Home Fraud Warnings and Alerts Fraud Warnings Fraud Alerts P From Financial Authorities

Fraud Warnings Fraud Alerts P From Financial Authorities

by ISOG
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Fraud Warnings Fraud Alerts P From Financial Authorities.

Almost all firms offering financial services in your country must be authorised by your local Financial Services Authority, therefore you should only deal with authorised firms.

Unfortunately there are firms that operate without authorisation and some knowingly run scams like share fraud and other investment scams.

If a firm does not appear on the Register of Authorized Firms of your local Financial Services Authority but claims it does, search for it in this list of fraud warnings fraud alerts P.

Beware of fraudsters pretending to be from a firm authorised by your local Financial Services Authority, as it could be what we call a ‘clone firm’. If you are cold-called by a financial services firm always ring them back on the switchboard number given on the Register.

We add firms to this list of fraud warnings fraud alerts P, as soon as possible but it is not exhaustive. Do not assume a firm is legitimate just because it does not appear in this list of fraud warnings fraud alerts P,  these firms frequently change their name and it may not have been reported yet.

You should take further steps to protect yourself from unauthorised firms and check our list of fraud warnings fraud alerts P.

If you think you are a victim of an Internet scam, Internet fraud, stock and securities fraud or a boiler room and you are looking for help, please contact ISOG lawyers, attorneys at law, private investigators and private detectives to check our fraud warnings fraud alerts P list.

ISOG offers services to assist you with investigating the case, issuing warnings, filing claims with financial authorities and taking legal actions for money recovery.

Please inform us about your case, by the use of this contact form.


FRAUD WARNINGS AND FRAUD ALERTS

THE INFORMATION CONTAINED ON THIS PAGE IS PUBLIC AND MADE AVAILABLE BY THE FINANCIAL AUTHORITIES OF VARIOUS COUNTRIES.

