Score

6.37 /10
Average

J.P. Morgan

Hong Kong

15-20 years

Regulated in Hong Kong

Dealing in futures contracts

Global Business

Malaysia Market Making(MM) Revoked

High potential risk

AAA

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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

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

Single Core

1G

40G

open now

Contact number

Chinese (Simplified)

+1 212 270 6000

Broker Information

More

Company Name

J.P. Morgan

Company Abbreviation

J.P. Morgan

Platform registered country and region

Hong Kong

Company website

Twitter

Facebook

Instagram

YouTube

Linkedin

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 Verification

Pyramid scheme complaint
Expose
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

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    User comment

    2

    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
    Reply
    0
    0
    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
    Reply
    0
    0

    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.

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    2022-04-21 11:44
    Ken Shih Has Been Appointed to Lead Saxo Markets' Digital Wealth Services in Greater China

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    You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
    consumer hotline:006531290538
    Official Email:support@wikifx.com;
    Mobile Phone Number:234 706 777 7762;61 449895363
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    Whatsapp:+852-6613 1970;+44-7517747077
    License or other information error corrections, please send the information to:qawikifx@gmail.com
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