth.com - Waarschuwing Finansinspektionen Sweden - 2013-03-06

Preseplio Limited (FSG Markets) - www.fgsmarkets.com - Waarschuwing Consob Italy - 2018-09-03

Presidency Investments - www.presidency.ch - Waarschuwing FSC Jersey - 2017-08-22

President: Rodrigo Duterte Charity Foundation - Waarschuwing SEC Philippines - 2020-04-02

President: Rodrigo Duterte Charity Foundation - Waarschuwing SEC Philippines - 2020-11-18

Presidio Investments Limited - presidioinvestmentsltd.com - Waarschuwing CSSF Luxembourg - 2020-11-05

presidioinvestmentslt.com - presidioinvestmentsltd.com - Waarschuwing CSSF Luxembourg - 2020-11-05

Presta Credito – Préstamos y Valores SAS - Waarschuwing SIF Colombia - 2016-09-16

Presta Ecuador - Waarschuwing SDB Ecuador - 2016-05-13

Presta Ya - Waarschuwing SFC Colombia - 2017-05-10

Prestamos CF - www.prestamoscf.com - Waarschuwing SFC Colombia - 2017-06-09

Prestamos Ecuador 1% - Waarschuwing SDB Ecuador - 2016-05-10

Prestige Asset - www.prestige-asset.com - Waarschuwing AMF France - 2020-01-03

Prestige Asset Management (clone of FCA authorised firm) - www.prestige-asset.com - Waarschuwing FCA UK - 2020-01-17

Prestige Banq - www.prestigebanq.com - Waarschuwing FSMA Belgium - 2014-02-20

Prestige Bullion / GB Consulting Sdn Bhd - www.pbullion.com - Waarschuwing SC Malaysia - 2014-09-23

Prestige Burial Services (Mabopane) CC - Waarschuwing FSCA South Africa - 2019-11-29

Prestige Conseil (Whiskey Prestige) - www.whisky-prestige.com - Waarschuwing AMF France - 2019-12-10

Prestige Diamant - www.prestige-diamant.com - Waarschuwing AMF France - 2017-07-24

Prestige Equity - www.prestigeequity.com - Waarschuwing SFC Hong Kong - 2015-10-19

Prestige Escrow Inc (cloned) - Waarschuwing USA CA DFPI - 2020-10-15

Prestige ESR Service LLC (clone) - Waarschuwing USA CA DFPI - 2020-10-15

Prestige Financial Markets (AllProTech OÜ) - www.prestige.fm - Waarschuwing Finantsinspektsioon Estonia - 2017-07-31

Prestige Group Ltd - www.prestigegrp.us - Waarschuwing ASIC Australia - 2016-04-21

Prestige Invest - www.prestige-invest.com - Waarschuwing AMF France - 2017-07-24

Prestige Life Club - prestige-life-club.com - Waarschuwing CNMV Spain - 2019-10-14

Prestige Private Wealth - www.prestigeprivatewealth.com - Waarschuwing ASIC Australia - 2013-05-27

Prestige Property Portfolio - www.prestigepropertyportfolio.com - Waarschuwing FSMA Belgium - 2011-06-10

Prestige Solutions Financial Consultancy (Pty) Ltd (Prestige Wealth Solutions) - pws-intl.com - Waarschuwing FSCA South Africa - 2019-03-07

Prestige Vin - www.prestige-vin.com - Waarschuwing AMF France - 2018-09-26

Prestige Wealth Solutions - pws-intl.com - Waarschuwing FMA New Zealand - 2018-06-27

Prestige-Asset - www.prestige-asset.com - Waarschuwing AMF France - 2020-01-03

Prestige-Asset (clone of FCA authorised firm) - www.prestige-asset.com - Waarschuwing FCA UK - 2020-01-17

Prestige-Diamant - prestige-diamant.net - Waarschuwing AMF France - 2017-07-24

Prestito Credibile - www.prestitocredibile.com - Waarschuwing AMF France - 2019-09-02

Preston & Stadler Ltd (Swiss Wealth Confidence) - www.swisswecon.com - Waarschuwing finma Switzerland - 2019-11-08

Preston Capital Partners - www.prestoncappartners.com - Waarschuwing FCA UK - 2019-10-01

Preston Chapman Consulting Group LLC - www.prestonchapmanconsultinggroup.com - Waarschuwing FCA UK - 2020-11-19

Preston Digital Services Ltd (Tradear) - www.tradear.com - Waarschuwing CVM Brasil - 2020-05-04

Preston Management (clone of authorised firm) - www.prestonfinance.com - Waarschuwing FCA UK - 2018-08-07

Preston Morgan & Associates - Waarschuwing SFC Hong Kong - 2003-02-16

Prêt Chrono - www.pretchrono.com - Waarschuwing AMF France - 2020-09-29

Prêt entre particuliers - www.credit-pret-entre-particuliers.com - Waarschuwing AMF France - 2020-10-05

Prêt Entre Particuliers - www.pret-entre-particuliers-preteur.com - Waarschuwing AMF France - 2019-09-02

Pret et Investissement - pretetinvestissement.com - Waarschuwing AMF France - 2020-05-28

Prêt Express - www.pret-express.pro - Waarschuwing AMF France - 2020-07-16

Prêt Fiable - prets-fiable.com - Waarschuwing AMF France - 2019-11-25

Prêt Fiable Urgent (PFU) - financepretfiableurgent.blogspot.com - Waarschuwing AMF France - 2020-05-29

Pret Finance Credit - www.pret-finance-credit.com - Waarschuwing AMF France - 2019-12-12

Pret Investissement - pretetinvestissement.com - Waarschuwing AMF France - 2020-05-28

Prêt Rapide Urgent - financepretfiableurgent.blogspot.com - Waarschuwing AMF France - 2020-05-29

Pret-Finance-Credit - www.pret-finance-credit.com - Waarschuwing AMF France - 2019-12-12

Prêteur Garde - www.preteur-garde.com - Waarschuwing AMF France - 2019-11-25

Prêteur Garde - www.preteur-garde.com - Waarschuwing FSMA Belgium - 2019-12-17

Prêteur Ortiz - www.finazona.com - Waarschuwing FSMA Belgium - 2019-02-06

Pretium Ventures - www.pretiumventures.com - Waarschuwing ASIC Australia - 2011-10-06

Pretty Pink Holdings Co. Inc., aka Pretty Pink, Pretty Pink Online Shop, Pretty Pink Money Tree, Carissa Love, Pretty Pink Money Tree Investing (PPMTI) - Waarschuwing SEC Philippines - 2016-04-29

Preussen Wealth Prime Brokerage - www.preussenwealth.com - Waarschuwing finma Switzerland - 2018-07-05

PRG Global Group - www.timprg.wix.com - Waarschuwing OSC Canada - 2013-10-10

Price & Partners Consultants - www.priceandpartnerconsultants.com - Waarschuwing ASIC Australia - 2011-03-24

Price Action Forex - priceactionltd.com - Waarschuwing FCA UK - 2020-03-23

Price and Stone Mergers & Acquisitions - priceandstonema.com - Waarschuwing SFC Hong Kong - 2010-07-05

Price Foley - www.pricefoley.com - Waarschuwing ASIC Australia - 2016-04-21

Price Stone Group SI - Waarschuwing SFC Hong Kong - 2005-11-30

Price Warner Company Ltd - Waarschuwing ASIC Australia - 2016-04-21

Price Webb Associates - www.pricewebbassociates.com - Waarschuwing FCA UK - 2011-03-16

PriceAction Forex - priceactionltd.com - Waarschuwing FCA UK - 2020-03-23

Pride Inwestycje Kapitałowe sp. z o.o. sp. k. - Waarschuwing KNF Poland - 2019-10-22

Prima Bnk - www.primabnq.com - Waarschuwing AMF France - 2020-09-29

Prima-Bnk - www.primabnq.com - Waarschuwing AMF France - 2020-09-29

Primary Brokers - sucdensfinancial.com - Waarschuwing FCA UK - 2019-03-19

Primary Crypto - www.primarycrypto.com - Waarschuwing GM Litigation Assistance - 2018-07-19

Primary Stream Limited (Suisse Option) - www.suisseoption.com - Waarschuwing BCSC Canada - 2017-03-08

PrimaryCrypto - www.primarycrypto.com - Waarschuwing GM Litigation Assistance - 2018-07-19

Primaryfxmarkets - www.primaryfxmarkets.com - Waarschuwing Cysec Cyprus - 2020-10-16

Primaz Group - Logam Mulia Indonesia 999,9 - primazgroup.co.id - Waarschuwing OJK Indonesia - 2016-11-11

Prime Acquisitions Group Inc. - www.prime-agi.com - Waarschuwing Finansinspektionen Sweden - 2011-03-18

Prime Asset Capital - primeassetcapital.com - Waarschuwing SFC Hong Kong - 2017-11-13

Prime Bank & Trust Ltd. - Waarschuwing CB Bahamas - 2017-03-13

Prime Bitcoin Miners - primebitcoinminers.com - Waarschuwing FCA UK - 2020-04-20

Prime Capital Invest (clone of FCA authorised firm) - primecapitalinvest.com - Waarschuwing FCA UK - 2020-08-18

Prime Capital SE - www.prime-capital.ch - Waarschuwing finma Switzerland - 2019-02-01

