Warnings for investors – P

Herfurtner Lawyers regularly publish warnings about companies that may not be entitled to provide financial services in the jurisdiction where the warning was issued.

Some of the warnings refer to unauthorized companies using names similar to those of authorized companies or to unauthorized companies falsely claiming to be affiliated with authorized companies (clone)

Our law firm advises clients from all European countries, some of whom have suffered considerable losses due to investments abroad.

P E Hess
P.A.N. Securities LP – Mergers and Acquisitions (Klon)
P.E. Hess Ltd.
Paams Funding Inc.
Pace Capital Corp
Pacific Alliance Mergers & Acquisitions Limited
Pacific American Securities
Pacific Asian Bank
Pacific Assurance Trust
Pacific Banking Corporation
Pacific Banking Intertrust
Pacific Blu L.P.
Pacific Capital Management
Pacific Capital Partners
Pacific Capital Trading Ltd
Pacific Chiba Trust
Pacific Citi Trust Bank Plc
Pacific Consulting Co Ltd
Pacific Emirates Group
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 Securities Co., Ltd
Pacific Securities LLC
Pacific Sunrise UK Ltd.
Pacific Transfers International
Pacific Tycoon Limited
Pacific Union Corporation
Pacific Ventures Consultancy
Pacific Wealth Global Ltd
Pacifik Chiba Trust (Klon)
Pacifix Ltd / Tradextra
Paddington Stewart
Padmar Investments Limited (Klon)
Pagani Wealth Management Ltd
Pageon Bank S.A.
Paice Ashton and Lord
Palantine Financial
Palatine Financial
Palladium Cathay Intermediaries
Pallet Coins
Pallets Invest
Palmer Brown Management, Inc.
Palmer Corporate Solutions, LLC
Palmer Smith Advisors
Palos Ventures Fund Ltd.
Pamp Suisse Ltd.
Pan American Acquisition Group
Pan American Global Partners
Pan Asia Brokers & Consultants Ltd
Pan Asia Futures Limited
Pan Asia Pacific Mergers and Acquisitions
Pan Asia Trading Partners
Pan Associates (Klon)
Pan European Equity Advisors
Pan European Investment Management
Pan Gen Global
Pan Mercantile Bank Finance Company
Pan Pacific Financial
Pan Pacific Financial (HK) Limited
Pan Pacific Financial Inc
Pan-Am Advisory
Panama City Capital Corporation
Pan-Asia Futures Limited
Pan-Asia Trading Partners
Panchshil Healthcare Ltd
Pancisco Int Inc aka PIFX
Pancisco Int Inc.
Pancisco International Ltd
Panda Group
Panda Payday Loans
Pandorx Ventures Limited
Pandorx Ventures Ltd.
Panmure Gordon & Co
Panther Trading International Co (HK)
Papillion Associates
Paradigm Resources, Ltd
Paradigme Solutions
Paragon Advisors
Paragon Capital Group, Inc.
Paragon International (Klon)
Paramount Bank
Paramount Financial Group
Paramount Law Boston
Parel Gestion
Pareto Invest Sp. z o.o.
Pareto Securities (Klon)
Park Avenue Mergers & Acquisitions
Park East Capital
Park International
Park Lane Financial
Park Particle Research
Park Shore Investments Limited
Parkbrook Incorporated (Klon)
Parkdale Trading (1986) Limited
Parker & Boyd Ltd.
Parker & Master LLC
Parker & Masters LLC
Parker & Mckenzie, Inc.
Parker Forrester
Parker Forrester Ltd
Parker Lane
Parker Monroe Associates
Parker Rowe
Parkers Consulting
Parkside Investments Limited
Parkwell & Company inc.
Parlement Associates Inc.
Parley Acquisition Group
Parmafey Ltd
Parmaserv Ltd
Parnassus Group LLC
Parrish Eastway Limited
Parrish Eastway Partners Limited
Parsons John
Partner Communication Ltd
Partners & Ru Asset Management
Partners Investment Network
Parus Capital Hong Kong Limited
Parus Capital Limited
Pascal Grande Capital Partners (Klon)
Passion Finance
Passive Profits
Patcham Investment Funds (PIF) (Klon)
Paterson & Co., Ltd.
