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JMP Capitals
Operating status: SCAM
Website: https://jmpcapitals.io/
Broker violations and abnormal records
On 28 January 2025, the British Columbia Securities Commission (BCSC) issued a warning that JMP Capitals was providing financial services or products without authorisation. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2025/jmp-capitals
On 28 January 2025, the British Columbia Securities Commission (BCSC) issued a warning that JMP Capitals was providing financial services or products without authorisation. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2025/jmp-capitalsAccording to its website, it claims to be registered and regulated in many places. Upon investigation, no matching information was found in the Monetary Authority of Singapore (MAS), Dubai Financial Services Authority (DFSA), Central Bank of the United Arab Emirates (CBUAE), Securities and Commodities Authority (SCA), and Investment Industry Regulatory Organization of Canada (IIROC).
In addition, the British Columbia Securities Commission (BCSC) issued a warning that JMP Capitals was providing financial services or products without authorisation.
The truth is that JMP Capitals is not regulated by any regulators. Letting it hold or control investors' money is unsafe and the money cannot be protected by any laws.
Therefore, JMP Capitals is a scam.
According to its website, it claims to be registered and regulated in many places. Upon investigation, no matching information was found in the Monetary Authority of Singapore (MAS), Dubai Financial Services Authority (DFSA), Central Bank of the United Arab Emirates (CBUAE), Securities and Commodities Authority (SCA), and Investment Industry Regulatory Organization of Canada (IIROC). In addition, the British Columbia Securities Commission (BCSC) issued a warning that JMP Capitals was providing financial services or products without authorisation. The truth is that JMP Capitals is not regulated by any regulators. Letting it hold or control investors' money is unsafe and the money cannot be protected by any laws. Therefore, JMP Capitals is a scam.On May 5, 2025, the Ontario Securities Commission (OSC) issued a warning against JMP capitals, stating that this broker is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/jmpcapitals-aka-jmp-capitals-corp
On May 5, 2025, the Ontario Securities Commission (OSC) issued a warning against JMP capitals, stating that this broker is not registered in Ontario to engage in the business of trading in securities. https://www.osc.ca/en/investors/warnings/jmpcapitals-aka-jmp-capitals-corp
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