Prime Coins Trading - www.primecoinstrading.com - Waarschuwing FCA UK - 2018-06-26

Prime Crypto - primecrypto.io - Waarschuwing FCA UK - 2018-09-13

Prime Financial Management Service - www.primefms.com - Waarschuwing FSMA Belgium - 2014-12-19

Prime Financial Partners - www.primefinancialpartners.com - Waarschuwing FSA Japan - 2017-06-30

Prime FMS - www.primefms.com - Waarschuwing FSMA Belgium - 2014-12-19

Prime Funder (Normask Group Ltd) - primefunder.co - Waarschuwing CNMV Spain - 2020-06-29

Prime FX Ltd - www.pfxbank.com - Waarschuwing FCA UK - 2017-03-27

Prime Global Inc - www.pglobalinc.com - Waarschuwing ASIC Australia - 2016-04-21

Prime Group of Companies - www.primegroupofcompanies.com - Waarschuwing USA SEC - 2011-03-18

Prime International Trading Ltd - www.prime-commodities.com - Waarschuwing SFC Hong Kong - 2010-04-27

Prime Investments - www.prime-investment.co.uk - Waarschuwing FCA UK - 2020-10-08

Prime Loan - www.primeloan.co.uk - Waarschuwing FCA UK - 2019-05-02

Prime Locations - www.primelocations.org - Waarschuwing GM Litigation Assistance - 2014-05-26

Prime Management (clone) - www.primemanagementfinancial.com - Waarschuwing FCA UK - 2012-07-10

Prime Markets (Pro Star Griffith Corporate Centre) - www.prime-market.com - Waarschuwing CNMV Spain - 2020-03-23

Prime Mortgage & Finance Limited (The) - Waarschuwing FCA UK - 2014-01-21

Prime National Insurance Group - www.primeinsureco.com - Waarschuwing GM Litigation Assistance - 2010-10-05

Prime Properties Global - www.pplglobal.co.uk - Waarschuwing FCA UK - 2017-06-21

Prime Solutions, Inc. - www.primesolutions.us - Waarschuwing Finansinspektionen Sweden - 2011-02-17

Prime Source Limited - Waarschuwing SFC Hong Kong - 2007-05-15

Prime Strategies LLC - www.primestrategiesllc.com - Waarschuwing FCA UK - 2012-10-03

Prime Technologies LTD - www.elite-traders.com - Waarschuwing FMA Austria - 2020-10-02

Prime Technologies Ltd (PrimeXBT, Prime XBT) - primexbt.com - Waarschuwing CNMV Spain - 2020-04-27

Prime Trading Global - primetrading.global - Waarschuwing SFC Hong Kong - 2019-06-17

Prime X Club (Elit Property Vision Ltd) - primexclub.com - Waarschuwing CNMV Spain - 2019-10-21

Prime XBT (PrimeXBT Trading Services Ltd, Prime Technologies Ltd) - primexbt.com - Waarschuwing CNMV Spain - 2020-04-27

Prime-Investfx Ltd - www.prime-investx.com - Waarschuwing Consob Italy - 2020-03-03

Prime24 Options (P24O Ltd) - prime24options.com - Waarschuwing MFSA Malta - 2020-05-19

Prime24Options (P24O Ltd) - prime24options.com - Waarschuwing MFSA Malta - 2020-05-19

PrimeBrokerz - www.primebrokerz.com - Waarschuwing BCSC Canada - 2016-10-20

PrimeCapitec (Crewire Holdings Ltd) - www.primecapitec.com - Waarschuwing FCA UK - 2020-05-20

PrimeCFDs - www.primecfds.com - Waarschuwing MSC Canada - 2017-07-26

PrimeCrypto - primecrypto.io - Waarschuwing FCA UK - 2018-09-13

PrimeFunder (Normask Group Ltd) - primefunder.co - Waarschuwing CNMV Spain - 2020-06-29

PrimeFundFX - primefundfx.com - Waarschuwing ASIC Australia - 2013-11-15

PrimeMarkets (Pro Star Griffith Corporate Centre) - www.prime-market.com - Waarschuwing CNMV Spain - 2020-03-23

Primero Capital Solutions Limited - www.icoption.com - Waarschuwing SFC Hong Kong - 2017-01-09

Primero Capital Solutions Limited and ICoptions - Waarschuwing FSC Anguilla - 2015-12-10

Primerol Group - www.primerol.com - Waarschuwing CIMA Cayman Islands - 2016-04-05

PrimeTime Consulting - www.primetime-consulting.com - Waarschuwing FMA Austria - 2015-12-01

PrimeX Club (Elit Property Vision Ltd) - primexclub.com - Waarschuwing CNMV Spain - 2019-10-21

PrimeXBT (PrimeXBT Trading Services Ltd, Prime Technologies Ltd) - primexbt.com - Waarschuwing CNMV Spain - 2020-04-27

PrimeXBT Trading Services Ltd - primexbt.com - Waarschuwing OJK Indonesia - 2020-07-13

PrimeXBT Trading Services Ltd (PrimeXBT, Prime XBT) - primexbt.com - Waarschuwing CNMV Spain - 2020-04-27

PrimexClub (Elit Property Vision Ltd) - primexclub.com - Waarschuwing CNMV Spain - 2019-10-21

PriminvestFX Ltd - www.priminvestfx.com - Waarschuwing Consob Italy - 2019-12-16

Primrose Trading Company Limited - Waarschuwing SFC Hong Kong - 2003-02-10

Primus Forex Financial Group (clone of FCA authorised firm) - www.primusasia.com - Waarschuwing FCA UK - 2018-06-05

Primus Global Limited (FXPrimus) - www.fxprimus.com - Waarschuwing SEC Thailand - 2018-11-19

Primus Markets Int Limited (FXPrimus) - www.fxprimus.com - Waarschuwing SEC Thailand - 2018-11-19

PRIMZ - Waarschuwing OJK Indonesia - 2020-07-13

Prince Business Ltd. - www.princefund.biz - Waarschuwing IFSC Belize - 2011-04-27

Prince de Heidendorf Asset Management SIA - www.princedeheidendorf.com - Waarschuwing AMF France - 2019-12-03

Prince de Heidendorf Asset Management SIA - www.princedeheidendorf.com - Waarschuwing FMA Austria - 2018-05-11

Prince Toh Reez (Ethmarket LLC) - ethmarket.llc - Waarschuwing SEC Philippines - 2020-06-04

Prince Toh Reez (Quick Options) - quickoptions.io - Waarschuwing SEC Philippines - 2020-06-23

Princeton Capital Investments Inc - www.princetoncapitalinc.com - Waarschuwing FCA UK - 2013-04-11

Principle Forsakrings Holdings (clone of EEA authorised firm) - www.pfabholdings.com - Waarschuwing FMA New Zealand - 2020-09-16

Priory Investments Services Ltd. - www.prioryinvestments.com - Waarschuwing FSC BVI - 2013-05-27

Prism Infracon Limited - Waarschuwing SEBI India - 2016-02-18

Prisma Global Limited (Markets Cube) - www.marketscube.com - Waarschuwing CNMV Spain - 2018-10-15

Pritchard Stockbrokers Limited - www.psimage.com - Waarschuwing FCA UK - 2014-10-31

Priv Invest (clone of FCA authorised firm) - www.privinvest.com - Waarschuwing FCA UK - 2019-03-19

Priv-Invest (clone of FCA authorised firm) - www.privinvest.com - Waarschuwing FCA UK - 2019-03-19

Privat Suisse - www.privat-suisse.com - Waarschuwing finma Switzerland - 2019-05-09

privat-onlinenpb.com - www.privat-onlinenpb.com - Waarschuwing finma Switzerland - 2018-04-26

PrivatBanken - www.privatbanken.dk - Waarschuwing Finanstilsynet Denmark - 2019-10-15

Private Blockchain Ltd - www.private-blockchain-ltd.com - Waarschuwing AMF France - 2020-10-02

Private Capital - www.privatecapitals.com - Waarschuwing AMF France - 2014-02-24

Private Capital Limited (clone) - www.ysk-hk.hk - Waarschuwing SFC Hong Kong - 2019-09-25

Private Capital Trading ltd (Barclays Trading Invest) - barclays-trading-invest.com - Waarschuwing AMF France - 2017-09-22

Private Capital Venture Group - www.privatecvgroup.com - Waarschuwing ASIC Australia - 2013-09-02

Private Diamond - www.private-diamond.com - Waarschuwing AMF France - 2017-07-24

Private Equity Fx - www.equityfx.com - Waarschuwing CNMV Spain - 2020-01-13

Private Equity Traders - www.privateequitytraders.sk - Waarschuwing SFC Hong Kong - 2005-09-14

Private Fund Management S.A. - www.myinvestment.com - Waarschuwing USA SEC - 2013-08-13

Private Investment - Waarschuwing finma Switzerland - 2019-11-22

Private Investment Banking Company LLC (PIBC) - www.privateib.com - Waarschuwing BCSC Canada - 2020-08-10

Private Investor Protection for Securities and Exchange (PIPSEC) - pipsec.org - Waarschuwing GM Litigation Assistance - 2017-10-24

Private Lending Direct LLC (clone) - privatelendingdirectllc.com - Waarschuwing USA CA DBO - 2019-10-08

