Mazi Finance Scam Exposure: A Warning to Indian Traders
Latest India Mazi Finance scam: Failed XAUUSD execution despite margin, costing $675—fake “insufficient balance” excuse. Protect funds, read the full report now!
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Abstract:J.P. Morgan is one of the most recognised names in global finance, operating in more than 100 countries and providing a wide range of services to governments, large corporations, institutions, and individuals. It has built a reputation over many years, supported by its international presence and broad regulatory coverage.

J.P. Morgan is one of the most recognised names in global finance, operating in more than 100 countries and providing a wide range of services to governments, large corporations, institutions, and individuals. It has built a reputation over many years, supported by its international presence and broad regulatory coverage.
According to WikiFX, a global broker verification platform, J.P. Morgan holds a WikiScore of 7.78 out of 10. This score is based on several factors, including regulatory status, risk management, software, business operations, and trading environment.

J.P. Morgan operates under multiple licences in the Asia-Pacific region. In Hong Kong, the company is regulated by the Securities and Futures Commission (SFC). Two entities hold licences to deal in futures contracts:


Both of these licences are currently active and show that the company is authorised to carry out specific financial activities under Hong Kong law.
In Malaysia, J.P. Morgan is regulated by the Labuan Financial Services Authority. The licensed entity, JPMorgan Chase Bank, National Association, is listed as a Market Maker. Although the licence number has not been publicly released, the regulatory status is marked as active.

In summary, J.P. Morgan continues to operate under regulated licences in multiple financial centres, particularly in Hong Kong and Malaysia. Its long-standing regional presence, strong reputation, and high WikiScore suggest a firm that is both established and actively engaged in delivering financial services and community support. However, as with any institution, potential clients should stay informed about the scope and location of its regulated entities before engaging in any financial activity.

Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.

Latest India Mazi Finance scam: Failed XAUUSD execution despite margin, costing $675—fake “insufficient balance” excuse. Protect funds, read the full report now!

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