Italy
Peoplelife-Datexit Limited
Commissione Nazionale per le Società e la Borsa
https://peoplelife-datexit.com
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.
New Zealand
Pepperstone (Imposter)
Financial Markets Authority
pepperstonevip.com
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityBrazil
PEPPERSTONE GROUP LIMITED
Comissão de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
PERCEPTAPAY
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
PERFECT-TRADE INVEST
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
perfect-trades online
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
PerfectFXOptionLive
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
PERFECTINVESTCOMPANY
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
PERFECTIS LOANS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Performance Equity Inc.
Securities and Exchange Commission
perfeqinc.com
Read the authority source for the exact category.
View source and identityGermany
Performance to Go PLC
Bundesanstalt für Finanzdienstleistungsaufsicht
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
PERGAMUS TRANSATLANTIC SERVICES
Financial Market Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
PERGTRADE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Peritus Capital Inc
The Dutch Authority for the Financial Markets
Read the authority source for the exact category.
View source and identityQuebec
Perkea Capital Securities Inc.
Autorité des marchés financiers
https://www.perkeacapitals.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Perkins Consultancy Group
Securities and Exchange Commission
perkinsconsultancygrp.com
Read the authority source for the exact category.
View source and identityBritish Columbia
Perkins Investment Group Inc.
British Columbia Securities Commission
Read the authority source for the exact category.
View source and identityUnited States of America
Permanent Fund LLC
Securities and Exchange Commission
permanentfund.net
Read the authority source for the exact category.
View source and identityOntario
Permanent Profit Inc.
Ontario Securities Commission
Read the authority source for the exact category.
View source and identityIreland
Permanent TSB (Clone)
Central Bank of Ireland
Other
View source and identityAlberta
Pernix Reim Limited
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
PEROXATRADE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Pershing invest AG
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Personal Loan Now
Financial Conduct Authority
Read the authority source for the exact category.
View source and identity