Know who you are dealing with.

Perfect Mining Trading

https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/perfect-mining-trading

Perfect Money Finance Corp.

http://www.supervalores.gob.pa/informacion-del-mercado/alerta-al-inversionista/4616-warning--non-authorized-entity--perfect-money-finance-corp.html

Perfect-trade

Perfect-trade.biz

perfect-trade.biz

PerfectFXOptionLive

https://www.nssmc.gov.ua/en/activity/insha-diialnist/zakhyst-investoriv/#tab-2

Performance Equity Inc.

perfeqinc.com

Performance Investment Pte Ltd

performanceinvestpte.com

Performance Investment Pte Ltd / performanceinvestpte.com/

performanceinvestpte.com

Performance to Go PLC

https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/weitere/2023/meldung_2023_06_19_Performance_to_Go_PLC_en.html

Peritus Capital Inc

http://www.afm.nl/nl/consumenten/risico/waarschuwingen/waarschuwingenlijst-boiler-rooms/alles.aspx?id={50093069-9274-4046-B279-95990EB2BC1C}#{50093069-9274-4046-B279-95990EB2BC1C

Perkea Capital Securities Inc.

https://www.perkeacapitals.com

Perkins Consultancy Group

http://www.fca.org.uk/consumers/protect-yourself/unauthorised-firms/unauthorised-firms-to-avoid

Perkins Investment Group Inc.

http://www.bcsc.bc.ca/Enforcement/Investment_Caution_List/Perkins_Investment_Group_Inc_/

Permanent Fund LLC

permanentfund.net

Permanent Profit Inc.

http://www.osc.gov.on.ca/en/Investors_wl_20140903_permanent-profit.htm

Permanent TSB (Clone)

https://www.centralbank.ie/news/article/warning-notice-central-bank-of-ireland-issues-warning-on-unauthorised-firm-fraudulent-entity-clones-authorised-firm-permanent-tsb-03-nov-2023

Permian Trade / permiantrade.com

https://www.permiantrade.com

Pernix Reim Limited

pernixreimlimited.com

Perpetual Strategic Investments

https://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=359

Pershing invest AG

https://www.finma.ch/en/finma-public/warning-list/pershing-invest-ag/

Persis International Investment Hong Kong Limited

https://www.sfc.hk/en/alert-list/581

Persist Global Wealth Management

http://www.fsa.gov.uk/doing/regulated/law/alerts/unauthorised-firms

Persist Global Wealth Management/PGWM Ltd

http://www.fsa.gov.uk/doing/regulated/law/alerts/unauthorised-firms

Personal Financial Solutions / personalfinancialsolution.co.uk (clone of appointed representative firm)

personalfinancialsolution.co.uk