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JD Trader
Operating status: SCAM
Website: https://jdnxzj9.com/
Broker violations and abnormal records
On Oct 30, 2025, the New Zealand Financial Markets Authority (NZ FMA) added JD Trader its warning list, stating that this is a fake investment platform. https://www.fma.govt.nz/library/warnings-and-alerts/entities-falsely-claiming-nz-registration/
On Oct 30, 2025, the New Zealand Financial Markets Authority (NZ FMA) added JD Trader its warning list, stating that this is a fake investment platform. https://www.fma.govt.nz/library/warnings-and-alerts/entities-falsely-claiming-nz-registration/According to its website, it is regulated by the Supervision of the US Securities and Exchange Commission (SEC), the Financial Industry Regulatory Authority (FINRA), and the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). Fortunately, the SEC, FINRA, and FINTRAC do not have the authority to regulate forex. Furthermore, the New Zealand Financial Markets Authority (NZ FMA) added JD Trader to its warning list, stating that this is a fake investment platform.
In fact, JD Trader is not regulated by any authority. Therefore, JD Trader is a scam.
According to its website, it is regulated by the Supervision of the US Securities and Exchange Commission (SEC), the Financial Industry Regulatory Authority (FINRA), and the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC). Fortunately, the SEC, FINRA, and FINTRAC do not have the authority to regulate forex. Furthermore, the New Zealand Financial Markets Authority (NZ FMA) added JD Trader to its warning list, stating that this is a fake investment platform. In fact, JD Trader is not regulated by any authority. Therefore, JD Trader is a scam.On Nov 10, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against JD Trader, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!jd-trader-jdnx-com--3670
On Nov 10, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against JD Trader, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!jd-trader-jdnx-com--3670
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