Reported as a scam / unregulated
Why Jardintraco Limited is on the register
Jardintraco Limited claims to be a trustable firm while presenting no details of its regulation. Lacking the regulatory information may be a distinct characteristic of unlicensed brokers, as legit brokers always present their certificates and licenses in a prominent position. It is a red flag here. Viewing its “Contact” section, we found the contact tel number this broker claim is from Hong Kong. So we searched in the Securities And Futures Commission (HK SFC) but found no match results to Jardintraco Limited. That means Jardintraco Limited is not an approved broker in Hong Kong. The truth is that Jardintraco Limited is not overseen by any regulators. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.