JMP Capitals — sealed dossier

JMP Capitals appears on our Sealed Records watchlist as a high-risk counterparty. The custody desk advises clients with active deposits to open a case file immediately.

What we know

JMP Capitals describes itself in retail-broker terms. The custody desk has filed multiple intake briefs against this counterparty over the rolling 18-month review window.

Custody breach signatures

• Unverified ‘profit screenshots’ or testimonials used in marketing material.
• Requests for additional deposits framed as ‘release fees’ or ‘tax clearance’.
• Withdrawal requests delayed, denied, or routed through unverified compliance steps.
• Inbound contact from third parties referencing your account without your initial consent.

Custody desk recommendation

If you recognize JMP Capitals from your transaction history, the custody desk advises you to open a sealed dossier. Do not respond to inbound contact from anyone claiming to recover funds on a contingency basis.