Ontario
PulseeX
Ontario Securities 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.
New Zealand
PumpGlobalF
Financial Markets Authority
pumpglobalf.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Punct Bitrevian
Financial Markets Authority
punct-bitrevian.com/
Fraud and Other Types of Misconduct
View source and identityItaly
Pura Monetivo
Commissione Nazionale per le Società e la Borsa
https://puramonetivo.com
Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts
View source and identityOntario
Pure Cryptonic
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Pure-Bonds
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Purebasefx
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
PureCapital Holdings
Financial Markets Authority
purecapital-holdings.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityBritish Columbia
PUREVEXT
British Columbia Securities Commission
https://purevext.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Puro Tradelux
Financial Markets Authority
puro-tradelux.com/
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Purple Finance Cards
Financial Conduct Authority
Other
View source and identityUnited Kingdom
Purse International
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Puy trading
Swiss Financial Market Supervisory Authority
Other
View source and identityUnited States of America
PV Merger Group
Securities and Exchange Commission
pvmerge.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
PVP Research
Financial Conduct Authority
Read the authority source for the exact category.
View source and identitySouth Africa
PWM Wealth Management (Pty) Ltd
Financial Sector Conduct Authority
Read the authority source for the exact category.
View source and identitySingapore
PWR Trade
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityNew Zealand
Pxhyskks
Financial Markets Authority
https://user.pxhyskks.com/
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct|General enforcement alerts
View source and identityNew Zealand
PyRad Axis Sphere Bank Plc
Financial Markets Authority
pyradaxissphereplc.com
Fraud and Other Types of Misconduct
View source and identityQuebec
Pyth
Autorité des marchés financiers
https://pythim.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
PZ Markets(s)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
PZCoin
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Q Asia Pacific
The Dutch Authority for the Financial Markets
Read the authority source for the exact category.
View source and identityUnited Kingdom
Q Savings
Financial Conduct Authority
www.qsavings.pro
Unregistered/Unlicensed entity offering financial products or services
View source and identity