Broker reports and regulator alerts

CASE REPORT

Pearltradingfx

pearltradingfx.com

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

CASE REPORT

Pearly-Trades.Realai-app.Online Investments

https://pearly-trades.realai-app.online/

Read the Pearly-Trades.Realai-app.Online Investments report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Pearson & May Holdings

Pearson & May Holdings — Securities and Futures Commission (Hong Kong).

CASE REPORT

Pearson Global Markets

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

CASE REPORT

Pearson Investments

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

CASE REPORT

Peat & Co Wealth Management (clone of FCA authorised firm)

Peat & Co Wealth Management (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Peathorna Global

Peathorna Global — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Pecan Capital MG

https://www.pecancapitalmg.com/

Pecan Capital MG — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Peck Global Limited

Peck Global Limited — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Peco Crypto

Peco Crypto — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Pecodefx

pecodefx.com

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

CASE REPORT

Pecuniaco

https://pecuniaco.com/

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

CASE REPORT

Pederson Law Firm

pedersonlawfirm.com

Pederson Law Firm — Securities and Exchange Commission (United States of America).

CASE REPORT

PEDIAINVEST

PEDIAINVEST — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

PEDRO ASSET MANAGEMENT

https://pedroasset.com/

PEDRO ASSET MANAGEMENT — Comisión Nacional del Mercado de Valores (Spain). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

PEGASUS Capital Advisors Europe

PEGASUS Capital Advisors Europe — Swiss Financial Market Supervisory Authority (Switzerland).

CASE REPORT

Pegasus Global Trading Ltd.

Pegasus Global Trading Ltd. — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Pegasus Invest

https://www.pegasus-invest.com/

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

CASE REPORT

Pegasus Mergers and Acquisitions

pegasusmergersacquisitions.com

Pegasus Mergers and Acquisitions — Securities and Exchange Commission (United States of America).

CASE REPORT

PegasusCapital (Clone of FCA authorised firm)

PegasusCapital (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Pegasuscapitals

https://pegasuscapitals.com/

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

CASE REPORT

Pejuang Saham

Pejuang Saham — Securities Commission (Malaysia). Recorded classification: Other.

CASE REPORT

Pekao Bank UK (clone of an EEA Authorised Firm)

Pekao Bank UK (clone of an EEA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Pekedex

pekedex.top

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