Know who you are dealing with.

JAG Limited / JAG Transfer

jag-transfer.com

JAMBIN

JAMBIN / jupiterglobalinv.com / jambin.org (Clone of FCA Authorised Firms)

jupiterglobalinv.com

JAMINING

https://jamining.com/

JARVIS COHEN ASSOCIATES

http://www.fca.org.uk/consumers/protect-yourself/unauthorised-firms/unauthorised-firms-to-avoid

JAY TRADES

https://www.fca.org.uk/news/warnings/jay-trades

JB Indicator

https://www.sc.com.my/investor-alert-list

JB Trade Finance (clone)

http://www.fca.org.uk/news/warnings/jb-trade-finance-clone

JBYCapital

https://www.afm.nl/nl-nl/consumenten/waarschuwingen/bekijk-de-waarschuwingen/boilerroom/jbycapital

JC Capital Ltd.

jccapitalmarkets.com

JC Capital Markets LTD

jccapitalmarkets.com

JC Capital Markets Ltd.

https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2021/jc-capital-markets-ltd

JC Sterling & Roth

http://www.fca.org.uk/consumers/protect-yourself/unauthorised-firms/unauthorised-firms-to-avoid

JC Team Capital Inc.

www.jcteamcapital.com

JCAM Investments Ltd (Clone of FCA Authorised firm)

https://www.fca.org.uk/news/warnings/jcam-investments-limited-clone-authorised-firm

JCI Asset Inc

https://www.fi.se/en/our-registers/investor-alerts/

JCI Asset Inc.

http://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=399

JCMFX

JCRL Vehicle Lease Limited (Clone of FCA Authorised Firm)

https://www.fca.org.uk/news/warnings/jcrl-vehicle-lease-limited-clone-fca-authorised-firm

JCWHFX (clone of an FCA Authorised Firm)

https://www.fca.org.uk/news/warnings/jcwhfx-clone-fca-authorised-firm

JD BUSINESS CAPITAL

http://cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=JD%20BUSINESS%20CAPITAL

JD Group

https://www.sc.com.my/investor-alert-list

JD Trader Prime Limited (Imposter)

jdnxzj9.com/

JD Trading

jdtrading.us/