JFD

In our imported dataset, JFD (legal entity reference: JFD Group Ltd) holds 3 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: CNMV (Comisión Nacional del Mercado de Valores) — licence 136/2020, status: regulated, Tier-1; CYSEC (Cyprus Securities and Exchange Commission) — licence 150/11, status: regulated, Tier-2; VFSC (Vanuatu Financial Services Commission) — licence 17933, status: offshore, Offshore. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official CNMV, CYSEC, VFSC public register.

JFD is registered at 70, Kyrillou Loukareos Street, Kakos Premier Tower, 2nd Floor CY-4156 Limassol。 and tracked under our crypto exchanges and digital-asset service providers scope based on its institutional service profile (Precious metals, Indices, Forex, Stocks, Commodities, Bonds) rather than a domestic focus licence. Its 3 recorded licences (CNMV, CYSEC, VFSC) should be evaluated for cross-border passporting and local solicitation rules.

JFD carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with JFD, institutional and retail allocators should: (1) confirm the domain (not supplied in source) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to CNMV.