P.A.N. Securities LP – Mergers and Acquisitions (Clone of US broker dealer)
P.E. Hess Ltd.
Pace Capital Corp
Pacific Alliance Mergers & Acquisitions Limited (www.pacificalliancema.com)
Pacific Assurance Trust
Pacific Banking Corporation
Pacific Banking Intertrust
Pacific Blu L.P.
Pacific Capital Management (www.pacificcapitalmgmt.com)
Pacific Capital Partners
Pacific Capital Trading
Pacific Capital Trading Ltd
Pacific Chiba Trust
Pacific Citi Trust Bank Plc
Pacific Energy Exchange
Pacific Equity Management
Pacific Federal SA
Pacific First Securities
Pacific Global Advisors Co., Limited
Pacific Investment Bank
Pacific Rim Wealth Management
Pacific Union Corporation
Pacific Ventures Consultancy
Pacific Wealth Global Ltd
Pacifix Ltd / Tradextra
Paddington Stewart
Padmar Investments Limited (clone of authorised firm)
Pagani Wealth Management Ltd (www.paganiwealth.com)
Palatine Financial
Palladium Cathay Intermediaries
Palmer Brown Management, Inc.
Palmer Corporate Solutions, LLC
Pan American Global Partners
Pan Asia Brokers & Consultants Ltd
Pan Asia Futures Limited (www.pan-asiafutures.com)
Pan Asia Pacific Mergers and Acquisitions
Pan Associates (clone of FCA authorised firms)
Pan European Equity Advisors (www.paneea.com)
Pan European Investment Management
Pan Gen Global
Pan Mercantile Bank
Pan Mercantile Bank Finance Company
Pan Pacific Financial
Pan-Am Advisory
Panama City Capital Corporation
Pan-Asia Futures Limited (www.pan-asiafutures.com)
Pancisco International Ltd aka Pancisco Int Inc aka PIFX
Panda Group
Panda Payday Loans
Panmure Gordon & Co – www.panmuregordon.net
Panther Trading International Co (HK)
Papillion Associates
Paradigm Resources, Ltd
Paradigme Solutions
Paragon Capital Group, Inc.
Paragon International
Paragon International (www.paragon-international.com, Clone of FSA authorised firms)
Paramount Law Boston
Park Avenue Mergers & Acquisitions (parkavenuema.com)
Park East Capital
Park Lane Financial
Parkbrook Incorporated (Clone of a FINRA Registered Firm)
Parker & Boyd Ltd.
Parker & Master LLC (www.pandmllc.com)
Parker Forrester
Parker Forrester Ltd
Parker Lane
Parker Monroe Associates
Parker Rowe
Parmaserv Ltd
Parsons John
Partners & Ru Asset Management
Partners Investment Network (www.partnersinvestmentnetwork.com)
Pascal Grande Capital Partners (clone of authorised firm)
Passion Finance
Patcham Investment Funds (PIF) (clone)
Paterson & Co., Ltd.
Pathfinder Capital Limited
Patrimoine Gestion Management / PGM
Patterson & Klein (www.pattersonklein.com)
Patterson and Klein
Paul Atwal
Paul L Thomas (paulthomasrbs@gmail.com)
Paul Michael Harwood
Paulina Ruszkowska – Consulting
pawealth.net
Paxton Capital Services- www.paxtoncapitalservices.com
Pay Peq Holdings Oü – Bonum Change Oü / www.toptrade.fm
Pay Smart Limited
PayInSlices
PayPay Inc.
PayPay S.à r. l
Paysat Inc.
Payton Capital Partners
Payza (www.payza.com)
PBBC Finance
PBF Asia Limited
PC & T (IOM) Limited
PCA & Associates
PCA Management Trust LLC
PDL Finance (clone of FCA authorised firm)
PDP / Payday Pixie (clone of FCA authorised firm)
Peak Management Inc
Peak Power Direct (www.peakpowerdirect.com)
peakoptions24
Pearce & Clarke (www.pearce-clarke.com)
Pearl Asia Holdings Limited
Pearl Associates
Pearlgate International Limited
Pearlman & Sinclair
Pearlstar Corporation (PSTR)
Pearson Chase / Pearson & Chase / Pearson Jacobs
Pearson Clarke LLP
Pearson Global Markets / Pearson Private Clients
Pearson Jacobs Limited
Pederson Brown Associates
Pegasus Agriculture (Asia) Limited / Pegasus Food Solutions (Asia) Limited
Pegasus Ventures
Pelham Capital Ltd (clone)
Pelican Trading Group
Pell Futures
Pembroke Roche & Associates
Pendelton and Associates
Pendleton & Associates, www.pendletonandassociates.com
Penflow Ltd (clone of UK Registered firm)
Penfold & Partners Ltd.
PENINSULA Capital Ltd.
Penn Capital Management Ltd
Pension 2 Cash (also trading as Early Pension)
Pension and Investment Shop, S.L., The
Pension Cash Today (www.pensioncashtoday.com)