Pathfinder Capital Limited
Patience International
Patience Providence
Patrick Online Money System Pay Hour
Patrimoine Gestion Management
Pattern Trader
Patterson & Klein
Patterson and Klein
Paul Atwal
Paul Fairbrother (Klon)
Paul L Thomas
Paul Michael Harwood
Paulina Ruszkowska Consulting
Paulson Management LLC
Paxinvest.com Limited
Paxton Capital Service
Pay Corporation
Pay My Vacation
Pay Peq Holdings Oü
Pay Secure Online Ltd
Pay Smart Limited
Pay Trade Sp. z o.o.
Payday Loans Now (Klon)
Payday Party
Payific Ltd
Payment Solutions (Klon)
PayPay Inc.
PayPay S.à r. l
PayPeq Holdings OÜ
Pays Gold Inc.
Paysat Inc.
Payton Capital Partners
PayTrade (Klon)
PB Standard Capital
PBBC Finance
PBF Asia Limited
PBH Invest
PBN Capital
Pbox Ltd
Pbox Ltd.
PC & T (IOM) Limited
PCA & Associates
PCA Management Trust LLC
PCG Resources
PDH Transfers LLC
PDL Finance (Klon)
PDL Finance Limited (Klon)
PDP / Payday Pixie (Klon)
Peak Capital Management
Peak Management Inc
Peak Managers Inc.
Peak Master Limited
Peak Power Direct
Pearce & Clarke
Pearl Asia Holdings Limited
Pearl Asia Holdings Ltd
Pearl Associates
Pearl Bridge Financial
Pearl Bridge Investments
Pearlgate International Limited
Pearlman & Sinclair
Pearlstar Corporation (PSTR)
Pearson & Chase
Pearson & May Holdings
Pearson Chase
Pearson Clarke LLP
Pearson Global Market
Pearson Investments LLC
Pearson Jacobs
Pearson Jacobs Limited
Pearson Private Clients
Pecunia Financial Limited
Pecunia Pact
Pederson Brown Associates
Pederson Law Firm
Peekwood Private Trust and Holdings
Pegasus Agriculture (Asia) Limited
Pegasus Capital Advisors Europe
Pegasus Financial
Pegasus Food Solutions (Asia) Limited
Pegasus Mergers and Acquisitions
Pegasus Ventures
Peking Dragon Limited
Pel Ltd
Pelham Capital Ltd (Klon)
Pelican Trading Group
Pell Futures
Pello Capital (Klon)
Pembroke Roche & Associates
Pendelton and Associates
Pendulum Capital Markets Inc.
Penflow Ltd (Klon)
Penfold & Partners Ltd.
Peninsula Capital Limited
Penman Capital
Penn Capital Management Ltd
Pennberg KPO LLC
Pennington Global
Pension 2 Cash
Pension and Investment Shop, S.L., The
Pension Cash Today
Pension Locator
Pension Services
Pensions-UK 123 Ltd
Pentacle Group
Pentacle Group Ltd.
People Allicance LLC
People in profit system (PIPS)
Peredic Limited
Peregrine Capital Limited
Peregrine Capital Management Limited
Peregrine International Consulting Group
Perfect Loans
Perfect Money Finance Corp.
Perfect Profits
Performance Equity Inc.
Pergamus Transatlantic Services
Peritus Capital Inc
Perkins Consultancy Group
Perkins Investment Group Inc.
Perlman-Haas Associates
Permanent Fund LLC
Permanent Profit Inc.
Perpetual Formula
Perpetual Strategic Investments
Perpetual Suisse
Perrin, Holden & Davenport Capital Corporation
Perry Capital Limited (Klon)
Persis International Investment Hong Kong Limited
Persist Global Wealth Management (Klon)
Personal Found Ltd
Personal Loan Now (Klon)
Perterra Funds PC (Klon)
Pertinax 2010, S.L.
Pesmir Trading, S.A.
Peston & Sons Securities
Peter Church Consulting
Peter Daly
Peter Daniel Daly
Peter Hamilton Law Firm & Consultancy
Peterson & Jones Associates
Peterson Advisors Limited
Peterson and Rothschild
Peterson Capital Partners Inc
Peterson Capital Partnership Inc.
Peterson Consultancy
Peterson Group
Peterson McCormack Associates
Peterson, Paton & Edwards Capital
Pex Global
Peyton Private Bank
Pfeiffer and Galland Ltd
PFR Services
PGM Europe
PGM Mergers & Acquisitions
PGM Patrimoine
PGS Limited
PGWM Ltd (Klon)
PH Capital Invest
Pharma Holdings
Phenix Digital Solutions
Phi Alpha Holdings
Philip Equity Management
Philip Jones
Philip Knight & Co BVBA
Philippe Torres
Phillip Edward Hess
Philson Spółdzielnia Inwestycyjna
Phmarkets Financial Limited
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
Phoenix Financial Services
Phoenix Investments AG
Phoenix Mergers & Acquisitions LLC
Phoenix Partners SL
Phoenix Private Equity LLC
Phoenix Property Development & Sales Ltd
Phoenix Trading
PHY Capital Investments Limited
PHY Capital Investments Ltd
Piccadilly Finance
Piccor AG
PICE Holding GmbH in Liquidation
Pichler Invest
Pictet Private Wealth Management (Klon)
Pierce Morgan Capital Management LLC
Pierce Morgan Trust Management LLC
Pika Management AG
Pilpel Capital Ltd.
PIM-Handel AG Schweiz
Pimmit Partners
Ping An Associates
Pinicle Registry
Pinnacle Credit and Finance
Pinnacle Global Corporation
Pinnacle Group LLC
Pinnacle Invest Group Ltd
Pinnacle Trade Ltd
Pioneer Asset Management (Klon)
Pioneer Equity Acquisition
Pioneer Equity Advisors
Pioneer Global Investments (Klon)
Piortello Ltd
Piper Jaffray (Klon)
PIPS – People in profit system
PIPS Financial Services
Pivotal Investment Group
PJM Tax Practice
PK Consultants USA, Inc.
PL Groups Limited
PL Securities
Placements Prives
Plainc Inc.
Plan B and BourseBinaire.fr
Plasters Investment Europe Limited
Platform Group Legal Services, PGLS
Platinum Account Group
Platinum Asset Management (pty) Ltd
Platinum Associates
Platinum Capital Management (Klon)
Platinum Capital Management Limited
Platinum Consultancy
Platinum Consulting
Platinum Funds Management
Platinum Global Associates
Platinum Group Holdings
Platinum Group International
Platinum House Financial (Klon)
Platinum Index
Platinum International Investments Inc
Platinum Investment Services Ltd
Platinum Management Inc
Platinum Placements Management
Platinum Profits
Platinum Swiss Trust (PST)
Platinum Trading Partners GmbH
Platinum Trust of Switzerland SA
Platinums Gain (Klon)
Platynowe Inwestycje S.A.
Platz Empreendimentos E Administradora LTD A.
Playboy Money Machine
Plaza-Capital Ltd
Plea (UK) Limited
Plus 500 Pro
Plus 500 UK (Klon)
Plus 500CY Ltd
Plus Capital Group
Plus Easy Credit
Plus Option
Plus Trades Ltd Wealth Management
Plus500 AU Pty. Ltd
Plus500 UK Ltd
Pluscapital Forex, S.L. (Pluscapital FX)
Plutus Private Equity LLC
PMA Global Management, S.A.
PMG Forex (Klon)
Pmt 247 Ltd
Poalim Asset Management (Klon)
POB Holdings Ltd
Pointe Atlantic
Pointe Capital Partners Inc.
PointFinance Limited (Klon)
Polaris Capital Management
Polaris Trading Partners
Polen Capital Investment Funds / PCIF (Klon)
Policy Expert (Klon)
Pollack & Quinn
Pollack Quinn
Pollia Ventures
Poloinvest Limited
Polska Grupa Inwestycyjna
Polska Korporacja Finansowa (PKF) Skarbiec Sp. z o.o.
Polski Dom Finansowy Piotr Pyczak
Polson and Strong
Polygraph Millionaire
Portal Wealth Management
Porter Finance
Porter Ventures
Portland Advisory
Portland Capital Assets
Portland Wealth Associates
Portman Manaheim Group
Portman West Financial Services Inc.
Porto Immo SCPI
Portsea Asset Management LLP (Klon)
Portsmouth Escrow Service LLC
Portsmouth Lending
Portway Capital
Poseidis Inc.
Positive Lending
Positive Lending (Klon)
Positive Spreads
Posrednictwo Finansowe „Kredyty-Chwilówki“ Sp. z o.o.
Pośrednictwo Finansowe Krzysztof Poniatowski
Posredovanje, Onassis Alex, S.P.
Potter Consultancy
Pounds in Accounts
Powell Financial Services
Power House Private Banking
Power Point Capital
Power Point International Ltd
Power Profit Platform
Power Signals
Powerful Invest ltd
Powerhouse Corporate Finance
Powerhouse Corporate Financial
PPL Global Capital Limited
Pratt International KPO LLC
Prava Law Group LLC
Pre Money Limited
Precision Capital Holding SA Luxemburg
Preferred Management Group, S.A.
Premier Asset Management
Premier Asset Management LLC
Premier Capital Group
Premier Cash Investment United Kingdom
Premier Consultancy Group (PCG)
Premier Distribution, Inc
Premier E-Finance
Premier Equities Limited
Premier Mergers and Acquisitions
Premier Partners
Premiers AG
Premium Alliance
Premium Direct Capital Partners
Premium Personal Finance sp. z o.o.
Premium Placement
Premium Placements Holdings Limited
Premium Placements Management
Premium Remittance Online Bank
Premium Systems
Prentice Capital Management
Prentice Management Corp.
Prepaid Profits
Prescott Fitzgerald Incorporated
Preseding Brethren PLC
Preseplio Limited
Presidency Investments
Presiding Brethren PLC
Prestige Asset Management (Luxembourg)
Prestige Banq
Prestige Equity
Prestige Finance Europe Limited
Prestige Financial Markets
Prestige FM Financial Markets
Prestige Mergers and Acquisitions Corp
Prestige Perspective, The
Prestige Property Portfolio
Preston Capital Partners
Preston Lord Enterprises
Preston Management (Klon)
Preston Morgan & Associates
Preston Wainwright Asset Management
Prêteur Ortiz
Pretium Ventures
Pretoria Overseas Bank Plc
Preussen Wealth Management
Preussen Wealth Prime Brokerage
PRG Global Group
PRI Services Limited
Price & Stone Mergers & Acquisitions
Price and Partners Consultants
Price and Stone Mergers & Acquisitions
Price Stone Group SI
Price Webb Associates
Price Worley
Price-Stone Group, S.L.
Pride Inwestycje Kapitałowe sp. z o.o. sp. k.
Primary Stream Limited
Prime (Klon)
Prime Acquisitions Group, Inc.
Prime Admin Services
Prime Analyst
Prime Asset Capital
Prime by ADS Securities (Klon)
Prime Capital SE
Prime CFDs
Prime Coins Trading
Prime Financial Management Services
Prime Financial Partners
Prime FMS
Prime Forestry
Prime Forestry Group
Prime Forestry Switzerland AG
Prime FX Bank
Prime FX Ltd
Prime Group of Companies
Prime International Trading Ltd
Prime Management
Prime Mortgage & Finance Limited (The)
Prime Properties Global
Prime Risk Solutions
Prime Solutions, Inc.
Prime Source Limited
Prime Strategies LLC
Prime Trading Global
PrimeTime Consulting
Primex – UTIP Trader
Primrose Trading Company Limited
Prince de Heidendorf Asset Management
Princeton Capital Investments Inc.
Principal Consult Limited
Priority Venture Management
Priory Investments Services Ltd.
Prisma Global Limited
Prisma Global Ltd.