Private Lending Pty Ltd - Waarschuwing ASIC Australia - 2015-09-15

Private Online Investment - ww.privateonlineinvestment.com - Waarschuwing finma Switzerland - 2015-06-11

Private Partners & Associates FZE - www.pp-associates.com - Waarschuwing Finanstilsynet Denmark - 2015-11-25

Private Placement Associates FZE - privateplacement.ae - Waarschuwing finma Switzerland - 2015-12-30

Private Scandinavian Sparkasse and Credit Corp. S.A. - Waarschuwing SMV Panama - 2012-02-09

Private SCPI - www.private-scpi.com - Waarschuwing AMF France - 2019-11-18

Private Trading Acquisitions - www.private-trading.com - Waarschuwing ASIC Australia - 2012-05-09

Private Venture Capital Group - www.privatecvgroup.com - Waarschuwing SFC Hong Kong - 2016-11-18

Private Wealth Builder - privatewealthbuilder.com - Waarschuwing FSC Isle of Man - 2016-03-15

Private Wealth Management LLP - www.privatewealthltd.com - Waarschuwing FSA Isle of Man - 2020-02-26

PrivateFX - privatefxaccount.com - Waarschuwing ASIC Australia - 2013-09-06

Privatiers Asset Management - www.privatiers.eu - Waarschuwing CVM Brazil - 2011-07-18

Privè Global Management Services (Ireland) Ltd - www.pgms.co - Waarschuwing CBI Ireland - 2018-04-12

Privé Global Management Services Ltd. (clone of FCA authorised firm) - www.pgms.co - Waarschuwing FCA UK - 2018-06-18

Privilege Trading - www.privilegetrading.com - Waarschuwing FSMA Belgium - 2014-12-19

Privilege Trading House Limited - privilegetrading.co.nz - Waarschuwing SFC Hong Kong - 2014-02-17

PrivInvest (clone of FCA authorised firm) - www.privinvest.com - Waarschuwing FCA UK - 2019-03-19

PRN Credit - www.pifinancials.com - Waarschuwing AMF France - 2019-12-27

Pro Binary - www.pro-binary.com - Waarschuwing AMF France - 2014-09-11

Pro BTC Trade - probtctrade.com - Waarschuwing Consob Italy - 2019-02-11

Pro Capital (CapitalFXClub, Capital FX Club) - capitalfxclub.com - Waarschuwing Consob Italy - 2019-02-11

Pro Capital (CapitalGBP, Capital GBP) - www.capitalgbp.com - Waarschuwing Consob Italy - 2019-09-09

Pro Capital Asset Management - Waarschuwing ASIC Australia - 2016-04-21

Pro Capital FX - procapitalfx.com - Waarschuwing Consob Italy - 2019-02-11

Pro Capital Ltd (Capital FX Club) - capitalfxclub.com - Waarschuwing CNMV Spain - 2019-08-26

Pro Capital Markets - procapitalmarkets.com - Waarschuwing FCA UK - 2020-01-02

Pro Cloud Options - procloudoptions.online - Waarschuwing Cysec Cyprus - 2020-08-06

Pro Consulting Invest - www.proconsultinginvest.com - Waarschuwing Consob Italy - 2020-06-15

Pro Diams - prodiams.com - Waarschuwing AMF France - 2017-07-24

Pro Easy Credit - www.proeasycredit.com - Waarschuwing FMA Austria - 2015-08-22

PRO Finances - www.pro-finances.com - Waarschuwing AMF France - 2019-11-27

Pro Futuro Finance Service S.A. - www.pro-futuro-finance.com - Waarschuwing FMA Austria - 2017-05-17

Pro FX Premium - www.profxpremium.com - Waarschuwing CNMV Spain - 2019-01-14

Pro FX Signal Alerts (Sophiafxtrades) - www.profxsignalalerts.com - Waarschuwing FCA UK - 2019-12-13

Pro Infinity Limited - Waarschuwing IFSC Belize - 2014-07-15

Pro Inter-Financial - www.pifinancials.com - Waarschuwing AMF France - 2019-12-27

Pro Markets (Crewire Holdings Ltd) - www.promarketsonline.com - Waarschuwing MAS Singapore - 2020-06-28

Pro Med Casualty Insurance Ltd. - Waarschuwing FSRC Nevis - 2018-01-01

Pro Phet Trade - probtctrade.com - Waarschuwing Consob Italy - 2019-02-11

Pro Speed Tech Ltd - www.platinumstrade.com - Waarschuwing Consob Italy - 2018-06-11

Pro Speed Tech Ltd (24BTCMarkets) - - Waarschuwing CNMV Spain - 2019-02-25

Pro Star (Finantik) - finantik.com - Waarschuwing Consob Italy - 2020-02-24

Pro Star (GoldenCFD, Golden CFD) - www.goldencfd.com - Waarschuwing Consob Italy - 2019-10-07

Pro Star (Traderia) - www.traderia.co - Waarschuwing Consob Italy - 2019-03-25

Pro Star Griffith Corporate Centre (Bgold Capital, BgoldCapital) - www.bgoldcapital.com - Waarschuwing CNMV Spain - 2020-03-23

Pro Star Griffith Corporate Centre (ictrades) - www.ictrades.com - Waarschuwing FMA Austria - 2019-12-31

Pro Star Griffith Corporate Centre (PrimeMarkets, Prime Markets) - www.prime-market.com - Waarschuwing CNMV Spain - 2020-03-23

Pro Star Griffith Corporate Centre (Tradesrun) - www.tradesrun.com - Waarschuwing CNMV Spain - 2020-03-23

Pro Star Griffith Corporate Limited (Finroyalty) - www.finroyalty.com - Waarschuwing FCA UK - 2019-11-07

Pro Star Griffith Corporate Limited (NewsTraders) - news-traders.com - Waarschuwing CNMV Spain - 2020-04-27

Pro Star Griffith Corporate Limited (Traderia) - www.traderia.co - Waarschuwing Consob Italy - 2019-03-25

Pro Technologies Ltd (24btcmarkets) - 24btcmarkets.com - Waarschuwing Consob Italy - 2019-05-06

Pro Trade FX - it.protradefx.com - Waarschuwing Consob Italy - 2019-02-11

Pro Trade FX - protradefx.com - Waarschuwing FCA UK - 2016-02-02

Pro Uni Credit Ltd - www.prounicredit.com - Waarschuwing BaFin Germany - 2019-12-10

Pro Venture Prime - www.pvpmarkets.com - Waarschuwing CNMV Spain - 2019-07-29

Pro X Finance - Waarschuwing FCA UK - 2018-12-19

Pro-binary Ltd - Waarschuwing AMF France - 2014-09-23

Pro-CM Ltd (ProCapitalMarkets) - procapitalmarkets.com - Waarschuwing FCA UK - 2020-01-02

Pro-CM Ltd (ProCapitalMarkets) - www.procapitalmarkets.com - Waarschuwing AFM Netherlands - 2019-10-17

Pro-FXTrades Ltd - pro-fxtrades.com - Waarschuwing BCSC Canada - 2020-08-11

Pro-Nice Limited - www.prestigeequity.com - Waarschuwing FSMA Belgium - 2015-12-16

Pro-Options - www.pro-options.online - Waarschuwing FCA UK - 2020-01-03

Proactif Placements - www.proactif-placements.com - Waarschuwing FSMA Belgium - 2019-12-19

Proactif-Placements - www.proactif-placements.com - Waarschuwing FSMA Belgium - 2019-12-19

Proactive Finance - www.asset-trade-international.com - Waarschuwing CSSF Luxembourg - 2020-02-18

Proactive Management GmbH - Waarschuwing finma Switzerland - 2012-11-13

ProActive Trade - www.proactivetrade.com - Waarschuwing BCSC Canada - 2019-08-28

ProActiveTrade - www.proactivetrade.com - Waarschuwing BCSC Canada - 2019-08-28

Probity Algorithms (ProbityFX) - www.probityfx.com - Waarschuwing MAS Singapore - 2020-06-28

ProbityFX (Probity Algorithms) - www.probityfx.com - Waarschuwing MAS Singapore - 2020-06-28

Probtcminer - www.probtcminer.com - Waarschuwing BCSC Canada - 2020-07-06

ProBTCTrade - probtctrade.com - Waarschuwing Consob Italy - 2019-02-11

Procamo Finanz - procamofinanz.com - Waarschuwing GM Litigation Assistance - 2018-01-01

Procap Management - www.procapman.com - Waarschuwing SFC Hong Kong - 2004-04-28

ProCapitalFX - procapitalfx.com - Waarschuwing Consob Italy - 2019-02-11

ProCapitalMarkets - procapitalmarkets.com - Waarschuwing FCA UK - 2020-01-02

ProCapitalMarkets (Pro-CM Ltd) - www.procapitalmarkets.com - Waarschuwing AFM Netherlands - 2019-10-17

procapitaltd (Game Capital Ads Limited) - es.procapitaltd.com - Waarschuwing CNMV Spain - 2020-05-11

ProCloudOptions - procloudoptions.online - Waarschuwing Cysec Cyprus - 2020-08-06

Procon GmbH - Waarschuwing BaFin Germany - 2020-04-30

ProConsultingInvest - www.proconsultinginvest.co - Waarschuwing Consob Italy - 2020-08-03

