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Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.

JCI

United Kingdom United Kingdom | 5-10 years |
Scam Brokers | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://jadesan.capital/

Website

Rating Index

Contact

+44 207 6601480
https://jadesan.capital/
The broker's WikiFX Score has been lowered due to a high volume of unresolved client 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 as unauthorized. All of its previous licenses have expired, and it has been placed on WikiFX's Scam Brokers list. Please be aware of the high risk.
5

Basic Information

Registered Region
United Kingdom
Operating Period
5-10 years
Company Name
Jadesan Capital Investments Ltd
Email
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
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Official Website

Verified Site

  • jadesan.capital
    104.31.88.184
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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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
Est. Date
Source Official Statement
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)

Company Profile

  • Scam Brokers
  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • 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.

04-02
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.

04-02
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.

04-02
United States

Apakah dana masih dapat dipulihkan setelah terjadi penipuan investasi?

Pemulihan dana setelah terjadi penipuan investasi dapat menjadi proses yang sulit, namun tindakan cepat dapat membantu mengurangi potensi kerugian. Disarankan untuk menyimpan catatan transaksi dan komunikasi, menghubungi pihak bank untuk mencoba menghentikan atau membekukan pembayaran, serta melaporkan kejadian kepada otoritas setempat. Investor juga dapat menggunakan kanal pengaduan di WikiFX untuk meningkatkan visibilitas kasus.

In a week

Bagaimana cara mengidentifikasi broker dengan profil risiko tinggi?

Broker dapat dinilai memiliki profil risiko tinggi dengan mempertimbangkan status regulasi, keluhan pengguna, keamanan dana, serta konsistensi informasi publik yang tersedia. Broker tanpa regulasi valid, yang sering mengalami masalah penarikan dana, atau memiliki banyak keluhan pengguna biasanya menunjukkan tingkat risiko yang lebih tinggi. Informasi tersebut dapat diperiksa melalui WikiFX untuk membantu evaluasi secara lebih komprehensif.

In a week

Bagaimana cara membandingkan broker secara efektif?

Untuk membandingkan broker secara efektif, investor dapat menilai status regulasi, skor keseluruhan, lingkungan trading, kondisi akun, dan umpan balik pengguna. Disarankan memprioritaskan informasi lisensi dan regulator terlebih dahulu, kemudian membandingkan indikator seperti spread, kecepatan eksekusi, serta persyaratan deposit minimum. Fitur perbandingan multidimensi di WikiFX dapat membantu proses analisis secara lebih sistematis.

In a week

¿Cómo se calcula la puntuación de WikiFX?

La puntuación de WikiFX se calcula mediante un modelo multidimensional que incluye el índice regulatorio, el índice de licencias regulatorias, el índice de capacidad operativa, el índice de control de riesgos y el índice tecnológico de la plataforma. La escala oscila entre 0 y 10 puntos. Además, la puntuación se actualiza dinámicamente en función de cambios regulatorios, tratamiento de reclamaciones y rendimiento histórico.

In a week

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

04-02
United States
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User Comments5

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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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
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