Company Information

Get to know jc-investments

JC Investments (operating via jcinvestment.co) presented itself as a leading international brokerage firm providing online trading services for a variety of asset classes, including Forex, stocks, indices, and commodities. The company claimed to offer a secure and advanced trading platform for retail clients. However, it has been the subject of a public warning from the UK's Financial Conduct Authority (FCA), which identified it as an unauthorized firm and a clone of a legitimate company. The firm's website is now inactive.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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jc-investments

United States

Founded in

2014 (12 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.