Australia
Porter Finance
Australian Securities and Investments 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.
United States of America
Porter Todd Law
Securities and Exchange Commission
portertoddlaw.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
Porterfield Financial Holdings (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Portfel Paydex
Financial Markets Authority
portfel-paydex.com/
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Portfolio Brokerage
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Portfolio Investment Co. Ltd.
Securities and Exchange Commission
portfolioinvestment.com/
Read the authority source for the exact category.
View source and identityIreland
Portfolio Investment ICAV (Clone)
Central Bank of Ireland
Other
View source and identityUnited Kingdom
Portman Financial Management
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
portmann securities llc
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Portsea Asset Management LLP (Clone)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityHong Kong
PoS Pool
Securities and Futures Commission
Other
View source and identityUnited Kingdom
Positive Lending
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityIreland
Potcoin FX
Central Bank of Ireland
Other
View source and identityMalaysia
Potential clone entity – Evergreen Capital
Securities Commission
https://www.evgncapital.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Potential clone entity – Octa FX Signal
Securities Commission
Other
View source and identityMalaysia
Potential clone entity – Rockstead Capital
Securities Commission
https://www.rocks-app.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Potential clone entity – BOS Pro
Securities Commission
https://apps.apple.com/my/app/bos-pro/id6755103087?l=ms
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Potential clone entity – Heliconia.my
Securities Commission
https://www.heliconiaweb.com
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Regulator/Government impersonators
View source and identityMalaysia
Potential clone entity – Mercury Securities
Securities Commission
https://www.mercurysecurities.vip
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Potential clone entity – Setia Invest Corps
Securities Commission
https://www.setiacorps.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Potential clone entity – Y & Q Investment Fund
Securities Commission
https://yqinvestmentfund.com/
Unregistered/Unlicensed entity offering financial products or services|Regulator/Government impersonators
View source and identityUnited Kingdom
Potter Consultancy
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Pounds in Accounts (unauthorised firm)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Powell Advance Associates
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity