Review summary
Jimifx operates under the legal name 测试公司公司 and is registered in China. According to WikiFX data, the entity has been operating for less than one year and receives an overall WikiFX Score of 4.20/10, indicating significant concerns across several assessment categories, particularly in regulation and licensing. The broker's regulatory profile is complex; it holds an Authorized Representative (AR) status under Australia's ASIC (K1测试AR 241203) for forex activities, which is a tied arrangement rather than a direct license. It also maintains a U.S. MSB registration with FinCEN, a designation for money services businesses that does not constitute forex trading authorization or client fund protection. This structure means the entity operates without direct, authoritative forex regulatory oversight from a major financial authority, presenting a high-risk environment for traders due to the lack of investor compensation schemes and segregated account mandates. Trading conditions, including minimum deposit and leverage, are not publicly disclosed, and platform information is unavailable. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-10)
Serendipity88888
Hong Kong
It was suddenly announced that due to a presumed audit (the auditing firm is not specified) which will be listed on the New York Stock Exchange, we were informed that on the same day of the announcement (August 6, 2024), fund withdrawals will be suspended until August 16, but deposits will not be affected. This can also be considered as induced fraud. Thank you very much for your support. Best regards
Exposure
Serendipity88888
Hong Kong
First, a consultant called me and opened my account, and without informing me, charged me about 1,200 Mexican pesos. However, he argued that the money was in my account and still under my name. From then on, he started teaching me how to trade, and I began to see profits in my account.
Exposure
Oolong
Hong Kong
Deposit of 1070 USD has not been credited, I have sent more than ten emails. Initially, deposits and withdrawals via Skrill were instant, but this time the deposit has not been credited for a week, and the emails do not have an accurate reply,
Exposure
Serendipity88888
Hong Kong
I am filing this complaint to warn traders about my experience. I deposited $56 via USDT (TRC20 network). Shortly after, my account was blocked and I could not access my funds. I attempted to communicate through: - Technical Support - Email - Telegram However, the issue remains unresolved to this day. After reviewing the company information, it was found: They are only registered in Saint Lucia (IBC), which is merely a business registration, not a financial brokerage license. There is no clear license from a strong regulatory authority like the FCA or ASIC. There are numerous repeated complaints from traders about difficulties or denials in withdrawal operations. I advise any trader not to transfer digital currency funds to platforms not bound by strong financial regulation. I request an investigation into the company's regulatory status and a formal clarification of its license status to protect investors.
Exposure
Kiji7
Hong Kong
Give me back my money. There's a problem every time I try to transfer. Contacted customer service, they told me to wait two business days. It's been so many days now, and there's still no news at all.
Exposure