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JPI Investments
Operating status: SCAM
Website: https://jpi-invest.org/
Broker violations and abnormal records
On Nov 28, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning about JPI Investments, alleging that the company may be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!jpi-investments-jpi-invest-org--3780
On Nov 28, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning about JPI Investments, alleging that the company may be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!jpi-investments-jpi-invest-org--3780According to its website, the company claims to have been founded in 2017 and registered in the UK. However, our investigation revealed that its domain name was only created in 2025, and we found no matching information with the Financial Conduct Authority (FCA). In addition, the Australian Securities & Investments Commission (ASIC) issued a warning about JPI Investments, alleging that the company may be providing financial services or products without proper authorization.
In fact, JPI Investments is not regulated by any authority. Therefore, JPI Investments is a scam.
According to its website, the company claims to have been founded in 2017 and registered in the UK. However, our investigation revealed that its domain name was only created in 2025, and we found no matching information with the Financial Conduct Authority (FCA). In addition, the Australian Securities & Investments Commission (ASIC) issued a warning about JPI Investments, alleging that the company may be providing financial services or products without proper authorization. In fact, JPI Investments is not regulated by any authority. Therefore, JPI Investments is a scam.
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