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JDR

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Operating status: SCAM

Website: https://jdrmarts.com/

Broker violations and abnormal records
  • 2024-09-18 BrokersView has Reviewed that JDR is an Unregulated Broker

    According to its website, it claims to be regulated by the National Futures Association (NFA) and the Financial Crimes Enforcement Network (FinCEN). Upon investigation, no matching information was found in the NFA, and it is worth noting that FinCEN does not have the authority to regulate foreign exchange. Investors, please be careful to identify.

    The truth is that JDR is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the funds can not be protected by any laws.

    JDR is a scam.

    According to its website, it claims to be regulated by the National Futures Association (NFA) and the Financial Crimes Enforcement Network (FinCEN). Upon investigation, no matching information was found in the NFA, and it is worth noting that FinCEN does not have the authority to regulate foreign exchange. Investors, please be careful to identify.The truth is that JDR is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the funds can not be protected by any laws.JDR is a scam.

Related Complaints

Q&A

Scam jdrmarts.com

Paulo
Portugal
2024-09-19
ANSWER Dear Investor,Unfortunately, we have serious concerns about JDR being a scam.In the website footer, JDR claims to be regulated by the Financial Crimes Enforcement Network (FINCEN) and the National Futures Association (NFA). However, our search in the registers of these agencies found no matching records. This indicates that JDR is falsely claiming regulatory status and is not regulated at all.Adding to our concerns is the registration date of the domain jdrmarts.com, which was registered on July 12, 2024. The recent registration of the website is a significant risk factor.Therefore, we strongly advise against using JDR. If you need any assistance, please contact us.
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I think I have been scammed, JDR always finds new excuses to ask money.

iman houseen
Cyprus
2024-10-17
ANSWER Dear Investor,Unfortunately, JDR is a scam. We understand your distress and frustration, and urge you to gather all evidence and report it to your local authorities.JDR has bad reputation and is not properly registered or licensed. The company behind it is almost anonymous, making it challenging to hold them accountable in the event of issues. We encourage you to file a complaint on our platform. Our dedicated team will thoroughly review your case and work diligently to help you find a possible solution.Meanwhile, we'd like to note that beware of unsolicited messages claiming to be able to recover your funds. This is typical recovery room scam, which intends to defraud your money.
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2 comments

Yvonne Harrison
I was pointed to the Proket app for JDR. This is a scam, they are now demanding 50k to authenticate so I can withdraw any money. Do not trust them.
2024-09-25
Reply
Paulo
Hello. Can you share your contact for us to change point of view? I have the same problem with JDR. Thanks
2024-10-14
Reply
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