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Institution record

JFD

JFD Group Ltd

Risk level not supplied2 of 3 licences marked regulated
Source score
—
Warnings
0
Comments
0

Licence records

Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
VFSC
In our coverage
Vanuatu Financial Services Commission
17933OffshoreJFD Overseas Ltd2023-01-17—
CNMV
Comisión Nacional del Mercado de Valores
136/2020RegulatedJFD Group Ltd2020-10-07—
CYSEC
Cyprus Securities and Exchange Commission
150/11RegulatedJFD Group Ltd2011-08-05—

JFD: common questions

Which of JFD's licences fall within our coverage?

Our coverage here is institutions licensed in offshore financial centres. 1 of JFD's 3 licence records fall within it: VFSC (Vanuatu Financial Services Commission), licence 17933, offshore.

Is JFD regulated?

Our imported dataset lists 3 licence records for JFD, of which 2 carry a "regulated" status in the source: VFSC (licence 17933, status: offshore); CNMV (licence 136/2020, status: regulated); CYSEC (licence 150/11, status: regulated). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.

How is JFD rated?

The source dataset does not provide scores for JFD. Its source risk classification is "risk level not supplied".

Which trading platforms does JFD offer, and are there complaints?

The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.

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JFD — Regulation & Licence Records | Sovereign Tax Atlas