logo |

Brokers

    Home - Brokers - JYJ TRADER

    No Regulatory

    JYJ TRADER

    JYJ TRADER

    Australia
    1-2 years Suspicious Regulatory License MT4/5 White Label Regional Brokers High potential risk
    Expose
    Score
    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9
    10
    License 0.00
    Risk Manag 0.00
    Software Index 4.00
    Business 4.29
    Regulatory 0.00
    Company Abbreviation

    JYJ TRADER

    Registered region

    JYJ TRADER Australia

    Company Name

    JYJ TRADER LIMITED

    Company address

    --

    Website

    https://www.jyjtrade.com/

    No valid regulatory information

    Please be aware of the risk!

    Broker Information

    Customer Service Phone Number

    --

    Customer Service Email Address

    --

    Company summary More
    Let me correct the erro.
    Pyramid scheme complaint
    Expose

    Check whenever you want

    Download App for complete information

    Download on the App Store
    Download on the Google Play
    Download on the Android
    Warning: Low score, please stay away!
    2
    2021.12.04
    It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    The number of the complaints received by WikiFX have reached 4 for this broker in the past 3 months, please be aware of the risk!
    EA VPS

    No restriction on the broker account. Provide service support by WikiFX

    Single Core

    1G

    40G

    $ 0.99/month
    Open immediately
    Unable to withdraw JYJ Trader Limited
    I met a guy on instagram in September 2021. He called himself Alvin Wang, born on February. 15, 2021 in Sichuang. He immigrated to Malaysia at ten and now lives in Kuala Lumpur. At the beginning, he was very polite and had financial knowledge. He said that he does technical analysis every day. Soon he asked to transfer to whatsapp to chat. A week later, he began to actively recommend me to invest in international gold and introduced JYJ Trader traders to me. Because I have no investment experience, I finally got rid of my guard in mid-October. I made the first deposit of AUD1,400 through bank transfer and after trying to make sure that I could withdraw funds successfully, I used USDT virtualized platform platform to deposit AUD30,000 for the second time in early November. Under his leadership, the profit accumulates quickly. In mid-November, he claimed that he wanted to improve my current situation and took the initiative to directly deposit USD70,000 into my account. After earning over 100000 profit, I wanted to withdraw and return the money to him. But JYJ customer service replied to me that because the profit exceeded USD10,000 and according to the Hong Kong tax law, I was required to actively pay 25% personal income tax. I could only withdraw the money after paying tax. When I asked the customer service about which regulations requires that, the customer service could not clearly indicate the regulation and asked me to check it by myself. So I reduced my profit to below USD10,000 and asked the customer service to withdraw the money again, but the customer service repeatedly evasive, and finally froze my account on the MT4 platform. Now I can’t log in and they are still cheating. I shared my own painful experience, so please be careful and not to be fooled again. Website: www.jyjtrade.live. customer service whatsApp: +85264244338
    FXXLScqf2629

    2021/11/20 10:21:57

    Scam ZH internation & JYJ trading are the same company
    I met this charming man on Instagram June of 2021, whom he called himself Leo Wang Chu, born on 1986 chinese descent living in Vancouver, Canada. We chatted briefly on Instagram and soon he added me to his Wechat soon he asked me to created a WhatsApp account. Most of the conversations took place on WhatsApp. Within a week he asked me to follow him in investment by trading XAUUSDx through ZH international brokerage that link into my newly created MT4 account. Each trade and transaction happened through MT 4 with his instructions. In the very short two and half months, I took a loan and I also emptied all my bank accounts, my retirement accounts, my business account, borrowed from friends and family and lastly I had to put my house on line or credit to pay back all my friends and family. During the short 2 and half months I had made over 10 wire transactions through my local bank and loss over $1,000,000.00 USD for investment. Each wire was to a different individual with a different bank account and it is only valid for one hour. Once I made money and wants to withdrawal, the platform and customer service wanted me to pay tax, insurance money, expeditated service fee, service fee, maintenance fee, therefore additional $60,000.00 USD was given to the platform. I had no money left and in a tremendous amount of debt. The trading platform was said to be in update and it also shown on MT4 trading platform that it was updated from ZH international to JYJ trading.
    FXYYRnkf6825

