Company Information

Get to know Jubilee Ace

Jubilee Ace promoted itself as a financial technology company founded in the British Virgin Islands in 2018. The company's core offering was the "AQUA" (Ace Quantum Universal Arbitrage) trading bot, which allegedly performed automated, high-speed arbitrage trading to generate consistent profits for its clients. The business model heavily relied on multi-level marketing (MLM) to attract new investors, promising high and steady returns. However, the company faced widespread accusations of operating as a fraudulent investment scheme, leading to its eventual collapse.

Industry

Financial InvestmentPRIMARY
Technology Software Trading Platform

Contact

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Jubilee Ace

Malta

Founded in

2018 (8 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.