Reported as a scam / unregulated
Why JKE is on the register
JKE claims it is the trading brand of JKE INTERNATIONAL LIMITED, a company established in the United Kingdom. As per the United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK financial regulator – FCA. However, we did not find any match results to JKE in FCA. That means JKE is not an approved broker in the UK. Besides, JKE claims to be regulated by the US National Futures Association (NFA) with supervision number: 0542020. When we searched in NFA, we found this broker is not under valid regulation by NFA since it is not an NFA member. The regulation info this broker claims is a false statement for unsuspecting traders. The truth is that JKE 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.