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JUNCHENG TRADE

JUNCHENG TRADE

Suspected Fraud

JUNCHENG TRADE

1.79
1.79
Industry Tier:
E
🇭🇰HongKong
5-10 years
Contact
JUNCHENG TRADE

Suspected Fraud

JUNCHENG TRADE
🇭🇰HongKong
5-10 years
Contact
1.79
1.79
Industry Tier:
E

Basic Information

Country
HongKong
Industry
Forex
Categories
Services
Indices, commodities, precious metals, crude oil
Supported Languages
Simplified Chinese
Domain Registration
2019-08-06
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.79

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

JUNCHENG TRADE is a company registered in Hong Kong in 2019. Despite offering some financial trading services, the company is currently not regulated by any financial regulatory authorities. Additionally, its website lacks detailed information about account types and deposit and withdrawal methods. Currently, the official website is: https://www.junctrade.com/

Corporate background and regulatory status of JUNCHENG TRADE:

JUNCHENG TRADE is a company registered in Hong Kong in 2019, specifically on August 2, 2019. Soon after, the company's domain name was also registered on August 6 of the same year. The registered address of the company is Room B, 5th Floor, Gaylord Commercial Building, 114-118 Lockhart Road, Wan Chai District, Hong Kong. However, JUNCHENG TRADE is currently not regulated by any financial regulatory authority. This is an important consideration for individuals or institutions considering doing business with the company, as the lack of regulation may affect the company's credibility and the safety of customer funds.

804a78ad-effa-40c3-86dd-1203b66210ec

d640785a-6cce-4532-a0a5-7838ca2f2e4b

Opening an account with JUNCHENG TRADE:

If you plan to open an account with JUNCHENG TRADE, here is a detailed explanation of the account opening process and required materials:

Preparation of account opening materials: Before submitting an account opening application, please ensure you have prepared the following required documents, and take photos or scans in JPG, GIF, or PNG formats:

Proof of Identity: You need photos of both the front and back of your ID.

Proof of Address: Submit any of the following documents, which must show your name and address and be dated within the last 3 months:

  • Utility bills, such as telecommunication, water, electricity, gas bills, or bank statements.
  • Driver's license, residence permit, temporary residence permit (must be valid).
  • Courier receipt with you as the recipient.
  • Household register (if you are not the head of the household, please also provide the page of the head of the household and your own page).

Filling in the application form: Contact customer service to obtain the real account application form. Fill in the form in Pinyin or English, strictly according to the requirements of the form and upload the materials.

Submit the application and confirmation: After submitting the application, please check your email to receive follow-up emails from JUNCHENG TRADE, which may include account opening confirmation, additional information needed, etc.

Please ensure to follow these steps to complete the account opening process and maintain communication with JUNCHENG TRADE customer service to ensure smooth proceedings.!

f9092ecc-1e8c-4624-99f8-d5babc93dfbe

Account types of JUNCHENG TRADE:

Currently, JUNCHENG TRADE has not disclosed detailed account type information on its official website. For potential clients interested in opening an account, this absence of information may result in difficulties in understanding and comparing the specific advantages and limitations of different account options in advance.

JUNCHENG TRADE's trading platform:

JUNCHENG TRADE provides the MT4 trading platform, which is available for both PC and mobile devices, including iOS. MT4 is a widely used trading software globally, renowned for its powerful charting tools, technical indicators, and user-friendly interface.

164736aa-396a-40c1-afb3-802ab5303409

JUNCHENG TRADE's trading products:

JUNCHENG TRADE offers a wide range of trading products, including commodities, major stock indices, and contracts for difference (CFDs).

Commodities: Gold, silver: As traditional safe-haven assets, gold and silver allow investors to protect the value of their assets during market instability.

Crude oil: As a key energy commodity in the global economy, crude oil trading provides an opportunity to participate in the dynamics of the global energy market.

Indices: US index, Nikkei, European Preferred: Investing in these stock indices allows investors to cover a broad range of economic activities specific to certain regions or markets.

Contracts for Difference (CFDs): Provide leverage, allowing investors to invest in the price movements of assets without actually owning the underlying assets.

These products are designed to offer a variety of investment opportunities, suitable for different investment strategies and risk preferences.

f9092ecc-1e8c-4624-99f8-d5babc93dfbe

Deposits and withdrawals at JUNCHENG TRADE:

The official website does not publicly disclose the specific methods for deposits and withdrawals.

Customer support at JUNCHENG TRADE:

Phone: +86 0371-86171429

Email: jccs@junctrade.com

Conclusion:

A comprehensive assessment of multiple aspects including the absence of JUNCHENG TRADE's regulatory status, and the opacity about its trading conditions and fund safety measures. Currently, JUNCHENG TRADE is marked as "Suspected Fraud" on TraderKnows

FAQ About JUNCHENG TRADE

01

What is JUNCHENG TRADE?

JUNCHENG TRADE is a Forex Broker.

02

When was JUNCHENG TRADE founded?

JUNCHENG TRADE was founded in 2019.

03

Where is JUNCHENG TRADE located?

