Know who you are dealing with.

Poseidon FX Trading Co. Ltd. ; Poseidon Financial Group ; Poseidon International Group Ltd

pitradingservice.com

Positive Lending

https://www.fca.org.uk/news/warnings/positive-lending-clone

Posrednictwo Finansowe

https://www.knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings

Potcoin FX

potcoinfx.com

Potential clone entity - Evergreen Capital

https://www.evgncapital.com/

Potential clone entity - Global Infrastructure Partners / GIPSMA / DMGIP

https://dmgip.com

Potential clone entity - Octa FX Signal

https://www.sc.com.my/investor-alert-list

Potential clone entity - Rockstead Capital

https://www.rocks-app.com/

Potential clone entity – BOS Pro

https://apps.apple.com/my/app/bos-pro/id6755103087?l=ms

Potential clone entity – Everwise / EVERWISETRD

https://www.everwisepw.com

Potential clone entity – Heliconia.my

https://www.heliconiaweb.com

Potential clone entity – JMC Capital / TRADEJMC

https://play.google.com/store/search?q=tradejmc&c=apps&hl=en

Potential clone entity – Mercury Securities

https://www.mercurysecurities.vip

Potential clone entity – Partners Capital International Securities / PCIS

https://app.ltidrt.com/web.html

Potential clone entity – Setia Invest Corps

https://www.setiacorps.com/

Potential clone entity – Swhyone / Shenwan Hongyuan

https://www.swhyscc.com/?p=18728

Potential clone entity – Y & Q Investment Fund

https://yqinvestmentfund.com/

Potter Consultancy

https://www.fca.org.uk/news/warnings/potter-consultancy

Pounds in Accounts (unauthorised firm)

https://www.fca.org.uk/news/warnings/pounds-accounts

Pounds to Wallet

https://www.fca.org.uk/news/warnings/pounds-wallet

Powell Advance Associates

https://www.fca.org.uk/news/warnings/powell-advance-associates

Powell Advance Associates Inc. (the scam entity)

https://www.jerseyfsc.org/news-and-events/powell-advance-associates-inc-the-scam-entity/

Powell Financial Services

powellfinancials.com

Power Signals