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Domains Networks Brands Infrastructure Signals Warnings Jurisdictions About Report

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Domains Networks Brands Infrastructure Signals Warnings Jurisdictions About Report

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Domains Brands Networks Infrastructure Signals Warnings Jurisdictions

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Regulatory Warnings

2 warnings from financial authorities worldwide about unauthorized firms, clone brokers, and fraudulent platforms.

Search entity name

Authority

All (2)
🇦🇺ASIC3,932
🇭🇰SFC3,684
🇫🇷Autorité des marchés financiers3,227
🇪🇸CNMV3,224
🇨🇭FINMA2,156
🇨🇦CSA1,262
🇦🇹FMA1,189
🇸🇬MAS908
🇳🇿FMA NZ722
🇨🇾CySEC702
🇵🇱KNF639
🇧🇪FSMA502
🇳🇱AFM379
🇺🇸CFTC281
🇩🇪BaFin166
🇬🇧Financial Conduct Authority69
🇱🇺CSSF16

Warning Type

Unauthorized
Clone Firm
Boiler Room
Fraud
Ponzi
Crypto Scam

the Chair of the CSSF BoardClone Firm

2026-03-20

JPMorgan Asset Management (Europe) S.à r.lClone Firm

2026-03-18