JITAK CAPITAL LIMITED 基泰資本有限公司 is an international brokerage service (http://jitakcl.com/) and they provide Forex trading brokerage.
However this is a fake company that provides incorrect information and scam people.
Inconsistencies and misinformation
Incorrect regulatory information
In the company profile page (http://jitakcl.com/news/news185.html), Jitak mentions:
JITAK is headquartered in Australia, one of the world’s four largest financial centers, and has strict operating qualifications for Australian finance. At the same time, JITAK has adopted the US NFA authority to seek more standardized industry standards.
NFA regulatory certificate number: 0527005 Platform name: Australian license: 611849248
A quick search on NFA website shows there is not Jitak companies known to NFA. ID provided on Jitak website 0527005 is linked to a business called BONUS FINANCE PTY LTD. Its current status is “Exempt Commodity Pool Operator” and “Exempt Commodity Trading Advisor”. The exempt status means that Bonus claims its operations are such that it is not required to register with the United States Commodity Futures Trading Commission (CFTC). Because Bonus is not registered with the CFTC, it is not an NFA Member, and this firm is not regulated or otherwise supervised in any way. Any statements made to the contrary are inaccurate. This has been confirmed by contacting the NFA. (https://www.nfa.futures.org/BasicNet/basic-profile.aspx?nfaid=44lR5QS3Db4%3D).
Another search on ASIC Professional Registrar shows that license 611849248 simply doesn’t exist (https://connectonline.asic.gov.au/RegistrySearch/faces/landing/ProfessionalRegisters.jspx?_adf.ctrl-state=mdluzdv4o_21)
JITAK is headquartered in Australia
No information is provided about this statement. There’s no ABN and address is an office building in CBD (“Australian address: Level 36 Governor Phillip Tower, 1 Farrer Place, Sydney, NSW 2000, Australia” – http://jitakcl.com/news/news210.html). Reverse lookup doesn’t show any Jitak information in Australia. However they seem to be registered in Hong Kong.
United States Address: 460 W 42ND ST APT 57J NEW YORK, USA
This is a residential apartment in New York, not an office.
131 Finsbury Pavement Islington， London EC26 1NT，UK
This is a WeWork office space in London.
1310, Index Tower, Dubai International Financial Centre, Dubai, United Arab Emirates
Another office tower. Impossible to reverse lookup.
If you need any help, please contact your account manager or email firstname.lastname@example.org.
Email doesn’t even have a proper company domain.
Company Profile page:
- URL: http://jitakcl.com/news/news185.html?lang=en_US
- Web archive: http://web.archive.org/web/20200424235138/http://jitakcl.com/news/news185.html?lang=en_US
Customer Service page:
- URL: http://jitakcl.com/news/news210.html?lang=en_US
- Web archive: http://web.archive.org/web/20200425000403/http://jitakcl.com/news/news210.html?lang=en_US