Denmark
Persons claiming to be Carnegie Asset Management Fondsmæglerselskab A/S
Danish Financial 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.
Greece
Persons falsely presenting themselves as officers/executives of HCMC
Hellenic Capital Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Persons providing false FMA documentation in suspected scam
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Perterra Funds PC (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Pesos Globe
Financial Conduct Authority
www.pesosglobe.org
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Peston & Sons Securities
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited States of America
Peter Hamilton Law Firm & Consultancy
Securities and Exchange Commission
peterhamiltonconsultancy.com/
Read the authority source for the exact category.
View source and identityHong Kong
Peterson Group
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityNew Zealand
PetraGain Corporation
Financial Markets Authority
petragain.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySpain
Petrol ProAir
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Petron-Pay
Securities and Exchange Commission
n-pay.com
Read the authority source for the exact category.
View source and identityUnited States of America
Pex Global Inc.
Securities and Exchange Commission
pexglobalinc.com/
Read the authority source for the exact category.
View source and identityNew Zealand
PFDMarkets- Impersonates New Zealand Company
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
PFH Markets Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
PFS Investments
Securities and Exchange Commission
pfsinvestment.com/
Read the authority source for the exact category.
View source and identityJapan
PGLM
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Phantoms Global
Financial Markets Authority
phantomsgloballtd.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Pharm Core
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Phase Asset Management (Clone of EEA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Phase Forex Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Phemex-OTC
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Phenix Digital Solutions
Securities and Exchange Commission
phenixdigitalsolutions.com/
Read the authority source for the exact category.
View source and identityIreland
Phenix Trust Ltd
Central Bank of Ireland
Phenixtrustltd.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
PHENOM AUTO FX PRO
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity