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Die folgenden Informationen auf dieser Seite wurden von Finanzaufsichtsbehörden verschiedener Länder veröffentlicht.

Warnliste – P

P.A.N. Securities LP – Mergers and Acquisitions (Kopie einer registrierten Firma)

P.E. Hess Ltd.

Pace Capital Corp

Pacific Alliance Mergers & Acquisitions Limited, www.pacificalliancema.com

Pacific Assurance Trust

Pacific Banking Corporation

Pacific Banking Intertrust

Pacific Blu L.P.

Pacific Capital Management, www.pacificcapitalmgmt.com

Pacific Capital Partners

Pacific Capital Trading Ltd

Pacific Capital Trading

Pacific Citi Trust Bank Plc

Pacific Energy Exchange

Pacific Equity Management

Pacific Federal SA

Pacific First Securities

Pacific Global Advisors Co., Limited

Pacific Investment Bank

Pacific Rim Wealth Management

Pacific Union Corporation

Pacific Ventures Consultancy

Pacific Wealth Global Ltd

Paddington Stewart

Pagani Wealth Management Ltd. www.paganiwealth.com

Palatine Financial

Palladium Cathay Intermediaries

Palmer Brown Management, Inc.

Palmer Corporate Solutions, LLC

Pan American Global Partners

Pan Asia Brokers & Consultants Ltd

Pan Asia Futures Limited, www.pan-asiafutures.com

Pan European Equity Advisors, www.paneea.com

Pan European Investment Management

Pan Gen Global

Pan Mercantile Bank Finance Company

Pan Mercantile Bank

Pan Pacific Financial

Pan-Am Advisory

Panama City Capital Corporation

Pan-Asia Futures Limited, www.pan-asiafutures.com

Pancisco International Ltd aka Pancisco Int Inc aka PIFX

Panda Group

Panmure Gordon & Co – www.panmuregordon.net

Papillion Associates

Paradigm Resources, Ltd

Paradigme Solutions

Paragon Capital Group, Inc.

Paragon International, www.paragon-international.com  (Kopie einer registrierten Firma)

Paragon International

Park Avenue Mergers & Acquisitions, parkavenuema.com

Park East Capital

Park Lane Financial

Parkbrook Incorporated (Kopie einer registrierten Firma)

Parker & Boyd Ltd.

Parker & Master LLC, www.pandmllc.com

Parker Forrester Ltd

Parker Forrester

Parker Lane

Parker Monroe Associates

Parker Rowe

Parsons John

Partners & Ru Asset Management

Partners Investment Network, www.partnersinvestmentnetwork.com

Paterson & Co., Ltd.

Pathfinder Capital Limited

Patterson & Klein, www.pattersonklein.com

Patterson and Klein

Paul Atwal

Paul L Thomas, paulthomasrbs@gmail.com

Paul Michael Harwood

pawealth.net

Paxton Capital Services, www.paxtoncapitalservices.com

PayInSlices

PayPay Inc.

PayPay S.à r. l

Paysat Inc.

Payza, www.payza.com

PBBC Finance

PBF Asia Limited

PC & T (IOM) Limited

PCA & Associates

PCA Management Trust LLC

Peak Power Direct, www.peakpowerdirect.com

Pearce & Clarke, www.pearce-clarke.com

Pearl Associates

Pearlgate International Limited

Pearlman & Sinclair

Pearlstar Corporation (PSTR)

Pearson Clarke LLP

Pederson Brown Associates

Pegasus Ventures

Pelican Trading Group

Pell Futures

Pembroke Roche & Associates

Pendelton and Associates

Pendleton & Associates, www.pendletonandassociates.com

Penfold & Partners Ltd.

PENINSULA Capital Ltd.

Penn Capital Management Ltd

Pension and Investment Shop, S.L., The

Pension Cash Today, www.pensioncashtoday.com

Pension Locator .org.uk, www.pensionlocator.org.uk

Pension Release Scheme

Pensions-UK 123 Ltd

People in profit system (PIPS)

Peregrine Capital Limited

Peregrine Capital Mangement Limited

Peregrine International Consulting Group, www.peregrineintlgroup.com

Perfect Loans

Perlman-Haas Associates

Perpetual Suisse

Perrin Holden & Davenport Capital

Perrin, Holden & Davenport Capital Corporation

Perry Capital Limited (Kopie einer registrierten Firma)

Persis International Investment Hong Kong Limited

Persist Global Wealth Management (Kopie einer registrierten Firma)

Pesmir Trading, S.A.

Peter Bradshaw (Kopie einer registrierten Person)

Peter Church Consulting

Peter Hamilton Law Firm & Consultancy

Peterson & Jones Associates

Peterson Advisors Limited, www.petersonconsultancy.com, petersonconsultancy.com

Peterson and Rothschild

Peterson Capital Partners Inc.

Peterson McCormack Associates

Peterson, Paton & Edwards Capital

Pex Global, www.pexglobalinc.com

Pfeiffer and Galland Ltd.

