Check whenever you want
Download App for complete information
Easy to check supervision
The Office of ZongFX in UK is Bogus
Danger 
United Kingdom
London, England
The Office of ZongFX in UK is Bogus
Danger United Kingdom
Inspection Reason
Many investors called and hoped for exposure of more black platforms. This time, the inspection team came to the potential office of ZongFX in UK to reveal the truth.
Office
According to regulatory information, ZongFX should be located on 8-10 Grosvenor Gardens sw1w 0dh London United Kingdom. The inspection team paid a site visit to the office.
The inspection team found 10 Grosvenor Gardens, a well-decorated office building.
Featured Photo
The team entered the office building but did not find the name of ZongFX on the signpost. What is more, ZongFX does not exist in the official website of FCA.
Conclusion
The inspection team did not find the office of ZongFX in UK. The NFA license (No. 0505934) and FCA license (No. 786418) it claims to have are suspected to be bogus. The investors should pay attention to the potential risk.
Broker Information
Suspicious Clone
Zongfx
Website：http://www.zongtra.com/en/
5-10 years
|Suspicious Regulatory License
|Suspicious Scope of Business
|Suspicious Overrun
|High potential risk
|
-
Company Name:
ZONGANGGUOXIN GROUP Co., LTD. -
Country/ Region of Registry:
United Kingdom -
Company Abbreviation:
Zongfx -
Official Email:
info@zongtrade.com - Twitter:
-- - Facebook:
-- - Customer Service Number:
--
Zongfx
Suspicious CloneWebsite：http://www.zongtra.com/en/
5-10 years
| Suspicious Regulatory License
| Suspicious Scope of Business
| Suspicious Overrun
| High potential risk
|
- Company Name: ZONGANGGUOXIN GROUP Co., LTD.
- Company Abbreviation: Zongfx
- Country/ Region of Registry: United Kingdom
- Official Email: info@zongtrade.com
- Twitter:--
- Facebook: --
- Customer Service Number:--
