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JDC Markets
Suspected Fraud
Suspected Fraud

JDC Markets

🇻🇨
  • Forex
  • Brokerage
2å¹´-5å¹´
Website

Current Rating

1.48

Industry Tier

E

Profile

DC Markets is a forex broker registered in Saint Vincent and the Grenadines, offering forex trading services to clients. The company is headquartered in Hong Kong, China. JDC Markets' services are not available to residents of Europe, the United States, Cuba, Syria, Sudan, North Korea, and certain other jurisdictions. The official website is https://jdcmarketsllc.com/en, and it is only available in English and Traditional Chinese.

Company Background:

According to their official website, JDC Markets operates under the entity name JDC Markets LLC and is registered with the Financial Services Authority of Saint Vincent and the Grenadines, with registration number 774 LLC 2020. However, based on a company registration search in Saint Vincent and the Grenadines, the registration information for JDC Markets appears to be inaccurate. The specific office address is listed as Level 27 World Wide House, 19 Des Voeux Road Central, and the registered address is First Floor, First St. Vincent Bank Ltd, P.O Box 1574, James Street, Kingstown, St. Vincent and the Grenadines. JDC Markets' domain name is jdcmarketsllc.com, and a whois query reveals that the domain was registered on February 14, 2022.

JDC Markets的公司注册查询

JDC Markets在whois的域名年限查询

Regulatory Information:

JDC Markets LLC claims to be regulated and authorized by the Financial Services Authority of Saint Vincent and the Grenadines (SVGFSA). In reality, the SVGFSA does not regulate, supervise, monitor, or license business companies (BCs) engaged in forex trading or brokerage activities. Their regulatory scope is limited to ensuring BCs comply with the obligations set forth in the Business Companies (Amendment and Consolidation) Act, Chapter 149 of the Revised Laws of Saint Vincent and the Grenadines, 2009.

Trading Platform:

The broker provides the JDC Markets online trading platform but does not offer the MT4/MT5 online trading platforms.

JDC Markets的交易平台

Account Types:

The broker offers real accounts and mini accounts for clients. However, the registration account page appears to be non-existent. In addition, the broker also offers mini accounts, suitable for investors who wish to trade currencies, metals, commodities, and other major financial products with lower trading volumes and lower deposit requirements.

JDC Markets的真实账户

JDC Markets的账户注册

JDC Markets的mini账户

Asset Management:

JDC Wealth is their asset management division, providing investment solutions to clients. Portfolio management solutions include Standard Portfolio Management (SPM) for investments ranging from $10,000.00 to $30,000.00, Classic Portfolio Management (CPM) for investments from $30,001.00 to $50,000.00, and Advanced Portfolio Management (EPM) for investments exceeding $50,001.00.

资产管理

Customer Support:

The broker provides four email addresses for customer support: info@jdcmarketsllc.com, management@jdcmarketsllc.com, support@jdcmarketsllc.com, and backoffice@jdcmarketsllc.com. Users can also contact the company by calling +852 8192 4666.

Summary:

JDC Markets is a forex broker headquartered in Hong Kong, China. The registration information for JDC Markets appears to be inaccurate, and the financial services offered by the company are not regulated. Currently, the company is marked as "suspected scam" on TraderKnows. TraderKnows advises users to exercise caution and protect your financial assets.

User Reviews

1.48

Rated by 0 people

All Rating

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FAQ About JDC Markets

01

What is the official website of JDC Markets?

The official website of JDC Markets is https://jdcmarketsllc.com/en.

02

Is JDC Markets legit or scam?

JDC Markets is currently listed as Suspected Fraud on TraderKnows.

03

What kind of company is JDC Markets?

JDC Markets is a Forex, Brokerage company.

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Saint Vincent and the Grenadines
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Forex
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