Broker reports and regulator alerts

CASE REPORT

Pex Global Inc.

pexglobalinc.com/

Pex Global Inc. — Securities and Exchange Commission (United States of America).

CASE REPORT

Pexmoncoin

https://pexmoncoin.com/

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

CASE REPORT

Pexotera

pexotera.com

Pexotera — Financial Services and Markets Authority (Belgium). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Pf Gestion

https://www.pf-gestion.com/

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

CASE REPORT

PFC Platinum Financial

https://platinumfinancialconsulting.co.uk//

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

CASE REPORT

PFDMarkets- Impersonates New Zealand Company

PFDMarkets- Impersonates New Zealand Company — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

PFH Markets Ltd

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

CASE REPORT

Pfhmarkets

pfhmarkets.com

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

CASE REPORT

Pfm H2t

https://www.pfm-h2t.com/

Read the Pfm H2t report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

pfm.golden-malt.com

https://pfm.golden-malt.com/store/

Read the pfm.golden-malt.com report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Pforextrade

pforextrade.com

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

CASE REPORT

PFS Investments

pfsinvestment.com/

PFS Investments — Securities and Exchange Commission (United States of America).

CASE REPORT

PFT Certx International Ltd Zeus Global Asset Management FZCO

https://www.pftcertx.com/

Read the PFT Certx International Ltd Zeus Global Asset Management FZCO report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

PFx Ltd

CASE REPORT

Pgbllmited

pgbllmited.com

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

CASE REPORT

Pgbllmited

https://pgbllmited.com/

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

CASE REPORT

Pgfinvest

https://www.pgfinvest.com/

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

CASE REPORT

PGIM Invest

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

CASE REPORT

PGLM

PGLM — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Pgs Cpl

https://www.pgs-cpl.com/

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

CASE REPORT

Phantomgap

phantomgap.com

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

CASE REPORT

Phantominvestltd

https://phantominvestltd.ltd/

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

CASE REPORT

Phantoms Global

phantomsgloballtd.com

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

CASE REPORT

Pharm Core

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