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Brokers

    ZHONGYANG HOLDING

    Within 1 year
    Suspicious Regulatory License
    Non MT4/5 Software
    Suspicious Scope of Business

    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

    3.32

    Risk Management Index

    0.0

    Software Index

    4.0

    Regulatory Index

    0.0

    Licenses

    Securities and Futures Commission of Hongkong

    Common Financial Service License

    SFCSuspicious Clone

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2020.10.30 Risk: 3 Item

    • It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
    • The China Hong Kong SFC regulatory (license number: BLG119) claimed by this broker is a suspicious clone, please be aware of the risk!
    • Current data shows that this broker is using Non MT4/5 Software

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Influence Ranking

    • Score

    Overview

    Company Name :

    中阳控股

    Company Abbreviation :

    ZHONGYANG HOLDING

    Country/Area of Registry :

    Hong Kong

    Regulatory Status :

    Suspicious Clone

    Customer Service Email Address :

    --

    Customer Service Phone Number :

    +852 31060738
    Securities and Futures Commission of Hongkong

    Securities and Futures Commission of Hongkong (SFC)

    The Securities and Futures Commission (SFC) is an independent statutory body set up in 1989 to regulate Hong Kong's securities and futures markets. The SFC derives its investigative, remedial and disciplinary powers from the Securities and Futures Ordinance (SFO) and subsidiary legislation. Operationally independent of the Government of the Hong Kong Special Administrative Region, the SFC is funded mainly by transaction levies and licensing fees. As a financial regulator in an international financial centre, the SFC strives to strengthen and protect the integrity and soundness of Hong Kong's securities and futures markets for the benefit of investors and the industry.

    • Licensed Institutions :

      Zhong Yang Capital Limited 中陽資本有限公司

      Effective Time :

      2018-02-05
    • Email Address of Licensed Institution :

      compliance@zyzq.com.hk

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.zyzq.com.hk,www.zyfgl.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      香港干諾道西118號1101室

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      中阳期货 SFC牌照地址信息--20190814 View Certified Documents 中阳期货-BLG119牌照1_200408 View Certified Documents 中阳期货 SFC牌照信息--20190814 View Certified Documents 中阳期货-BLG119牌照2_200408 View Certified Documents
    ZHONGYANG HOLDING · MT4/5

    Identification Result

      ZHONGYANG HOLDING · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          ZHONGYANG HOLDING· Genealogy
          ZHONGYANG HOLDING · Clones
          ZHONGYANG HOLDING · Keywords
          Within 1 year Suspicious Regulatory License Non MT4/5 Software Suspicious Scope of Business Suspicious Overrun High potential risk

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          ZHONGYANG HOLDING · Survey×

          Special Note

          ×
          ZHONGYANG HOLDING

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