United Kingdom
PavonixTrader 2.8 Prime
Financial Conduct Authority
www.pavonixtrader28prime.net
Unregistered/Unlicensed entity offering financial products or services
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.
Poland
Paweł Michałowski
Polish Financial Supervision Authority
Other
View source and identityUnited Kingdom
Pawram Loan App
Financial Conduct Authority
www.pawramloanapp.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
PAX INVESTMENT
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Paxful, Inc.
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Paximum Holdings
Securities and Exchange Commission
paximumholdings.org/
Read the authority source for the exact category.
View source and identityUnited States of America
Paxmint Investment Management Company
Securities and Exchange Commission
paxmint.net
Read the authority source for the exact category.
View source and identityUnited Kingdom
PAXON
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Paxos-Plus
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Pay Smart Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityOntario
Pay.cool
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Payback Agency
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Paycoinchain
Securities and Exchange Commission
paycoinchain.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
Payday Money
Financial Conduct Authority
Other
View source and identityUnited Kingdom
Payday Zoo
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Paygold Investment
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Payholding International sp. z o.o.
Polish Financial Supervision Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Payhost
Polish Financial Supervision Authority
Other
View source and identityUnited Kingdom
Payment Solutions (clone of FCA authorised firm)
Financial Conduct Authority
Other
View source and identityPoland
Paynet 24 sp. z o.o.
Polish Financial Supervision Authority
Other
View source and identityUnited Kingdom
PAYNETCOIN
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
PayoutOptions Limited
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityItaly
PayPeq Holdings OÜ, Herdos, Rsw Investment Group Ltd
Commissione Nazionale per le Società e la Borsa
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
PayPlan Advice (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity