Jadeinvestments.com presents itself as a private equity real estate firm based in Toronto, Canada, specializing in residential and industrial investments. However, multiple red flags suggest this could be a high-risk or even fraudulent operation.
Aspect | Details |
---|---|
Year Founded | 2024 (claims unverified) |
Domain Age | Over 10 years (acquired by current owners ~1 year ago) |
Regulatory Status | No license found in Canadian securities databases |
Claims | "$6B+ in transactions" (unverified, likely exaggerated) |
Legal Issues | None directly, but name similarity to a past scam entity |
Given the lack of licensing, unverified claims, and suspicious marketing tactics, Jade Investments should be approached with extreme caution. Investors should:
✅ Verify registration via CSA's National Registration Search.
✅ Avoid unregulated investment firms—high risk of fraud.
✅ Demand transparency—ask for audited financials, past deals, and legal documentation.
For removal requests:
Email: badinvestmentscam@gmail.com (For scam reports & removals)
🚨 1/5 Stars – High scam risk due to unverified claims, no regulatory oversight, and misleading marketing. Investors beware!
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⚠️ Always research before investing in unregulated firms.