Belgium
Private Finance Group
Financial Services and Markets 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.
Portugal
Private Fund Management e a Graceful Numbers Europe Limited
Comissão do Mercado de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Private Fund Management S.A.
Securities and Exchange Commission
my-investment.com
Read the authority source for the exact category.
View source and identityAlberta
Private Holdings
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Private Holdings LTD
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Private Investment
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Private Investment Bank
Securities and Exchange Commission
privateib.com
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View source and identityBritish Columbia
Private Investment Banking Company LLC
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Private Investoren Kredit
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
Private Lending Pty Ltd
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identitySwitzerland
Private Online Investment
Swiss Financial Market Supervisory Authority
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View source and identityBritish Virgin Islands
Private Partners & Associates
British Virgin Islands Financial Services Commission
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View source and identityBritish Virgin Islands
Private Placement Associates
British Virgin Islands Financial Services Commission
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View source and identityUnited States of America
Private Trading Acquisitions
Securities and Exchange Commission
private-trading.com/
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View source and identityHong Kong
Private Venture Capital Group
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
Private Wealth Management LLP
Financial Conduct Authority
Other
View source and identityUnited Kingdom
Privé Global Management Services Ltd. (clone of FCA authorised firm)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityBritish Columbia
Prive Links Inc.
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
PRIVÉE CIE & PARTNERS
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Privilege Group International
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Prixo Markets
Securities Commission
Other
View source and identityMalta
PrizeFX Investments (Europe)
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Prizma Nexora
Financial Markets Authority
prizma-nexora.com/
Fraud and Other Types of Misconduct
View source and identityAlberta
Pro Authentic Mininc
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identity