House file

JFD Brokers

On the desk for one reason: single-entity structure. 2 register lines are on this file, spread across 2 legal entities in 2 jurisdictions, none of them with a top-tier regulator.

Filed by the desk · Limassol, Cyprus (70 Kyrillou Loukareos, KAKOS PREMIER TOWER, 4156 Limassol) · established 2011 · sourcing confidence: medium

On the wire

2 items · 0 notices

01
register entry
CySEC entry 150/11 for JFD Group Ltd
Source: cysec.gov.cy
02
register entry
VFSC entry 17933 for JFD Overseas Ltd
Source: jfd-cms.jfdbrokers.com

Entity by entity

2 lines

Register lines on file for JFD Brokers. A blank number is a number the desk could not read on a source; it is not a zero.
Regulator	Jurisdiction	Entity as registered	Number	Tier	Source
CySEC	Cyprus	JFD Group Ltd	150/11	T2	cysec.gov.cy
VFSC	Vanuatu	JFD Overseas Ltd	17933	T3	jfd-cms.jfdbrokers.com

Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.

Commercial detail on the record

Minimum to open	not verified
EUR/USD spread as published	not verified
Leverage as advertised	not verified
Platforms	MT4 · MT5
Account books	Standard · Zero · Demo

What the record says

JFD Group Ltd is a Cyprus company with registration number HE 282265, authorised and regulated by CySEC under licence number 150/11 (own GDPR/legal page).

JFD Overseas Ltd is authorised and regulated by the Vanuatu Financial Services Commission under licence number 17933 (group legal text).

JFD Brokers was founded in 2011 by professional traders (own about page); operations began in December 2011.

The group states JFD Group Ltd serves clients resident in the EEA and certain third countries under MiFID II.

Not verified

6 fields

The desk left these blank rather than fill them from secondary sources. They stay on the file as open questions and will be filled the day a primary source carries them.