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JP MultiBank Group
Operating status: SCAM
Website: https://jpmultibank.com/
Broker violations and abnormal records
On Aug 8, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against JP MultiBank Group, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-star-funds-management-pty-ltd-jpmultibank-com--3289
On Aug 8, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against JP MultiBank Group, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-star-funds-management-pty-ltd-jpmultibank-com--3289This website uses a common scam website template and has been flagged by Brokersview several times before. It claims on its website that it is headquartered in Australia and that several of its subsidiaries are regulated by the Australian Securities & Investments Commission (ASIC). Ironically, we found that the ASIC issued a warning against JP MultiBank Group, believing this company might be providing financial services or products without proper authorization.
In essence, JP MultiBank Group is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. JP MultiBank Group appears to be a scam.
This website uses a common scam website template and has been flagged by Brokersview several times before. It claims on its website that it is headquartered in Australia and that several of its subsidiaries are regulated by the Australian Securities & Investments Commission (ASIC). Ironically, we found that the ASIC issued a warning against JP MultiBank Group, believing this company might be providing financial services or products without proper authorization. In essence, JP MultiBank Group is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. JP MultiBank Group appears to be a scam.
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