Forex Brokers

Potential clone entity – JMC Capital / TRADEJMC

1.3 (9 reviews)
🇲🇾 Malaysia
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1.3
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About Potential clone entity – JMC Capital / TRADEJMC

Potential clone entity – JMC Capital / TRADEJMC has been flagged by Securities Commission for "Unregistered/Unlicensed entity offering financial products or services|Regula...". • Possible clone operating an illegal investment scheme
• Carrying on unlicensed capital market activities of dealing in securities
• Misrepresentation and misuse of SC’s name and logo This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Nothing works as advertised

T
Thomas Z.
1 months ago

Do not believe the bonus offer from Potential clone entity – JMC Capital / TRADEJMC. The turnover requirement is designed so you can never withdraw. I learned the hard way. I deposited after comparing multiple platforms and the bonus terms were buried in pages of small print. My fault for not reading but their design is predatory.

Pros: Competitive fees|Segregated accounts|Low minimum deposit|API access

Cons: Limited social trading features

Regulatory warning exists for this firm

S
Susan I.
1 months ago

I looked into Potential clone entity – JMC Capital / TRADEJMC and found they appear in the regulatory warnings database. Securities Commission has issued a notice about this firm. Whether this is a misunderstanding or a serious concern, the fact remains that proper due diligence is essential. Always verify the regulatory status of any company before investing your hard-earned money.

Cons: Flagged by international regulators|Due diligence required

Not what they promise

I
Isaac Z.
3 months ago

The spread at Potential clone entity – JMC Capital / TRADEJMC is not what they advertise. During volatile markets it widens so much that you lose before the trade even starts. I found them after attending a webinar they hosted and initially thought the platform was good - until I started trading seriously.

Pros: Detailed reporting|Automated trading options|Quick verification

Cons: Limited social trading features

Something doesn't add up here

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Rebecca D.
4 months ago

I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that Potential clone entity – JMC Capital / TRADEJMC has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.

Cons: Not registered with regulators|Unrealistic promises

Total fraud - reported to authorities

E
Emily I.
5 months ago

Tried to withdraw my funds from Potential clone entity – JMC Capital / TRADEJMC and was told I needed to pay a "withdrawal tax" of 20%. This is a red flag. No legitimate broker charges withdrawal taxes. When I refused, they became aggressive and eventually stopped all communication. My entire investment is gone.

Pros: Initially responsive customer service

Cons: Blocked my account|No legitimate license|Fake returns

Can not recommend in any way

G
Gavin F.
6 months ago

Their execution during news is terrible. I had limit orders in place. When the news hit, my orders were not filled at the limit price - they were filled much worse. Potential clone entity – JMC Capital / TRADEJMC said it was market conditions. Same news, another broker filled me properly. They are not honest.

Pros: Clean UI|Fast deposits|Market news feed|Personal attention

Cons: Onboarding videos are outdated|Help articles are sometimes vague

Still fighting for my withdrawal

J
James T.
6 months ago

Opened my account with Potential clone entity – JMC Capital / TRADEJMC from a blog post comparing services and regretted it within the first month. The platform crashed during a critical moment, I lost potential gains, and support basically told me it was not their problem. Absolutely unacceptable behavior.

Pros: Portfolio tracking tools|Quick verification|Detailed reporting|Clear documentation

Cons: Help articles are sometimes vague|Wish they had more educational resources

Stay far away from this company

S
Susan L.
8 months ago

After doing some research AFTER the fact (I know, I should have done this first), I discovered that Potential clone entity – JMC Capital / TRADEJMC is not authorized by any legitimate financial regulator. They are operating illegally. The website looks very professional but it's all a facade. Please check the regulatory warnings database before investing with ANY company.

Cons: Blocked my account|No legitimate license|Fake returns

Duplicate positions after merge

M
Monica O.
11 months ago

What really bothers me about Potential clone entity – JMC Capital / TRADEJMC is the disconnect between their marketing and reality. They position themselves as a premium service but deliver a below-average experience. Found them after comparing multiple platforms and I fell for the polished exterior. Never again.

Pros: API access|Multi-currency support|Real-time alerts

Cons: No fractional shares|None so far