Procredit SA (clone) - Waarschuwing SIB Ecuador - 2019-11-05

ProDiams - prodiams.com - Waarschuwing AMF France - 2017-07-24

Prodirect Bank - www.prodirect-bank.fr - Waarschuwing AMF France - 2020-02-13

Prodirect-Bank - www.prodirect-bank.fr - Waarschuwing AMF France - 2020-02-13

Profescapital Sp. z o.o. - Waarschuwing KNF Poland - 2013-11-29

Profesionales en Bolsa Group S.A. - Waarschuwing SFC Colombia - 2016-06-16

Professional Administrative & Support Services (PASS) Pte Ltd - Waarschuwing MAS Singapore - 2018-01-01

Professional Capital Management Pte Ltd - www.procapman.com - Waarschuwing SFC Hong Kong - 2004-02-10

Professional Financial Advisors - www.professionalfinancialadvisors.co.uk - Waarschuwing FCA UK - 2012-09-18

Professional Investment Consultants (clone of EEA authorised firm) - www.pic-international.net - Waarschuwing FCA UK - 2015-02-06

Professional Offshore Limited - Waarschuwing GM Litigation Assistance - 2011-07-18

Professional Portfolio International Ltd. - Waarschuwing SEC Thailand - 2014-07-21

Proficiency Management and Services (002532706X) - Waarschuwing SC Malaysia - 2017-06-23

Profidex Limited - Waarschuwing CBI Ireland - 2012-09-06

Profile Analysis Investment III S.L. - Waarschuwing CNMV Spain - 2019-01-14

Profinance Associates Ltd - profinanceassociates.co.uk - Waarschuwing FCA UK - 2019-09-27

Profit 2 Paid USA - www.profit2paid.com - Waarschuwing IFSC Belize - 2013-09-09

Profit Bitcoin - theprofitbtc.com - Waarschuwing FMA New Zealand - 2020-04-06

Profit Club Investments - Waarschuwing GM Litigation Assistance - 2011-02-13

Profit Collector - www.profit-samler.com - Waarschuwing Finanstilsynet Denmark - 2016-01-20

Profit Doradcy Finansowi sp. z o.o. - Waarschuwing KNF Poland - 2019-10-22

Profit Earned Limited (Earn Profit) - www.earn-profit.co - Waarschuwing CNMV Spain - 2020-10-26

Profit Forex Corp - Waarschuwing USA CFTC - 2015-12-31

Profit Hunters - www.profit-hunters.com - Waarschuwing FCA UK - 2014-01-05

Profit Juara - investasijuaraprofit.blogspot.co.uk - Waarschuwing OJK Indonesia - 2016-11-12

Profit Market Trading (clone of FCA authorised firm) - www.marketsprofit.com - Waarschuwing FCA UK - 2020-11-06

Profit Riders Inc. - www.profit-riders.com - Waarschuwing IFSC Belize - 2015-11-17

Profit Trade - www.profit-trade.com - Waarschuwing CNMV Spain - 2019-06-10

Profit Trade - www.profit-trade.com - Waarschuwing FMA Austria - 2019-03-01

Profit Trading Ltd (clone of UK registered company) - www.profittradingltd.com - Waarschuwing FCA UK - 2019-08-06

Profit Wizard Pro - profitwizardpro.com - Waarschuwing CNMV Spain - 2019-10-14

Profit-Handel - www.profit-trade.com - Waarschuwing CNMV Spain - 2019-06-10

Profitable Group (Profitable Plots Pte Ltd) - Waarschuwing MAS Singapore - 2018-01-01

Profitable Sunrise - Waarschuwing USA AL CCED - 2014-03-14

Profitier Limited (Centuren App) - centurenapp.pro - Waarschuwing Consob Italy - 2017-12-04

Profitier Limited (StoxMarket) - www.stoxmarket.com - Waarschuwing Consob Italy - 2015-12-14

ProfitiX Limited - www.profitix.com - Waarschuwing ASIC Australia - 2020-05-08

ProfitiX Ltd - www.profitix.com - Waarschuwing ASIC Australia - 2020-05-08

ProfitiX Ltd - www.profitix.com - Waarschuwing FCA UK - 2020-02-20

ProfitiX Ltd - www.profitix.com - Waarschuwing MAS Singapore - 2019-10-07

Profitors Investment Corp Ltd - Waarschuwing FCA UK - 2012-06-29

Profits Trade Ltd - profitstrade.com - Waarschuwing FCA UK - 2020-07-31

ProfitSamler - www.profit-samler.com - Waarschuwing Finanstilsynet Denmark - 2016-01-20

ProfitsTrade Ltd - profitstrade.com - Waarschuwing FCA UK - 2020-07-31

Profitsystemfx (Maginito Services Ltd) - www.profitsystemfx.com - Waarschuwing Consob Italy - 2020-05-25

Profitsystemfx Global Ltd - www.profitsystemfx.com - Waarschuwing Consob Italy - 2020-05-25

ProfitTrade - www.profit-trade.com - Waarschuwing CNMV Spain - 2019-06-10

ProfitTrade24 - profittrade24.com - Waarschuwing finma Switzerland - 2018-02-12

ProforexCapital - www.proforexcapital.group - Waarschuwing CNMV Spain - 2019-04-29

Profton S.A. (4xfinity) - www.4xfinity.com - Waarschuwing FMA Austria - 2012-06-19

ProFX Premium - www.profxpremium.com - Waarschuwing CNMV Spain - 2019-01-14

profx247 (Honest Capital Ltd) - www.profx247.com - Waarschuwing Consob Italy - 2020-02-10

Profx700 Limited - www.profx700.com - Waarschuwing Consob Italy - 2020-07-06

ProFXCapital - www.proforexcapital.group - Waarschuwing CNMV Spain - 2019-04-29

ProFXPremium - www.profxpremium.com - Waarschuwing CNMV Spain - 2019-01-14

Progetto Crypto Green Earth (Certificati Green Earth) - Waarschuwing Consob Italy - 2019-03-18

Program Berbagi Berkah - Waarschuwing OJK Indonesia - 2020-03-05

Program Ghaniyyu100 (Komunitas Ghaniyyu100) - www.ghaniyyu100.com - Waarschuwing OJK Indonesia - 2020-10-01

Program Gotong Royong Bersama Kita Sukses (GBKS) - www.miraclebangunindo.com - Waarschuwing OJK Indonesia - 2017-06-21

Program Hibah Anthoni Salim oleh Agus Santoso dan Nilia Salim - Waarschuwing OJK Indonesia - 2018-04-09

Program Senja Investasi - senja.co.id - Waarschuwing OJK Indonesia - 2018-04-09

Programme Blessing For The Filipino People Association Inc. - Waarschuwing SEC Philippines - 2017-03-08

Progress Advisors LLC - progressadvisorsmiami.com - Waarschuwing GM Litigation Assistance - 2011-06-17

Progress Cultivation Limited - Waarschuwing SEBI India - 2016-03-22

Progress Investments LLC - progress-investments.com - Waarschuwing USA SEC - 2011-04-28

Progression Mergers & Acquisitions - www.progressionmergs.com - Waarschuwing AFM Netherlands - 2013-10-08

Progression Trust - www.progressiontrust.com - Waarschuwing Finansinspektionen Sweden - 2017-06-22

Progressive Equity Advisors Ltd - progressiveequityadvisors.net - Waarschuwing SFC Hong Kong - 2015-06-09

Proifx- IB Instaforex - Waarschuwing OJK Indonesia - 2020-03-24

Proinsta - www.jayafx.com - Waarschuwing OJK Indonesia - 2018-04-10

Proinvest Solutions (clone of EEA authorised firm) - www.proinvestsolutions.com - Waarschuwing FCA UK - 2018-04-03

Project Crypto Green Earth (Certificati Green Earth) - Waarschuwing Consob Italy - 2019-03-18

Project Tebus Nilai IQD Investment Scheme - Waarschuwing BNM Malaysia - 2018-08-06

Projeto Petra Gold Digital (Petra Gold Serviços Financeiros SA) - Waarschuwing CVM Brasil - 2020-05-05

projetxtreme.blogspot.fr - projetxtreme.blogspot.fr - Waarschuwing AMF France - 2012-08-28

Prolatam Consulting S.A. - Waarschuwing SMV Panama - 2015-02-09

Prolinet Ventures Limited - www.prolinetventuresltd.com - Waarschuwing FCA UK - 2017-06-28

Prometheus Asset Management - prometheusam.com - Waarschuwing CNMV Spain - 2019-09-30

Promfix OU (SwissCapital) - www.swisscapital.fm - Waarschuwing finma Switzerland - 2019-08-28

Promfix OU (TradeCenter, Trade Center) - www.tradecenter.fm - Waarschuwing CNMV Spain - 2020-02-24

PromFX - www.promfx.com - Waarschuwing AMF France - 2017-06-28

PROMKC24 a.s. Holding - ugi.direct - Waarschuwing FMA Austria - 2018-02-23

Promotion Corp Solutions Limited (Dekocorp) - dekocorp.com - Waarschuwing FCA UK - 2020-04-09

Proper-Trade (B-Market Limited) - www.proper-trade.com - Waarschuwing CNMV Spain - 2020-02-24

