Jersey
Powell Advance Associates Inc. (the scam entity)
Jersey Financial Services Commission
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 States of America
Powell Financial Services
Securities and Exchange Commission
powellfinancials.com
Read the authority source for the exact category.
View source and identitySpain
POWER TRADES
Comisión Nacional del Mercado de Valores
https://learnwiseacademy.co
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Power Trades App
Autorité des marchés financiers
https://power-tradesapp.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Powered Consultancy Group
Swiss Financial Market Supervisory Authority
https://www.poweredconsultancygroup.com/
Other
View source and identityUnited Kingdom
POWERFULEXPERTCRYPTOZONE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
POWERMINE
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
POY TRADE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
PPC FINANCE
Comisión Nacional del Mercado de Valores
www.ppc.finance
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
PPL Global Capital Limited trading as Prime Properties Global
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityPortugal
PPSA Europe Investments Consulting
Comissão do Mercado de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Pracownia Finansowa sp. z o.o.
Polish Financial Supervision Authority
Other
View source and identityPoland
Pracownia Nowych Technologii sp. z o.o. sp. k.
Polish Financial Supervision Authority
Other
View source and identityQuebec
Pravenoliqua
Autorité des marchés financiers
https://pravenoliqua.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Praxiscarma s.a.
Commissione Nazionale per le Società e la Borsa
www.praxiscarma.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySweden
Praxo Pay
Finansinspektionen
www.praxopay.com
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Praxxiss
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
PRB CAPITALS LTD
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
PRBS Gestion Group LLC
Polish Financial Supervision Authority
Other
View source and identitySwitzerland
Pre-Market IPO
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
PreciousStudio-Work
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityChile
PRÉCIS BITDEX
Comisión para el Mercado Financiero (Financial Market Commission)
https://precis-bitdex.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Precis Reviews
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Precise Trades Flips
Financial Conduct Authority
https://ptflips.com
Unregistered/Unlicensed entity offering financial products or services
View source and identity