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JDFX

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风险状态: 虚假交易商

网址: https://jdfx.co.nz/

交易商违规及异常记录
  • 2025-09-18 BrokersView发现JDFX似乎是一个骗局

    JDFX声称成立于2012年,并由其运营京东资本金融集团有限公司总部位于新西兰。它声明已注册为新西兰金融服务提供商。尽管我们已经确认该公司确实出现在金融服务提供商注册中,但已识别出若干重要问题。

    首先,注册没有列出任何相关的网站域名,这使得无法确认JDFX平台的合法性。其次,更重要的是,记录显示JDFX并未获得提供零售金融服务的许可证。注册下列出的许多金融服务被标记为“已取消”。

    重要的是要理解,在新西兰的FSP注册并不是许可或监管审批。注册并不意味着该公司受到新西兰当局的监管或监督。JDFX自己在其网站上承认这一点,表示它仅向居住在新西兰以外的客户或符合“批发投资者”资格的新西兰居民提供服务。该平台明确指出,其FSP注册并不意味着受到监管监督。

    此外,JDFX没有来自全球任何其他信誉良好的金融监管机构的许可证或监管授权。因此,我们应该将这个平台标记为欺诈操作。

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问答

Is JDFX a legit platform?

Mirela Kim
韩国
2025-09-19
ANSWER Dear Investor, Following our investigation, JDFX may be an unreliable trading platform. The platform claims to have been established in 2012 and is operated by JD Capital Financial Group Ltd, based in New Zealand. It states that it is registered as a New Zealand Financial Service Provider (FSP) under number FSP302606. While we have verified that this company does appear in the Financial Service Providers Register, several critical concerns have been identified. First, the registration does not list any associated website domains, making it impossible to confirm definitively that the JDFX platform is officially linked to the registered entity. Second, and more importantly, the record indicates that JDFX does not hold authorization to provide retail financial services. Furthermore, many of the listed financial services under this registration are marked as "cancelled." It is crucial to understand that FSP registration in New Zealand is not a licensing or regulatory approval. Being registered does not mean the firm is actively regulated or supervised by a New Zealand authority. JDFX itself acknowledges this on its website, stating that it only offers services to clients residing outside New Zealand or to New Zealand residents who qualify as "Wholesale Investors". The platform explicitly notes that its FSP registration does not imply regulatory oversight. Additionally, JDFX holds no licenses or regulatory authorization from any other reputable financial authority globally. For a trading platform, the absence of credible regulatory supervision poses a significant risk to investor funds. Given the lack of proper regulatory oversight, we strongly recommend that you avoid trading with JDFX to safeguard your investments.
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