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JDFX

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風險狀態: 虛假交易商

網址: https://jdfx.co.nz/

交易商違規及異常記錄
  • 2025-09-18 BrokersView 發現 JDFX 看起來是一個詐騙。
    JDFX聲稱成立於2012年,由總部位於紐西蘭的JD Capital Financial Group Ltd運營。 它表示,它已註冊為紐西蘭金融服務提供商。 雖然我們已經驗證了這家公司確實出現在金融服務提供商登記冊中,但已經確定了幾個關鍵問題。

    首先,註冊沒有列出任何相關的網站域名,因此無法確認JDFX平臺的合法性。 其次,更重要的是,記錄表明,JDFX沒有提供零售金融服務的許可證。 此註冊下列出的許多金融服務被標記為「已取消」。

    重要的是要明白,在紐西蘭的FSP註冊不是許可或監管部門的批准。 註冊並不意味著公司受到紐西蘭當局的監管或監督。 JDFX本身在其網站上承認了這一點,並表示它只向居住在紐西蘭境外的客戶或符合「批發投資者」資格的紐西蘭居民提供服務。 該平臺明確指出,其FSP註冊並不意味著監管監督。

    此外,JDFX不持有全球任何其他信譽良好的金融機構的許可或監管授權。 因此,我們應該將這個平臺標記為欺詐行為。
     

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問答

Is JDFX a legit platform?

Mirela Kim
韓國
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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