Pritchards Stockbrokers (Klon)
Priv Invest
Privat Suisse
Private Capital
Private Commercial Office, Inc.
Private Equity Capital Group
Private Equity Placement
Private Equity Traders
Private Fiduciary Trust GmbH
Private Fund Management S.A.
Private Investi Consulting
Private Lending Pty Ltd
Private Online Investment
Private Partners & Associates
Private Placement Associates
Private Trading Acquisitions
Private Venture Capital Group
Privatiers Asset Management
Privé Global Management Services Ltd. (Klon)
Privilege Trading House Limited
Prize Bay Club
Prizm Tech
Pro 5000s
Pro Brokerage BV Limited
Pro BTC Trade
Pro Capital Asset Management
Pro Capital FX
Pro Easy Credit
Pro Futuro Finance Service S.A.
Pro Smart Advisors (Klon)
Pro Smart Securities (Klon)
Pro Speed Tech Ltd
Pro Star
Pro Star, Bauman Ltd
Pro Technologies Ltd
Pro Trade FX
Pro Trader Elite
Proactive Management GmbH
ProActive Trade
Procap Management
ProCapitalMarkets Ltd
Proctor Goodman & Associates
Prof. Hansen App
Profescapital Sp. z o.o.
Professional Capital Management Pte Ltd
Professional Financial Advisors (Klon)
Professional Investment Consultants
Profidex Ltd.
Profile Analysis Investment III SL
Profit 4 Patriots
Profit Club Investments
Profit Doradcy Finansowi sp. z o.o.
Profit Genius
Profit Hack
Profit Insider Pro
Profit Magnet
Profit Maximizer 2.0
Profit Protection
Profit Shield
Profit Stackers
Profit Trade
Profit Trigger
Profit with Cindy
Profitable Sunrise
Profitix and Enigma GRC Limited
Profitors Investment Corp Ltd
Profits Infinity
Profits Now
Profits Today
Profton S.A.
Progetcom Srl
Progetcom Srl under liquidation
Progetto Wachsende Werte
Progold Sp. z o.o.
Progress Advisors LLC
Progress Investments LLC
Progression Mergers & Acquisitions
Progression Trust and Department of Securities and Exchange Regulation
Progressive Equity Advisors Ltd
ProInvest Solutions (Klon)
Project Crypto Green Earth
Project Finance Bank
Project Payday
Prolinet Ventures Limited
Pro-Nice Limited
Property Cash Buyers
Property Freedom
Property Gains Management Limited
Property Gains Management Poland SP Zoo
Property Gains Management SL
Property Millionaires
Property Option Investing
Property Shares
Prople Investments Limited
Prospect Investment Limited (Klon)
Prosper Trade FX
Prospero Capital AG
Protec Advisors
Protec Gold Advisors
Protect Life Insurance
Protected International Inc.
Protected Profits
Protected Today
Proud Market
Providence Group
Provident Capital Indemnity
Provident Capital Management
Provident Capital pte Ltd
Provident Consultants Ltd
Provideo Financial
Provost Management
Prowex Solutions & Services Corporation
Proyectalia Grupo Empresarial, S.L.
PRS Group
PRU Structured Assets
Prudential Consultants
Prudential Global Group
Prudential Group
Prudential HK
Prudential Regulatory Board
Prusik (Klon)
Prymus Solutions
PSI Research
PT. Dolok Permai
PTY Management
Public Private Bank
Publiczny Kapital Oszczednosci (Klon)
Pulchira View Trading
Pullman International Limited
Pullman Wealth Management Consulting Limited
Pulse Finance (Klon)
Pump Trades
Puppy Scam
Pure Profits
PureInvestor.com Inc
Purists Choice
Purple Loans (Klon)
Purse International Ltd
Push Button Commissions
Push Button Profits
Push Button Salary
Push Money APP
PV Merger Group
PVP Markets
PVP Research
PWL Trading

Lawyer Wolfgang Herfurtner Germany
lawyer Arthur Wilms - law firm Herfurtner

Arthur Wilms | Lawyer | Associate

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