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    /10
    Negative

    DZ MARKETS

    • China China
    • 1-2 years
    • Suspicious Regulatory License
    • Non MT4/5 Software
    • Suspicious Scope of Business
    • High potential risk
    WikiFX Score
    Comparison
    • 4008428871
    • cs@dzg168.net
    • --
    • --
    • --
    VPS Standard

    No restriction on the broker account. Provide service support by WikiFX

    • Single Core

    • 1G

    • 40G

    Get it for free

    Broker Information

    Company Name

    DZ MARKETS

    Phone of the company

    4008428871

    Company website
    https://www.dzfx678.com/
    Customer Service Email Address

    cs@dzg168.net

    Company address

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    Pyramid scheme complaint
    Expose
    Warning: Low score, please stay away! 3
    2022.05.23

    It has been verified that this broker currently has no valid regulatory, please be aware of the risk!

    The AustraliaASIC regulatory (license number: 001291872) claimed by this broker is a suspicious clone, please be aware of the risk!

    • Account
    Comparison
    • Basic
    • Premium account
    • Benchmark --
    • Maximum Leverage 1:500
    • Minimum Deposit $ 200
    • Minimum spread 1.8
    • Products Forex, metals, energy, indices and other 50+ global financial trading products
    • Currency --
    • Benchmark --
    • Maximum Leverage 1:500
    • Minimum Deposit $ 5000
    • Minimum spread 1.3
    • Products Forex, metals, energy, indices and other 50+ global financial trading products
    • Currency --
    • Currency --
    • Minimum position 0.01 lot
    • EA supported
    • Depositing Method --
    • Withdrawal Method --
    • Commission --
    • Currency --
    • Minimum position 0.5lot
    • Depositing Method --
    • Withdrawal Method --
    • Commission --

    DZ MARKETS

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    Australia Securities & Investment Commission

    Australia Securities & Investment Commission (ASIC)

    The Australian Securities and Investments Commission (ASIC) is an independent Australian government body that acts as Australia's corporate regulator, which was established on 1 July 1998 following recommendations from the Wallis Inquiry. ASIC's role is to enforce and regulate company and financial services laws to protect Australian consumers, investors and creditors. ASIC's authority and scope were determined by the Australian Securities and Investments Commission Act, 2001.

    • Licensed Institution :

      DZ MARKETS PTY LTD

      Effective Date :

      2021-07-19
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      2021-12-31
    • Address of Licensed Institution :

      Australia Square 33 264-278 George St Sydney NSW 2000

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      Annex1 Annex2

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    DZ MARKETS

    根據香港證券及期貨事務監察委員會的規定

    為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面

    WikiFX·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. WikiFX has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    DZ MARKETS
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

    *Enter your reason
    Related Photos
    Confirm to Submit

    Submit successfully!

    You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

    Confirm

    DZ MARKETS · Company summary

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    Risk Warning

    The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

    Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

    Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.