Quebec
Plustraders
Autorité des marchés financiers
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.
United Kingdom
PLUT OPTION
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
PLUTOFOREXTRADE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Plutomainarch
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Plutus Finance
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Plutus Legacy Trust
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
Plutus Private Equity LLC
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityUnited States of America
Plutus Private Equity LLP
Securities and Exchange Commission
plutuspe.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
Plutus Trading Ltd
Financial Conduct Authority
www.plutustradingltd.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
PM Loans (clone of authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
PMB Capital (Clone of an FCA Authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
PMM Limited (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
PMV Acquisition Corp
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
PNBBANQUE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
PNC IC APP
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
PNK TRADE FXLTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
PO TRADE
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityRomania
PO TRADE (SV) LTD and PO TRADE LTD (POCKET OPTION brand)
Financial Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
PO Trade Limited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBrazil
PO TRADE LTD
Comissão de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Pocket App Credit
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Pocket App Credit & Finance
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Pocket Broker
Securities Commission
https://pocket-broker.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Pocket Exchange Option
Financial Conduct Authority
www.pocketexchangeoption.com
Unregistered/Unlicensed entity offering financial products or services
View source and identity