|Brokers
|
Rating
/10.00
Benchmark
AA
Market Making(MM)
CYSECRegulated
Common Financial Service License
NFAExceeded
Retail Forex License
CBRSuspicious Clone
Company Name:
Just2trade Online LtdCompany Abbreviation:
Just2TradeCountry/Area of Registry:
Cyprus
Regulatory Status:
RegulatedCustomer Service Email Address:
24_support@just2trade.onlineCustomer Service Phone Number:
+357 25 344 563WikiFX Risk Alerts
Previous Detection: 2020.09.29 Risk: 3 Item
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Influence Ranking
Score
The fraud will ask you to add fund continuously to rip you off.
FXFDMoyp2099
2019/12/11
China
This female fraud claimed that the forex trading is of 100% profit. Now the withdrawal is unavailable. Fraud!
FXBNYtss0463
2019/12/11
China
Scam platform pretends to be Just2Trade , asking clients to deposit. After that, it blocks their accounts. Stay away.
FXVLHdsq8511
2019/12/11
China
I deposited 75000 RMB into Just2Trade .I was told to add 75000 RMB to make a withdrawal since my account was of risk.I felt it was a routine and refused.When I applied for the withdrawal, the customer service refused.The APP can’t be searched in the APP store.It’s a rip-off.
FXVLHdsq8511
2019/12/05
China
I deposited 70000 RMB in Just2Trade .After operation,the trader claimed that there was a risk in my account and advised me to add 70000 RMB to make a withdrawal.On the next day, they claimed that my bank information was wrong and asked me to add 190000 RMB again to unfreeze it.I felt cheated.It promised to return the fund in 3 months, which was a rip-off.
FXMSCsnq4923
2019/11/28
China
The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.
Current Status:
RegulatedLicense Type:
Market Making(MM)Regulated in Country/Area
Cyprus
Regulatory License No.：
281/15Email Address of Licensed Institution :
supervision@just2trade.onlineLicense Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
10, Chrysanthou Mylona, Magnum House, 1st Floor, CY-3030 LimassolPhone Number of Licensed Institution :
35725344563Licensed Institution Certified Documents :
JUST2TRADE CYSEC牌照191129 View Certified Documents Cyprus _ Just2trade Online Ltd View Certified Documents
National Futures Association (NFA) is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs. Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integrity of the derivatives markets, protect investors and ensure Members meet their regulatory responsibilities.
Current Status:
ExceededLicense Type:
Common Financial Service LicenseRegulated in Country/Area
United States
Regulatory License No.：
0430385Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
1 Pennsylvania Plaza 16th Floor New York, NY 10119 United StatesPhone Number of Licensed Institution :
646-346-1000Licensed Institution Certified Documents :
SCORE PRIORITY 20200321更新 View Certified Documents 捷仕 NFA牌照 View Certified Documents 捷仕 NFA牌照信息_20191127更新.jpg View Certified Documents
The Central Bank of the Russian Federation (Bank of Russia) was founded on July 13, 1990, on the basis of the Russian Republic Bank of the State Bank of the USSR. Accountable to the Supreme Soviet of the RSFSR, it was originally called the State Bank of the RSFSR.According to the constitution, it is an independent entity, with the primary responsibility of protecting the stability of the national currency, the ruble.Before 1 September 2013, it was the main regulator of the Russian banking industry, responsible for banking licenses, rules of banking operations and accounting standards, serving as a lender of last resort for credit organizations. After pointed date functions and powers of CBR were significantly expanded and the central bank received the status of a mega-regulator of all financial markets of Russia.It holds the exclusive right to issue ruble banknotes and coins through the Moscow and St. Petersburg mints, the Goznak mint. The central bank issues commemorative coins made of precious and non-precious metals as well as investment ones made of precious metals, which are distributed inside and outside the country.Under Russian law, half of the bank's profit must be channeled into the government's federal budget. The Central Bank of Russia is a member of the BIS.
Current Status:
Suspicious CloneLicense Type:
Retail Forex LicenseRegulated in Country/Area
Russia
Regulatory License No.：
045-13961-020000Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
--Phone Number of Licensed Institution :
84957969024Licensed Institution Certified Documents :
just2trade 俄罗斯监管页截图.jpg View Certified Documents
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