Regulatory Warning

Theranos

Flagged by SEC · USA

Official Warnings (1)

SEC USA
Fraud

Massive fraud - raised $700M based on false claims about technology

View Official Source

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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