Hong Kong
Poloinvest Limited
Securities and Futures Commission
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.
Spain
POLOINVEST LTD
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Poloniex Invest
Financial Conduct Authority
https://www.poloniexinvest.ltd
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Polska Grupa Inwestycyjna
Polish Financial Supervision Authority
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View source and identityPoland
Polski Dom Finansowy Piotr Pyczak
Polish Financial Supervision Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Polski Holding Inwestycyjny S.A.
Polish Financial Supervision Authority
Other
View source and identityUnited Kingdom
Polus Investment Management Limited (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Polysharp Investments Limited
Securities and Futures Commission
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View source and identitySingapore
Polyx (Digitaltrade Ltd)
Monetary Authority of Singapore
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View source and identityAustria
Pom-oc
Financial Market Authority
Other
View source and identityNew Zealand
Ponxdex
Financial Markets Authority
ponxdex.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Pool Forex Investments
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Poolin
Ontario Securities Commission
www.poolin.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Poolin; Poolin Wallet; POOLIN TECHNOLOGY PTE. LTD.
Monetary Authority of Singapore
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View source and identityBritish Columbia
Pooling Profit
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Popplewell Capital Group LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Porla Earning
Financial Markets Authority
porlaearnings.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Port Investment
Financial Conduct Authority
https://theportinv.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Portable Fund
Monetary Authority of Singapore
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View source and identityItaly
Portafica
Commissione Nazionale per le Società e la Borsa
https://rowanbarrowty.pro
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
PORTAL CAMBIO
Comisión Nacional del Mercado de Valores
https://portal-cambio.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Portal Invest Trade
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
PORTALFXSIGN
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Porter and Rose Law
Securities and Exchange Commission
porterandrose.com
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View source and identity