JPEX is pinned to our watch chart for a reason. When our cartographers traced the operation, the trail lined up with an official warning record rather than with any verifiable licence.
What the chart shows
According to its website, JPEX claims JPEX as a licensed platform that provides trading services for digital assets and virtual currencies and is regulated by the Australian Securities & Investment Commission (ASIC), registration number is 644625650. It also claims that it holds It has the licenses of FINTRAC and FINCEN.After inquiry, it was found that the company name corresponding to the registration number 644625650 is indeed JPEX, but it is only industrial and commercial registration and is not subject to the supervision of ASIC.In addition, FINTRAC and FINCEN are anti-money laundering agencies and do not supervise foreign exchange, so this license cannot be used as a certificate for foreign exchange transactions. The truth is that JPEX 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. Therefore, JPEX is a scam.
Red flags on the map
- No verifiable licence for the jurisdictions it targets
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
If you have funds with JPEX
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.