Regulatory Warnings Database

Over 9 firms flagged by 68+ financial regulators across 73 countries. Data sourced from IOSCO I-SCAN, FCA, SEC, ASIC, and more. Always verify with official sources before investing.

9 Flagged Firms
68+ Regulators
73 Countries
Clear
Showing 1-9 of 9 results Page 1 of 1
Firm Name Regulator Type Country Date Reviews Source
Ehrman-Loeb Finansinspektionen Unauthorised SWE — — View
Ehrman-Loeb Securities and Futures Commission Unauthorised HKG — — View
LOEB BENSON Financial Market Authority Unauthorised AUT — — View
Loeb Benson Financial Services and Markets Authority Unauthorised BEL — — View
chloehenx / chloefxtrades Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
chloehenx / chloefxtrades / xchloesworld Financial Conduct Authority Unregistered/Unlicensed entity offeri... GBR — — View
Loewenherz24 Group Swiss Financial Market Supervisory Authority Unregistered/Unlicensed entity offeri... CHE — — View
Loeb King Capital Management Securities and Exchange Commission Unregistered/Unlicensed entity offeri... USA — Page View
LOE Financial Services Agency Unregistered/Unlicensed entity offeri... JPN — — View

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