JLLA GROUP
We checked JLLA GROUP 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
JLLA GROUP claims it is a trading name of JLLA Holding Group Ltd, which is regulated by the St. Vincent & the Grenadines Financial Services Authority (SVG FSA). But we did not find any match results to JLLA GROUP or JLLA Holding Group Ltd in SVG FSA. Besides, as a forex trader, you have to know that the SVG FSA does not issue any licenses for forex trading, which means even having registration in SVG FSA is not enough for a broker to do forex trading. Therefore, JLLA GROUP is not regulated by any regulators. That means investors' money in this broker is unsafe and cannot be protected by any law. 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 JLLA GROUP.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.