PFR Services (planning for retirement)

PGM Europe

PGM Mergers & Acquisitions

PGS Limited, www.pgs-mf.com

PH Capital Invest, www.phcapitalinvest.com

Pharma Holdings, www.pharmaholdingsinc.com

PHBC

Phi Alpha Holdings

Philip Equity Management

Philip Jones

Philip Knight & Co BVBA

Phoenix (Mergers &) Acquisitions

Phoenix Acquisitions

Phoenix Alliance International (PAI)

Phoenix Asset Management SA

Phoenix Biologicals Inc. Ltd

Phoenix Biologicals Limited

Phoenix Capital Partners

Phoenix Capital Services Inc

Phoenix Cooper Financial, www.phoenixcooperfinancial.com

Phoenix Mergers and Acquisitions

Phoenix Partners SL

Phoenix Property Development & Sales Ltd

Piccadilly Finance

PICPAY or PICPAY.com

Pictet Private Wealth Management (Kopie einer registrierten Firma)

Pierce Morgan Trust Management LLC

Pinicle Registry

Pinnacle Credit and Finance

Pinnacle Global Corporation

Pinnacle Group LLC

Pinnacle Trade Ltd

Pioneer Equity Advisors

Pioneer Global Investments (Kopie einer registrierten Firma)

PIPS (People in profit system)

PIPS Financial Services

PK Consultants USA, Inc.

Plainc Inc.

Plasters Investment Europe Limited

Platform Group Legal Services, PGLS

Platinum Asset Management (pty) Ltd

Platinum Associates

Platinum Capital Management (Kopie einer registrierten Firma)

Platinum Consultancy / Platinum Consulting

Platinum Funds Management, platinumfundsmanagement.com

Platinum Group Holdings, www.platinumgrpholdings.com

Platinum Group International

Platinum House Financial, www.platinumhousefinancial.com (Kopie einer registrierten Firma)

Platinum Index

Platinum International Investments Inc

Platinum Management Inc

Platinum Placements Management

Platz Empreendimentos E Administradora LTD A.

Plaza-Capital Ltd

Plus 500

Plus500 Ltd., Universal Engine Ltd

Pointe Atlantic

Polaris Capital Management, www.polariscapman.com

Polaris Trading Partners

Pollack & Quinn

Pollia Ventures

Polska Korporacja Finansowa (PKF) Skarbiec Sp. z o.o.

Polson and Strong

Portland Advisory

Portland Capital Assets

Portman Manaheim Group

Portman West Financial Services Inc.

Portsmouth Escrow Service LLC

Portsmouth Lending

Portway Capital

Poseidis Inc.

Positive Spreads, www.positivespreads.com

Posredovanje, Onassis Alex, S.P.

Power Point Capital

Power Point International Ltd

Powerhouse Corporate Finance

Powerhouse Corporate Financial, www.powerhousecorpfinance.com

Pratt International KPO LLC, www.prattintl.com

Pre Money Limited, www.premoney.com

Preferred Management Group SA

Premier Asset Management LLC

Premier Asset Management

Premier Cash Investment United Kingdom

Premier Consultancy Group (PCG)

Premier Distribution, Inc

Premier E-Finance

Premier Equities Limited

Premier Trust

Premier-Alliance.net

Premier-alliance.org

Premium Placement

Premium Placements Holdings Limited

Premium Placements Management

Premium Remittance Online Bank

Prentice Capital Management

Prentice Management Corp.

Prescott Fitzgerald

Preseding Brethren PLC

Presiding Brethren PLC

Prestige Asset Management (Luxembourg)

Prestige Finance Europe Limited

Prestige Mergers and Acquisitions Corp

Prestige Perspective, The

Prestige Property Portfolio

Preston Wainwright Asset Management

Pretium Ventures

Pretoria Overseas Bank Plc

PRI Services Limited

Price & Stone Mergers & Acquisitions

Price and Partners Consultants

Price and Stone Mergers & Acquisitions

Price Stone Group

Price Stone

Price Webb Associatesm, www.pricewebbassociates.com

Price Worley

Price-Stone Group, S.L.

Prime Acquisitions Group, Inc.

Prime Forestry Group

Prime Forestry Switzerland AG

Prime Forestry

Prime Group of Companies

Prime International Trading Ltd

Prime Management, www.primemanagementfinancial.com

Prime Solutions, Inc., www.primesolutions.us

Prime Strategies LLC, www.primestrategiesllc.com

Primex – UTIP Trader

Princeton Capital Investments Inc.

Principal Consult Limited

Priority Venture Management

Prismary's

Private Commercial Office, Inc.

Private Equity Capital Group

Private Equity Placement

Private Fiduciary Trust GmbH

Private Investi Consulting

Privatiers Asset Management

Pro Brokerage BV Limited

Pro Capital Asset Management

Proctor Goodman & Associates

Professional Capital Management Pte Ltd

Professional Financial Advisors, www.professionalfinancialadvisors.co.uk  (Kopie einer registrierten Firma)

Profidex Ltd.

PROFIDEX

Profit Club Investments

Profitors Investment Corp Ltd

Progress Advisors LLC, progressadvisorsmiami.com

Progress Investments LLC

Project Finance Bank

Property Cash Buyers

Property Freedom, www.property-freedom.com

Property Gains Management Limited

Property Gains Management Poland SP Zoo

Property Gains Management SL

Protec Advisors

Protec Gold Advisors

Protect Life Insurance

Protected International Inc.

Protected Today

Provident Capital Indemnity

Provident Capital pte Ltd

Provideo Financial

Proyectalia Grupo Empresarial, S.L.

Prudential Global Group

Prymus Solutions, prymusolutions.com

PT. Dolok Permai

Pureinvestor and People in Profit Systems (PIPS)

PureInvestor.com Inc.