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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

Jne Capital

Moldova Moldova | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.jnecapitalgroup.com

Website

Rating Index

Contact

https://www.jnecapitalgroup.com
MD-2059, str. Calea Orheiului, 37, mun. Chisinäu, Republica Moldova

license Forex License

risk

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

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
Moldova
Operating Period
5-10 years
Company Name
JNE Capital Group
Email
info@jnecapitalgroup.com
Address
MD-2059, str. Calea Orheiului, 37, mun. Chisinäu, Republica Moldova
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • jnecapitalgroup.com
    198.211.120.247
    Server Location
    Netherlands Netherlands
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Company Profile

Company Profile

Review summary

JNE Capital Review Summary
Founded2019
Registered Country/RegionMoldova
RegulationVFSC (Suspicious clone)
Market Instruments103 Forex, 93 Crypto CFDs, 11 Metals, 11 Spot Indices, 7 NDFs, and 3 Spot Commodities
Demo Account/
Leverage/
Spread/
Trading PlatformMT4, MT5
Minimum Deposit/
Customer Support24/7 support
Email: info@JNEcapitalgroup.com
Address: MD-2059, str. Calea Orheiului, 37, mun. Chisinäu, Republica Moldova

JNE Capital Information

JNE Capital is a financial services company established in 2019 and registered in the Republic of Moldova. Although it claims to be regulated by the Financial Services Commission (FSC) of Mauritius and holds an Investment Dealer License (License No. 1023600063083), according to the Vanuatu Financial Services Commission (VFSC) records, the company is marked as a 'Suspicious Clone', and the license number is not disclosed, which raises issues of transparency and credibility.

JNE Capital offers a wide range of trading products, including Forex, Cryptocurrency CFDs, Metals, Spot Indices, Non-Deliverable Forward Foreign Exchange, and Spot Commodities, and supports the MT5 and MT4 trading platforms, which are suitable for experienced traders and beginners, respectively.

However, given its complicated regulatory situation, investors should exercise caution when using its services and verify their credentials through official channels.

JNE Capital's homepage

Pros and Cons

ProsCons
Various trading instrumentsSuspicious clone VFSC license
MT4 and MT5 availableUnclear fee structure
24/7 support availableNo info on deposit and withdrawal
Support multiple languages

Is JNE Capital Legit?

Although JNE Capital claims to be regulated by the Mauritius Financial Services Commission (FSC) and holds an Investment Dealer Licence (Licence No. 1023600063083), the company is flagged as a “Suspicious Clone” in the records of the Vanuatu Financial Services Commission (VFSC). In addition, its license number at the VFSC is not publicly available, and the lack of contact details and address information further raises doubts about its credibility.

As a result, JNE Capital's regulatory profile is contradictory, and investors should be cautious and verify its true credentials through official channels.

Regulated CountryRegulated AuthorityRegulatory Status Regulated EntityLicense TypeLicense Number
Vanuatu
Vanuatu Financial Services Commission (VFSC)Suspicious CloneJNE Capital Group LtdRetail Forex LicenseUnreleased
Suspicious Clone VFSC license
Domain information

What Can I Trade on JNE Capital?

JNE Capital offers a wide range of trading products, including 103 Forex, 93 Crypto CFDs, 11 metals, 11 spot indices, 7 NDFs, and 3 spot commodities.

Trading AssetAvailable
Forex
Crypto CFDs
Metals
Spot Indices
NDFs
Spot Commodities
Stocks
Bonds
Options
Funds
ETFs
What Can I Trade on JNE Capital?

Trading Platform

JNE Capital supports two trading platforms, MT5 and MT4, covering desktop, mobile and web, which are suitable for experienced traders and beginners respectively. In addition, the company also provides MT4/5 bridging solutions to ensure seamless connection between financial institutions, brokers and traders, and to achieve efficient docking between liquidity providers and trading platforms, providing users with fast and reliable diversified liquidity support.

Trading PlatformSupported Available Devices Suitable for
MT5Desktop, Mobile, WebExperienced traders
MT4Desktop, Mobile, WebBeginners
MT4 and MT5 platforms

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is it risky to trade with Jne Capital?

Based on its profile, trading with JNE Capital Group is considered a high-risk activity. The broker holds no verified licenses from recognized financial authorities and operates with a 'Suspicious Scope of Business' classification. Its WikiFX Risk Score of 1.56 reflects these severe concerns regarding its legitimacy and oversight.

04-02
United States

Is Jne Capital regulated?

JNE Capital Group operates without verified, authoritative forex trading licenses from mainstream regulators. While the company claims an association with the Vanuatu Financial Services Commission (VFSC), this license status is listed as 'Unverified' and the regulation number is 'Unreleased'. It functions as an unregulated entity with significant supervision gaps.

04-02
United States

What is the full company name of Jne Capital?

The broker's full legal name is JNE Capital Group. It has been operational for 5-10 years and is registered in Moldova.

04-02
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.

04-02
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

04-02
United States

What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

04-02
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

04-02
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

04-02
United States
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