Broker reports and regulator alerts

CASE REPORT

Persocpt

https://persocpt.com/

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

CASE REPORT

Personal App Desktops

https://personal-app-desktops.com//

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

CASE REPORT

Personal Financial Solutions

https://personalfinancialsolution.co/

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

CASE REPORT

Personal Portfolio Online Pty Ltd

https://personalportfolioonline.com/

Read the Personal Portfolio Online Pty Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Personalappcenter

https://personalappcenter.com//

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

CASE REPORT

Persons claiming to be Carnegie Asset Management Fondsmæglerselskab A/S

Persons claiming to be Carnegie Asset Management Fondsmæglerselskab A/S — Danish Financial Supervisory Authority (Denmark).

CASE REPORT

PERSONS FALSELY PRESENTING THEMSELVES AS EXECUTIVES OR

Read the PERSONS FALSELY PRESENTING THEMSELVES AS EXECUTIVES OR report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Persons falsely presenting themselves as officers/executives of HCMC

Persons falsely presenting themselves as officers/executives of HCMC — Hellenic Capital Market Commission (Greece). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

persons operating via websites: fenixsecurities.org

https://fenixsecurities.org/

Read the persons operating via websites: fenixsecurities.org report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Persons providing false FMA documentation in suspected scam

Persons providing false FMA documentation in suspected scam — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Pesos Globe

www.pesosglobe.org

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

CASE REPORT

Peter Hamilton Law Firm & Consultancy

peterhamiltonconsultancy.com/

Peter Hamilton Law Firm & Consultancy — Securities and Exchange Commission (United States of America).

CASE REPORT

Peterhouse Capital

https://firstpeter.com/

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

CASE REPORT

Peterson Advisors Limited

https://petersonconsultancy.com/

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

CASE REPORT

Peterson Capital Partners, Inc.

https://petersoncapitalinc.com//

Read the Peterson Capital Partners, Inc. report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Peterson Group

Peterson Group — Securities and Futures Commission (Hong Kong).

CASE REPORT

Petit Port Capital

https://www.petit-port-capital.ch/

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

CASE REPORT

PetraGain Corporation

petragain.com

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

CASE REPORT

Petrichorfinance

petrichorfinance.com

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

CASE REPORT

Petrol ProAir

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

CASE REPORT

Petron Capital

https://petron-capital.com/

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

CASE REPORT

Petron-Pay

n-pay.com

Petron-Pay — Securities and Exchange Commission (United States of America).

CASE REPORT

Petronagroup

petronagroup.com

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

CASE REPORT

Petrus Conseil

https://petrus-conseil.com/

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