ProperTrade (B-Market Limited) - www.proper-trade.com - Waarschuwing CNMV Spain - 2020-02-24

Property business group Ltd. - Waarschuwing CNB Czech Republic - 2014-09-02

Property Fixed Income - www.propertyfixedincome.co.uk - Waarschuwing FCA UK - 2020-10-01

Property Income Investor - propertyincomeinvestor.co.uk - Waarschuwing FCA UK - 2020-09-25

Property Investor Expert - www.propertyinvestor.expert - Waarschuwing FCA UK - 2020-10-07

Property Option Investing - www.propertyoptioninvesting.com - Waarschuwing FCA UK - 2019-04-08

Property Shares - propertyshares.co.uk - Waarschuwing FCA UK - 2016-02-18

Property Tycoon - Waarschuwing FCA UK - 2012-07-30

Propertybonds - propertybonds.uk - Waarschuwing FCA UK - 2020-09-14

Prophet Moral Monareng - www.moneymovesfxtrading.com - Waarschuwing FSCA South Africa - 2019-05-16

Prophetek Ltd (Mining City) - www.miningcity.com - Waarschuwing SEC Philippines - 2020-10-30

Prophetek MiningCity OPC - www.miningcity.com - Waarschuwing SEC Philippines - 2020-10-30

ProPhetTrade - probtctrade.com - Waarschuwing Consob Italy - 2019-02-11

Prople Investments Limited - proplecrowd.com - Waarschuwing FCA UK - 2018-05-17

Prosask Traders Corp - Waarschuwing SMV Panama - 2018-01-01

Prospect Investment Limited (clone of FCA authorised firm) - www.prospect-investment.com - Waarschuwing FCA UK - 2016-11-18

Prosper International Limited - Waarschuwing SMV Panama - 2018-01-01

Prosper Trade FX - prospertradefx.com - Waarschuwing OSC Canada - 2016-01-19

Prosperity Investment Management - prosperity-im.com - Waarschuwing finma Switzerland - 2019-01-08

Prosperity lnvestment Management - prosperity-im.com - Waarschuwing finma Switzerland - 2019-12-02

Prospero Capital AG - www.prosperocapital.com - Waarschuwing finma Switzerland - 2011-11-22

Prosperous Capital Group - www.forexnz.co.nz - Waarschuwing FMA New Zealand - 2018-07-20

Prosperous International Limited - www.forexnz.co.nz - Waarschuwing FMA New Zealand - 2018-07-20

ProTec Advisors - protecadvisorsonline.com - Waarschuwing OSC Canada - 2014-01-22

Protect Your Bubble Limited (clone of FCA authorised firm) - www.protectyourbubble.info - Waarschuwing FCA UK - 2019-02-15

Protiviti International Limited (Quantom Capital) - www.quantomcapital.com - Waarschuwing FCA UK - 2020-05-04

Proton Finance - @everydayloans.com - Waarschuwing FCA UK - 2020-09-17

ProTrade FX - |www.protradefx.com - Waarschuwing Consob Italy - 2018-06-25

ProTradeFX - it.protradefx.com - Waarschuwing Consob Italy - 2019-02-11

Prou FX (Yield Enterprise Currency Software OÜ) - proufx.com - Waarschuwing CNMV Spain - 2019-12-16

Proud Market Company - proud-market.com - Waarschuwing FSMA Belgium - 2019-06-07

Proud-market - proud-market.com - Waarschuwing FSMA Belgium - 2019-06-07

ProuFX (Yield Enterprise Currency Software OÜ) - proufx.com - Waarschuwing CNMV Spain - 2019-12-16

Proven Capital Management - www.provencmfx.com - Waarschuwing MAS Singapore - 2020-08-31

Proven Oil Asia Ltd - www.provenoil-asia.com - Waarschuwing MAS Singapore - 2016-04-07

Providence Group - Waarschuwing SFC Hong Kong - 2004-03-23

Providence Investissement - providenceinvestissement.com - Waarschuwing AMF France - 2020-04-29

Providence-Investissement - providenceinvestissement.com - Waarschuwing AMF France - 2020-04-29

Provident Capital Management - www.provident-trading.com - Waarschuwing MFSA Malta - 2016-10-25

Provident Capital Management (clone 2) - www.pexglobalinc.com - Waarschuwing SEC USA - 2018-08-20

Provident Capital Management (clone) - www.provident-trading.com - Waarschuwing SEC USA - 2018-08-20

Provident Capital Pte Ltd - Waarschuwing MAS Singapore - 2018-01-01

Provident Consultants Ltd - www.providentconsultantsltd.com - Waarschuwing FCA UK - 2019-05-07

Provident International Asset Management - www.providentuk.com - Waarschuwing ASIC Australia - 2016-04-21

Provideo Financial - www.provideofinancial.com - Waarschuwing AFM Netherlands - 2011-10-21

Providers of binary options and Forex - Waarschuwing FSMA Belgium - 2014-08-22

Proview Corporation - www.proviewcorp.com - Waarschuwing FSRC Nevis - 2018-01-01

Provincia Plus - www.provinciaplus.com - Waarschuwing AMF France - 2019-12-18

ProvinciaPlus - www.provinciaplus.com - Waarschuwing AMF France - 2019-12-18

Provisure / Provisave - corp.provisure.com - Waarschuwing MAS Singapore - 2016-08-15

Provost Management - www.provostmanagement.com - Waarschuwing SFC Hong Kong - 2012-10-16

PROWEX Solutions & Services Corporation - www.prowex-invest.com - Waarschuwing finma Switzerland - 2016-11-23

Proyecciones e Inversiones DMG - Waarschuwing SFC Colombia - 2016-01-29

Proyectalia Grupo Empresarial S.L. - www.sirentable.com - Waarschuwing CNMV Spain - 2011-03-28

Proyectos Blo XXI SL (BLO Interactive) - www.blointeractive.com - Waarschuwing CNMV Spain - 2020-06-29

PRS Group - www.prsfx.com - Waarschuwing SFC Hong Kong - 2019-03-11

Pru Crytpo (clone of FCA authorised firm) - www.pruindemnity.com - Waarschuwing FCA UK - 2020-05-12

Pru Indemnity plc (clone of FCA authorised firm) - www.pruindemnity.com - Waarschuwing FCA UK - 2020-05-12

Pru Invest (clone of FCA authorised firm) - www.pruindemnity.com - Waarschuwing FCA UK - 2020-05-12

Pru IPO Recovery (clone of FCA authorised firm) - www.pruindemnity.com - Waarschuwing FCA UK - 2020-05-12

PRU Structured Assets - prustructuredassets.com - Waarschuwing ASIC Australia - 2018-07-09

Prudent Financial Corporation - www.pfcgroup.net - Waarschuwing CIMA Cayman Islands - 2016-07-13

Prudential (Clone of FCA recognised product and UK registered company) - client-pru.com - Waarschuwing FCA UK - 2020-09-29

Prudential Financial Planning (clone of authorised firm) - prudentialbonds.com - Waarschuwing FCA UK - 2020-10-01

Prudential Global / Prudential HK - prudentialhk.com - Waarschuwing FCA UK - 2017-05-19

Prudential Global Group - www.prudentialglobalgroup.com - Waarschuwing FCA UK - 2012-11-23

Prudential Regulatory Board - pregb.com - Waarschuwing ASIC Australia - 2017-06-06

PruMail (clone of FCA authorised firm) - www.pruindemnity.com - Waarschuwing FCA UK - 2020-05-12

Prusik (clone) - Waarschuwing FCA UK - 2016-01-08

Pruton FX - www.rcm-pruton.com - Waarschuwing SC Malaysia - 2017-04-11

Pruton Investment Holding Limited - www.rcm-pruton.com - Waarschuwing SC Malaysia - 2017-04-11

Pruton Mega Holding Limited (Pruton FX) - www.rcm-pruton.com - Waarschuwing SC Malaysia - 2017-04-11

Pryce Weston Incorporated - Waarschuwing ASIC Australia - 2016-04-21

Przedsiebiorstwo Uslugowo-Handlowe - Waarschuwing KNF Poland - 2014-05-16

PSI Research - psi-research.com - Waarschuwing Finansinspektionen Sweden - 2017-04-25

PSO (PSOPower Apps) - Waarschuwing SEC Philippines - 2018-04-18

PT Admis Investment Indonesia - www.admisinvestment.id - Waarschuwing OJK Indonesia - 2018-08-27

PT Affor Neo Jaya - Waarschuwing OJK Indonesia - 2020-03-24

PT Akmal Azriel Bersaudara - ptakmalazrielbersaudara.com - Waarschuwing OJK Indonesia - 2017-08-15

PT Akses Group Indonesia/PT Intiga Ventura Bersama (Invezin) - Waarschuwing OJK Indonesia - 2020-03-24

PT Aladiev Mitra Mandiri - Waarschuwing OJK Indonesia - 2020-03-05

PT Alfikal Property - Waarschuwing OJK Indonesia - 2017-03-31

PT Alkifal Property - Waarschuwing OJK Indonesia - 2017-03-26

PT ALSI Investindo Utama - alsi-goo.blogspot.co.uk - Waarschuwing OJK Indonesia - 2016-12-27

