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Office: 63 Chulia Street, OCBC Centre East, #15-01, Singapore, 049514
Main contacts:
[email protected]-Technical supports and inquiries
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Business Hours: Mon. - Fri. (11.00-19.00)
Time zone (Singapore)
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TrustFinance is trustworthy and accurate information you can rely on. If you are looking for financial business information, this is the place for you. All-in-One source for financial business information. Our priority is our reliability.

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Jimubox

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China

Founded in

04 Aug 2013 (12 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

IUX

IUX

(2,283 reviews)

foundedInMauritius

2016

(10 years)

Security Information :

FSCA
FSC
ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

Company Information

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Get to know Jimubox

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Company Information

Get to know Jimubox

Founded in August 2013, Jimubox emerged as one of China's leading P2P lending and online wealth management platforms. Its mission was to provide transparent, efficient, and accessible financing for small and medium-sized enterprises (SMEs) while offering individual investors diversified and risk-assessed investment opportunities. The company gained significant traction, securing funding from notable investors like Xiaomi and Shunwei Capital. However, following a nationwide regulatory crackdown on the P2P lending industry in China, Jimubox ceased its operations around 2020 and its parent company came under police investigation.

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  • Financial FundraisingPRIMARY
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