A Foundation of Compliance and IntegrityJPI Investments Limited, a distinguished and fully compliant entity incorporated under the laws of the United Kingdom, operates as a legitimate and regulated CFD broker, with its registered office situated at High Street, Waltham Cross, Hertfordshire, EN8 7AP. Our company, bearing the company registration number 11021181, was duly incorporated on 19 October 2017, and has since maintained a reputation for transparency, integrity, and unwavering adherence to the highest standards of financial regulations.
As an entity domiciled within the United Kingdom, JPI Investments Limited operates within a jurisdiction recognized for its stringent regulatory framework, ensuring that our activities comply with both national and international legal norms. We are committed to full regulatory transparency, consistently meeting all required confirmation statements, with the next confirmation statement due on 19 October 2025, and the most recent filing completed on 19 October 2024.
Further, we are fully compliant with UK company law, with our financial statements for the year ending 31 March 2024 duly filed, and the subsequent financial period ending 31 March 2025 will be submitted by the due date of 31 December 2025.
Our operations are not merely legally sound but also ethically rigorous. We pride ourselves on offering an impeccable service to our clients, grounded in trust, and delivering real-time trading solutions through our proprietary WebTrader platform. JPI Investments Limited adheres to the highest legal and regulatory standards, positioning us as a legally sound and trustworthy partner in the global trading ecosystem.JPI Investments Limited operates internationally under the robust regulatory framework of the United Kingdom, which is recognized globally for its compliance with key international standards. As a UK-regulated entity, we adhere to international agreements such as the Financial Action Task Force (FATF) recommendations and the International Organization of Securities Commissions (IOSCO) principles, ensuring compliance with global anti-money laundering (AML) and investor protection standards.
Furthermore, our compliance with MiFID II (Markets in Financial Instruments Directive) enables us to provide financial services across the European Union and other jurisdictions, such as Canada, Australia, and South Africa, under mutual recognition arrangements. This allows JPI Investments Limited to legally engage with clients worldwide, without the need for additional local licenses in many regions.