    2021/11/18 21:03:31

    Unable to withdraw JYJ Trader Limited encountered romance scam
    I met a guy on Instagram in early October. He felt very knowledgeable in finance and polite. After getting to know,, he suggested that I should invest in international gold. He said that he did technical analysis and was able to take me to do transaction a few minutes before the small rise and fall of gold. After verification, it was found that this is a London-registered company. This trader can choose 100-400 times leveraged foreign exchange margin trading. And I also can find the information of JYJ Trader Limited in Canadian https://www.fintrac-canafe.gc.ca/ MSB. But this is not a foreign exchange trading license, and there is no credibility. And whois found this webpage, which is not the company's registration information. It was found that successive deposits of 35,000 US dollars, including RMB 36,000 and Euro 26,000. But then it suddenly dawned on me that the deposit account was a private account, not a segregated account with the name, nor a company account. I think it is a fraud platform. Later, I wanted to contact this person but couldn't find anyone. And the platform refuses to withdraw money for no reason. This website is still available, and customer service can also be contacted and still cheating on others. Please stay away and don't be deceived anymore. It has been reported that their website has been changed from www.jyjtrade.com to www.jyjtrade.live, and there are three email addresses: support@jyjtrade.liveJyjtrader@outlook.com jyjtrade@outlook.comwhatsApp +85264244338
    Ydmxsqdds

    2021/11/18 8:28:44

    Unable to withdraw Scam
    I opened an account on this platform and deposited under the suggestion of a friend. But when I made profits and wanted to withdraw, it asked for personal taxes and margins. Then my account was blocked. I found they were of no specific regulations.
    FXWBDhmk8910

    2021/9/6 23:56:51

    JYJ TRADER · MT4/5
    Identification Result MT4/5 White Label
    In most cases, the MT4/5 white label brokers are at risk of unregulated and non-formal training. In addition, white label brokers may be a counterparty of all trading positions of the clients.
    JYJTrader-Demo
    MT4
    Server Name
    JYJTrader-Demo
    Most visited countries/areas
    Japan
    JYJTrader-Live
    MT4
    Server Name
    JYJTrader-Live
    Most visited countries/areas
    Hong Kong
    JYJ TRADER · Website

    Most visited countries/areas

    jyjtrade.com
    Server Location
    South Africa
    Most visited countries/areas
    --
    Website Domain Name
    jyjtrade.com
    ICP registration
    --
    Domain Effective Date
    --
    Server IP
    45.192.174.209
    Website
    --
    Company
    --

    JYJ TRADER

    Free CompensationMore details

    Please download WikiFX APP

    Scan to Download

    No content

    No data

    Load failure

    Load failure

    Special Note

    ×
    JYJ TRADER

    1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

    1.pngWikiFX will not disclose your personal information to third parties.

    1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesnt provide the content though this app.

    1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you have undergone sufficient preparation and risk management before use.

    根據香港證券及期貨事務監察委員會的規定

    為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    JYJ TRADER
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

    *Enter your reason
    Related Photos
    Confirm to Submit

    Submit successfully!

    You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

    Confirm

    JYJ TRADER · Company summary

      General Information & Regulation

      JYJ TRADER is an Australia-based forex broker, with the company behind it called JYJ Trader Limited. There is minimal information about this company, and no regulatory license details is provided. Therefore, JYJ TRADER is an unregulated broker that is unsafe to trade with.

      Markets Instruments

      JYJ TRADER offers traders a range of trading assets that include stocks, indices, commodities and currencies.

      Minimum Deposit

      The minimum initial deposit required by JYJ TRADER is relatively low, only $100. Although this may sound encouraging, given the fact that JYJ TRADER is not regulated, traders are not advised to register real trading accounts.

      Leverage

      The maximum trading leverage offered by JYJ TRADER is relatively high, up to 1:500. Since leverage can amplify gains as well as losses, inexperienced traders are not advised to use too high leverage.

      Spreads & Commissions

      In terms of spreads and commissions, JYJ TRADER advertises that it offers low spreads, as low as 0.0 pips, but does not specify its spreads on particular instruments.

      Trading Platform Available

      JYJ TRADER has chosen MetaTrader4 (MT4) as their trading platform. This is the most popular solution, which is preferred by many brokers. It is also admired by lots of traders, mainly for the outstanding charting capabilities and the add-ons which are available. At the MQL marketplace, a broker independent online store, you can test, loan and purchase newly developed technical indicators and automated trading robots (better known as Expert Advisors).

      Deposit& Withdrawal

      Deposits methods include credit, debit cards and e wallets such as Neteller. Withdrawals of all funds that are deposited by credit card are returned to the original credit card. Any profits are sent via wire transfer. Withdrawals can take up to 5 days to be received to bank account.

    Risk Warning

    The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

    Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

    Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.