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JCI -

Score

1.51 /10
Danger

JCI

United Kingdom

Scam Brokers

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://jadesan.capital

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Comparison

Quantity 5

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.01

Risk Management Index0.00

Software Index4.00

License Index0.00

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

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

open now

Broker Information

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Company Name

Jadesan Capital Investments Ltd

Company Abbreviation

JCI

Platform registered country and region

United Kingdom

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

This platform is a Ponzi Scheme. Please stay away! 4
Previous Detection : 2024-12-23
  • 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.

WikiFX Verification

Exposure

5 pieces of exposure in total
Pyramid scheme complaint
Expose
Others

Huang Zhiming

The fraud Huang Zhiming is still deceiving after joining JCI . Take heed on it.

FX2006048715
2020-03-09 11:09
Scam

Head of JCI

The head of JCI swindled hundreds of investors. The fraud platform has absconded.

FX2891207150
2020-09-09 12:21
Scam

The head of these scammers, Vincent Liu

English name, Vincent Liu. Manipulate the market, swindled SGD 8 million. Thousands of Chinese in Taiwan have been cheated.

FX1877799104
2020-09-07 15:07
Others

Scam platform is scamming last batch of victims.

Now both the fund and profits are unavailable in JCI. But is still conning clients for investment. It, in collusion with Chinese Singaporean Liu and Chinese Thai Bai, operated Ponzi Scheme. After that, it shirked the onus on a facade British company on in last December. The withdrawal is unavailable since May 6th. Then Huang kept shirking again. You domestic investors(from Hangzhou, Xi’an, ShenZheng, Jiangxi, Dalian, Changchun, Jinan and Dezhou) be aware.

ZUIYUFEIYAN
2020-07-21 09:40
Unable to Withdraw

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 17:24
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.

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吴晓敏
more than one year
This ****** platform scammed me out of thousands of dollars! Their URL is now defunct. I don't think they will ever return my funds. **** sacammers!
This ****** platform scammed me out of thousands of dollars! Their URL is now defunct. I don't think they will ever return my funds. **** sacammers!
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2022-12-08 09:52
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