PT Amarta Investa Indonesia - Waarschuwing OJK Indonesia - 2020-10-01

PT Amoeba International - www.amoeba.id - Waarschuwing OJK Indonesia - 2016-12-27

PT Arafah Tamasya Mulia - www.atmulia.co.id - Waarschuwing OJK Indonesia - 2018-07-02

PT Arbiel Sinar Berkah Sejahtera - www.asbs4u.co.id - Waarschuwing OJK Indonesia - 2018-04-09

PT Asia Natura Futures - Waarschuwing OJK Indonesia - 2020-03-05

PT Asset Amazon - www.assetamazon.com - Waarschuwing OJK Indonesia - 2017-05-26

PT Aurum Karya Indonesia - Waarschuwing OJK Indonesia - 2020-03-05

PT Ayudee Global Nusantara - www.ayudee.com - Waarschuwing OJK Indonesia - 2018-01-19

PT Azra Fakhri Servistama - azrarent.com - Waarschuwing OJK Indonesia - 2017-11-29

PT Banc - www.ptbanc.com - Waarschuwing FCA UK - 2019-03-13

PT Bandung Eco Sinergi Teknologi (BEST) - www.ecoracingbest.com - Waarschuwing OJK Indonesia - 2018-07-02

PT Barraca Far Ocean - Waarschuwing OJK Indonesia - 2020-03-24

PT Baruna Investama Indonesia - www.arrow-miner.com - Waarschuwing OJK Indonesia - 2020-03-05

PT Baskara Gold - bhaskaragold.blogspot.co.uk - Waarschuwing OJK Indonesia - 2016-11-12

PT Bengkel Rohani (Travel Umroh) - Waarschuwing OJK Indonesia - 2020-03-24

PT Berkah Silika Jaya (Silika Jaya/BJS) - Waarschuwing OJK Indonesia - 2020-10-01

PT Berlian Internasional Teknologi - Waarschuwing OJK Indonesia - 2020-03-05

PT Bersama Milik Bangsa - Waarschuwing OJK Indonesia - 2020-03-24

PT Bes Maestro Waralaba (Klik & Share) - www.netklikshare.com - Waarschuwing OJK Indonesia - 2018-08-27

PT Bio Nerve Indonesia Berjaya - Waarschuwing OJK Indonesia - 2020-03-24

PT Bisnis Cerdas Indonesia - www.smartpaybisnis.com - Waarschuwing OJK Indonesia - 2018-08-27

PT Bitconnect Coin Indonesia /Bitconnect - bccindonesia.co - Waarschuwing OJK Indonesia - 2018-01-19

PT BOG Indonesia Sukses - Waarschuwing OJK Indonesia - 2020-03-05

PT Bonaventura Berkah Sukses - Waarschuwing OJK Indonesia - 2020-03-05

PT BPR Darwan Yogyakarta - Waarschuwing OJK Indonesia - 2018-08-27

PT Brillian Nusantara Mandiri (Bliuntung) - Waarschuwing OJK Indonesia - 2020-03-24

PT Buana Kemilau Persada (Mitragold) - www.mitragold.id - Waarschuwing OJK Indonesia - 2016-09-20

PT Bumi Berlian Cemerlang - Waarschuwing OJK Indonesia - 2020-07-08

PT Cakra Pelita Investa - cakrapelitainvesta.com - Waarschuwing OJK Indonesia - 2016-08-18

PT Cakrabuana Sukses Indonesia - www.csicenter.co.idizin-perusahaan - Waarschuwing OJK Indonesia - 2016-12-16

PT Carklub Pratama Indonesia (Car Club Indonesia) - www.carclubindo.com - Waarschuwing OJK Indonesia - 2017-08-15

PT Cheetah Bintang Lima - Waarschuwing OJK Indonesia - 2020-03-24

PT Cipta Multi Bisnis Group (CMB) - www.ciptamultibisnis.com - Waarschuwing OJK Indonesia - 2017-01-13

PT Cipta Multiarta Mandiri - Waarschuwing OJK Indonesia - 2020-03-24

PT Citra Travelindo Jaya (Java Travel) - travelpreneur.academy - Waarschuwing OJK Indonesia - 2018-07-02

PT CMI Futures - www.cmi-futures.com - Waarschuwing OJK Indonesia - 2017-08-15

PT Compact Sejahtera Group - www.mengenalcsg.com - Waarschuwing OJK Indonesia - 2017-01-13

PT Crown Indonesia Makmur - www.crownindonesiamakmur.com - Waarschuwing OJK Indonesia - 2016-11-12

PT Cyber Futures - www.cyber-futures.com - Waarschuwing SC Malaysia - 2020-10-21

PT Danareksa Futures - www.danareksa.com - Waarschuwing OJK Indonesia - 2018-08-27

PT Digital Asset Indonesia (e-share profit) - Waarschuwing OJK Indonesia - 2020-07-08

PT Djohan - www.djohancapital.co.id - Waarschuwing OJK Indonesia - 2018-04-09

PT Dobel Network Internasional (Saverion) - Waarschuwing OJK Indonesia - 2020-03-05

PT Dunia Coin Digital - duniacoin.yolasite.com - Waarschuwing OJK Indonesia - 2017-11-29

PT Dunia Coin Indonesia - duniacoin.yolasite.com - Waarschuwing OJK Indonesia - 2017-11-29

PT Duta Bisnis School - www.duta4future.co.id - Waarschuwing OJK Indonesia - 2018-07-02

PT Duta Future International - www.duta4future.co.id - Waarschuwing OJK Indonesia - 2018-07-02

PT Duta Investindo - Waarschuwing OJK Indonesia - 2020-07-08

PT Duta Network Indonesia - www.dni.co.id - Waarschuwing OJK Indonesia - 2018-07-02

PT Duta Rajawali Internasional - Waarschuwing OJK Indonesia - 2020-03-24

PT Dxplor Duta Media - olivezaitun.online - Waarschuwing OJK Indonesia - 2018-08-27

PT East Cape Mining Corporation (ECMC) - ahmadnughraha.blogspot.co.uk - Waarschuwing OJK Indonesia - 2016-08-18

PT Eka Pioneer Groupindo - ptekapioneergroupindo.blogspot.co.id - Waarschuwing OJK Indonesia - 2016-08-18

PT Eljhon Digital Finance (Zimple Pay) - zimplepay.com - Waarschuwing OJK Indonesia - 2018-04-09

PT Exist Assetindo - www.exist-assetindo.co.id - Waarschuwing OJK Indonesia - 2016-08-18

PT Ezycloud Teknologi Indonesia/ PT Megah Visi Anugerah (EzyCloud) - Waarschuwing OJK Indonesia - 2020-03-24

PT Fast Investasi - Waarschuwing OJK Indonesia - 2020-03-24

PT Finex Gold Berjangka - www.investasi-fgb.com - Waarschuwing OJK Indonesia - 2017-03-31

PT Flavia Sejahtera Indonesia - flashin.co.idmemberindex.php# - Waarschuwing OJK Indonesia - 2018-08-27

PT Forgewinner Sejahtera Indonesia - forgewinner.com - Waarschuwing OJK Indonesia - 2018-08-27

PT Fortuna Cemerlang (FC33) - Waarschuwing OJK Indonesia - 2020-03-05

PT Future View Tech (VTube) - Waarschuwing OJK Indonesia - 2020-07-13

PT Gaharu Kapita Indonesia - Waarschuwing OJK Indonesia - 2020-03-24

PT Ganesha Putra Indonesia - www.g4nesh.co.id - Waarschuwing OJK Indonesia - 2018-08-27

PT Garasi Indonesia Makmur (Garasindo) - Waarschuwing OJK Indonesia - 2020-03-24

PT Genusa Media Artha (GMA) - Waarschuwing OJK Indonesia - 2020-03-24

PT Global Mitra Group - global-mitra-group.com - Waarschuwing OJK Indonesia - 2017-08-15

PT Global Net International - Waarschuwing OJK Indonesia - 2020-03-05

PT Global Ventura Pratama - giffinancial.co.id - Waarschuwing OJK Indonesia - 2017-10-04

PT Glory Golden Indonesia - gloryoffline.weebly.com - Waarschuwing OJK Indonesia - 2016-08-18

PT GNP Corporindo - www.investasionline2017.com - Waarschuwing OJK Indonesia - 2018-01-19

PT Golden Bird (Index Golden Bird) - sahamindexgbpraipo.blogspot.co.uk - Waarschuwing OJK Indonesia - 2016-08-18

PT Golden Dana Utama - Waarschuwing OJK Indonesia - 2020-03-24

PT Golden Mandiri Investama (GMI) - goldenmandiriinvestama.com - Waarschuwing OJK Indonesia - 2016-09-20

PT Golden Traders Indonesia Syariah - gtisyariahindoesia.blogspot.co.id - Waarschuwing OJK Indonesia - 2016-08-18

PT Gracia Invexindo - www.ctiventure.com - Waarschuwing OJK Indonesia - 2016-08-18

PT Graha Sahabat Indomedia - indomedia.club - Waarschuwing OJK Indonesia - 2018-08-27

PT Grand Nest Production - www.investasionline2017.com - Waarschuwing OJK Indonesia - 2018-01-19

