Scam Watchthe Philippines
Broker name or domain
Run the check
Registers last read 2026-09-29
Extract · SW-j2t-services-ltdYou looked up j2t.comIssued for the Philippines

Entity

J2T Services Ltd

Lime Trading (CY

§

the Philippines does not license retail forex brokers, so no broker holds a local licence here. That is how this market is built, not a sign of fraud.

Last register read2026-09-29

No local licensing here

Licences held across the group

the Philippines does not license retail forex brokers, so no broker holds a local licence here. That is how this market is built, not a sign of fraud.

Regulator and licenceLegal entity holding it
1 · comparable supervision
Cyprus Securities and Exchange Commission (via ESMA register)
52990029TKC9LBIJWM35
Full: capital requirements, client-money segregation, regular reporting. · A scheme exists, but it usually does not cover clients resident abroad.
· 2026-09-29
LIME TRADING (CY) LTD
no
2 · comparable supervision
Cyprus Securities and Exchange Commission
281/15
Full: capital requirements, client-money segregation, regular reporting. · A scheme exists, but it usually does not cover clients resident abroad.
· 2026-09-29
J2T Services Ltd
yes

DIFFERENT legal entities trade under one brand here, on different licences. The one you sign with decides which rung you are on: the protection differs, and the licence the brand advertises on its site may not be the one you get.

Coverage

Check it yourself:https://www.cysec.gov.cy/en-GB/entities/investment-firms/cypriot/75288/

Register · last read

Lime Trading (CY

Which company you actually sign with in the Philippines, and whose licence that is.

A
Role in the brandanother company under the same brand
RegisterCyprus Securities and Exchange Commission (via ESMA register)
Licence52990029TKC9LBIJWM35
B
Role in the brandthe company you looked up
RegisterCyprus Securities and Exchange Commission
Licence281/15

Sources consulted

CY-CYSECCyprus Securities and Exchange Commissionread
Rows248
Last good read2026-09-29
Last attempt2026-09-29