User Reviews
More
User comment
0
CommentsWrite a review
No comment yet
Score
Moldova
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Add brokers
Comparison
Expose
Exposure
Score
Regulatory Index0.00
Business Index7.20
Risk Management Index0.00
Software Index4.00
License Index0.00
Single Core
1G
40G
JNE Capital Review Summary | |
Founded | 2019 |
Registered Country/Region | Moldova |
Regulation | VFSC (Suspicious clone) |
Market Instruments | 103 Forex, 93 Crypto CFDs, 11 Metals, 11 Spot Indices, 7 NDFs, and 3 Spot Commodities |
Demo Account | / |
Leverage | / |
Spread | / |
Trading Platform | MT4, MT5 |
Minimum Deposit | / |
Customer Support | 24/7 support |
Email: info@JNEcapitalgroup.com | |
Address: MD-2059, str. Calea Orheiului, 37, mun. Chisinäu, Republica Moldova |
JNE Capital is a financial services company established in 2019 and registered in the Republic of Moldova. Although it claims to be regulated by the Financial Services Commission (FSC) of Mauritius and holds an Investment Dealer License (License No. 1023600063083), according to the Vanuatu Financial Services Commission (VFSC) records, the company is marked as a 'Suspicious Clone', and the license number is not disclosed, which raises issues of transparency and credibility.
JNE Capital offers a wide range of trading products, including Forex, Cryptocurrency CFDs, Metals, Spot Indices, Non-Deliverable Forward Foreign Exchange, and Spot Commodities, and supports the MT5 and MT4 trading platforms, which are suitable for experienced traders and beginners, respectively.
However, given its complicated regulatory situation, investors should exercise caution when using its services and verify their credentials through official channels.
Pros | Cons |
Various trading instruments | Suspicious clone VFSC license |
MT4 and MT5 available | Unclear fee structure |
24/7 support available | No info on deposit and withdrawal |
Support multiple languages |
Although JNE Capital claims to be regulated by the Mauritius Financial Services Commission (FSC) and holds an Investment Dealer Licence (Licence No. 1023600063083), the company is flagged as a “Suspicious Clone” in the records of the Vanuatu Financial Services Commission (VFSC). In addition, its license number at the VFSC is not publicly available, and the lack of contact details and address information further raises doubts about its credibility.
As a result, JNE Capital's regulatory profile is contradictory, and investors should be cautious and verify its true credentials through official channels.
Regulated Country | Regulated Authority | Regulatory Status | Regulated Entity | License Type | License Number |
![]() | Vanuatu Financial Services Commission (VFSC) | Suspicious Clone | JNE Capital Group Ltd | Retail Forex License | Unreleased |
JNE Capital offers a wide range of trading products, including 103 Forex, 93 Crypto CFDs, 11 metals, 11 spot indices, 7 NDFs, and 3 spot commodities.
Trading Asset | Available |
Forex | ✔ |
Crypto CFDs | ✔ |
Metals | ✔ |
Spot Indices | ✔ |
NDFs | ✔ |
Spot Commodities | ✔ |
Stocks | ❌ |
Bonds | ❌ |
Options | ❌ |
Funds | ❌ |
ETFs | ❌ |
JNE Capital supports two trading platforms, MT5 and MT4, covering desktop, mobile and web, which are suitable for experienced traders and beginners respectively. In addition, the company also provides MT4/5 bridging solutions to ensure seamless connection between financial institutions, brokers and traders, and to achieve efficient docking between liquidity providers and trading platforms, providing users with fast and reliable diversified liquidity support.
Trading Platform | Supported | Available Devices | Suitable for |
MT5 | ✔ | Desktop, Mobile, Web | Experienced traders |
MT4 | ✔ | Desktop, Mobile, Web | Beginners |
More
User comment
0
CommentsWrite a review
No comment yet
start to write first comment