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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The WikiFX Score of this broker is reduced because of too many complaints!

JCI

United Kingdom United Kingdom | 5-10 years |
Scam Brokers | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://jadesan.capital/

Website

Rating Index

Contact

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

license Forex License

No forex trading license found. Please be aware of the risks.

This platform is a Ponzi Scheme. Please stay away!
  • 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!
5

Basic Information

Registered Region
United Kingdom
Operating Period
5-10 years
Company Name
Jadesan Capital Investments Ltd
Customer Service Email Address
contact@jadesan.capital
Contact Number
+44 207 6601480
FX2006048715

FX2006048715

Unverified

Hong Kong

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

Exposure

醉雨非烟

醉雨非烟

Unverified

Hong Kong

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.

Exposure

FX1877799104

FX1877799104

Unverified

Hong Kong

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

Exposure

FX3774801250

FX3774801250

Unverified

Taiwan

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.

Exposure

FX2891207150

FX2891207150

Unverified

Hong Kong

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

Exposure

5
Website
Genealogy
Related Companies
Employees
Company Summary
Wiki Q&A
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Official Website

Website

  • jadesan.capital
    104.31.88.184
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

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JCI

Related Companies

JADESAN CAPITAL INVESTMENTS LTD(United Kingdom)
United Kingdom
JADESAN CAPITAL INVESTMENTS LTD(United Kingdom)
Deregistered
United Kingdom
Registration No.08665255
Established
Related sourcesWebsite Announcement
Employees

Review summary

Jadesan Capital Investments Ltd (JCI) is a financial entity registered in the United Kingdom with a reported operational history of 5-10 years. The firm currently holds no valid forex trading licenses from any recognized financial authorities, classifying it as an unregulated entity. This lack of regulatory status is explicitly reflected in its comprehensive WikiFX Score of 1.56, indicating a severe risk warning for potential traders. While the company's online software platform has received some positive feedback, this does not mitigate the fundamental risks inherent in engaging with a firm that operates without credible financial oversight or standard investor protection schemes. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-20)

Keywords

  • Scam Brokers
  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Can JCI be trusted by traders?

Jadesan Capital Investments Ltd (JCI) holds an extremely low WikiFX Score of 1.56, reflecting its status as a high-risk, unregulated entity which operates without credible regulatory oversight, exposing clients to significant risks beyond standard investor protection schemes.

Two days ago
United States

Which regulator oversees JCI?

JCI operates without any verifiable forex trading licenses from recognized financial authorities; it is not overseen by a mainstream regulator such as the FCA, ASIC, or CySEC, placing it outside established regulatory frameworks.

Two days ago
United States

Where is JCI registered?

The entity is registered in the United Kingdom as Jadesan Capital Investments Ltd and reports an operational history of 5-10 years.

Two days ago
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

Two days ago
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

Two days ago
United States

Can I recover my funds if I have been scammed by a broker?

Recovering funds after investment fraud can be difficult, but taking timely action may still help recover part of the losses. It is recommended to take the following actions immediately: keep trading records, chat records, and other evidence; contact the bank to try to stop or freeze the payment; report the case to local law enforcement agencies. In addition, investors can also use WikiFX complaint and exposure channels to increase the visibility of problematic platforms and improve the efficiency of rights protection.

Two days ago
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

Two days ago
United States

What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

Two days ago
United States
View More

User Reviews5

All (5) Exposure (5)
FX3774801250
FX3774801250
6-10 years
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.
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