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/10
The WikiFX Score of this broker is reduced because of too many complaints!

JCI

United Kingdom United Kingdom | 5-10 years |
Scam Brokers | Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://jadesan.capital/

Website

Rating Index

Contact

+44 207 6601480
contact@jadesan.capital
https://jadesan.capital/
The WikiFX Score of this broker is reduced because of too many complaints!
Licenses

No valid regulatory information, please be aware of the risk!

This platform is a Ponzi Scheme. Please stay away!
  • This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
5

Basic Information

Registered Region
United Kingdom United Kingdom
Operating Period
5-10 years
Company Name
Jadesan Capital Investments Ltd
Customer Service Email Address
contact@jadesan.capital
Contact Number
+44 207 6601480
Company Website
FX3774801250

FX3774801250

Unverified

Taiwan

Miss Lian claimed that she was just a lecturer on the Taiwan market, but the leaders collected information separately. The evidence included that she was a shareholder, and she could even directly connect with the leading shareholders of China and Singapore, and even Taiwan’s finances were handled by her. The evidence could not be the same. Based on the mere act of the lecturer, according to insider information, this person has been planning to sell to some countries for fraud for many years, and sometimes hides behind him without showing his face. Therefore, after several safe trips in front of him, he did not know that the fraud was not enough, so he introduced JCI to Taiwan to deceive Taiwan. A wave of people, and this person was active in Hangzhou before, what is the purpose of returning to Taiwan to do JCI this time? The lip service to deal with it is all evasive, united with Singaporeans to deceive Taiwanese. According to the leader’s message, the amount of money absorbed by Taiwan has reached 10 million US dollars, and the number of victims is 2000-3000. Even at the end of May, they will not withdraw money, and continue to introduce 2.0/3.0. Even under the name of another foreign exchange engineer Mario team, they continued to use fraudulent acquiring, which was extremely abhorrent. The following is a slide show of her class and the message that the large group of people flowed out at the time, confirming that the fundamental fund was not a formal company. It completely used the British company license to defraud a group of people in Taiwan. This woman even threatened many investors. The organization chart provided allows you to not run away, and you slander the investor leaders everywhere, causing everyone to be divided and unable to tell together. At present, there have been complaints. During the investigation, I hope this woman has not paid the price for fraud.

Exposure

FX2891207150

FX2891207150

Unverified

Hong Kong

The head of JCI swindled hundreds of investors. The fraud platform has absconded.

Exposure

FX1877799104

FX1877799104

Unverified

Hong Kong

English name, Vincent Liu. Manipulate the market, swindled SGD 8 million. Thousands of Chinese in Taiwan have been cheated.

Exposure

醉雨非烟

醉雨非烟

Unverified

Hong Kong

Now both the fund and profits are unavailable in JCI. But is still conning clients for investment. It, in collusion with Chinese Singaporean Liu and Chinese Thai Bai, operated Ponzi Scheme. After that, it shirked the onus on a facade British company on in last December. The withdrawal is unavailable since May 6th. Then Huang kept shirking again. You domestic investors(from Hangzhou, Xi’an, ShenZheng, Jiangxi, Dalian, Changchun, Jinan and Dezhou) be aware.

Exposure

FX2006048715

FX2006048715

Unverified

Hong Kong

The fraud Huang Zhiming is still deceiving after joining JCI . Take heed on it.

Exposure

5
Website
Genealogy
Relevant Enterprises
Employees
Comment

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Official website

Website

  • jadesan.capital
    104.31.88.184
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

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Relevant Enterprises

JADESAN CAPITAL INVESTMENTS LTD(United Kingdom)
United Kingdom
JADESAN CAPITAL INVESTMENTS LTD(United Kingdom)
Deregistered
United Kingdom
Registration No. 08665255
Established
Related sources Website Announcement
Employees

User Reviews 5

All (5) Exposure (5)
FX3774801250
FX3774801250
3-5 years
Exposure
Cannot withdraw in JCI
Miss Lian claimed that she was just a lecturer on the Taiwan market, but the leaders collected information separately. The evidence included that she was a shareholder, and she could even directly connect with the leading shareholders of China and Singapore, and even Taiwan’s finances were handled by her. The evidence could not be the same. Based on the mere act of the lecturer, according to insider information, this person has been planning to sell to some countries for fraud for many years, and sometimes hides behind him without showing his face. Therefore, after several safe trips in front of him, he did not know that the fraud was not enough, so he introduced JCI to Taiwan to deceive Taiwan. A wave of people, and this person was active in Hangzhou before, what is the purpose of returning to Taiwan to do JCI this time? The lip service to deal with it is all evasive, united with Singaporeans to deceive Taiwanese. According to the leader’s message, the amount of money absorbed by Taiwan has reached 10 million US dollars, and the number of victims is 2000-3000. Even at the end of May, they will not withdraw money, and continue to introduce 2.0/3.0. Even under the name of another foreign exchange engineer Mario team, they continued to use fraudulent acquiring, which was extremely abhorrent. The following is a slide show of her class and the message that the large group of people flowed out at the time, confirming that the fundamental fund was not a formal company. It completely used the British company license to defraud a group of people in Taiwan. This woman even threatened many investors. The organization chart provided allows you to not run away, and you slander the investor leaders everywhere, causing everyone to be divided and unable to tell together. At present, there have been complaints. During the investigation, I hope this woman has not paid the price for fraud.
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