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J.P. Morgan -

Regulated

Score

6.37 /10

Average

J.P. Morgan

Item: J.P. Morgan
Rating: 6.37

Hong Kong

15-20 years

Regulated in Hong Kong

Dealing in futures contracts

Global Business

Malaysia Market Making(MM) Revoked

High potential risk

http://www.jpmorganchina.com.cn/country/cn/en/jpmorgan

Influence

AAA

Add brokers

Comparison

Quantity 24

Exposure

Time Machine

Website

Score

License Index	7.07
Business Index	9.05
Risk Management Index	0.00
Software Index	6.36
Regulatory Index	7.04

The WikiFX Score of this broker is reduced because of too many complaints!

Time Machine

Website

Licenses

SFC Regulated

Futures contracts

SFC Regulated

Futures contracts

LFSA Revoked

Market Making(MM)

LFSA Regulated

Market Making(MM)

VPS Standard

No restriction on the broker account. Support service provided by WikiFX

Single Core

40G

open now

Contact number

Chinese (Simplified)

+1 212 270 6000

Broker Information

Company Name

J.P. Morgan

Company Abbreviation

J.P. Morgan

Platform registered country and region

Hong Kong

Company website

http://www.jpmorganchina.com.cn/country/cn/en/jpmorgan

Twitter

https://twitter.com/jpmorgan

Facebook

https://www.facebook.com/jpmorgan

Instagram

https://instagram.com/jpmorgan

YouTube

https://www.youtube.com/user/jpmorgan

https://www.linkedin.com/company/j-p-morgan

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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WikiFX Risk Alerts 3

Previous Detection : 2023-01-29

The number of the complaints received by WikiFX have reached 24 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

MalaysiaLFSA (license number: Unreleased) The regulatory status is abnormal, the official regulatory status is Revoked. Please be aware of the risk!

WikiFX Survey
J.P. Morgan

Good

Malaysia

WikiFX Survey
J.P. Morgan

Great

China Hong Kong

WikiFX Survey
J.P. Morgan

Good

Malaysia

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5

Genealogy

Clones

Keywords

Account

Time Machine

Exposure

24 pieces of exposure in total

Pyramid scheme complaint

Expose

Others

Frauds

Don’t even have an official website. Don’t be fooled by J.P. Morgan

2021-01-27 14:02

Unable to withdraw

Unable to withdraw in J.P. Morgan

TheJ.P. Morgan app also allows deposits in the name of foreign exchange speculation and induces you with high profits. Don't be fooled! ! The deposit money cannot be withdrawn. Everyone, please don't transfer money on any platform or account, all are liars! !

2021-01-25 11:08

Unable to withdraw

I could only deposit but not withdraw

Someone added me on the singing platform and wanted to date with me. We chatted everyday and he invited me to gain money. At first, I made profits. Then I deposited more into it. He helped me borrow money and led me to deposit. I did not want to deposit anymore. But he said the overdue fee was 5% per day and my bank account would be locked. What can I do? Could I get my money back? Please help me. Should I report it to the police?

2021-10-19 19:37

Unable to withdraw

JPM Coin platform freezes accounts and induces to keep deposit money for unfreezing

Recently, JPM Coin has frozen the legal currency account by claiming the transaction amount involves the circulation of non-performing assets, and asked to enter 50% of the frozen amount of the exclusive address provided by the customer service for review. After submitting the required ID card, bank flow, and the unfreeze fee, it is required to submit another 20% of the amount for further review. I asked if there are any additional conditions and when the review is completed by email, and the address jpmc2c@gmail.com sent an explanation, saying that the review will be completed within 24 hours and there are no additional conditions. If the amount involves the circulation of non-performing assets, and the relevant bank accounts should frozen by the police. The platform has no right to freeze or even request payment! This behavior is illegal!!!!

2021-11-18 16:02

Unable to withdraw

Scam platform, can't withdraw money

Unable to withdraw money from the account. Can't contact the platform. Can't access the link: https://www.manulifevip.com/p/m Download the app from the link: https://www.jpmorgantop.com/p/app/311197

2022-06-17 00:49

Unable to withdraw

Fraud platform

This company played games with my finances till i was in need of cash but they were on my back by phone asking for more money. I have a photo of all the withdrawal they have cancelled before i filed a complaint with fintrack/org in the process of filing a dispute with my bank which caused a full refund to take effect. My honesty run rings around their dishonest treatment towards me.

