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Jasper Financial Capital

Jasper Financial Capital
Suspected Fraud

Jasper Financial Capital

1.79
1.79
Industry Tier:
E
🇭🇰HongKong
5-10 years
Contact
Jasper Financial Capital
Suspected Fraud

Jasper Financial Capital

🇭🇰HongKong
5-10 years
Contact
1.79
1.79
Industry Tier:
E

Basic Information

Country
HongKong
Industry
Forex
Categories
Services
外汇,贵金属
Supported Languages
英语
Domain Registration
2023-10-19
Status
Suspected Fraud
Information
Download
Risk Scan
Announcement
Documents

User Reviews

1.79

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Jasper Financial Capital, established on May 25, 2017, and registered in Hong Kong, is a forex broker that primarily offers forex and precious metals trading services to investors. The company is headquartered in Kowloon, Hong Kong. The broker's official website primarily provides services in English and does not offer services to jurisdictions where it may violate local laws or regulations, such as the United States.

Corporate Background and Regulatory Status:

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 of the company is RM 502C, 5F, HO KING COMMCTR, 2-16 FAYUEN ST, MONGKOK KOWLOON, HONG KONG, with the company registration number 2539072. According to Whois information, the broker's website was registered on October 19, 2023. As of November 14, 2023, the registration period is less than one month.

Upon investigation, it was found that the broker is not authorized or regulated by the Securities and Futures Commission (SFC) of Hong Kong or any official financial regulatory authority in any jurisdiction.

Jasper Financial Capital

Jasper Financial Capital

Jasper Financial Capital

Account Opening:

The broker's official website does not provide an option for account opening, and no channels for account opening are mentioned.

Account Types:

The broker's official website does not specify the types of accounts offered, including minimum deposit amounts, spreads, trading leverage, minimum/maximum trade volumes, maximum position sizes, overnight fees, trading commissions, and types of trade execution.

Trading Platform:

Clicking on the trading platform download links on Jasper Financial Capital's website redirects to the MT4/MT5 official website. However, there is no information about the broker on the MT4/MT5 official website.

Deposits and Withdrawals:

The broker's website does not clearly state the supported methods for deposits and withdrawals.

Customer Support:

Jasper Financial Capital only supports customer inquiries through email at support@jasperfinancialcapital.com, providing a very limited contact option.

Summary:

Traderknows advises investors that Jasper Financial Capital lacks any forex licenses issued by national regulatory authorities. The forex trading and brokerage activities conducted by the broker are not subject to effective regulation. Key information regarding account types, minimum deposit amounts, spreads, trading leverage, minimum/maximum trade volumes, maximum position sizes, overnight fees, trading commissions, trade execution types, deposit, and withdrawal methods, among other crucial trading details, is undisclosed on the broker's official website. Traderknows recommends investors choose reputable and legally regulated platforms to avoid potential financial losses.

As of now, this broker is marked as "suspected fraud" on Traderknows.

FAQ About Jasper Financial Capital

01

What is Jasper Financial Capital?

Jasper Financial Capital is a Forex Broker.

02

When was Jasper Financial Capital founded?

Jasper Financial Capital was founded in 2017.

03

Where is Jasper Financial Capital located?

According to its official website, Jasper Financial Capital has not yet disclosed its office location.

04

What is Jasper Financial Capital's official website?

Jasper Financial Capital's official website is https://www.jasperfinancialcapital.com

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Information
Download
Risk Scan
Announcement
Documents

User Reviews

1.79

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
HongKong
Industry
Forex
Categories
Services
外汇,贵金属
Supported Languages
英语
Domain Registration
2023-10-19
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Jasper Financial Capital, established on May 25, 2017, and registered in Hong Kong, is a forex broker that primarily offers forex and precious metals trading services to investors. The company is headquartered in Kowloon, Hong Kong. The broker's official website primarily provides services in English and does not offer services to jurisdictions where it may violate local laws or regulations, such as the United States.

Corporate Background and Regulatory Status:

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 of the company is RM 502C, 5F, HO KING COMMCTR, 2-16 FAYUEN ST, MONGKOK KOWLOON, HONG KONG, with the company registration number 2539072. According to Whois information, the broker's website was registered on October 19, 2023. As of November 14, 2023, the registration period is less than one month.

Upon investigation, it was found that the broker is not authorized or regulated by the Securities and Futures Commission (SFC) of Hong Kong or any official financial regulatory authority in any jurisdiction.

Jasper Financial Capital

Jasper Financial Capital

Jasper Financial Capital

Account Opening:

The broker's official website does not provide an option for account opening, and no channels for account opening are mentioned.

Account Types:

The broker's official website does not specify the types of accounts offered, including minimum deposit amounts, spreads, trading leverage, minimum/maximum trade volumes, maximum position sizes, overnight fees, trading commissions, and types of trade execution.

Trading Platform:

Clicking on the trading platform download links on Jasper Financial Capital's website redirects to the MT4/MT5 official website. However, there is no information about the broker on the MT4/MT5 official website.

Deposits and Withdrawals:

The broker's website does not clearly state the supported methods for deposits and withdrawals.

Customer Support:

Jasper Financial Capital only supports customer inquiries through email at support@jasperfinancialcapital.com, providing a very limited contact option.

Summary:

Traderknows advises investors that Jasper Financial Capital lacks any forex licenses issued by national regulatory authorities. The forex trading and brokerage activities conducted by the broker are not subject to effective regulation. Key information regarding account types, minimum deposit amounts, spreads, trading leverage, minimum/maximum trade volumes, maximum position sizes, overnight fees, trading commissions, trade execution types, deposit, and withdrawal methods, among other crucial trading details, is undisclosed on the broker's official website. Traderknows recommends investors choose reputable and legally regulated platforms to avoid potential financial losses.

As of now, this broker is marked as "suspected fraud" on Traderknows.

FAQ About Jasper Financial Capital

01

What is Jasper Financial Capital?

Jasper Financial Capital is a Forex Broker.

02

When was Jasper Financial Capital founded?

Jasper Financial Capital was founded in 2017.

03

Where is Jasper Financial Capital located?

According to its official website, Jasper Financial Capital has not yet disclosed its office location.

04

What is Jasper Financial Capital's official website?

Jasper Financial Capital's official website is https://www.jasperfinancialcapital.com

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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