Pension Locator .org.uk (www.pensionlocator.org.uk)
Pension Release Scheme
Pension Services
Pensions-UK 123 Ltd
People in profit system (PIPS)
Peregrine Capital Limited
Peregrine Capital Mangement Limited
Peregrine International Consulting Group (www.peregrineintlgroup.com)
Perfect Loans
Perlman-Haas Associates
Perpetual Suisse
Perrin Holden & Davenport Capital
Perrin, Holden & Davenport Capital Corporation
Perry Capital Limited (clone of FSA authorised firm)
Persis International Investment Hong Kong Limited
Persist Global Wealth Management (Clone of authorised EEA firm)
Personal Loan Now (clone)
Pesmir Trading, S.A.
Peter Bradshaw (clone of FCA Approved Person)
Peter Church Consulting (said to be based in Brussels)
Peter Hamilton Law Firm & Consultancy
Peterson & Jones Associates
Peterson Advisors Limited (www.petersonconsultancy.com, petersonconsultancy.com)
Peterson and Rothschild
Peterson Capital Partners Inc
Peterson McCormack Associates
Peterson, Paton & Edwards Capital
Pex Global (www.pexglobalinc.com)
Peyton Private Bank
Pfeiffer and Galland Ltd
PFR Services (planning for retirement)
PGM Europe
PGM Mergers & Acquisitions
PGM Patrimoine
PGS Limited (www.pgs-mf.com)
PH Capital Invest (www.phcapitalinvest.com)
Pharma Holdings (www.pharmaholdingsinc.com)
PHBC
Phi Alpha Holdings
Philip Equity Management
Philip Jones
Philip Knight & Co BVBA
Philson Spółdzielnia Inwestycyjna
Phoenix (Mergers &) Acquisitions
Phoenix Acquisitions
Phoenix Alliance International (PAI)
Phoenix Asset Management SA
Phoenix Biologicals Inc. Ltd
Phoenix Biologicals Limited
Phoenix Capital Partners
Phoenix Capital Services Inc
Phoenix Cooper Financial (www.phoenixcooperfinancial.com)
Phoenix Mergers and Acquisitions
Phoenix Partners SL
Phoenix Property Development & Sales Ltd
PHY Capital Investments Limited
Piccadilly Finance
PICPAY or PICPAY.com
Pictet Private Wealth Management (clone firm)
Pierce Morgan Trust Management LLC
Pinicle Registry
Pinnacle Credit and Finance
Pinnacle Global Corporation
Pinnacle Group LLC
Pinnacle Trade Ltd
Pioneer Asset Management (Clone of EEA authorised firm)
Pioneer Equity Acquisition
Pioneer Equity Advisors
Pioneer Global Investments (Clone of FSA EEA authorised firm)
Piper Jaffray (clone of FCA authorised firm)
PIPS (People in profit system)
PIPS Financial Services
PK Consultants USA, Inc.
Plainc Inc.
Plasters Investment Europe Limited
Platform Group Legal Services, PGLS
Platinum Asset Management (pty) Ltd
Platinum Associates
Platinum Capital Management (clone of FCA authorised firm)
Platinum Consultancy / Platinum Consulting
Platinum Funds Management (platinumfundsmanagement.com)
Platinum Group Holdings, www.platinumgrpholdings.com
Platinum Group International
Platinum House Financial (www.platinumhousefinancial.com) (Clone of previously FSA Registered firm)
Platinum Index
Platinum International Investments Inc
Platinum Management Inc
Platinum Placements Management
Platinums Gain (clone)
platinumstrade.com/
Platz Empreendimentos E Administradora LTD A.
Plaza-Capital Ltd
Plus 500
Plus 500 Pro
Plus500 Ltd., Universal Engine Ltd
Plusoption
Plutus Private Equity LLC
Poalim Asset Management (clone of FCA authorised firm)
Pointe Atlantic
Pointfinance Limited (clone)
Polaris Capital Management (www.polariscapman.com)
Polaris Trading Partners
Polen Capital Investment Funds / PCIF (clone)
Policy Expert (clone of FCA authorised firm)
Pollack & Quinn
Pollia Ventures
Polska Grupa Inwestycyjna
Polska Korporacja Finansowa (PKF) Skarbiec Sp. z o.o.
Polson and Strong
Portland Advisory
Portland Capital Assets
Portman Manaheim Group
Portman West Financial Services Inc.
Porto Immo SCPI
Portsea Asset Management LLP (clone)
Portsmouth Escrow Service LLC
Portsmouth Lending
Portway Capital
Poseidis Inc.
Positive Lending
Positive Lending (clone of authorised firm)
Positive Spreads (www.positivespreads.com)
Pośrednictwo Finansowe Krzysztof Poniatowski
Posredovanje, Onassis Alex, S.P.
Potter Consultancy
Pounds in Accounts
