Reported as a scam / unregulated
Why JLLA GROUP is on the register
JLLA GROUP claims it is a trading name of JLLA Holding Group Ltd, which is regulated by the St. Vincent & the Grenadines Financial Services Authority (SVG FSA). But we did not find any match results to JLLA GROUP or JLLA Holding Group Ltd in SVG FSA. Besides, as a forex trader, you have to know that the SVG FSA does not issue any licenses for forex trading, which means even having registration in SVG FSA is not enough for a broker to do forex trading. Therefore, JLLA GROUP is not regulated by any regulators. That means investors’ money in this broker is unsafe and cannot be protected by any law. 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.