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JDC Markets

JDC Markets
Suspected Fraud

JDC Markets

1.48
1.48
Industry Tier:
E
🇻🇨Saint Vincent
2-5 years
Contact
JDC Markets
Suspected Fraud
JDC Markets
🇻🇨Saint Vincent
2-5 years
Contact
1.48
1.48
Industry Tier:
E

Basic Information

Country
Saint Vincent
Industry
Forex
Categories
Services
外汇交易服务
Supported Languages
英语,繁体中文
Domain Registration
2022-02-14
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.48

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

DC Markets is a forex broker registered in Saint Vincent and the Grenadines, offering forex trading services to clients. The company is headquartered in Hong Kong, China. JDC Markets' services are not available to residents of Europe, the United States, Cuba, Syria, Sudan, North Korea, and certain other jurisdictions. The official website is https://jdcmarketsllc.com/en, and it is only available in English and Traditional Chinese.

Company Background:

According to their official website, JDC Markets operates under the entity name JDC Markets LLC and is registered with the Financial Services Authority of Saint Vincent and the Grenadines, with registration number 774 LLC 2020. However, based on a company registration search in Saint Vincent and the Grenadines, the registration information for JDC Markets appears to be inaccurate. The specific office address is listed as Level 27 World Wide House, 19 Des Voeux Road Central, and the registered address is First Floor, First St. Vincent Bank Ltd, P.O Box 1574, James Street, Kingstown, St. Vincent and the Grenadines. JDC Markets' domain name is jdcmarketsllc.com, and a whois query reveals that the domain was registered on February 14, 2022.

JDC Markets的公司注册查询

JDC Markets在whois的域名年限查询

Regulatory Information:

JDC Markets LLC claims to be regulated and authorized by the Financial Services Authority of Saint Vincent and the Grenadines (SVGFSA). In reality, the SVGFSA does not regulate, supervise, monitor, or license business companies (BCs) engaged in forex trading or brokerage activities. Their regulatory scope is limited to ensuring BCs comply with the obligations set forth in the Business Companies (Amendment and Consolidation) Act, Chapter 149 of the Revised Laws of Saint Vincent and the Grenadines, 2009.

Trading Platform:

The broker provides the JDC Markets online trading platform but does not offer the MT4/MT5 online trading platforms.

JDC Markets的交易平台

Account Types:

The broker offers real accounts and mini accounts for clients. However, the registration account page appears to be non-existent. In addition, the broker also offers mini accounts, suitable for investors who wish to trade currencies, metals, commodities, and other major financial products with lower trading volumes and lower deposit requirements.

JDC Markets的真实账户

JDC Markets的账户注册

JDC Markets的mini账户

Asset Management:

JDC Wealth is their asset management division, providing investment solutions to clients. Portfolio management solutions include Standard Portfolio Management (SPM) for investments ranging from $10,000.00 to $30,000.00, Classic Portfolio Management (CPM) for investments from $30,001.00 to $50,000.00, and Advanced Portfolio Management (EPM) for investments exceeding $50,001.00.

资产管理

Customer Support:

The broker provides four email addresses for customer support: info@jdcmarketsllc.com, management@jdcmarketsllc.com, support@jdcmarketsllc.com, and backoffice@jdcmarketsllc.com. Users can also contact the company by calling +852 8192 4666.

Summary:

JDC Markets is a forex broker headquartered in Hong Kong, China. The registration information for JDC Markets appears to be inaccurate, and the financial services offered by the company are not regulated. Currently, the company is marked as "suspected scam" on TraderKnows. TraderKnows advises users to exercise caution and protect your financial assets.

FAQ About JDC Markets

01

What is JDC Markets?

JDC Markets is a Forex Broker.

02

When was JDC Markets founded?

JDC Markets was founded in 2022.

03

Where is JDC Markets located?

According to its official website, JDC Markets is located in Level 27 World Wide House, 19 Des Voeux Road Central, Central Hong Kong.

04

What is JDC Markets's official website?

JDC Markets's official website is https://jdcmarketsllc.com/en

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.48

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
Saint Vincent
Industry
Forex
Categories
Services
外汇交易服务
Supported Languages
英语,繁体中文
Domain Registration
2022-02-14
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

DC Markets is a forex broker registered in Saint Vincent and the Grenadines, offering forex trading services to clients. The company is headquartered in Hong Kong, China. JDC Markets' services are not available to residents of Europe, the United States, Cuba, Syria, Sudan, North Korea, and certain other jurisdictions. The official website is https://jdcmarketsllc.com/en, and it is only available in English and Traditional Chinese.

Company Background:

According to their official website, JDC Markets operates under the entity name JDC Markets LLC and is registered with the Financial Services Authority of Saint Vincent and the Grenadines, with registration number 774 LLC 2020. However, based on a company registration search in Saint Vincent and the Grenadines, the registration information for JDC Markets appears to be inaccurate. The specific office address is listed as Level 27 World Wide House, 19 Des Voeux Road Central, and the registered address is First Floor, First St. Vincent Bank Ltd, P.O Box 1574, James Street, Kingstown, St. Vincent and the Grenadines. JDC Markets' domain name is jdcmarketsllc.com, and a whois query reveals that the domain was registered on February 14, 2022.

JDC Markets的公司注册查询

JDC Markets在whois的域名年限查询

Regulatory Information:

JDC Markets LLC claims to be regulated and authorized by the Financial Services Authority of Saint Vincent and the Grenadines (SVGFSA). In reality, the SVGFSA does not regulate, supervise, monitor, or license business companies (BCs) engaged in forex trading or brokerage activities. Their regulatory scope is limited to ensuring BCs comply with the obligations set forth in the Business Companies (Amendment and Consolidation) Act, Chapter 149 of the Revised Laws of Saint Vincent and the Grenadines, 2009.

Trading Platform:

The broker provides the JDC Markets online trading platform but does not offer the MT4/MT5 online trading platforms.

JDC Markets的交易平台

Account Types:

The broker offers real accounts and mini accounts for clients. However, the registration account page appears to be non-existent. In addition, the broker also offers mini accounts, suitable for investors who wish to trade currencies, metals, commodities, and other major financial products with lower trading volumes and lower deposit requirements.

JDC Markets的真实账户

JDC Markets的账户注册

JDC Markets的mini账户

Asset Management:

JDC Wealth is their asset management division, providing investment solutions to clients. Portfolio management solutions include Standard Portfolio Management (SPM) for investments ranging from $10,000.00 to $30,000.00, Classic Portfolio Management (CPM) for investments from $30,001.00 to $50,000.00, and Advanced Portfolio Management (EPM) for investments exceeding $50,001.00.

资产管理

Customer Support:

The broker provides four email addresses for customer support: info@jdcmarketsllc.com, management@jdcmarketsllc.com, support@jdcmarketsllc.com, and backoffice@jdcmarketsllc.com. Users can also contact the company by calling +852 8192 4666.

Summary:

JDC Markets is a forex broker headquartered in Hong Kong, China. The registration information for JDC Markets appears to be inaccurate, and the financial services offered by the company are not regulated. Currently, the company is marked as "suspected scam" on TraderKnows. TraderKnows advises users to exercise caution and protect your financial assets.

FAQ About JDC Markets

01

What is JDC Markets?

JDC Markets is a Forex Broker.

02

When was JDC Markets founded?

JDC Markets was founded in 2022.

03

Where is JDC Markets located?

According to its official website, JDC Markets is located in Level 27 World Wide House, 19 Des Voeux Road Central, Central Hong Kong.

04

What is JDC Markets's official website?

JDC Markets's official website is https://jdcmarketsllc.com/en

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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