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Jasper Financial Capital Review: High Risk (Suspected Fraud)

TraderKnows
TraderKnows
2023-11-16

Jasper Financial Capital is a forex trading platform registered and established in Hong Kong in 2017. This article will provide a comprehensive assessment of Jasper Financial Capital across various dimensions, including regulatory licenses, trading instruments, trading software, fund security, deposit and withdrawal channels, leverage ratio, and more.

Jasper Financial Capital Company Overview:

Jasper Financial Capital, registered in Hong Kong on May 25, 2017, is a forex brokerage firm providing trading services in forex, precious metals, and cryptocurrencies to investors. The company is headquartered in Kowloon, Hong Kong. The registered entity of Jasper Financial Capital is Jasper Financial Capital Limited, formerly known as Global Markets Group Limited and Ted Financial Service Limited. The registered address is RM 502C, 5F, HO KING COMMCTR, 2-16 FAYUEN ST, MONGKOK KOWLOON, HONG KONG, with the company registration number 2539072. According to a WHOIS search, the broker's official website was registered on October 19, 2023, and as of November 14, 2023, it has been less than a month since registration.

Jasper Financial Capital

Jasper Financial Capital

Is Jasper Financial Capital Compliant and Legal? Does it hold relevant financial regulatory licenses?

Jasper Financial Capital is not regulated by any financial regulatory authority. The broker lacks authorization and supervision from the Securities and Futures Commission (SFC) of Hong Kong or any official financial regulatory body in any jurisdiction. The absence of necessary supervision and protection mechanisms raises concerns, and investors are advised to exercise caution when using the services provided by this broker to safeguard their financial assets.

Jasper Financial Capital

Trading Instruments Offered by Jasper Financial Capital:

According to the official website of Jasper Financial Capital, the broker primarily offers trading and advisory services in forex, precious metals, and cryptocurrencies.

Jasper Financial Capital的交易品种

Trading Software Provided by Jasper Financial Capital:

The trading platform download link on Jasper Financial Capital's official website redirects to the MT4/MT5 official website. However, upon checking the MT4/MT5 official website, there is no information available about this broker.

Fund Security:

Jasper Financial Capital does not disclose any third-party fund regulatory information on its official website, raising concerns about the security of user funds.

Deposit and Withdrawal Channels:

Jasper Financial Capital has not provided any information regarding user deposit and withdrawal channels, making it unclear how users can deposit and withdraw funds.

Leverage Ratio:

Limited information is available regarding the broker's published leverage. The leverage ratio for gold is from 1:12.5 to 1:00, but information on leverage for other products, such as forex, is not accessible.

Jasper Financial Capital的杠杆比例

Summary:

Jasper Financial Capital is an unregulated forex brokerage firm that lacks transparency on critical aspects such as user fund security and deposit and withdrawal channels. It is strongly advised to stay away from this platform to avoid potential financial losses. Currently, the broker is marked as "Suspected Fraud" on TraderKnows.

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Risk Warning and Disclaimer

The market carries risks, and investment should be cautious. This article does not constitute personal investment advice and has not taken into account individual users' specific investment goals, financial situations, or needs. Users should consider whether any opinions, viewpoints, or conclusions in this article are suitable for their particular circumstances. Investing based on this is at one's own responsibility.

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Pig Butchering Scam

The 'Pig Butchering Scam' is a type of financial fraud that originated in Southeast Asia, but has now become prevalent globally. The name stems from the scammers' method of dealing with their victims: similar to raising pigs, they first 'fatten' them by building trust, and then 'slaughter' them by swindling away all their money.

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