Belgium
Pirabk
Financial Services and Markets Authority
pirabk.com
Fraud and Other Types of Misconduct
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.
United Kingdom
PitbullMarkets
Financial Conduct Authority
www.pitbullmarkets.com
Registered/Licensed entity impersonators
View source and identityBritish Virgin Islands
PITCHFOREX TRADE & FINANCE GROUP, INC.
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
piu41.international
Swiss Financial Market Supervisory Authority
https://piu41.international/
Other
View source and identityAustria
Pivotal Investment Group
Financial Market Authority
Read the authority source for the exact category.
View source and identitySwitzerland
Pixton AG
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Pixum AI
Financial Markets Authority
theherald.pro
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Pixxo.co.uk
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Piyasa Servet
Financial Conduct Authority
www.piyasa-servet.ltd
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
PJM Tax Practice
Ontario Securities Commission
Read the authority source for the exact category.
View source and identityHong Kong
PJT Academy
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityHong Kong
PL Groups Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
PL Securities
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityBritish Columbia
Plain Trading S.A.
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
PLAN ANGEL 5.0
Comisión Nacional del Mercado de Valores
https://www.dhgfsh.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
PlanAndInvests
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Planerabit
Financial Markets Authority
planerabit.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityBritish Columbia
PlanetClean Recycle Industries Corp
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Planetrade Holdings Sdn Bhd
Securities Commission
Other
View source and identityUnited Kingdom
Planguard Invest
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Planoff Investment Company
Securities and Exchange Commission
planoffinvestment.com/
Read the authority source for the exact category.
View source and identitySpain
PLATAFORMA JPX
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
platform Ancor Capital
Polish Financial Supervision Authority
Other
View source and identityIreland
Platform Capital (CLONE)
Central Bank of Ireland
Other
View source and identity