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Global FX Broker Transparency & Rating
Sources auditable

JFD Group Ltd

HeadquartersCyprus Founded2011 Regulatory licenses0 Websitewww.jfdbank.com

Why this score?

5 dimensions · open algorithm
Regulation w = 0.3
0.0 pts
Risk control w = 0.2
80.0 16.0 pts
Transparency w = 0.2
70.0 14.0 pts
Reputation w = 0.2 · not assessed (base 50)
50.0 10.0 pts
Disclosure w = 0.1 · not assessed (base 50)
50.0 5.0 pts
Assessment coverage 3/5 · These dimensions lack sufficient public data and stay at the base 50, excluded from downgrade checks: Reputation、Disclosure
Facts marked ↗ link to a public source; the rest are internally verified, evidence link pending Methodology Updated at: 2026-08-30 21:02

Regulatory licenses

0 on record
No verified regulatory license on file. This is a high-risk signal.

Company profile

Structure · Ownership · Listing
Client funds segregated
Yes — held separately from company funds

Score evidence trail

4 scoring facts
Regulation +/− Reason Evidence
Regulation -50.0 No verified regulatory licence found (REG_NONE) evidence pending
Risk control +30.0 Client money is held separately and can be verified (RISK_FUND_SEG) evidence pending
Transparency +20.0 Registered and operating locations are consistent (TRANS_HQ_MATCH) evidence pending
Reputation +0.0 Insufficient user reviews (0) for assessment (REP_INSUFFICIENT) evidence pending

AI editor brief

FXCN risk summary

JFD may suit users focused on execution transparency and multi-asset access. Key checks are entity and product permissions.

Generated by AI from structured facts above. All sources are linked under "Why this score".

Frequently Asked Questions

Which authorities regulate JFD Group Ltd?

FXCN has no record of an active regulatory licence for JFD Group Ltd. Treat any platform soliciting deposits under this name with extreme caution and verify it with our scam-check tool first.

When was JFD Group Ltd founded and where is it based?

JFD Group Ltd was founded in 2011 and is headquartered in Cyprus.

How do I spot clone firms impersonating JFD Group Ltd?

Clone firms reuse a genuine broker's name and licence number but operate different domains, payment accounts and support channels. Trust only the domain on the regulator's record; "agent onboarding" or "insider channels" are scam signals. Cross-check with FXCN's scam-check tool. Scam Check

Which scoring dimensions has FXCN actually assessed for JFD Group Ltd?

The FXCN score combines 5 weighted dimensions: Regulation 30%, Risk control 20%, Transparency 20%, Reputation 20%, Disclosure 10%. As of 2026-08-30, 3/5 dimensions have enough public data to assess; not yet assessed: Reputation, Disclosure. Unassessed dimensions stay at the base score of 50 — they neither add points nor trigger the "any dimension too low" downgrade. We would rather flag a gap than fill it with a guess. Every individual point adjustment is listed in the evidence table above.

How is the FXCN score calculated?

Scores are computed automatically by a 100% open-source algorithm from public regulatory data — anyone can reproduce the exact score locally. Advertising never affects any score; see our methodology and revenue disclosure pages. Methodology

User reviews

No reviews yet.
Evidence-based options

Brokers sharing a regulator appear first, followed by alternatives in the same headquarters jurisdiction and risk band. Every relationship comes from structured FXCN data; nothing is random.

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Same headquarters jurisdiction: Cyprus
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