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24 displayedPersonal Loan Now
https://www.fca.org.uk/news/warnings/personal-loan-now-clone
Persons claiming to be Carnegie Asset Management Fondsmæglerselskab A/S
https://www.finanstilsynet.dk/en/Nyhedscenter/Pressemeddelelser/2015/Advarsel-Carnegie-assest-090715.aspx
Persons falsely presenting themselves as officers/executives of HCMC
http://www.hcmc.gr/aweb/files/warnings/files/23.11.2023_HCMC_staff.pdf
Persons providing false FMA documentation in suspected scam
https://www.fma.govt.nz/news-and-resources/warnings-and-alerts/false-fma-documentation/
Perterra Funds PC (clone of FCA authorised firm)
https://www.fca.org.uk/news/warnings/perterra-funds-plc-clone-fca-authorised-firm
Pertinax 2010, S.L.
http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=Pertinax%202010
Pesmir Trading, SA
http://www.cnmv.es/Portal/advertenciaslistado.aspx?tipoAdv=1
Pesos Globe
www.pesosglobe.org
Peston & Sons Securities
peston-sons-securities.com
Peston & Sons Securities, Jones Shaw Capital Partners, Neuberger and Co. Wealth Management, Arian Financial (cloned firm), Dashan International and Norikura-Global, Seattle Mercantile Exchange and Dalerich Ltd
https://www.fsma.be/en/warnings
Peter Daly
http://www.fsa.gov.uk/doing/regulated/law/alerts/unauthorised-firms
Peter Hamilton Law Firm & Consultancy
http://www.fma.gv.at/de/verbraucher/investorenwarnungen/nationale-warnmeldungen/detail-natwm/article/peter-hamilton-law-firm-consultancy.html
Peterhouse Capital / firstpeter.com (Clone of FCA authorised firm)
firstpeter.com
Peterson Advisors Limited
http://www.fsa.gov.uk/pages/Doing/Regulated/Law/Alerts/overseas.shtml
Peterson Advisors Limited, a.k.a. Peterson Consultancy
petersonconsultancy.com
Peterson Advisory Limited
http://www.jerseyfsc.org/pdf/Public_Statement_Peterson_Advisory_Limited_August_2011.pdf
Peterson Capital Partners Inc
http://www.fca.org.uk/consumers/protect-yourself/unauthorised-firms/unauthorised-firms-to-avoid
Peterson Capital Partners, Inc., a.k.a. Peterson Capital Partnership Inc.
petersoncapitalinc.com/
Peterson Group
thepetersongroup.com
PetraGain Corporation
petragain.com
Petrol ProAir
oiltraderai.com
Petron-Pay
n-pay.com
PetronPay
https://lautorite.qc.ca/en/general-public/media-centre/investor-warnings/investor-warnings-sheet/petronpay
Petrona Group
https://www.fca.org.uk/news/warnings/petrona-group