Regulatory Warnings Database
Over 42,122 firms flagged by 68+ financial regulators across 73 countries. Data sourced from IOSCO I-SCAN, FCA, SEC, ASIC, and more. Always verify with official sources before investing.
42,122
Flagged Firms
68+
Regulators
73
Countries
Showing 38,101-38,150 of 42,122 results
Page 763 of 843
| Firm Name | Regulator | Type | Country | Date | Reviews | Source |
|---|---|---|---|---|---|---|
| Pegasus Mergers and Acquisitions | Securities and Exchange Commission | USA | — | — | View | |
| Pelican Trading Group | Securities and Exchange Commission | USA | — | — | View | |
| Pennsylvania Division of Securities | Securities and Exchange Commission | USA | — | — | View | |
| Performance Equity Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Perkins Consultancy Group | Securities and Exchange Commission | USA | — | — | View | |
| Permanent Fund LLC | Securities and Exchange Commission | USA | — | — | View | |
| Peter Hamilton Law Firm & Consultancy | Securities and Exchange Commission | USA | — | — | View | |
| Peterson Advisors Limited, a.k.a. Peterson Consultancy | Securities and Exchange Commission | USA | — | — | View | |
| Peterson Capital Partners, Inc., a.k.a. Peterson Capital Partnership Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Petron-Pay | Securities and Exchange Commission | USA | — | — | View | |
| Pex Global Inc. | Securities and Exchange Commission | USA | — | — | View | |
| PFS Investments | Securities and Exchange Commission | USA | — | — | View | |
| Phenix Digital Solutions | Securities and Exchange Commission | USA | — | — | View | |
| Pierce Morgan Trust Management, LLC, a.k.a. Pierce Morgan Capital Management | Securities and Exchange Commission | USA | — | Page | View | |
| Pinatrades | Securities and Exchange Commission | USA | — | — | View | |
| Pinecrest Corporation | Securities and Exchange Commission | USA | — | — | View | |
| Pinicle Registry | Securities and Exchange Commission | USA | — | — | View | |
| Pinnacle Invest Group Ltd. | Securities and Exchange Commission | USA | — | — | View | |
| Planoff Investment Company | Securities and Exchange Commission | USA | — | — | View | |
| Platform Project Investment | Securities and Exchange Commission | USA | — | — | View | |
| Platinum Global Associates | Securities and Exchange Commission | USA | — | — | View | |
| Platinum Group International | Securities and Exchange Commission | USA | — | — | View | |
| Plutus Private Equity LLP | Securities and Exchange Commission | USA | — | Page | View | |
| Pointe Atlantic | Securities and Exchange Commission | USA | — | — | View | |
| Pointe Capital Partners Inc. | Securities and Exchange Commission | USA | — | Page | View | |
| Polarfxt | Securities and Exchange Commission | USA | — | — | View | |
| Porter and Rose Law | Securities and Exchange Commission | USA | — | — | View | |
| Porter Todd Law | Securities and Exchange Commission | USA | — | — | View | |
| Portfolio Investment Co. Ltd. | Securities and Exchange Commission | USA | — | — | View | |
| Powell Financial Services | Securities and Exchange Commission | USA | — | Page | View | |
| Premier Consultancy Group (PCG) | Securities and Exchange Commission | USA | — | — | View | |
| Premier Mergers | Securities and Exchange Commission | USA | — | — | View | |
| Premium Direct Capital Partners | Securities and Exchange Commission | USA | — | — | View | |
| Premium Expert Trade | Securities and Exchange Commission | USA | — | — | View | |
| Prime Acquisitions Group, Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Prime Cadre | Securities and Exchange Commission | USA | — | — | View | |
| Prime Group of Companies | Securities and Exchange Commission | USA | — | — | View | |
| Prime Risk Solutions | Securities and Exchange Commission | USA | — | — | View | |
| Prime Solutions, Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Princeton Capital Investments, Inc. | Securities and Exchange Commission | USA | — | — | View | |
| Private Capital Venture Group | Securities and Exchange Commission | USA | — | — | View | |
| Private Fund Management S.A. | Securities and Exchange Commission | USA | — | — | View | |
| Private Investment Bank | Securities and Exchange Commission | USA | — | — | View | |
| Private Trading Acquisitions | Securities and Exchange Commission | USA | — | Page | View | |
| Pro Income Stream | Securities and Exchange Commission | USA | — | — | View | |
| Procryptostock | Securities and Exchange Commission | USA | — | Page | View | |
| Proexpertearnings | Securities and Exchange Commission | USA | — | — | View | |
| Profit Finance Option | Securities and Exchange Commission | USA | — | — | View | |
| Profitstradezone | Securities and Exchange Commission | USA | — | — | View | |
| Progress Investments LLC | Securities and Exchange Commission | USA | — | Page | View |
This data is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this list does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify with the relevant regulator before making investment decisions.