Flagged Firms: J

Name: Flagged firms beginning with J
Creator: ScamEncyclopedia

106 firms and websites beginning with J that financial regulators have publicly flagged as unauthorised, unregistered, or impersonating genuine companies. Search the full list →

How to read this list.Each entry reflects a public warning issued by the named regulator (source linked). It is the regulator’s listing — not an independent allegation by ScamEncyclopedia. Data is structured via OpenSanctions (CC-BY-NC 4.0) from official sources. A firm that believes it is wrongly listed should contact the issuing regulator. Always confirm against the official register before acting.

J & B Groupe
""Flagged by France AMF (unauthorised financial services)
J Investment Company
ch
Flagged by Swiss FINMA warning list
J McKenzie
ch
Flagged by Swiss FINMA warning list
J SHOES FOOTWEAR TRADING
Flagged by Philippines SEC advisories
J Trust Investments
Flagged by Securities Commission Malaysia (Investor Alert List)
J. Rowan Associates
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
J. Streicher & Co LLC
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
[email protected]
""Flagged by France AMF (unauthorised financial services)
J.F. Global Advisors
ch
Flagged by Swiss FINMA warning list
J.I. Joe Marketing
Also seen as: 7seals Trading
Flagged by Philippines SEC advisories
J&R INT
Flagged by Securities Commission Malaysia (Investor Alert List)
J79 GALORE ONLINE MARKETING
Flagged by Philippines SEC advisories
JACAMA SALES AND MARKETING
Flagged by Philippines SEC advisories
Jackson Bernstein Associates
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Jacob Stuart & Knight Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Jacobson Group
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Jai Network Sdn. Bhd.
Flagged by Securities Commission Malaysia (Investor Alert List)
JAJ’S-INVESTMENT CREDIT COLLECTION SERVICES (“JAJ’S INVESTMENT”)
Flagged by Philippines SEC advisories
Jalatama Management Sdn Bhd (929594-W)
Flagged by Securities Commission Malaysia (Investor Alert List)
Jalatama Management Sdn Bhd (929594-W)
2012-07-13Flagged by Malaysia Financial Consumer Alert List
Jalur Gemilang Maju Enterprise (SA 0412058 - U)
2017-09-19Flagged by Malaysia Financial Consumer Alert List
Jamal Boyer Mario
2025-07-04Flagged by Malaysia Financial Consumer Alert List
James & Mays, PLLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
JAMSMART
Flagged by Philippines SEC advisories
Janco Lazard Transfer Company
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
janusinvestment-ag.com
ch
Flagged by Swiss FINMA warning list
JAP RATTANCO
Flagged by Philippines SEC advisories
JAPHET TABALE
Also seen as: TABALE CACAO FARMS
Flagged by Philippines SEC advisories
Jarama Universal Sdn Bhd
Flagged by Securities Commission Malaysia (Investor Alert List)
javius.com
""Flagged by France AMF (unauthorised financial services)
Jaya Asia
Flagged by Securities Commission Malaysia (Investor Alert List)
Jaya Capital Malaysia
Also seen as: Jaya Capital Investment Sdn Bhd
Flagged by Securities Commission Malaysia (Investor Alert List)
Jaya Flash Express Trade
Flagged by Securities Commission Malaysia (Investor Alert List)
JAZ Million Resources
Flagged by Securities Commission Malaysia (Investor Alert List)
JAZ Million Resources
2025Flagged by Malaysia Financial Consumer Alert List
Jazeera Isalami
Flagged by Securities Commission Malaysia (Investor Alert List)
Jazlaan Enterprise
2012-07-13Flagged by Malaysia Financial Consumer Alert List
JB Indicator
Flagged by Securities Commission Malaysia (Investor Alert List)
JBF GOLDMINER INTERNATIONAL / GOLD DE LUCK
Flagged by Philippines SEC advisories
jbgcapital-sa.net
ch
Flagged by Swiss FINMA warning list
JC Capital Markets LTD
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
JC PRO GLOBAL TRADING
Flagged by Philippines SEC advisories
JCI Asset Inc.
ch
Flagged by Swiss FINMA warning list
JCRG GOLD TRADING
Flagged by Philippines SEC advisories
JD Group
Flagged by Securities Commission Malaysia (Investor Alert List)
JD Trading
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
JDL-Invest
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Jebat Crypto
Flagged by Securities Commission Malaysia (Investor Alert List)
Jefferies Associates Group
ch
Flagged by Swiss FINMA warning list
Jefferson Brookes
ch
Flagged by Swiss FINMA warning list
