Singapore
Provident Capital Pte Ltd
Monetary Authority of Singapore
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 Kingdom
Provident Consultants Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Providers of ‘Binary Options’ and ‘Forex Products’
Financial Services and Markets Authority
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View source and identityNew Zealand
Providoxinvestment
Financial Markets Authority
providoxinvestment.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySingapore
Provisure
Monetary Authority of Singapore
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View source and identityHong Kong
Prowell Financial
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
PROWEX Solutions & Services Corporation
Swiss Financial Market Supervisory Authority
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View source and identityAustralia
Prowex Solutions & Services Corporation (trading as Prowexinvest)
Australian Securities and Investments Commission
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View source and identityUnited States of America
Prowins Binary
Commodity Futures Trading Commission
https://www.prowins.live
Other
View source and identityHong Kong
Proxinex
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityJapan
Proxtrend Ltd
Financial Services Agency
https://www.proxtrend.com/ja/
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
PROYECTOS BLO XXI SL
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
ProyoFx Ltd
The Dutch Authority for the Financial Markets
https://www.proyofx.com/
Fraud and Other Types of Misconduct
View source and identityAustralia
PRU Structured Assets
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
PRUDENCE FX TRADES
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Prudential (Clone of FCA recognised product and UK registered company)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Prudential Consultants
Financial Conduct Authority
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View source and identityAustralia
Prudential Regulatory Board
Australian Securities and Investments Commission
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View source and identityUnited Kingdom
Prudentinvestment
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Prusik
Financial Conduct Authority
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View source and identityPoland
PRV Jakub Kołtuniak
Polish Financial Supervision Authority
Other
View source and identityNew Zealand
Pryluxo
Financial Markets Authority
pryluxo.com/
Fraud and Other Types of Misconduct
View source and identitySweden
Prysmvest
Finansinspektionen
www.prysmvest.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Pryzmat Nexor
Financial Markets Authority
pryzmat-nexor.com/
Fraud and Other Types of Misconduct
View source and identity