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

JCI

United Kingdom|5-10 years|
Suspicious Regulatory License|High potential risk|

https://jadesan.capital/

Website

Rating Index

Contact

+44 207 6601480
contact@jadesan.capital
https://jadesan.capital/
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

No valid regulatory information, please be aware of the risk!

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

Single Core

1G

40G

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Contact number

English

+44 207 6601480

Other ways of contact

Broker Information

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Company Name

Jadesan Capital Investments Ltd

Abbreviation

JCI

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint

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This platform is a Ponzi Scheme. Please stay away! 5
Previous Detection : 2024-10-03
  • This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
  • The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!
  • The number of the complaints received by WikiFX have reached 5 for this broker in the past 3 months. Please be aware of the risk!

WikiFX Verification

JCI · WikiFX Survey

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JCI · Company Summary

General Information & Regulation

Jadesan Capital Investments Ltd (JCI) is a Money Management Firm based in London, England. Established in the year 2013, it provides specialized trading services for private, professional, and institutional clients. The assets of the firm are managed and governed by an executive management team. This companys Primary office: Berkeley Square House Floor 2, Mayfair, London W1J 6BD, England, United Kingdom.

Products and Services

Jadesan Capital Investments Ltd specializes in fund management activities in Europe and the United State, has officially expanded their service into Asia-Pacific region, beginning with forex trading in the financial markets.

JCI News

The UK-based financial services company, Jadesan Capital Investments, has officially opened their first Asia-Pacific office in Shenzhen, China, on 22nd December 2019. Jadesan Capital Investments currently serves over 10,000 global clients around the world, with over 1.2 billion in assets under management, and specializes in over 9 asset classes; including Forex, Indices, and commodities.

On June 15, 2020, Jadesan Capital Investments established a cooperation relationship with the financial educational company-FX1 International.

Review 5

5 Comments
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All(5) Latest Exposure(5)
Exposure
Cannot withdraw in JCI
Miss Lian claimed that she was just a lecturer on the Taiwan market, but the leaders collected information separately. The evidence included that she was a shareholder, and she could even directly connect with the leading shareholders of China and Singapore, and even Taiwan’s finances were handled by her. The evidence could not be the same. Based on the mere act of the lecturer, according to insider information, this person has been planning to sell to some countries for fraud for many years, and sometimes hides behind him without showing his face. Therefore, after several safe trips in front of him, he did not know that the fraud was not enough, so he introduced JCI to Taiwan to deceive Taiwan. A wave of people, and this person was active in Hangzhou before, what is the purpose of returning to Taiwan to do JCI this time? The lip service to deal with it is all evasive, united with Singaporeans to deceive Taiwanese. According to the leader’s message, the amount of money absorbed by Taiwan has reached 10 million US dollars, and the number of victims is 2000-3000. Even at the end of May, they will not withdraw money, and continue to introduce 2.0/3.0. Even under the name of another foreign exchange engineer Mario team, they continued to use fraudulent acquiring, which was extremely abhorrent. The following is a slide show of her class and the message that the large group of people flowed out at the time, confirming that the fundamental fund was not a formal company. It completely used the British company license to defraud a group of people in Taiwan. This woman even threatened many investors. The organization chart provided allows you to not run away, and you slander the investor leaders everywhere, causing everyone to be divided and unable to tell together. At present, there have been complaints. During the investigation, I hope this woman has not paid the price for fraud.
FX3774801250
2020-12-02
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