United Kingdom
Pacific Loans (Clone of FCA authorised firm)
Financial Conduct Authority
pacificloans.co.uk
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
Hong Kong
Pacific Securities Co., Ltd
Securities and Futures Commission
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View source and identitySingapore
Pacific Sunrise UK Ltd
Monetary Authority of Singapore
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View source and identityDenmark
Pacific Union (Seychelles) Limited (PU Prime)
Danish Financial Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Pacific Ventures Consultancy
Securities and Exchange Commission
pacificventuresinc.com
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View source and identityPoland
Pacifica Group Limited
Polish Financial Supervision Authority
Other
View source and identityDenmark
Pacifik Chiba Trust
Danish Financial Supervisory Authority
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View source and identitySweden
Pacifique Finance
Finansinspektionen
www.pacifiquefinance.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySingapore
PaDaotc
Monetary Authority of Singapore
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View source and identityUnited Kingdom
Paddington Wealth
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Padmar Investments Limited (clone of authorised firm)
Financial Conduct Authority
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View source and identityLuxembourg
Pageon Bank S.A.
Commission de Surveillance du Secteur Financier
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View source and identityBelgium
Pagtrix
Financial Services and Markets Authority
qumasai.org
Fraud and Other Types of Misconduct
View source and identityArgentina
PAGURA GARBINO – INVERTIR EN CONOCIMIENTO IEC
Comisión Nacional de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Paige Trades
Financial Conduct Authority
www.paigetrades.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Paintrix
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
PAIS CAPITAL GROUP
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Palle Securities
Finansinspektionen
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Palm Alliance Management
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Palm International
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Palmieri Angnardo & Co Inc.
Securities and Exchange Commission
palmieri.co
Read the authority source for the exact category.
View source and identityOntario
Palo Traders Inc.
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Pam FX Market
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
pamcptmarket.com (clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity