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    ZANK

    • China China
    • Within 1 year
    • Regulated in Australia
    • Investment Advisory License
    • MT4/5 full license
    • Chinese market only
    Website
    WikiFX Score
    Comparison

    The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!

    Exposures
    • --
    • support@zkmt4.com
    • --
    • --
    • --
    Licenses
    VPS Standard

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

    • Single Core

    • 1G

    • 40G

    Open for free

    Broker Information

    More
    Company Name

    ZANK CAPITAL LTD

    Phone of the company

    --

    Company website
    http://zankmt4.com/
    Customer Service Email Address

    support@zkmt4.com

    Company address

    --

    Information abstracts
    Pyramid scheme complaint
    Expose

    Check whenever you want

    Download App for complete information

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    Android
    Warning: Low score, please stay away! 2
    2022.06.26

    The number of the complaints received by WikiFX have reached 8 for this broker in the past 3 months, please be aware of the risk and the potential scam!

    This broker exceeds the business scope regulated by Australia ASIC(license number: 246943)Investment Advisory Licence Non-Forex License, please be aware of the risk!

    • Account
    Comparison
    MT4 Download
    • VIP
    • PRO
    • CLASSIC
    • Benchmark --
    • Maximum Leverage 1:500
    • Minimum Deposit 100000
    • Minimum spread 0.5
    • Products --
    • Currency --
    • Benchmark --
    • Maximum Leverage 1:500
    • Minimum Deposit 50000
    • Minimum spread 0.8
    • Products --
    • Currency --
    • Benchmark --
    • Maximum Leverage 1:500
    • Minimum Deposit 10000
    • Minimum spread 1.4
    • Products --
    • Currency --
    • Currency --
    • Minimum position 0.01
    • EA supported
    • Depositing Method --
    • Withdrawal Method --
    • Commission --
    • Currency --
    • Minimum position 0.01
    • Depositing Method --
    • Withdrawal Method --
    • Commission --
    • Currency --
    • Minimum position 0.01
    • Depositing Method --
    • Withdrawal Method --
    • Commission --

    Exposures

    8 pieces of exposure in total
    Pyramid scheme complaint Expose
    Unable to withdraw

    Don't invest with this company

    Zank Capital has taken $43,000 of my investment through false promises and as a result of unauthorized transactions. I have reported them to the Fraud Department and The Financial Conduct Authority, fintrack/ org hopeful there is a chance for retribution and more importantly that my investment be returned as it was the case with other investors.

    FX1220961271

    2022/6/14 21:38:40

    United States
    Unable to withdraw

    Fraud platform always change its name

    ZANK （Zank International Ltd) Fraud platform always change its name. Do not be deceived.

    FX3769412812

    2022/6/10 3:30:16

    Cambodia
    Unable to withdraw

    Learnt my lesson

    My MT5 account at Zank has been taken for the past two weeks, which I found last week. By initiating and closing positions over the period of an hour, the thief converted the whole $107,000 capital in my account into commission and profit on the platform. After that, I attempted to contact customer service, but they refused to compensate me for my loss on the grounds that it could not be handled. It took a lawsuit filed by Assetsclaimback Legal department to get a quick recovery. Do not interact with Zank gang of con artists.

    FX3854425771

    2022/6/7 11:19:50

    United States
    Unable to withdraw

    Zank lures you to invest through All means.Beware!

    This strange girl reach out on WeChat and introduced me to this investment she has been doing which have made her a lot of profits . she sweet talked me to invest and upgrade my investment to VIP, when the withdrawal date comes , they ask me to pay tax

    FX1537238665

    2022/5/26 1:19:29

    United States
    Unable to withdraw

    Zank is a scam

    They did not allow the to withdraw my money, and required the me to trade 2000 lots before the withdrawal could be arranged I registered account in Zank two months ago. They started to prevent me from withdrawing funds when I got profits in the last month. i was able to withdraw with the action of AssetsClaimBack advisory All of It's horrible that they won't let me withdraw my funds after I've done good trade with them. Zank plan intended to take away my profits.

    FX3012923282

    2022/5/26 0:56:19

    United States
    Unable to withdraw

    difficulty withdrawing

    don't even bother trying to set up an account with Zank Capital, they take time to respond and usually with a very short & unhelpful answer imagine their reaction when they noticed the funds retrieved by fintrack/ org initially in my account had gone missing from their fraudulent platform When i was ready to start trading the manager at Zank Capital helped me set up but they wouldn't help with the withdrawal process. I'd advice you save your time and just use a more reliable investment platforms

    FX8896649272

    2022/5/25 23:27:41

    Canada
    Unable to withdraw

    unable to withdraw

    the girl she just make the mistake to join in your WeChat and try to say about her and ask about you after one or two weeks she try to show her profit money from MT4 because her uncle can take her when it get the profits and try to make you join it put money in to trade and get profits every day but she want you to get more money and transfer her money to your and ask you to get VIP account it will get more profits needs $200,000 after I try to withdraw $20000 but she ask me to wait because this two weeks have profits so need funds and I just try to withdraw only $1700 it done after that she have me transfer to my account until $500.000 to upgraded to exclusive VIP and the day after we trading and get a lot of profit only two weeks my account over 1 million and she tell me her uncle said can withdraw all funds . After withdraw the VIP service ask me for the audit fee 5.6% to deposit and convert to AUD time to arrive but nothing I try to contact them. they said because of the big amount need to wait after that they sent me the resolve problem and need 1% more after that everything done just waiting for the money arrives. on the day that they informed me, my account can’t sign in and MT4 account has been frozen and the girl that I know over 5 months have broke my contact. Pleases pay attention to this scams platform ZANK Capital

    FX2978723126

    2022/5/25 10:37:08

    Australia
    Scam

    Fraud that utilizing another company's regulatory number

    Zank or ZKTrade is a platform uses the regulated AFSL code of the Australian website www.zank.com.au to defraud customers. They used Zank before, and now they switch to ZKTrade for scams. Please stay away from this scam platform! ! I've been scammed and can't withdraw money.

    FX3769412812

    2022/5/3 6:52:07

    Cambodia

    ZANK

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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 :

      ZANK CAPITAL LTD

      Effective Date :

      2004-04-07

    • Email Address of Licensed Institution :

      conghan.hu@gmail.com

      License Type:

      No Sharing

    • Website of Licensed Institution :

      --

      Expiry Date :

      --

    • Address of Licensed Institution :

      Level 2, 115-119 Collins Street, MELBOURNE VIC 3000

      Phone Number of Licensed Institution :

      61430888851

    • Licensed Institution Certified Documents :

      Annex1 Annex2 Annex3 Annex4 Annex5

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    ZANK

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    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
    ZANK
    * Contact number
    0086
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    *Reporting Reasons

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

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    ZANK · 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.

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