Broker reports and regulator alerts

CASE REPORT

Partage Secfr

https://partage-secfr.com/

Read the Partage Secfr report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Parthenon Group LLC

https://www.parthenongrpllc.com

Parthenon Group LLC — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Particuliers Lfde

https://particuliers-lfde.com/

Read the Particuliers Lfde report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

PARTNERGL

PARTNERGL — National Securities and Stock Market Commission (Ukraine). Recorded classification: Other.

CASE REPORT

Partners Swiss

partners-swiss.com

Partners Swiss — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.

CASE REPORT

Partnersglobalequitygroup

https://partnersglobalequitygroup.com/

Read the Partnersglobalequitygroup report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Partnersspecialcap

partnersspecialcap.com

Read the Partnersspecialcap report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Parus ICAV (CLONE)

www.parusicav.com

Parus ICAV (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.

CASE REPORT

Parverinvest

https://parverinvest.com/

Read the Parverinvest report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

PASCAL GRANDE CAPITAL PARTNERS

PASCAL GRANDE CAPITAL PARTNERS — Financial Conduct Authority (United Kingdom).

CASE REPORT

PASS INVESTMENT MANAGERS

https://www.pass-im.io/

PASS INVESTMENT MANAGERS — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Pass Investment Managers (Clone)

https://www.pass-im.io/

Pass Investment Managers (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Passion Finance

Passion Finance — Financial Conduct Authority (United Kingdom).

CASE REPORT

Passionfx

passionfx.net

Read the Passionfx report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Passive Automated Trading System

custom.voyentregar.com

Passive Automated Trading System — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.

CASE REPORT

Passive Crypto Trade

Read the Passive Crypto Trade report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Passive Flow

Passive Flow — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Passive Trade Plan

ptradingplan.com

Passive Trade Plan — Securities and Exchange Commission (United States of America).

CASE REPORT

PassivePlayDailyPips

https://passiveplaydailypips.live/

Read the PassivePlayDailyPips report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Passivo Ltd

Passivo Ltd — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Patelwealth

patelwealth.com

Read the Patelwealth report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Pathway Asset Management

Read the Pathway Asset Management report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Pathwaytrust Trades

Pathwaytrust Trades — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Patrex Global Wealth

patrexglobalwealth.com/

Patrex Global Wealth — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.