Institution record
JFD
JFD Group Ltd
- Source score
- 6.5
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (financial institutions and registrants headquartered in the united states and canada) are listed first. Check each one on the regulator's own register.
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing JFD against peer institutions in our financial institutions and registrants headquartered in the united states and canada dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| JFD (this record) | CNMVCYSECVFSC | 2 / 3 | Risk level not supplied | 6.5 | 0 |
IIROCFinancial Conduct AuthorityNBRB+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 | |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)ASICVFSC | 3 / 3 | Risk level not supplied | 6.0 | 0 | |
Financial Crimes Enforcement Network (FinCEN)CYSECMFSA+3 | 6 / 6 | Risk level not supplied | 5.0 | 0 | |
VFSCCYSEC | 0 / 2 | Risk level not supplied | 5.0 | 0 | |
U.S. Securities and Exchange Commission (SEC)FINRAFinancial Conduct Authority+1 | 4 / 4 | Risk level not supplied | 6.0 | 0 |
JFD: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is JFD's regulatory licence status and supervisory authorisation?
In our imported dataset, JFD (legal entity reference: JFD Group Ltd) holds 3 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: CNMV (Comisión Nacional del Mercado de Valores) — licence 136/2020, status: regulated; CYSEC (Cyprus Securities and Exchange Commission) — licence 150/11, status: regulated; VFSC (Vanuatu Financial Services Commission) — licence 17933, status: offshore. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official CNMV, CYSEC, VFSC public register.
Which of JFD's jurisdictions and licences fall within this site's regulatory coverage?
JFD is registered at 70, Kyrillou Loukareos Street, Kakos Premier Tower, 2nd Floor CY-4156 Limassol。 and tracked under our financial institutions and registrants headquartered in the united states and canada scope based on its institutional service profile (Precious metals, Indices, Forex, Stocks, Commodities, Bonds) rather than a domestic focus licence. Its 3 recorded licences (CNMV, CYSEC, VFSC) should be evaluated for cross-border passporting and local solicitation rules.
What is JFD's institutional risk classification, enforcement exposure, and score profile?
JFD carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 6.5, risk & licensing: 5.0, brand: 6.7, market influence: 5.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to JFD's platforms, entity structure, and complaints?
Before allocating capital or executing trades with JFD, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CNMV.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Americas Firm Ledger relevant to JFD's supervisory scope.
regulatory-compliance
Why a Hyperliquid Treasury Firm Wants to Become a US Futures Broker
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regulatory-compliance
Staff Statement on Affiliations Between National Securities Exchanges and Broker-Dealers
Staff Statement on Affiliations Between National Securities Exchanges and Broker-Dealers: Institutional summary of the primary material (FCA). Cross-reference official supervisory registers for live updates.
regulatory-compliance
Statement at Open Meeting on Proposals to Expand Responsible Retailization of Private Markets
Statement at Open Meeting on Proposals to Expand Responsible Retailization of Private Markets: Institutional summary of the primary material (SEC). Cross-reference official supervisory registers for live updates.
regulatory-compliance
Remarks at the Small Business Capital Formation Advisory Committee Meeting
Remarks at the Small Business Capital Formation Advisory Committee Meeting: Institutional summary of the primary material (SEC, SFC). Cross-reference official supervisory registers for live updates.