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0 1 2 3 4 5 6 7 8 9
/10

Zee Capitals

United Kingdom United Kingdom | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://zeecapitals.in/

Website

Rating Index

License 0.00 Software 4.00 Risk Control 0.00 Business 5.70 Regulation 0.00
1.34

Contact

+44 7897078224
https://zeecapitals.in/
20 Churchill Place, London E14 9SF

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United Kingdom
Operating Period
2-5 years
Company Name
Zee Capitals
Email
support@zeecapitals.in
Contact Number
+447897078224
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • zeecapitals.in
    154.56.48.50
    Server Location
    Brazil Brazil
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Review summary

Zee Capitals is an entity registered in the United Kingdom, operating within the 2-5 year range. According to the WikiFX assessment, the broker holds NO valid authoritative forex trading licenses, placing it in an unregulated status. The business scope is noted as suspicious, and with a comprehensive WikiFX score of 1.33, the entity presents a very high-risk profile due to the complete absence of regulatory oversight. This lack of supervision means client funds are not segregated, and there are no formal avenues for dispute resolution. Public exposure highlights issues regarding withdrawals, with a user reporting non-payment of profits after trading via an MT5 platform. Given the unregulated status and associated public feedback, engagement with this entity involves severe financial risk and is not recommended. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-15)

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is Zee Capitals safe and reliable?

According to WikiFX data, Zee Capitals is not considered safe or reliable for trading. The entity holds a very low comprehensive score of 1.33 and operates without any valid regulatory oversight. This unregulated status means there are no mandatory protections for client funds, such as segregation, and no formal recourse for resolving disputes. Engaging with this broker involves a very high level of financial risk.

04-15
United States

Is Zee Capitals regulated?

No, Zee Capitals is not regulated. The WikiFX assessment confirms the broker does not hold any valid authoritative forex trading licenses. Operating without regulation is a significant risk factor for traders, as it means the entity is not subject to the rules, capital requirements, and client protection measures enforced by financial authorities.

04-15
United States

What is the minimum deposit of Zee Capitals?

A specific minimum deposit requirement for Zee Capitals is not publicly disclosed. This lack of transparency is a common characteristic among unregulated entities and can complicate the account opening process for potential clients. It is advisable to seek brokers that clearly state their terms and conditions.

04-15
United States

Does Zee Capitals support MT4 or MT5?

Public user feedback indicates that Zee Capitals utilizes the MT5 trading platform. However, it is critical to note that the use of a reputable platform does not compensate for the broker's fundamental lack of regulatory oversight and the associated high risks.

04-15
United States
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