Austria
Primexpulse Ltd.
Financial Market Authority
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
PrimeXQ (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Primo Asset Management
Financial Markets Authority
Primoam.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
PRIMO TRUST BANK
Financial Conduct Authority
https://primotrustbank.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Primrose Trading Co Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
Primtrd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Primus Capital (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
primuscapitalltd.com (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
PRIMY CHAIN
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Prince de Heidendorf Asset Management
Financial Market Authority
Read the authority source for the exact category.
View source and identityUnited States of America
Princeton Capital Investments, Inc.
Securities and Exchange Commission
princetoncapitalinc.com/
Read the authority source for the exact category.
View source and identityNew Zealand
Principle Forsakrings Holdings
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Principle Forsakrings Holdings (clone of EEA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Prism Wallet
British Columbia Securities Commission
https://bullonchains.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
Prisma Global Limited, Brokerz Ltd and All Media Food, Sky Way Capital Inc.
Commissione Nazionale per le Società e la Borsa
Read the authority source for the exact category.
View source and identityNew Zealand
Prisma Walletix
Financial Markets Authority
prisma-walletix.com/
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
PRISTINE FX LIMITED
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Pristine Group LLC (FinFix)
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Pristine Group LLC (Metaversesworld)
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Pristine Group LLC (nvestpro world)
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Pritchard Stockbrokers Limited
Financial Conduct Authority
Read the authority source for the exact category.
View source and identitySwitzerland
Privat Suisse
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Private Capital Venture Group
Securities and Exchange Commission
privatecvgroup.com
Read the authority source for the exact category.
View source and identitySweden
Private Equity
Finansinspektionen
privat-equity.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identity