SENTFUNDS

JK Analytics

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in

High Risk

Reported as a scam / unregulated

SF-701154registry entry

Why JK Analytics is on the register

JK Analytics claims to be a financial service provider located in the UK, which provides Forex, CFDs, Stocks, Commodities and more investment services in global markets. But it lacks crucial regulatory information. A company that offers financial services must give an address and have a license in the country where it is located. Upon investigation, we found that JK Analytics is not authorized by the United Kingdom Financial Conduct Authority (FCA). The truth is that JK Analytics is not regulated by any regulators. Letting it hold or control investors’ money is unsafe, and the money can not be protected by any laws. JK Analytics is a scam.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. 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.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.