Sweden
PSI Research
Finansinspektionen
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.
Malaysia
PSLUS
Securities Commission
Other
View source and identityMalaysia
PSMTrade
Securities Commission
Other
View source and identityOntario
PT-Option
Ontario Securities Commission
www.ptop-online.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Ptah Dao
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
PTech Pte Ltd
Monetary Authority of Singapore
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View source and identityNew Zealand
PTOUNZ
Financial Markets Authority
ptounz.com/#/;
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
PTWealthManagement
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
PU Prime
Ontario Securities Commission
https://puprime.com; https://puprime.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityJapan
PU Prime Limited
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
PU Prime LLC
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Public Private Bank
Swiss Financial Market Supervisory Authority
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View source and identityNew Zealand
Public Treasury
Financial Markets Authority
publictreasury.co.uk
Fraud and Other Types of Misconduct
View source and identityGibraltar
Public Warning on ‘Globix Platform’
Gibraltar Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityGibraltar
Public Warning on Bellavista Bitcoin Bank (BVBB)
Gibraltar Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityGibraltar
Public Warning on Gibraltarint.com
Gibraltar Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Publiczny Kapital Oszczednosci (clone of FCA authorised firm)
Financial Conduct Authority
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View source and identityMalaysia
PUC Finance
Securities Commission
Other
View source and identityHong Kong
Pullman International Limited
Securities and Futures Commission
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View source and identityHong Kong
Pullman Wealth Management
Securities and Futures Commission
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View source and identityHong Kong
Pullman Wealth Management Consulting Limited
Securities and Futures Commission
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View source and identityBritish Columbia
Pulsar Dexlink
British Columbia Securities Commission
https://pulsar-dexlink.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Pulse Chain
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Pulse Investments
Polish Financial Supervision Authority
Other
View source and identity