Score
15-20 years Regulated in Malaysia
Dealing in futures contracts
Non MT4/5 Software
Suspicious Scope of Business
Malaysia Market Making(MM) Revoked
High potential risk
Influence
AAA
Score
License Index7.07
Business Index9.03
Risk Management Index0.00
Software Index6.36
Regulatory Index7.04
Influence
AAA
Single Core
1G
40G
Chinese (Simplified)
+1 212 270 6000
More
Company Name
J.P. Morgan
Company Abbreviation
J.P. Morgan
Platform registered country and region
Hong Kong
Company website
YouTube
Company summary
Pyramid scheme complaint
Expose
The withdrawal is unavailable in this fraud.
A clone firm of J.P. Morgan. Cheat you via RuiDa trading software. There are several living rooms of these frauds. We should get together and protect our rights.
TheJ.P. Morgan app also allows deposits in the name of foreign exchange speculation and induces you with high profits. Don't be fooled! ! The deposit money cannot be withdrawn. Everyone, please don't transfer money on any platform or account, all are liars! !
J.P. Morgan colluded with a college called Huashan to broadcast together and attracted customers by giving bonus of $2088 and the low service fee. You should deposit continuously with ways of locking your account and so on. But you can’t withdraw. I was attracted by their claim and From then on, the suffering began. My account was sealed again and again and I should deposit again and again. The aim of them is locking your account forever and your fund would be gone. I searched on the internet, 111 was a formal future company which was regulated. This company may be a fraud company or they pretended to be 111 to cheat people. I hope the regulator to help us get our money back.
Don’t even have an official website. Don’t be fooled by J.P. Morgan
Unable to withdraw money from the account. Can't contact the platform. Can't access the link: https://www.manulifevip.com/p/m Download the app from the link: https://www.jpmorgantop.com/p/app/311197
This company played games with my finances till i was in need of cash but they were on my back by phone asking for more money. I have a photo of all the withdrawal they have cancelled before i filed a complaint with fintrack/org in the process of filing a dispute with my bank which caused a full refund to take effect. My honesty run rings around their dishonest treatment towards me.
I added a friend via QQ. He told me he invested in a foreign exchange software called J.P. Morgan recently after talking for a few days. Then he asked me to invest with him and promised if I followed him, I can ear money. I’m in doubt about him at first. However, I earned money after several investment with him. So I invested all my money. I withdrew after a few days, but the customer service told me that I have to pay tax to withdraw. I withdrew again after paying tax. The customer service said I should pay margin of 40,000. This platform is still operative. The guy who introduced me is out of contact. I called the police, but the police can’t find out any information about the guy according to the clue I offered. The police told me that guy doesn’t exist. I don’t know what should I do.
J.P. Morgan, in collusion with its Hua Shan lnstitute, conned clients to deposit fund and gave no access to withdrawal.
A lot of live rooms were used: King Finance, Phoenix, JinShiCaiJing, DiYiCaiJing, XinDouCaiJing. The teachers are Robin, JinShan, Zoe, Gaoming, TianYa, DongFang. Agang of frauds, free from being cheated.
Someone added me on the singing platform and wanted to date with me. We chatted everyday and he invited me to gain money. At first, I made profits. Then I deposited more into it. He helped me borrow money and led me to deposit. I did not want to deposit anymore. But he said the overdue fee was 5% per day and my bank account would be locked. What can I do? Could I get my money back? Please help me. Should I report it to the police?
Recently, JPM Coin has frozen the legal currency account by claiming the transaction amount involves the circulation of non-performing assets, and asked to enter 50% of the frozen amount of the exclusive address provided by the customer service for review. After submitting the required ID card, bank flow, and the unfreeze fee, it is required to submit another 20% of the amount for further review. I asked if there are any additional conditions and when the review is completed by email, and the address jpmc2c@gmail.com sent an explanation, saying that the review will be completed within 24 hours and there are no additional conditions. If the amount involves the circulation of non-performing assets, and the relevant bank accounts should frozen by the police. The platform has no right to freeze or even request payment! This behavior is illegal!!!!
Both the withdrawal and trading are unavailable. I was asked to deposit 100 thousand yuan to activate the account. It is unscrupulous platform.
Give no access to withdrawal maliciously. I opened an account and deposited 100,000 on August 3 while the fund in my account was gone and my account was frozen. Is there no regulator to regulate J.P. Morgan？ Need help!
I was induced to invest here by a net friend. And I can really withdraw funds successfully. Later, rge bet friend told me that there was a recharge compaign and recommended this to me. I hesitated, but finally, I deposited. Then a series of recharges were asked, such as margin, risk reserved fund and cross-border remittance fee. But I was still unable to withdraw funds. And in the end, my account was closed. I lost obver 500,000 yuan. I called the police today. But I felt hopeless to recover my money. This matter teaches me a lesson I 'll never forget. The player can't see most of the game.
They added me via TuChong on grounds of experience sharing. I just wanna sell some photos in TuChong and eaned some money. But I didn’t expect that I would be cheated. He would care about u to win your trust and asked you to invest with him. He would tell u that his uncle worked in the bank and asked u to keep this secret. You can withdraw funds and earn some money for the first two times. But later, you have to add money to get the bonus. If u don’t have enough money, they will ask u to borrow from other platforms. Do not borrow money from these platforms, I remind u here. I don’t wanna join in this campaign but he said I would be punished if I dropped out. When I wanna withdraw funds, I would be told that my bank card number was wrong and another 100% principal was needed. After I followed their instruction, I was told that my trading volume was insufficient and then the malicious cash out. Luckily, I searched online and didn’t continue depositing funds. While the fraud called me and he said his trading volume was insufficient cuz he helped me raise money. I don’t expect that my money can be recovered. I just want u guys can avoid being cheated or we can call the police together.
J.P. Morgan is nearing the finish of a lawsuit alleging market manipulation in precious metals contracts. A series of papers filed with the New York Southern District Court demonstrates this.
WikiFX
Ken Shih has been named as the Head of Wealth Management in Greater China by Saxo Markets, the licensed subsidiary of Saxo Bank, a fintech expert that links consumers to investment possibilities in global capital markets.
WikiFXWhile the majority of the brokers on our list of the best brokers for stock trading are also excellent options brokers, this list concentrates on brokers that excel in areas that are crucial to options traders. Many of the brokers on this list are also on our list of the best online trading platforms for day trading.
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