Warning on Frauds and Scams

Financial fraud and scams can target anyone, making vigilance your best defense. Staying informed, alert, and secure is crucial in protecting yourself. Below, we provide comprehensive information on the most essential advice and actionable tips to help you safeguard your assets and avoid becoming a victim. Your financial security is our priority — arm yourself with knowledge to stay one step ahead.

Clone Firm Scams

Scammers may impersonate representatives of legitimate firms to deceive you into transferring money to their accounts. In some instances, they may claim to be affiliated with or represent a reputable financial services company, including Just2Trade. The aim of a Clone Firm Scam is to mislead you into sending your funds to an account that seems credible but actually belongs to the scammers.

These schemes often involve the misuse of a legitimate firm’s logo or letterhead, the adoption of names closely resembling those of the genuine company, or even the use of real names and addresses associated with the actual firm. These tactics create a convincing appearance of legitimacy.

Be wary of unsolicited calls or emails requesting funds. Always verify that all emails are sent from the firm’s official domain name. Exercise extra caution with unexpected interactions on social media platforms—while Just2Trade may promote its products and services on social media, we will never contact you through these channels about your account or a prospective account. If you have any doubts about the legitimacy of a communication, please contact us directly at 24_support@j2t.com for verification. Your security is our priority.

Red Flags of Fraud

Stay alert for these warning signs if you’re contacted by someone claiming to represent or be affiliated with Just2Trade:

• Investment Advice: Just2Trade never provides investment recommendations.
• Social Media Interaction: We don’t engage with clients through social media channels.
• Application Fees: We never charge for assistance with your account application.
• Withdrawal Fees: We do not charge fees for withdrawing your funds.
• Remote Access Requests: We never ask for remote access to your computer or mobile device.
• Phone Transfers: We do not request phone-based transfers of stocks or funds.
• Login Details: We will never ask for your login details, especially with a sense of urgen

Verify and Confirm!

• If you are contacted by someone claiming to work for a regulated firm, remember: Verify the details of the firm on its local regulator’s website.
• Beware that scammers may point you to the real firm’s genuine website but use different details for their communications with you. You should use the information you found on the local regulator websites to contact the firm.
• You can contact Just2Trade to verify the information or to report your concerns.
• You can check what products and services we offer: https://j2t.com/.
• If you do not hold an account with Just2Trade please report any concerns of fraud to the police in your home jurisdiction.

Report a clone firm

If you think you've been approached by an unauthorised or clone firm, call us on +357 25 055 966, or contact us at 24_support@j2t.com.