When we trace the signals around SCJP Ltd, the noise resolves into a familiar pattern of deposit-and-stall fraud. We are documenting it here so people can recognise it before they send more.
SIGNAL SHEET
- Operator: SCJP Ltd
- Flagged by: IOSCO I-SCAN (Quebec – Autorité des marchés financiers)
- Status: Reported / on watchlist
- Risk level: High
How losses unfold
It moves from curiosity to commitment fast. A helpful ‘account manager’, a chart that only goes up, and a sense that stopping now would waste the gains. The gains are fictional; only the deposits are real.
Red flags on file
- Registration, address and ownership details are vague, borrowed or unverifiable.
- The company name appears on a regulator or fraud-warning list (IOSCO I-SCAN (Quebec – Autorité des marchés financiers)).
- You are pushed to deposit more before you can take anything out.
- Guarantees of returns, ‘insured’ funds, or ‘risk-free’ trading appear anywhere in the pitch.
If you have already engaged
If you engaged with this platform, treat any new ‘recovery agent’ who contacts you first with suspicion. Real help starts from your evidence and an honest assessment, not a guarantee and a fee.
Were you in this case?
If SCJP Ltd took money from you, do not face it alone. Share what happened and let our team map the realistic paths forward.