JUNCHENG Trade Limited
We checked JUNCHENG Trade Limited against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
JUNCHENG Trade Limited claims to be authorized and regulated by the US National Futures Association (NFA) under an NFA ID: 0547704. However, when we searched in NFA, we found this broker is not under valid regulation by NFA since it is not an approved member of this regulator. Besides, this broker shows its office address is in Hong Kong. So we did searching in the Hong Kong Securities And Futures Commission (HK SFC) but found no matching results for this broker. That means JUNCHENG Trade Limited is not overseen by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report JUNCHENG Trade Limited.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.