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JPEX

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — JPEX

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-763563
Status Reported
Risk Critical
Country Not disclosed
Website jp-ex.io
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://jp-ex.io/en/home

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.