Company Information

Get to know JinXi Financials

JinXi Financials presents itself as an international online broker offering trading in forex, precious metals, indices, and other CFD products. However, extensive research shows the company is not registered or regulated by any reputable financial authority. Numerous financial watchdogs, including the Hong Kong Securities and Futures Commission (SFC), have issued public warnings against JinXi Financials, identifying it as an unlicensed entity and potentially a "boiler room" scam. These operations typically target investors through unsolicited calls and social media, promising high returns with little risk.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

Software

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Contact

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JinXi Financials

Name: JinXi Financials
Address: CA

Canada

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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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.

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.