High Risk
Reported as a scam / unregulated
SF-705365registry entry
Why JDR is on the register
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.
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 to the right next step. 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.