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Brokers

    ZFX

    Within 1 year
    Suspicious Regulatory License
    Counterfeit MT4/5 Software
    Chinese market only

    Rating

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    0.0

    Business Index

    3.33

    Risk Management Index

    0.0

    Software Index

    4.0

    Regulatory Index

    0.0

    Licenses

    The Seychelles Financial Services Authority

    Retail Forex License

    FSASuspicious Clone

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2020.10.31 Risk: 4 Item

    • It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    • The SeychellesFSA regulatory (license number: SD027) claimed by this broker is a suspicious clone, please be aware of the risk!
    • The SeychellesFSA regulatory with license number: SD027 is an offshore regulatory, please be aware of the risk!
    • The current data shows that This broker is using counterfeit trading software, please be aware of the risk!

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Influence Ranking

    • Score

    Overview

    Company Name :

    Zeal Capital Market (Seychelles) Limited

    Company Abbreviation :

    ZFX

    Country/Area of Registry :

    Seychelles

    Regulatory Status :

    Suspicious Clone

    Customer Service Email Address :

    INFO@ZFXMARKET.COM

    Customer Service Phone Number :

    0800-313788
    The Seychelles Financial Services Authority

    The Seychelles Financial Services Authority (FSA)

    The Seychelles Financial Services Authority(FSA) is an autonomous regulatory body responsible for the non-bank financial services in Seychelles. Established under the Financial Services Authority Act, 2013, FSA is responsible for permitting and regulating licenses, enforcing regulatory and compliance requirements, monitoring and supervizing the conduct of business in the non-bank financial services sector in Seychelles. The regulated activities include fiduciary services, capital market & collective investment schemes, insurance, gambling. FSA is also responsible for the registration of international business companies, foundations, limited partnership and international trust in Seychelles.

    • Licensed Institutions :

      Zeal Capital Market (Seychelles) Limited

      Effective Time :

      --
    • Email Address of Licensed Institution :

      cs@zfx.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.zfx.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      Office 1, Unit 3, 1st Floor, Dekk Complex, Plaisance, Mahe, Seychelles

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      ZFX-塞舌尔牌照200928 View Certified Documents ZFX FSA监管截图 View Certified Documents
    ZFX · MT4/5

    Identification Result

      ZFX · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          ZFX· Genealogy
          ZFX · Clones
          ZFX · Keywords
          Within 1 year Suspicious Regulatory License Counterfeit MT4/5 Software Chinese market only High potential risk

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          ZFX · Survey×

          Special Note

          ×
          ZFX

          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX will not disclose your personal information to third parties.

          1.pngIn order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesn't provide the content though this app.

          1.pngThe use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you've undergone sufficient preparation and risk management before use.

          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.