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/10

JB Markets

United Kingdom United Kingdom | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | Australia Market Making License (MM) Revoked | High Potential Risk

https://www.jbmarkets.com

Website

Rating Index

Contact

+61 2 8188 9776
https://www.jbmarkets.com
'1014 Carlyle', 36 Evelyn Street, NEWSTEAD QLD 4006

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
United Kingdom
Operating Period
5-10 years
Company Name
JB Markets Pty Ltd
Email
info@jbmarkets.com
Contact Number
+61281889776
Verified Site
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Official Website

Verified Site

  • jbmarkets.com
    104.27.186.124
    Server Location
    United States United States
    ICP Registration No.
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    Top Visitor Locations
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    Creation Date
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JB Markets

Related Companies

JB MARKETS PTY LTD(United Kingdom)
United Kingdom
JB MARKETS PTY LTD(United Kingdom)
Deregistered
United Kingdom
Registration No. 14890044
Est. Date
Source Official Statement
Employees

Company Profile

Company Profile

Review summary

JB Markets Review Summary
Founded2016-11-28
Registered Country/RegionUnited Kingdom
RegulationRevoked
Products Futures, Options, CFDs, Shares, Margin Foreign Exchange, Agricultural Products, Managed Discretionary Account/Trading, and Managed Funds
Customer SupportFacebook, Twitter, YouTube, LinkedIn

JB Markets Information

Registered in the United Kingdom, Registered in the United Kingdom, JB Markets is a financial services provider in the securities and derivatives sectors to wholesale and retail clients. JB Markets provides 3 major services and more products.

JB Markets Information

Is JB Markets Legit?

Australia Securities & Investment Commission(ASIC) regulates JB Markets with license number 323182 and License Type Market Making(MM). However, the 'Revoked' current status is less safe than the regulated one.

Is JB Markets Legit?
Is JB Markets Legit?

What products and services does JB Markets have?

JB Markets offers access to various products, including Futures, Options, CFDs, Shares, Margin Foreign Exchange, Agricultural Products, Managed Discretionary Account/Trading, and Managed Funds. It also provides 3 major services, such as Managed Discretionary service and Full Service Broking services.

The company offers both managed discretionary accounts (MDAs) and managed investment plans or funds (funds)

JB Markets provides access to a large number of global stock and futures exchanges, over 30 forex pairs, and commodities from the same platform.

JB Markets provides effective hedging, trading, and investment opportunities to both institutional and retail clients with 24-hour execution. It also offers services including equity indices, fixed income, currencies, commodities, and agricultural products.

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • Australia Market Making License (MM) Revoked
  • High Potential Risk

News

ASIC Banned the Director of JB Markets

Exposure ASIC Banned the Director of JB Markets

The Australian Securities and Investments Commission (ASIC) has banned Peter Aardoom, the director of JB Markets, for eight years from associating with any financial services firm. This ban follows a series of regulatory actions against JB Markets, which included the cancellation of its Australian Financial Services (AFS) license less than a year ago.

ASIC cancels AFS license of JB Markets

News ASIC cancels AFS license of JB Markets

According to ASIC's official website, ASIC has decided to cancel the Australian Financial Services (AFS) license of JB Markets Pty Ltd (JB Markets) effective from 12 April 2024.

ASIC Suspends JB Markets AFS License

News ASIC Suspends JB Markets AFS License

The Australian Securities and Investments Commission (ASIC) has suspended JB Markets' Australian Financial Services (AFS) license until April 30, 2024, for non-compliance with financial licensing requirements. This action reflects ASIC's commitment to market integrity and consumer protection. The release also outlines ASIC's role in regulating financial services, highlighting its efforts in enforcing standards within the Australian financial industry.

Wiki Q&A

Is JB Markets safe to trade with?

JB Markets is an unregulated entity, which is considered a high-risk status for traders. It operates without any valid financial trading licenses or credible regulatory oversight, providing no formal investor protection. Its overall WikiFX Score of 1.57 underscores this severely compromised profile.

04-02
United States

What licenses does JB Markets hold?

JB Markets, or JB Markets Pty Ltd, operates without any verified mainstream financial trading licenses. A previously listed Australian Securities and Investments Commission (ASIC) Market Making License associated with its holding company has been revoked. Therefore, it currently holds no recognized regulatory authorization.

04-02
United States

When was JB Markets established?

JB Markets Pty Ltd has an operational history of 5 to 10 years and is registered in the United Kingdom.

04-02
United States

Apa yang dimaksud dengan situs broker kloning?

Situs broker kloning adalah situs yang meniru informasi broker resmi untuk menyesatkan investor agar melakukan penyetoran dana. Situs tersebut biasanya menyalin nama merek, desain halaman, bahkan informasi regulasi. Ciri umum meliputi domain yang sangat mirip dengan situs resmi, informasi kontak yang sulit diverifikasi, serta penawaran keuntungan yang tidak wajar. Setelah dana masuk ke platform seperti ini, biasanya sulit untuk dipulihkan. Disarankan untuk memverifikasi domain resmi dan informasi regulasi serta menggunakan WikiFX sebagai referensi tambahan.

In a week

¿Qué aspectos deben considerarse al elegir un bróker seguro?

Al elegir un bróker seguro, los inversores deben centrarse en factores como la situación regulatoria, la seguridad de los fondos y la transparencia de las condiciones de trading. Generalmente se recomienda priorizar plataformas reguladas por organismos reconocidos como la FCA, la SEC o la ASIC. También es importante verificar si los fondos se mantienen en cuentas segregadas, si la estructura de comisiones es transparente y si existen incidencias relacionadas con retiradas o reclamaciones relevantes. La puntuación de WikiFX y los comentarios de usuarios pueden servir como referencia adicional.

In a week

Apa saja yang perlu diperhatikan saat memilih broker yang aman?

Saat memilih broker yang aman, investor perlu memperhatikan status regulasi, keamanan dana, dan transparansi kondisi trading. Disarankan memilih broker yang diawasi oleh regulator utama seperti FCA, SEC, atau ASIC. Selain itu, penting juga memastikan apakah dana klien disimpan secara terpisah, struktur biaya transparan, dan apakah terdapat catatan masalah penarikan dana atau keluhan pengguna. Skor WikiFX dan ulasan pengguna dapat menjadi referensi tambahan.

In a week

¿Qué significa que un bróker tenga múltiples licencias regulatorias?

Cuando un bróker posee múltiples licencias regulatorias, generalmente significa que opera en diferentes jurisdicciones y debe cumplir requisitos normativos de varios organismos supervisores, lo que puede reflejar mayor capacidad operativa internacional. No obstante, la solidez de la supervisión puede variar entre reguladores, especialmente en el caso de licencias offshore. Se recomienda verificar si el bróker cuenta con licencias de organismos principales como FCA o ASIC y revisar su historial regulatorio mediante WikiFX.

In a week

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.

04-02
United States
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