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2018 published source records · Page 48 of 68
PhoenixFireFxFinancial Conduct AuthorityPictet UK (clone of FCA authorised firm)Financial Conduct AuthorityPIEDRAFORDFinancial Conduct AuthorityPillar Property GroupFinancial Conduct AuthorityPinnacle InvestXFinancial Conduct AuthorityPINNACLE TRADESFinancial Conduct AuthorityPinnacles Path InvestmentFinancial Markets AuthorityPioneer Asset Management (clone)Financial Conduct AuthorityPIPSTRADEMARKETS GROUPFinancial Conduct AuthorityPIPTRADEX (BVI) LTD.British Virgin Islands Financial Services CommissionPirabkFinancial Services and Markets AuthorityPiyasa ServetFinancial Conduct AuthorityPJT AcademySecurities and Futures CommissionPlain Trading S.A.British Columbia Securities CommissionPLAN ANGEL 5.0Comisión Nacional del Mercado de ValoresPlatform RelchartPolish Financial Supervision AuthorityPLATINUM FX COST CONTROL AND RISK MANAGEMENTBritish Virgin Islands Financial Services CommissionPLATINUM TRADE INVESTMENTComisión Nacional del Mercado de ValoresPlexCorps (Issuer of PlexCoin)Monetary Authority of SingaporePO TRADENational Securities and Stock Market CommissionPolar ProfitsFinancial Conduct AuthorityPolaris Trade PayFinancial Conduct AuthorityPom-ocFinancial Market AuthorityPonxdexFinancial Markets AuthorityPotential clone entity - Evergreen CapitalSecurities CommissionPotential clone entity – BOS ProSecurities CommissionPowered Consultancy GroupSwiss Financial Market Supervisory AuthorityPracownia Finansowa sp. z o.o.Polish Financial Supervision AuthorityPremium Crypto LiteFinancial Markets AuthorityPremium-StockFinancial Conduct Authority
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An official warning supports the finding it actually states. It does not prove every allegation, identify every related business or establish that funds can be recovered. Publication and source dates are different. Similar names can refer to unrelated businesses or impersonators.