Jefferson Clark Associates
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Jeremy Fleming International
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Jeremy Looi Chee Keong (NRIC: 780819-07-5431)
Flagged by Securities Commission Malaysia (Investor Alert List)
JET ENTERPRISE
Flagged by Philippines SEC advisories
jetaxtrade.pro
""Flagged by France AMF (unauthorised financial services)
JETHCLICK
Also seen as: JETHCLICK INTERNATIONAL
Flagged by Philippines SEC advisories
JF INVESTING AND FINANCIAL SERVICES
Flagged by Philippines SEC advisories
JF Lenong Investment
Flagged by Securities Commission Malaysia (Investor Alert List)
JFA Advisors, LLC
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
JIA Capital 733
Flagged by Securities Commission Malaysia (Investor Alert List)
JIB-MAL
Also seen as: Johor Investment Berhad
Flagged by Securities Commission Malaysia (Investor Alert List)
Jihadfarisha Ventures
2017-05-17Flagged by Malaysia Financial Consumer Alert List
Jinbi Token AG
ch
Flagged by Swiss FINMA warning list
JJ Commerce Trading (SA0399365P)
2017-06-29Flagged by Malaysia Financial Consumer Alert List
JJ Global Network
2017-02-24Flagged by Malaysia Financial Consumer Alert List
JJ Online Enterprise (SA0399360K)
2017-06-29Flagged by Malaysia Financial Consumer Alert List
JJ Poor to Rich
Flagged by Philippines SEC advisories
JJ Poor To Rich
2017-02-24Flagged by Malaysia Financial Consumer Alert List
JJPTR
2017-02-24Flagged by Malaysia Financial Consumer Alert List
JM Communications & Technology Sdn Bhd (702054-V)
2012-07-13Flagged by Malaysia Financial Consumer Alert List
Jmatth General Merchandise"
Also seen as: SHOPPERS’ CIRCLE
Flagged by Philippines SEC advisories
JMC Capital
Also seen as: TRADEJMC
Flagged by Securities Commission Malaysia (Investor Alert List)
JMI Global
2012-07-13Flagged by Malaysia Financial Consumer Alert List
jms-invest.com
""Flagged by France AMF (unauthorised financial services)
JOCALS688 BEAUTY AND WELLNESS PRODUCTS TRADING INC
Flagged by Philippines SEC advisories
John H. Slade & Co., Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Johnson McQuade Acquisitions Corp.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Jom Financial Helper
Also seen as: Sahabat Malaya Invest
Flagged by Securities Commission Malaysia (Investor Alert List)
Josef Seibel Investments / jsinvestments.ch
ch
Flagged by Swiss FINMA warning list
josefhopfinger-pcft.com / josef-hopfinger-pcft.com
ch
Flagged by Swiss FINMA warning list
JP Finance; Jean Pierre Technologies LTD
ch
Flagged by Swiss FINMA warning list
JP Morgan Securities
Flagged by Securities Commission Malaysia (Investor Alert List)
JP World Trading
Flagged by Securities Commission Malaysia (Investor Alert List)
JPCOMPANY ONLINE SHOP/JP COMPANY
Flagged by Philippines SEC advisories
JPFO Max
Flagged by Securities Commission Malaysia (Investor Alert List)
JPM Consult
ch
Flagged by Swiss FINMA warning list
JPR Capital Corp.
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
JSM Financial
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
JSM markets
ch
Flagged by Swiss FINMA warning list
JT Capital Markets
ch
Flagged by Swiss FINMA warning list
JT Limited Partnership
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
JTGold
2012-07-13Flagged by Malaysia Financial Consumer Alert List
JTRADEFX FOREIGN EXCHANGE SERVICE
Flagged by Philippines SEC advisories
JUAN SAVINGS BEING OPERATED BY ITS FOUNDER, ALEJANDRO “ALI” G. SARONA
Flagged by Philippines SEC advisories
Jubilee ACE Ltd.
ch
Flagged by Swiss FINMA warning list
julinfob.com/offers/0atdym0ocb/Granimator-fr-v2qq
""Flagged by France AMF (unauthorised financial services)
JUMP MINING, JUMP MINING TRADE PLATFORM, and JUMPMINING INTERNATIONAL GROUP
Flagged by Philippines SEC advisories
Jura Financial
ch
Flagged by Swiss FINMA warning list
Jürg Götze Asset Management
ch
Flagged by Swiss FINMA warning list
JUST 950
Flagged by Philippines SEC advisories
Just2Trade
Flagged by Securities Commission Malaysia (Investor Alert List)
JustMarkets
Flagged by Securities Commission Malaysia (Investor Alert List)
JustMarkets
2024-06-24Flagged by Malaysia Financial Consumer Alert List
Jutawan Apps
2017-09-19Flagged by Malaysia Financial Consumer Alert List
JVP TRADING EXPERT INVESTMENT
Flagged by Philippines SEC advisories
JY BEAUTY AND FASHION MARKETING
Flagged by Philippines SEC advisories

Loading…