CASE REPORT
Pacific Finance
Pacific Finance — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Broker reports and regulator alerts
Find an operation by name, then open its full report. Match the exact entity and website before drawing conclusions about a similarly named business.
38,263 reports · Page 1087 of 1,595
CASE REPORT
Pacific Financial Services
Pacific Financial Services — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Pacific FM Pty Limited
https://pacificfx.org/
Read the Pacific FM Pty Limited report for the recorded identity, website details and practical checks before responding to an investment approach.
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Pacific Forex Asset Management
Pacific Forex Asset Management — Financial Markets Authority (New Zealand). Recorded classification: Other.
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Pacific FX
pacific-fx.com
Read the Pacific FX report for the recorded identity, website details and practical checks before responding to an investment approach.
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Pacific Group
pacificsgruop.com
Pacific Group — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
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Pacific Investments
anglo-minings.com
Pacific Investments — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
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Pacific Loans (Clone of FCA authorised firm)
pacificloans.co.uk
Pacific Loans (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.
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Pacific Sunrise UK Ltd
Pacific Sunrise UK Ltd — Monetary Authority of Singapore (Singapore).
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PACIFIC TRANSPORT CORPORATION LTD (ONLINE PRO TRADING
https://onlineprotrading.com/
Read the PACIFIC TRANSPORT CORPORATION LTD (ONLINE PRO TRADING report for the recorded identity, website details and practical checks before responding to an investment approach.
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Pacific Union (Seychelles) Limited (PU Prime)
Pacific Union (Seychelles) Limited (PU Prime) — Danish Financial Supervisory Authority (Denmark). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Pacific Ventures Consultancy
pacificventuresinc.com
Pacific Ventures Consultancy — Securities and Exchange Commission (United States of America).
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Pacifica Group Limited
Pacifica Group Limited — Polish Financial Supervision Authority (Poland). Recorded classification: Other.
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Pacificalliance Capital
https://pacificalliance-capital.com/
Read the Pacificalliance Capital report for the recorded identity, website details and practical checks before responding to an investment approach.
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Pacificeagleam
https://pacificeagleam.com/
Read the Pacificeagleam report for the recorded identity, website details and practical checks before responding to an investment approach.
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Pacifik Chiba Trust
Pacifik Chiba Trust — Danish Financial Supervisory Authority (Denmark).
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Pacifique Finance
www.pacifiquefinance.com
Pacifique Finance — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.
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PaDaotc
PaDaotc — Monetary Authority of Singapore (Singapore).
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Paddington Wealth
Paddington Wealth — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.
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Padmar Investments Limited (clone of authorised firm)
Padmar Investments Limited (clone of authorised firm) — Financial Conduct Authority (United Kingdom).
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PAFA Halal Investment Agent
https://facebook.com/
Read the PAFA Halal Investment Agent report for the recorded identity, website details and practical checks before responding to an investment approach.
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Pafinanz
https://www.pafinanz.com//
Read the Pafinanz report for the recorded identity, website details and practical checks before responding to an investment approach.
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Pageon Bank S.A.
Pageon Bank S.A. — Commission de Surveillance du Secteur Financier (Luxembourg).
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Pagtrix
qumasai.org
Pagtrix — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.
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