Is JPEX a scam? Based on its regulatory footprint, withdrawal behaviour and corporate transparency, our verdict is clear — and concerning. Here is the full review.
None found
High (4/4)
Undisclosed
Avoid — do not deposit
Who is JPEX?
JPEX markets itself as an online trading and investment service. Its public site is presented at https://jp-ex.io/en/home. As with most operations of this kind, the polished front end conceals a lack of the basic protections a real, regulated broker is required to provide.
Is JPEX regulated?
We could find no evidence that JPEX holds a valid licence from any recognised financial regulator. Trading client funds without authorisation is one of the strongest indicators of a scam — there is no regulator to complain to, and no protection for your money.
Red flags we identified
- Opaque or anonymous corporate ownership
- No verifiable licence from a recognised financial regulator
- Account dashboards that show “gains” with no real market exposure
- Aggressive “account managers” coaching clients to deposit
- Offshore or shell-company registration used to avoid oversight
Our analysis
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.
Can you recover money lost to JPEX?
If you have deposited with JPEX, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.
Were you scammed by JPEX?
You may still have options. Our team can trace where your funds went and tell you honestly whether recovery is realistic — with a free, confidential case review.
Start a free recovery review →Warning: never pay an upfront fee to anyone “guaranteeing” recovery. Cleverecovery does not guarantee outcomes.