The unlicensed offshore organizations and suspected scam sites have come to the attention of the Board of Mergers & Acquisitions. A large portion of these unlicensed organizations either represent themselves as having operations by utilizing the address of a mail sending office; others may only have neglected to follow permitting necessities.

As of late, it has come to the Board of Mergers & Acquisitions attention that Boiler Room exercises and scam sites have turned out to be more dynamic. On the off chance that you wish to discover more about Boiler Room operations and scam sites, please don't hesitate to keep in touch with us.

Cautioning LIST: Unlicensed Cold Callers

The rundown underneath contains organizations revealed by Board of Mergers & Acquisitions

Firm Name 'P'

Pacific Alliance Mergers & Acquisitions Limited (
Pacific Capital Management (
Pacific Capital Trading Ltd
Pacific Citi Trust Bank Plc
Pacific Federal SA
Paddington Stewart
Pagani Wealth Management Ltd (
Pan Asia Brokers & Consultants Ltd
Pan Asia Futures Limited ( 
Pan European Equity Advisors (
Pan European Investment Management
Pan Pacific Financial
P.A.N. Securities LP - Mergers and Acquisitions (Clone of US broker dealer)
Panama City Capital Corporation
Panmure Gordon & Co
Pancisco International Ltd aka Pancisco Int Inc aka PIFX
Papillion Associates
Paradigme Solutions
Paragon International (, Clone of FSA authorised firms)
Park Avenue Mergers & Acquisitions (
Parker & Master LLC (
Park Lane Financial
Parker Forrester
Parker Lane
Parker Monroe Associates
Parker Rowe
Parsons John
Partners Investment Network (
Patterson & Klein (
Paul Fairbrother (Clone of FSA approved person)
Paul L Thomas (
Paul Michael Harwood
Paxton Capital Services-
PBF Asia Limited
PCA & Associates
Peak Power Direct (
Pearce & Clarke (
Pearl Associates
Pearlman & Sinclair
Pendleton & Associates,
Penn Capital Management Ltd
Pension Cash Today (
Pension Locator (
The Pension Reviews Company t/a Switch Leads Ltd (
Peregrine Capital Management Limited
Peregrine International Consulting Group (
Perlman-Haas Associates
Perpetual Suisse
Perrin, Holden & Davenport Capital Corporation
Perry Capital Limited (clone of FSA authorised firm)
Persist Global Wealth Management (Clone of FSA EEA authorised firm)
Persist Global Wealth Management/PGWM Ltd (Clone of FSA EEA authorised firm)
Peter Church Consulting (said to be based in Brussels)
Peter Daniel Daly
Peterson Advisors Limited (,
Peterson & Jones Associates
Peterson and Rothschild
Peterson McCormack Associates
Peterson, Paton & Edwards Capital
Pex Global (
PFR Services (planning for retirement) 
PGM Europe
PGS Limited (
PH Capital Invest (
Pharma Holdings (
Phi Alpha Holdings
Philip Equity Management
Philip Jones
Phoenix Asset Management SA
Phoenix Capital Partners
Phoenix Cooper Financial (
Phoenix Investments AG (
Phoenix (Mergers &) Acquisitions
Phoenix Partners SL
Phoenix Property Development & Sales Ltd
Pierce Morgan Capital Management LLC (
The Pinnacle Group (
Pinnacle Trade Ltd
Pioneer Equity Advisors
Pioneer Global Investments (Clone of FSA EEA authorised firm)
PIPS Financial Services
Platinum Asset Management (pty) Ltd
Platinum Associates
Platinum Consultancy / Platinum Consulting
Platinum Funds Management (
Platinum Group Holdings, 
Platinum House Financial ( (Clone of previously FSA Registered firm)
Platinum Index
Platinum International Investments Inc
Plasters Investment Europe Limited
Platinum Management Inc
Platinum Placements Management
Plus 500 UK (Clone of FSA Authorised Firm)
Polaris Capital Management (
Polaris Trading Partners
Polson and Strong
Portland Advisory
Portland Capital Assets
Portland Wealth Associates
Portman Manaheim Group
Portsmouth Escrow Service LLC
Positive Spreads (
Powerhouse Corporate Financial (
Pratt International KPO LLC (
Pre Money Limited
Mr Preethy Biju Gopinath
Preferred Management Group SA
Premier Asset Management LLC
Premier Cash Investment United Kingdom
Premier Equities Limited
Premium Placement
Prentice Capital Management
Presiding Brethren PLC
Prestige Asset Management (based in Luxembourg)
Prestige Finance Europe Limited
Preston Wainwright Asset Management
Pretoria Overseas Bank Plc
Price & Stone Mergers & Acquisitions
Price and Stone Mergers and Acquisitions
Price Stone
Price Stone Group
Price Webb Associates (
Price Worley
Prime Forestry
Prime Management (
Prime Solutions, Inc. (
Prime Strategies LLC (
The Prime Time Group
PRI Services Limited
Princeton Capital Investments Inc
Principal Consult Limited
Priority Venture Management
Pro Brokerage BV Limited
Proctor Goodman & Associates
Professional Financial Advisors ( - Clone of previously FSA registered firm)
Profitable Sunrise (
Profitors Investment Corp Ltd
Progress Advisors LLC (
Property Freedom (
Property Gains Management Poland SP Zoo 
Property Gains Management SL
Pro Smart Advisors (Clone of a previous FSA Registered Firm)
Pro Smart Securities (Clone of a previous FSA Registered Firm)
Provident Capital Indemnity
Provident Capital pte Ltd
Prudential Global Group
Prymus Solutions (website: Inc

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