PT Griya Danaku Digital Investama - Waarschuwing OJK Indonesia - 2020-03-24

PT HMG Global Worldwide - Waarschuwing OJK Indonesia - 2020-03-24

PT Hutara Surya Pratiwi (HutaraLand - www.myhutaraland.com - Waarschuwing OJK Indonesia - 2016-09-20

PT IbnuMitraBersama - Waarschuwing OJK Indonesia - 2020-07-08

PT IDR Nusantara (IDRprofit) - Waarschuwing OJK Indonesia - 2020-03-24

PT Inbioplus Sun Internasional (My Zenza) - Waarschuwing OJK Indonesia - 2020-03-05

PT Indiscub Ziona Ripav - www.indiscub.com - Waarschuwing OJK Indonesia - 2018-01-19

PT Indo Snapdeal - www.indosnapdeal.com - Waarschuwing OJK Indonesia - 2017-11-29

PT Indoboclub - www.indoboclub.com - Waarschuwing OJK Indonesia - 2016-08-18

PT Indoglobal Samrey International - www.kaskus.co.idpost537108d07fcf17dd28000028#post537108d07fcf17dd28000028 - Waarschuwing OJK Indonesia - 2016-08-18

PT Indotama Future - Waarschuwing OJK Indonesia - 2020-03-05

PT Inlife Indonesia - www.investasiinlife.com - Waarschuwing OJK Indonesia - 2017-01-13

PT Inovatif Sinergi Indonesia (Affiliate Junction Indonesia) - affiliatejunctionindonesia.id - Waarschuwing OJK Indonesia - 2020-10-01

PT Inprofit Indonesia - Waarschuwing OJK Indonesia - 2020-03-05

PT Inta Trans Aksi - Waarschuwing OJK Indonesia - 2020-03-24

PT Internasional Limau Kasturi - www.limau.co.id - Waarschuwing OJK Indonesia - 2018-08-27

PT Inti Benua Indonesia (IBis 54 Pro) - ibis54pro.biz - Waarschuwing OJK Indonesia - 2017-01-13

PT Investasi Asia Future - Waarschuwing OJK Indonesia - 2020-03-05

PT Investasi Mandiri - mandiri-invest.blogspot.co.id - Waarschuwing OJK Indonesia - 2016-08-18

PT Investindo Amazon - www.investindoamazon.com - Waarschuwing OJK Indonesia - 2017-11-29

PT ISM Berjangka - Waarschuwing OJK Indonesia - 2020-03-24

PT Istana Bintang Universal - www.ibu2u.com - Waarschuwing OJK Indonesia - 2017-10-04

PT Jaya Gold Sejahtera - Waarschuwing OJK Indonesia - 2020-03-24

PT Jouska Finansial Indonesia - instagram.comjouska_id - Waarschuwing OJK Indonesia - 2020-10-01

PT Kam and Kam (MeMiles) - Waarschuwing OJK Indonesia - 2020-03-24

PT Karunia Berjaya Selamanya - www.mox.wed.id - Waarschuwing OJK Indonesia - 2020-03-05

PT Kawasan Kurma Indonesia - Waarschuwing OJK Indonesia - 2020-03-24

PT Keadilan Semesta Indonesia - www.keadilansemesta.com - Waarschuwing OJK Indonesia - 2016-09-20

PT Konter Kita Satria - www.konterkita.com - Waarschuwing OJK Indonesia - 2017-08-15

PT Kopral Digital Khatulistiwa - Waarschuwing OJK Indonesia - 2020-03-05

PT Kovesindo - www.kovesindo.com - Waarschuwing OJK Indonesia - 2017-03-31

PT Legion Artha Mulia - investasiemasvista.blogspot.co.id - Waarschuwing OJK Indonesia - 2016-08-18

PT Maestro Digital Komunikasi - www.maestropulsa.co.id - Waarschuwing OJK Indonesia - 2017-08-15

PT Mahakarya Sejahtera Indonesia - www.multysukses.com - Waarschuwing OJK Indonesia - 2017-11-29

PT Mahesa Alam Semesta (MAS) - mahesaalamsemesta.weebly.com - Waarschuwing OJK Indonesia - 2016-09-20

PT Mahesa Strategis Indonesia - Waarschuwing OJK Indonesia - 2020-10-01

PT Maju Aset Indonesia (MAI) - www.facebook.comPT-Maju-Aset-Indonesia-MAI-687845814697363 - Waarschuwing OJK Indonesia - 2018-01-19

PT Maju Mapan Pradana (Fast Furious Forex Index Commodity, F3, FFM) - picbear.commajumapanpradanagroup - Waarschuwing OJK Indonesia - 2017-08-15

PT Mandiri Financial - investasisahammandiri.blogspot.id - Waarschuwing OJK Indonesia - 2017-11-29

PT Media Bisnis Anda (Ramein) - Waarschuwing OJK Indonesia - 2020-07-08

PT Medussa Multi Business Centre Tour & Travel (MMBC Tour & Travel) - www.klikmbc.co.id - Waarschuwing OJK Indonesia - 2018-07-02

PT MI One Global Indonesia - www.mymi1-indonesia.com - Waarschuwing OJK Indonesia - 2017-01-13

PT Miracle Bangun Indo (PT. MBI) - www.miraclebangunindo.com - Waarschuwing OJK Indonesia - 2017-06-21

PT Mitra Super Sejahtera Indonesia (MISSI) - missicab-ampana.blogspot.co.id - Waarschuwing OJK Indonesia - 2016-11-11

PT Monex Investindo Futures - www.monexinvestindofutures.cf - Waarschuwing OJK Indonesia - 2018-04-09

PT Monspace Mega Indonesia - www.monspaceindonesia.com - Waarschuwing OJK Indonesia - 2018-01-19

PT Mulia Sejahtera - investasihijaumulia.blogspot.co.id - Waarschuwing OJK Indonesia - 2016-11-12

PT Multi Sukses Internasional - multysuksesindonesia.net - Waarschuwing OJK Indonesia - 2017-05-26

PT Nusa Media Creative (NMC) - officialnmc.com - Waarschuwing OJK Indonesia - 2018-08-27

PT Panca Pola Anugerah (PPA Institute) - Waarschuwing OJK Indonesia - 2020-03-05

PT Pandu Prima Amanah (PPA Tour & Training) - Waarschuwing OJK Indonesia - 2020-03-05

PT Pansaky Berdikari Bersama (4Jovem) - www.4jovem.info - Waarschuwing OJK Indonesia - 2017-08-15

PT Papan Agung Solution - Waarschuwing OJK Indonesia - 2017-10-04

PT Pasific Futures - www.pasificfutures.com - Waarschuwing OJK Indonesia - 2018-04-09

PT Peresseia Mazeaa Dwisapta Abadi (Primaz) - primaz_grouptegal.indonetwork.co.id - Waarschuwing OJK Indonesia - 2016-11-11

PT Platinum Resign Megantara - platinumresign.org - Waarschuwing OJK Indonesia - 2016-12-27

PT Pollywood Internasional Indonesia - pollywoodnhf.com - Waarschuwing OJK Indonesia - 2018-07-02

PT Premier Visindo - Waarschuwing OJK Indonesia - 2020-07-08

PT Prospera Forex (pengguna nama PT Prospera Asset Management) - www.prosperaforex.com - Waarschuwing OJK Indonesia - 2020-07-08

PT Purwa Wacana Tertata - www.spscoin.co - Waarschuwing OJK Indonesia - 2017-11-29

PT QNet International Indonesia - Waarschuwing OJK Indonesia - 2020-03-24

PT Raja Walet Indonesia/Bitconnect - www.blackwalet.co.id - Waarschuwing OJK Indonesia - 2018-01-19

PT Ramza Malay Gemilang (Investopedia D’Gallery) - Waarschuwing OJK Indonesia - 2020-03-05

PT Recovery Investasi Dana Online - www.investasidanasukses.com - Waarschuwing OJK Indonesia - 2020-10-01

PT Recycle Tronic - Waarschuwing OJK Indonesia - 2020-03-05

PT Reksa Visitindo Indonesia - Waarschuwing OJK Indonesia - 2020-03-05

PT Resva Nettiz Media International (NETTIZ) - Waarschuwing OJK Indonesia - 2020-03-24

PT Rex Capital Futures - rexcapitals.com - Waarschuwing SC Malaysia - 2017-05-31

PT Reymount Futures - Waarschuwing OJK Indonesia - 2020-03-24

PT Rimba Hijau Investasi (Solusi Tunai/Swarna) - solusitunai.com - Waarschuwing OJK Indonesia - 2018-04-09

PT Rofiq Hanifah Sukses/RHS Group - bisham2juta.wixsite.comptrhsgroup - Waarschuwing OJK Indonesia - 2018-01-19

PT Royal Sugar Company - www.investasiterpercaya.com - Waarschuwing OJK Indonesia - 2017-03-31

PT Royal Trust - www.pt-royaltrust.com - Waarschuwing OJK Indonesia - 2018-04-09

PT Sarana Indomedia Nusantara - indomedia.club - Waarschuwing OJK Indonesia - 2018-08-27

PT Sasuka Online Indonesia (Sasuka Online) - sasuka.online - Waarschuwing OJK Indonesia - 2020-10-01

PT Satu Anugerah Bersama - satuanugrah.com - Waarschuwing OJK Indonesia - 2018-08-27

