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JPI Investments Review: Everything You Need to Know

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A British broker has come into our sights, claiming to have invented something new for profitable trading. The company insists it’s registered in the UK and has been operating for 8 years. It seems that over such a period, they really could have developed something unique. However, the extremely small number of trader comments makes us doubt this project. That’s why we present to you the JPI Investments review, where we’ll break down all the pros and cons of this.

Author: Josh Middleton. Edited and fact checked by: Alex Banks
About Our Team

JPI Investments Snapshot

Claimed Regulation FCA
Verified Regulation Not Found
Licence Last Checked 05/05/2025
Minimum Deposit $250
Retail Leverage up To Not Disclosed
Affiliate Programme Not Found
Type of Education Not Found
Claimed Year Foundation 2017
Domain Parked Since 04/04/2025
Trading Software Unknown WebTrader
Mobile Compatibility Browser Trading
Languages Supported English

Advantages and Disadvantages

  • Multi-tier account structure.
  • News feeds from TradingView.
  • Fake registration. The real company with this name is not engaged in brokerage activities.
  • No licence. The broker is not legal in any jurisdiction.
  • The domain was registered only in April 2025, despite claims of operating since 2017.
  • Complete absence of key legal documents on the website.
  • Opaque trading conditions.
  • Terminal with an unknown name and no verified certification; no demo account.
  • The company lacks even basic services typical of legitimate brokers.

Legitimacy Check

So, JPI Investments claims to have been operating since 2017, as stated in their “About Us” section. They also assert that their headquarters is located in the UK, providing the address High Street, Waltham Cross, Hertfordshire, United Kingdom, EN8 7AP. Unfortunately, this is a business centre, and verifying the presence of a single office in such a large building is nearly impossible. However, we can check the UK registry since, if the broker is based there, it should be officially registered in the country.

Here, we encountered some difficulties. The problem is that the website does not disclose any documents clearly stating the company’s details. As a result, we had to manually search the registry by name, without a registration number.

Only one company with a similar name is registered at High Street, Waltham Cross, Hertfordshire, United Kingdom, EN8 7AP — JPI Investment Limited (registration number 11021181).

Registered entity found, but not authorised for brokerage

If you follow the link we provided and check the Companies House registry, you’ll see that JPI Investments legal entity was indeed incorporated on October 19, 2017. However, you’ll also notice that its business activity is listed as “Other business support service activities not elsewhere classified.” In other words, this firm does not deal with retail clients but rather with business companies, and it is not involved in the forex industry at all.

The same is confirmed by the FCA registry. Any broker in the UK must be authorised and licensed by the FCA. However, JPI Investments is not listed among the authorised firms.

This leads to an obvious conclusion. The creators of jpi-invest.com are simply hiding behind the legal name of another company. In reality, they are operating illegally and have not even registered their own legal entity.

Another piece of evidence supporting the actual creation date of the project — a simple Whois domain check. It reveals that the domain was registered in April 2025. The claim that the platform has been operational since 2017 is false.

Jpi-invest.com domain registration reveals newly established site

Moreover, during the preparation of this review, the .com domain stopped working. It was later discovered that the project launched a new website, which was registered only on April 15. Such instability with domain names indicates an untrustworthy project.

Jpi-invest.org Content Quality

As we mentioned earlier, the website does not provide any documents with company details. The situation is so dire that they even forgot to include them in the registration form. There are no privacy policies, client agreements, AML policies, refund policies, nothing that should be present on a legitimate broker’s website.

Speaking of the registration form, it looks unfinished. It doesn’t load very quickly, but that’s the least of its problems. There are layout errors. It is sloppy and completely untrustworthy.

The rest of the website’s structure is fairly typical for a broker. Though not without flaws. For example, many trading conditions remain undisclosed, yet they’ve somehow included crypto news. If you open that page, you’ll see a bold headline “Top Stories.” Don’t be fooled. It’s just a feed of short news snippets pulled from TradingView via a free widget.

The overall design and features of the website scream “cheap theme”. Even the “About us” section, which is supposed to inspire trust, is full of generic corporate jargon and no substance.

JPI Investments uses a generic website template, and many essential documents are completely missing.

There’s no real info about the team, no executive biographies, not even one photo of real people behind JPI Investments. It’s all stock images and empty promises.

Key Trading Features

At first glance, the broker’s account structure appears to be a multi-tier system designed for clients with varying financial capabilities. However, upon closer inspection, it becomes clear that the actual value of these offerings is highly questionable. They haven’t come up with anything substantial.

The Explorer account, automatically assigned to every user after registration and a $250 deposit, includes only the most basic set of features. You get access to trading instruments, charts, and so-called “informational support.” There’s also a vague mention of five days of assistance from a “portfolio manager.”

Moving to the next tier, despite requiring a 20x larger deposit, the functionality remains nearly identical to the basic level, except for the addition of a “senior account manager.” In even higher-tier accounts, they promise access to a lawyer. Here’s the big question. Why would a trader even need a lawyer? One might assume it’s for tax consultation‌ purposes. Except this is a fake broker, unregistered anywhere. Its clients can’t possibly pay taxes because the company doesn’t legally exist. So what’s the lawyer for? Another scam tactic? Will they invent fake taxes and pressure clients into paying them to some imaginary government?

Meanwhile, there’s zero transparency on essential trading conditions:

  • What are the spreads?
  • What commissions apply?
  • What execution model does the broker use?
  • How many trading pairs are available?
  • Are the assets you want to trade even supported?

Instead of providing this upfront, JPI Investments forces you to contact a manager. This is a hallmark of scam brokers. They withhold key details while pushing for constant communication.

To answer some of the questions, since this isn’t a real broker, it can only operate under one business model, the dealing desk (DD). Also known as a market maker. Or, to use the street term we all understand, a classic boiler room operation.

A boiler room is essentially a high-pressure sales operation where “brokers” push worthless or non-existent financial products. They use aggressive tactics to deposit client funds that will never actually be traded in real markets. Instead, the “trades” you see are just numbers on a screen in their internal system. Your money goes straight into their pockets, while they show you fake profits to encourage more deposits.

JPI Investments Custom Utilities Insight

In the FAQ section, the broker vaguely references something called “Progressive Web-Trader”, without screenshots, technical details, or even the developer’s name. How are clients supposed to trust a platform based solely on a generic, meaningless title?

Reputable brokers clearly specify their trading terminals. Or does the broker use its own software?

Legitimate companies use platforms that have undergone third-party IT audits for ensuring no price manipulation, order execution delays, or hidden fees. JPI Investments provides zero proof that their “terminal” has ever been certified.

Also, the website claims free platform testing, yet no demo account actually exists. Additionally, real brokers with 8 years of operation offer mobile apps (iOS & Android), listed on official stores (App Store, Google Play) after strict moderation. JPI Investments has no mobile app at all.

Despite its complete lack of transparency, this broker requires clients to undergo KYC (Know Your Customer) verification. Keep in mind that the company has neither a licence nor a registered legal entity, meaning your passport details, banking information, and other personal documents are handed over to anonymous fraudsters.

There is absolutely no guarantee that this data won’t be misused, for example, to take out loans in your name or be sold on the dark web.

Customer Service Overview

We already know you’ll be assigned a “financial consultant” for five days a week. However, what about actual support details? What languages do they offer? Just English, like the rest of their website? JPI Investments doesn’t bother sharing this basic information.

Down in the footer, you’ll find a phone number and email address. No operating hours mentioned, of course. And that phone number? Virtual, naturally. What did you expect? A phantom company wouldn’t waste money on a real phone line.

Our Verdict

Taking all the facts into account, JPI Investments cannot be considered a legitimate financial company. On the contrary, everything indicates that we’re dealing with a typical fraudulent broker exhibiting all the hallmarks of a boiler room scheme.

Despite claims of operating since 2017, the website’s domain was only registered in April 2025. This is direct evidence that the project’s backstory is fabricated. The company holds no licence, meaning it has no legal right to offer brokerage services.

This is a sham operation using someone else’s credentials to mislead clients. Dealing with such an organisation isn’t just risky. It’s virtually guaranteed to result in a complete loss of funds.

About the author

Josh Middleton
Josh Middleton
Technical specialist
Josh Middleton is a technology enthusiast and software developer with a deep interest in financial markets. Josh has worked on developing trading platforms and algorithms for various brokers and fintech companies. His articles and reviews highlight brokers that offer innovative and user-friendly trading software, helping traders find the best technological solutions.

3 JPI Investments Reviews

  1. Trall

    Do people even bother checking what kind of company they’re dealing with before throwing their money at it? The terms are hidden, the address is fake, the listed contacts are bogus too, not a word about regulation, the domain was just recently registered, and there’s not a single verified case online of this platform actually paying out to anyone. How could anyone in their right mind even consider investing in this nonsense???

    2.0 rating
    2/5
  2. Leo rebel

    jpi investments have taken my money and blocked me out of my profile account Michael houlihan was my contact but will not reply or respond to any of my emails

    1.0 rating
    1/5
  3. Worried

    help I have been dealing with Michael holihan as well its is true I invested first or I thought I did 400 odd aussie dollars then 3600 Aussie dollars and the fake market reckons I have made another 3000 us dollars which should mean I can withdraw nearly 10000 Aussie but in fact when went to withdraw it ,it asked me for my card details its a scam for sure I have lost 4000aussie and was about lose a lot more don’t be fooled like I was . he is very convincing so please don’t be fooled like I have been YOU WILL LOSE THE LOT.

    1.0 rating
    1/5

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