Score

1.54 /10
Danger

Jne Capital

Moldova

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Score

Regulatory Index0.00

Business Index7.20

Risk Management Index0.00

Software Index4.00

License Index0.00

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Licenses

VPS Standard
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Warning: Low score, please stay away! 4
Previous Detection : 2025-07-31
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The broker's claimed VanuatuVFSC regulation (Regulation Number: Unreleased) has not been verified. Please be alert to the risks!

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Jne Capital · Company summary
JNE Capital Review Summary
Founded2019
Registered Country/RegionMoldova
RegulationVFSC (Suspicious clone)
Market Instruments103 Forex, 93 Crypto CFDs, 11 Metals, 11 Spot Indices, 7 NDFs, and 3 Spot Commodities
Demo Account/
Leverage/
Spread/
Trading PlatformMT4, MT5
Minimum Deposit/
Customer Support24/7 support
Email: info@JNEcapitalgroup.com
Address: MD-2059, str. Calea Orheiului, 37, mun. Chisinäu, Republica Moldova

JNE Capital Information

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.

JNE Capital's homepage

Pros and Cons

ProsCons
Various trading instrumentsSuspicious clone VFSC license
MT4 and MT5 availableUnclear fee structure
24/7 support availableNo info on deposit and withdrawal
Support multiple languages

Is JNE Capital Legit?

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 CountryRegulated AuthorityRegulatory Status Regulated EntityLicense TypeLicense Number
Vanuatu
Vanuatu Financial Services Commission (VFSC)Suspicious CloneJNE Capital Group LtdRetail Forex LicenseUnreleased
Suspicious Clone VFSC license
Domain information

What Can I Trade on JNE Capital?

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 AssetAvailable
Forex
Crypto CFDs
Metals
Spot Indices
NDFs
Spot Commodities
Stocks
Bonds
Options
Funds
ETFs
What Can I Trade on JNE Capital?

Trading Platform

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 PlatformSupported Available Devices Suitable for
MT5Desktop, Mobile, WebExperienced traders
MT4Desktop, Mobile, WebBeginners
MT4 and MT5 platforms

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