Forex Brokers

JI Financial Forensics

1.5 (8 reviews)
🇦🇺 Australia
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About JI Financial Forensics

JI Financial Forensics has been flagged by ASIC (Australia) for "Unlicensed (Legacy)". Phones: 1 212 901 0657

Addresses: 156 N 11th Street New York NY 10018 This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm. Website domain: www.jiforensics.com.

Customer Reviews

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Scam vibes from the start

J
Jennifer M.
1 months ago

The platform itself is okay, but the customer service at JI Financial Forensics is truly awful. I waited weeks for a response to a simple inquiry. When they did respond, it felt like a generic template that did not address my specific issue at all.

Pros: Fast deposits|Two-factor authentication|Instant funding|Copy trading available

Cons: Website design could be more modern|Nothing significant

Wish zero stars was an option

R
Robert G.
3 months ago

The onboarding at JI Financial Forensics was smooth which makes the subsequent experience even more frustrating. Once they have your money, the quality of service drops dramatically. Getting anyone to help you with an actual problem is nearly impossible.

Pros: No hidden fees|Good analytical tools

Cons: Alert system is basic

Horrible from beginning to end

M
Maya F.
5 months ago

After for just over a year with JI Financial Forensics I requested to close my account and withdraw. They said I had to complete a 30-day cooling-off period. Then they said there was a minimum holding period for my last deposit. They make it as hard as possible to leave.

Pros: Regular platform improvements|Easy to use platform|Two-factor authentication|Portfolio tracking tools

Cons: Help articles are sometimes vague

Platform manipulated during volatility

N
Noah C.
5 months ago

I found JI Financial Forensics based on a colleague's recommendation and the initial impression was positive. But for the past year and a half later, I have encountered so many issues that I cannot recommend them. Trades failing, charts not loading, and support tickets going unanswered for days at a time.

Pros: Economic calendar|Excellent charting|Comprehensive tools|Detailed reporting

Cons: Limited ETF selection|Limited social trading features

Overnight fees excessive

C
Christina I.
9 months ago

I signed up with JI Financial Forensics through a financial advisor and the first red flag was the aggressive account manager who would not stop calling. After depositing, the promised support vanished. Withdrawals are delayed with endless excuses. I have reported them to the regulator.

Pros: Dividend tracking|High security standards

Cons: No live chat on mobile|Research section could be deeper

Charting is from 2010

J
Jake K.
10 months ago

I gave JI Financial Forensics a fair chance. After since last summer of usage, I can say with confidence that there are far better options available. The interface is clunky, the fees are higher than competitors, and the customer support team seems overwhelmed or understaffed.

Pros: Clean UI|Clear documentation|Excellent charting|Low minimum deposit

Cons: Wait times can be long during peak hours

A company that does not deserve your trust

L
Laura H.
10 months ago

I referred a friend to JI Financial Forensics after seeing their ad online. We both deposited. The referral bonus never arrived. Support said we did not meet the terms. When we asked which terms they pointed to a clause that was added after we signed up. Shady.

Pros: Helpful community forum|Easy to use platform

Cons: Desktop app not available on Linux

Lost thousands due to their errors

R
Ryan B.
11 months ago

My withdrawal request from JI Financial Forensics has been pending for over two weeks now. Every time I contact support, I get the same copy-paste response about processing times. This is unacceptable for a financial platform in this day and age.

Pros: Wide product range|Dividend tracking

Cons: Limited demo account features|Slow to add new assets