Company Building

JD Capital’s office address in the regulatory information is Level 12, Huawei Centre, 120 Albert Street Auckland 1010. The investigators carried out a field trip to this licensed broker.

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The personnel entered the company building indicated in the regulatory information, and took the 5-15 elevator to the 12th floor.

The personnel found the name of JD Capital on the company signboard in the corridor.

Then the investigators found the broker's office according to the arrow on the signboard. They first saw the logo on the background wall and the front desk area. Through the glass door, the personnel looked around the office, finding that only one employee in this smaller office was conducting foreign exchange transactions. It is estimated that there are about 4 office desks.

Inspection Conclusion

The visit by the investigators confirmed the authenticity of JD Capital’s address in the regulatory information. It is reported that the broker has been declared to go beyond the business scope in its financial service provider licence (regulatory number: 302606) issued by Financial Service Providers Register.