Hong Kong
Parus Capital Limited
Securities and Futures Commission
Read the authority source for the exact category.
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.
Ireland
Parus ICAV (CLONE)
Central Bank of Ireland
www.parusicav.com
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
View source and identityUnited Kingdom
PASCAL GRANDE CAPITAL PARTNERS
Financial Conduct Authority
Read the authority source for the exact category.
View source and identitySpain
PASS INVESTMENT MANAGERS
Comisión Nacional del Mercado de Valores
https://www.pass-im.io/
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Pass Investment Managers (Clone)
Central Bank of Ireland
https://www.pass-im.io/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Passion Finance
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityNew Zealand
Passive Automated Trading System
Financial Markets Authority
custom.voyentregar.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Passive Flow
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Passive Trade Plan
Securities and Exchange Commission
ptradingplan.com
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View source and identityAustria
Passivo Ltd
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Patcham Investment Funds (PIF) (clone)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Pathwaytrust Trades
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Patience Providence
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityNew Zealand
Patrex Global Wealth
Financial Markets Authority
patrexglobalwealth.com/
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityItaly
Patrimèra
Commissione Nazionale per le Società e la Borsa
https://bircholtless.top
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Patrimoine Plus
Autorité des marchés financiers
https://neonwindow.digital/?_lp=1&_token=uuid_1ohuks8akgeh_1ohuks8akgeh68f1469d32d972.52406902
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Patrimoine Trade
Financial Conduct Authority
patrimoinetrade.pro
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Patrisor
Financial Market Authority
Other
View source and identityUnited Kingdom
Patron Capital Partners (Clone of FCA Authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Patron Coin FX
Financial Markets Authority
patroncoinfx.com
Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityAustria
Patronus Consulting
Financial Market Authority
Other
View source and identityPoland
Patrycja Kojder-Orent TANIA KASA
Polish Financial Supervision Authority
Other
View source and identityUnited Kingdom
Pattison Asset Management Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Paulina Ruszkowska – Consulting
Polish Financial Supervision Authority
Read the authority source for the exact category.
View source and identity