United Kingdom
Pareto Securities (Clone)
Financial Conduct Authority
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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.
Switzerland
Parilease (UK) Wealth Management
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Parity Trade
Monetary Authority of Singapore
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View source and identityUnited States of America
Park Avenue Mergers and Acquisitions LLC
Securities and Exchange Commission
parkavenuema.com/
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View source and identityNew Zealand
Park Foreign Trust Bank
Financial Markets Authority
parkforeigntrust.com
Fraud and Other Types of Misconduct
View source and identityHong Kong
Park Shore Investments Limited
Securities and Futures Commission
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View source and identityUnited Kingdom
Parkbrook Incorporated
Financial Conduct Authority
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View source and identityUnited States of America
Parker & Masters LLC
Securities and Exchange Commission
pandmllc.com
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View source and identityUnited States of America
Parker & Mckenzie, Inc.
Securities and Exchange Commission
parkermckenzie.com
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View source and identityUnited Kingdom
Parker Capital Management Group
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Parker Jennings
Monetary Authority of Singapore
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View source and identityUnited Kingdom
PARKER MANAGEMENT SOLUTIONS LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Parker Prime
Central Bank of Ireland
Other
View source and identityUnited Kingdom
Parker, Weismann & Associates LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Parley Acquisition Group
Finansinspektionen
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View source and identitySwitzerland
Parmafey Ltd
Swiss Financial Market Supervisory Authority
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View source and identityUnited Kingdom
Parmaserv Ltd
Financial Conduct Authority
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View source and identityAustralia
Parnassus Group LLC
Australian Securities and Investments Commission
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View source and identityNew Zealand
Parnell Rosenberg Irwin Asset Management (PRIAMA)– Suspected scam
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
PARRTD
Financial Markets Authority
parrtd.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Parthenon Group LLC
Financial Conduct Authority
https://www.parthenongrpllc.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
PARTNERGL
National Securities and Stock Market Commission
Other
View source and identityBelgium
Partners Finances (Cloned firms)
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Parus Capital Hong Kong Limited
Securities and Futures Commission
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