Power Point Capital
Power Point International Ltd
Powerhouse Corporate Finance
Powerhouse Corporate Financial (www.powerhousecorpfinance.com)
PPL Global Capital Limited (trading as Prime Properties Global)
Pratt International KPO LLC (www.prattintl.com)
Pre Money Limited (www.premoney.com)
Preferred Management Group SA
Premier Asset Management
Premier Asset Management LLC
Premier Capital Group
Premier Cash Investment United Kingdom
Premier Consultancy Group (PCG)
Premier Distribution, Inc
Premier E-Finance
Premier Equities Limited
Premier-Alliance.net
Premier-alliance.org
Premium Personal Finance sp. z o.o.
Premium Placement
Premium Placements Holdings Limited
Premium Placements Management
Premium Remittance Online Bank
Prentice Capital Management
Prentice Management Corp.
Prescott Fitzgerald
Preseding Brethren PLC
Presiding Brethren PLC
Prestige Asset Management (Luxembourg)
Prestige Finance Europe Limited
Prestige Financial Markets / AllProTech OÜ
Prestige Mergers and Acquisitions Corp
Prestige Perspective, The
Prestige Property Portfolio
Preston Management (Clone)
Preston Wainwright Asset Management
Pretium Ventures
Pretoria Overseas Bank Plc
Preussen Wealth Management
Preussen Wealth Prime Brokerage
PRI Services Limited
Price & Stone Mergers & Acquisitions
Price and Partners Consultants
Price and Stone Mergers & Acquisitions
Price Stone
Price Stone Group
Price Webb Associates (www.pricewebbassociates.com)
Price Worley
Price-Stone Group, S.L.
Prime Acquisitions Group, Inc.
Prime Admin Services
Prime Asset Capital
Prime by ADS Securities (clone of authorised firm)
Prime Capital SE
Prime CFDs
Prime Coins Trading
Prime Financial Partners
Prime Forestry
Prime Forestry Group
Prime Forestry Switzerland AG
Prime FX Ltd
Prime Group of Companies
Prime International Trading Ltd
Prime Management (www.primemanagementfinancial.com)
Prime Risk Solutions
Prime Solutions, Inc. (www.primesolutions.us)
Prime Strategies LLC (www.primestrategiesllc.com)
PRIMECFDS / WM Option / Orion Solutions SRL
Primex – UTIP Trader
Prince de Heidendorf Asset Management
Princeton Capital Investments Inc
Principal Consult Limited
Priority Venture Management
Prisma Global Limited
Prismary’s
Private Commercial Office, Inc.
Private Equity Capital Group
Private Equity Placement
Private Fiduciary Trust GmbH
Private Investi Consulting
Privatiers Asset Management
Privé Global Management Services Ltd.
Pro Brokerage BV Limited
Pro Capital Asset Management
Pro Speed Tech Ltd
Proctor Goodman & Associates
Professional Capital Management Pte Ltd
Professional Financial Advisors (www.professionalfinancialadvisors.co.uk – Clone of previously FSA registered firm)
PROFIDEX
Profidex Ltd.
PROFILE ANALYSIS INVESTMENT III, S.L.
Profit Club Investments
Profit Trade, GPS Marketing LTD und Global Top Marketing LTD
Profitors Investment Corp Ltd
ProfitTrade24
Progetcom Srl under liquidation
Progress Advisors LLC (progressadvisorsmiami.com)
Progress Investments LLC
Proinvest Solutions (clone of EEA authorised firm)
Project Finance Bank
Prolinet Ventures Limited
Property Cash Buyers
Property Freedom (www.property-freedom.com)
Property Gains Management Limited
Property Gains Management Poland SP Zoo
Property Gains Management SL
Property Shares
Prople Investments Limited
Prospect Investment Limited (clone of FCA authorised firm)
Protec Advisors
Protec Gold Advisors
Protect Life Insurance
Protected International Inc.
Protected Today
Provident Capital Indemnity
Provident Capital pte Ltd
Provideo Financial
Proyectalia Grupo Empresarial, S.L.
PRU Structured Assets
Prudential Consultants / Prudential Group
Prudential Global / Prudential HK
Prudential Global Group
Prudential Regulatory Board
Prymus Solutions (website: prymusolutions.com)
PT. Dolok Permai
PtBanc
Public Private Bank
Publiczny Kapital Oszczednosci
Pulse Finance (clone)
Pureinvestor and People in Profit Systems (PIPS)
PureInvestor.com Inc
Purple Loans (clone)
Purse International Ltd / PRS Group
PVP Research