Switzerland
Peak Managers Inc.
Swiss Financial Market Supervisory Authority
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.
Ontario
Peak Return Global
Ontario Securities Commission
Peakreturnglobal.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
peakforextrading
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
PeakGain Group
Financial Markets Authority
peakgaingroup.org
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityBritish Columbia
peakoptions24
British Columbia Securities Commission
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View source and identityUnited Kingdom
PEAKTRADE53FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Peaktradeoption
Commissione Nazionale per le Società e la Borsa
https://peaktradeoption.com
General enforcement alerts
View source and identityUnited Kingdom
PeakTradePro
Financial Conduct Authority
peaktradepro.pro
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Pearl Asia Holdings Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Pearl Bridge Financial
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Pearl Bridge Investments
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
PearlFX (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Pearson & May Holdings
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Peat & Co Wealth Management (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Peathorna Global
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Pecan Capital MG
Central Bank of Ireland
https://www.pecancapitalmg.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Peck Global Limited
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Peco Crypto
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Pederson Law Firm
Securities and Exchange Commission
pedersonlawfirm.com
Read the authority source for the exact category.
View source and identityOntario
PEDIAINVEST
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
PEDRO ASSET MANAGEMENT
Comisión Nacional del Mercado de Valores
https://pedroasset.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
PEGASUS Capital Advisors Europe
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityBritish Columbia
Pegasus Global Trading Ltd.
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Pegasus Mergers and Acquisitions
Securities and Exchange Commission
pegasusmergersacquisitions.com
Read the authority source for the exact category.
View source and identity