According to its official website, JUNCHENG TRADE has not yet disclosed its office location.

04

What is JUNCHENG TRADE's official website?

JUNCHENG TRADE's official website is https://www.junctrade.com/

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

1.79

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
HongKong
Industry
Forex
Categories
Services
Indices, commodities, precious metals, crude oil
Supported Languages
Simplified Chinese
Domain Registration
2019-08-06
Status
Suspected Fraud

Profile & Analysis

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

JUNCHENG TRADE is a company registered in Hong Kong in 2019. Despite offering some financial trading services, the company is currently not regulated by any financial regulatory authorities. Additionally, its website lacks detailed information about account types and deposit and withdrawal methods. Currently, the official website is: https://www.junctrade.com/

Corporate background and regulatory status of JUNCHENG TRADE:

JUNCHENG TRADE is a company registered in Hong Kong in 2019, specifically on August 2, 2019. Soon after, the company's domain name was also registered on August 6 of the same year. The registered address of the company is Room B, 5th Floor, Gaylord Commercial Building, 114-118 Lockhart Road, Wan Chai District, Hong Kong. However, JUNCHENG TRADE is currently not regulated by any financial regulatory authority. This is an important consideration for individuals or institutions considering doing business with the company, as the lack of regulation may affect the company's credibility and the safety of customer funds.

804a78ad-effa-40c3-86dd-1203b66210ec

d640785a-6cce-4532-a0a5-7838ca2f2e4b

Opening an account with JUNCHENG TRADE:

If you plan to open an account with JUNCHENG TRADE, here is a detailed explanation of the account opening process and required materials:

Preparation of account opening materials: Before submitting an account opening application, please ensure you have prepared the following required documents, and take photos or scans in JPG, GIF, or PNG formats:

Proof of Identity: You need photos of both the front and back of your ID.

Proof of Address: Submit any of the following documents, which must show your name and address and be dated within the last 3 months:

  • Utility bills, such as telecommunication, water, electricity, gas bills, or bank statements.
  • Driver's license, residence permit, temporary residence permit (must be valid).
  • Courier receipt with you as the recipient.
  • Household register (if you are not the head of the household, please also provide the page of the head of the household and your own page).

Filling in the application form: Contact customer service to obtain the real account application form. Fill in the form in Pinyin or English, strictly according to the requirements of the form and upload the materials.

Submit the application and confirmation: After submitting the application, please check your email to receive follow-up emails from JUNCHENG TRADE, which may include account opening confirmation, additional information needed, etc.

Please ensure to follow these steps to complete the account opening process and maintain communication with JUNCHENG TRADE customer service to ensure smooth proceedings.!

f9092ecc-1e8c-4624-99f8-d5babc93dfbe

Account types of JUNCHENG TRADE:

Currently, JUNCHENG TRADE has not disclosed detailed account type information on its official website. For potential clients interested in opening an account, this absence of information may result in difficulties in understanding and comparing the specific advantages and limitations of different account options in advance.

JUNCHENG TRADE's trading platform:

JUNCHENG TRADE provides the MT4 trading platform, which is available for both PC and mobile devices, including iOS. MT4 is a widely used trading software globally, renowned for its powerful charting tools, technical indicators, and user-friendly interface.

164736aa-396a-40c1-afb3-802ab5303409

JUNCHENG TRADE's trading products:

JUNCHENG TRADE offers a wide range of trading products, including commodities, major stock indices, and contracts for difference (CFDs).

Commodities: Gold, silver: As traditional safe-haven assets, gold and silver allow investors to protect the value of their assets during market instability.

Crude oil: As a key energy commodity in the global economy, crude oil trading provides an opportunity to participate in the dynamics of the global energy market.

Indices: US index, Nikkei, European Preferred: Investing in these stock indices allows investors to cover a broad range of economic activities specific to certain regions or markets.

Contracts for Difference (CFDs): Provide leverage, allowing investors to invest in the price movements of assets without actually owning the underlying assets.

These products are designed to offer a variety of investment opportunities, suitable for different investment strategies and risk preferences.

f9092ecc-1e8c-4624-99f8-d5babc93dfbe

Deposits and withdrawals at JUNCHENG TRADE:

The official website does not publicly disclose the specific methods for deposits and withdrawals.

Customer support at JUNCHENG TRADE:

Phone: +86 0371-86171429

Email: jccs@junctrade.com

Conclusion:

A comprehensive assessment of multiple aspects including the absence of JUNCHENG TRADE's regulatory status, and the opacity about its trading conditions and fund safety measures. Currently, JUNCHENG TRADE is marked as "Suspected Fraud" on TraderKnows

FAQ About JUNCHENG TRADE

01

What is JUNCHENG TRADE?

JUNCHENG TRADE is a Forex Broker.

02

When was JUNCHENG TRADE founded?

JUNCHENG TRADE was founded in 2019.

03

Where is JUNCHENG TRADE located?

According to its official website, JUNCHENG TRADE has not yet disclosed its office location.

04

What is JUNCHENG TRADE's official website?

JUNCHENG TRADE's official website is https://www.junctrade.com/

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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