Company Name
JPMorgan Chase & Co.
Company Abbreviation
J.P. Morgan
Platform registered country and region
Hong Kong
Company website
X
YouTube
Company summary
Pyramid scheme complaint
Expose
Score
Hong Kong
Regulated in Hong Kong
Dealing in futures contracts
Self-developed
Global Business
Influence
Add brokers
Comparison
Expose
Exposure
Score
Regulatory Index7.07
Business Index9.21
Risk Management Index9.93
Software Index6.36
License Index7.07
Single Core
1G
40G
More
Company Name
JPMorgan Chase & Co.
Company Abbreviation
J.P. Morgan
Platform registered country and region
Hong Kong
Company website
X
YouTube
Company summary
Pyramid scheme complaint
Expose
Capital
$(USD)
JPMorgan Chase is fined $2.4 million by MAS for overcharging clients on OTC bond trades, misrepresenting spreads, and unethical actions by relationship managers.
Mastercard and JPMorgan's Kinexys Digital Payments join forces to enhance B2B cross-border payments, promising faster settlements and greater transparency.
JPMorgan to offer instant USD/EUR settlements via JPM Coin, with plans to include GBP. Blockchain tech aims to streamline forex for fintech firms.
JP Morgan faces regulatory penalties and investor reparations due to SEC findings of misleading disclosures, fiduciary breaches, and conflicts of interest.
J.P. Morgan triumphs with five top Euromoney awards, recognizing its role as a leader in FX trading with innovative solutions and global market reach.
JPMorgan admits to breaking CFTC rules, paying a $100 million fine for trade reporting lapses dating back to 2013.
JPMorgan pays a $350M fine for trade reporting lapses, highlighting the critical need for transparency and accuracy in the financial sector's operations.
JP Morgan hit with $18M fine for SEC whistleblower rule violation. Learn about the case and its implications. Stay informed with our updates.