2022-06-20 14:59

Unable to withdraw

A clone firm of J.P. Morgan. Money is required with various reasons and prevent withdrawals.

I was induced to invest here by a net friend. And I can really withdraw funds successfully. Later, rge bet friend told me that there was a recharge compaign and recommended this to me. I hesitated, but finally, I deposited. Then a series of recharges were asked, such as margin, risk reserved fund and cross-border remittance fee. But I was still unable to withdraw funds. And in the end, my account was closed. I lost obver 500,000 yuan. I called the police today. But I felt hopeless to recover my money. This matter teaches me a lesson I 'll never forget. The player can't see most of the game.

2021-03-04 19:49

Unable to withdraw

A clone firm of J.P. Morgan makes up reasons to prevent u from withdrawing funds

They added me via TuChong on grounds of experience sharing. I just wanna sell some photos in TuChong and eaned some money. But I didn’t expect that I would be cheated. He would care about u to win your trust and asked you to invest with him. He would tell u that his uncle worked in the bank and asked u to keep this secret. You can withdraw funds and earn some money for the first two times. But later, you have to add money to get the bonus. If u don’t have enough money, they will ask u to borrow from other platforms. Do not borrow money from these platforms, I remind u here. I don’t wanna join in this campaign but he said I would be punished if I dropped out. When I wanna withdraw funds, I would be told that my bank card number was wrong and another 100% principal was needed. After I followed their instruction, I was told that my trading volume was insufficient and then the malicious cash out. Luckily, I searched online and didn’t continue depositing funds. While the fraud called me and he said his trading volume was insufficient cuz he helped me raise money. I don’t expect that my money can be recovered. I just want u guys can avoid being cheated or we can call the police together.

2021-02-26 11:29

User Reviews

User comment

Comments

Write a review

zsm

more than one year

Esta empresa se presenta como confiable, ¡pero en realidad es una mentirosa! Mi padre invirtió casi 7000 dólares estadounidenses en él, y ahora todos congelados! Si supiéramos que deberíamos haber operado con un broker local, así al menos podríamos ir a su oficina para defender nuestros derechos...

Translate to English

2022-11-24 18:55

FX1146630020

more than one year

這個公司的網站加載有點慢并且信息有點匱乏。但是這些都比不上wikifx上面的那些投訴！真的很嚇人，外匯行業騙子真的太多太多了。

Translate to English

2022-12-13 11:33

News

NewsFormer JPMorgan Traders Want the Government to Stop Revising Versions of Offense Conduct

Smith and Nowak jointly ask the Court for an injunction blocking the government from what the traders describe a "belated and unjust effort to modify their accounts of the crime behavior". According to the defendants, the government should not be allowed to extend their versions of the offending behavior now, three months late, with the presentence reports and sentencing memos coming in a couple of weeks.

WikiFX

2023-01-03 14:41

Former JPMorgan Traders Want the Government to Stop Revising Versions of Offense Conduct

NewsFormer JPMorgan Trader Christopher Jordan's Fraud Case

A federal jury in the Northern District of Illinois convicted a former JPMorgan Chase and Credit Suisse trader of fraud in connection with a gold and silver futures spoofing conspiracy.

WikiFX

2022-12-13 14:32

Former JPMorgan Trader Christopher Jordan's Fraud Case

NewsJ.P. Morgan is nearing final approval in the precious metals futures spoofing case.

J.P. Morgan is nearing the finish of a lawsuit alleging market manipulation in precious metals contracts. A series of papers filed with the New York Southern District Court demonstrates this.

WikiFX

2022-05-10 11:26

J.P. Morgan is nearing final approval in the precious metals futures spoofing case.

NewsKen Shih Has Been Appointed to Lead Saxo Markets' Digital Wealth Services in Greater China

Ken Shih has been named as the Head of Wealth Management in Greater China by Saxo Markets, the licensed subsidiary of Saxo Bank, a fintech expert that links consumers to investment possibilities in global capital markets.

WikiFX

2022-04-21 11:44

Ken Shih Has Been Appointed to Lead Saxo Markets' Digital Wealth Services in Greater China

NewsApril 2022: Top Options Trading Brokers and Platforms

While the majority of the brokers on our list of the best brokers for stock trading are also excellent options brokers, this list concentrates on brokers that excel in areas that are crucial to options traders. Many of the brokers on this list are also on our list of the best online trading platforms for day trading.

WikiFX

2022-04-18 12:08

April 2022: Top Options Trading Brokers and Platforms

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