PT Sejahtera Mandiri Insani (SMI) - www.bit-emass.com - Waarschuwing OJK Indonesia - 2018-07-02

PT Sejati Maju Bersama - sejatimaju.blogspot.com - Waarschuwing OJK Indonesia - 2016-11-11

PT Seraya Investama Indonesia - www.serayainvestama.com - Waarschuwing OJK Indonesia - 2018-07-02

PT Shakti Persada Indonesia - Waarschuwing OJK Indonesia - 2020-03-24

PT Shakti Persada Indonesia (e-share profit, e-saham infinity) - Waarschuwing OJK Indonesia - 2020-07-08

PT Skyway Technologies Indonesia - www.skywayindonesia.com - Waarschuwing OJK Indonesia - 2018-04-09

PT Smart Global Indotama - www.sgi-online.com - Waarschuwing OJK Indonesia - 2017-06-21

PT Solarcity Kapital Indonesia - www.sbxbank.uk.com - Waarschuwing OJK Indonesia - 2017-10-04

PT Sriwijaya Berkah Wisata - Waarschuwing OJK Indonesia - 2020-03-05

PT Sriwijaya Berkah Wisata - Waarschuwing OJK Indonesia - 2020-03-24

PT Sukses Bangun Indonesia - suksesbangunindonesia.blogspot.co.uk - Waarschuwing OJK Indonesia - 2016-11-12

PT Sumber Mulya Sentosa (Rejeki Marketing) - rejekimarketinggroup.blogspot.co.id - Waarschuwing OJK Indonesia - 2018-04-10

PT Techno Finance - Waarschuwing OJK Indonesia - 2020-03-24

PT Toek Biru Majapahit (PT TBM) - Waarschuwing OJK Indonesia - 2020-03-24

PT Traders Family International - tradersfamily.co.id - Waarschuwing OJK Indonesia - 2018-04-10

PT Trading Solid Gold Futures - www.trading-sg.com - Waarschuwing OJK Indonesia - 2018-04-09

PT Trima Sarana Pratama (CPRO-Indonesia) - www.saranaproperty.com - Waarschuwing OJK Indonesia - 2017-03-31

PT Unionfam Azaria Berjaya (Azaria Amazing Store) - www.myazaria.com - Waarschuwing OJK Indonesia - 2017-08-15

PT Unisis Indonesia & Unisis Global West Limited Hongkong - Waarschuwing OJK Indonesia - 2020-03-24

PT Urunmodal Dot Com - Waarschuwing OJK Indonesia - 2020-03-24

PT Virgin Gold Mining Corporation - vgmc.com - Waarschuwing OJK Indonesia - 2016-12-27

PT Wein Group - wein-sukses.com - Waarschuwing OJK Indonesia - 2016-12-27

PT. ALSI Top Investindo - alsi-goo.blogspot.co.uk - Waarschuwing OJK Indonesia - 2016-12-27

PT. BaskaraGold Mobile - bhaskaragold.blogspot.co.uk - Waarschuwing OJK Indonesia - 2016-11-12

PT. BESTARI LINGKARRAKSA (Best Link) - bestarigroup.weebly.com - Waarschuwing OJK Indonesia - 2016-08-18

PT. Bitrexgo Solusi Prima - Waarschuwing OJK Indonesia - 2020-03-24

PT. Dolok Permai - Waarschuwing ASIC Australia - 2016-04-21

PT. Duta Profit - www.dutaprofit.com - Waarschuwing OJK Indonesia - 2017-05-04

PT. INVESTASI TAMA - www.investasitama.com - Waarschuwing OJK Indonesia - 2020-07-13

PT. Mitra Kemilau Mandiri - www.mitragold.id - Waarschuwing OJK Indonesia - 2016-09-20

PT. Nusa Profit - www.nusaprofit.com - Waarschuwing OJK Indonesia - 2017-05-04

PT. Payung Nuswantoro Internasional - Waarschuwing OJK Indonesia - 2020-03-24

PT. Peresseia Mazekadwisapta Abadi ( PRIMAZ) - primaz_grouptegal.indonetwork.co.id - Waarschuwing OJK Indonesia - 2016-11-11

PT. RHS Group-Bisham - bisham2juta.wixsite.comptrhsgroup - Waarschuwing OJK Indonesia - 2018-01-19

PT. Samudera Permata Digital - Waarschuwing OJK Indonesia - 2020-03-24

PT. Sejahtera Bersama Solusindo (Good Deal Poin) - Waarschuwing OJK Indonesia - 2020-03-24

PT. Sentra Artha - www.sentrartha.com - Waarschuwing OJK Indonesia - 2017-05-04

PT. Sentra Artha Futures - www.investasiprofit.com. - Waarschuwing OJK Indonesia - 2017-05-04

PT. Suisse Indonesia - www.suisseindo.com - Waarschuwing OJK Indonesia - 2016-09-20

PT.Esun Internasional Utama - www.esuninternasionalutama.id - Waarschuwing OJK Indonesia - 2018-04-10

PT.Golden Investama Mandiri - goldenmandiriinvestama.com - Waarschuwing OJK Indonesia - 2016-09-20

PTBanc - ptbanc.com - Waarschuwing CSSF Luxembourg - 2018-09-20

PTFX - www.ptfxcapital.com - Waarschuwing BNM Malaysia - 2017-08-28

PTM4U - passport2u.com - Waarschuwing SC Malaysia - 2017-07-31

PTY Management - Waarschuwing SMV Panama - 2013-03-07

PTY Profit S.A. - Waarschuwing SMV Panama - 2012-01-30

Pubel Bedford Capital Limited (LL07172) - Waarschuwing IBFC Labuan - 2020-05-28

Public Private Bank - www.publicprivatebank.com - Waarschuwing finma Switzerland - 2017-09-21

Publiczny Kapital Oszczednosci (clone of FCA authorised firm) - www.publicnzykapital.come - Waarschuwing FCA UK - 2018-06-18

Publimedia Marketing Services, S.A. - Waarschuwing SMV Panama - 2013-02-25

Pullman International Limited - www.pwminternational.com - Waarschuwing SFC Hong Kong - 2017-01-20

Pullman Wealth Management - www.pullmanwealthmanagement.com - Waarschuwing SFC Hong Kong - 2016-05-24

Pullman Wealth Management Consulting Limited - Waarschuwing SFC Hong Kong - 2016-07-25

Pulsa Center - khpulsa.id - Waarschuwing OJK Indonesia - 2018-07-02

Pulse Finance (clone) - pulsefinance.info - Waarschuwing FCA UK - 2017-03-27

Puma Broker (Taboo Capital LLC) - pumabroker.com - Waarschuwing CNMV Spain - 2020-11-03

PumaBroker (Taboo Capital LLC) - pumabroker.com - Waarschuwing CNMV Spain - 2020-11-03

Pure Bonds - www.pure-bonds.com - Waarschuwing FCA UK - 2020-07-27

Pure GNE Consulting GmbH - www.coinbrokerz.io - Waarschuwing BaFin Germany - 2019-06-25

Pure M Global Limited (Ascend Market) - ascend-market.com - Waarschuwing Consob Italy - 2020-11-09

Pure M Global Limited (Real Market Broker) - realmarketbroker.com - Waarschuwing CNMV Spain - 2020-04-27

Pure-Bonds - www.pure-bonds.com - Waarschuwing FCA UK - 2020-07-27

Purely Penny Stocks - www.purelypennystocks.com - Waarschuwing finma Switzerland - 2011-02-13

PurePound - www.purepound.org - Waarschuwing SEC Philippines - 2018-07-24

Purewealth EBC Corporation (PurePound) - www.purepound.org - Waarschuwing SEC Philippines - 2018-07-24

Purple Finance Cards - speedcardfinance.co.uk - Waarschuwing FCA UK - 2020-03-23

Purple Loans (clone) - Waarschuwing FCA UK - 2016-09-09

Purple Trading - Waarschuwing OJK Indonesia - 2020-03-24

Purse International (clone of authorised firm) - www.prsfxd.com - Waarschuwing FCA UK - 2019-05-01

Purse International Ltd - www.prsfx.com - Waarschuwing SFC Hong Kong - 2019-03-11

PV Merger Group - www.pvmerge.com - Waarschuwing FCA UK - 2019-04-15

PVP Markets - www.pvpmarkets.com - Waarschuwing CNMV Spain - 2019-07-29

PVP Markets Ltd - www.pvpmarkets.com - Waarschuwing CNMV Spain - 2019-07-29

PVP Research & Co LLC - www.pvpresearch.com - Waarschuwing FCA UK - 2018-11-30

PVPMarkets - www.pvpmarkets.com - Waarschuwing CNMV Spain - 2019-07-29

PWL Trading - Waarschuwing FSMA Belgium - 2016-03-23

PWR Trade Ltd. (KB Capitals) - kbcapitals.com - Waarschuwing FMA Austria - 2018-04-26

PWRTrade (GN Capital Ltd) - www.pwrtrade.com - Waarschuwing FSMA Belgium - 2016-08-09

Pyramid Scheme Frauds - Waarschuwing FSC BVI - 2018-05-03

Red Fin Stocks (Plan Bit Global Ltd, Plan Bit Tech Ltd) - redfinstocks.com - Waarschuwing CNMV Spain - 2020-11-03