Marked as
Last updated - December 30, 2025
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John C. Howley is a former registered broker with a history in private securities transactions. He was barred by FINRA in 2019 for undisclosed client referrals to Global Credit Recovery, resulting in over $3.5M in investor disputes. Public records highlight regulatory enforcement actions and investor complaints, reflecting notable compliance and reputational risks within the financial sector.
Founder
Former Financial Advisor
Medium Risk
Based on the available data, we suggest consumers approach this Individual with caution.
This advisory is based on a medium-risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You may face moderate risks when engaging in consumer-related activities with this entity.
High Risk
Based on the available data, we recommend that employees exercise extreme caution or reconsider association with this Individual.
This advisory stems from an aggregate risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
You are likely to face significant risks by pursuing or maintaining employment with this entity.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Individual.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
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He was barred by FINRA in 2019 for undisclosed private securities transactions and client referrals tied to Global Credit Recovery, which raised serious compliance concerns.
Multiple investor disputes totaling over $3.5M have been reported in connection with his advisory activities, reflecting potential financial and reputational risk.
Online reports and regulatory filings highlight misconduct allegations and enforcement actions, indicating reputational concerns for potential business engagements.
His involvement with undisclosed securities transactions and private client referrals to problematic investment schemes suggests exposure to high-risk sectors.
No criminal convictions are publicly documented, but regulatory enforcement and investor disputes indicate significant compliance and legal scrutiny.
Prior FINRA sanctions, investor complaints, and negative media coverage suggest enhanced due diligence is recommended before engagement.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
FINRA BrokerCheck details John C Howley’s securities career, firm termination, disclosures, and regulatory actions.
First Detected
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Primary Keyword
Article on John C. Howley (aka Jack) details his 2019 FINRA bar over undisclosed deals and GCR disputes.
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
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Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
2
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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Multiple client complaints and disputes, including allegations tied to investment recommendations in Global Credit Recovery and other private deals, have resulted in millions of dollars in claimed damages, painting a pattern of questionable advisory conduct and heightened financial risk
2/5
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