Global Broker governance & inquiry App

Score

0123456789
.
0123456789
0123456789
/10

Zemblanco

Cyprus|5-10 years|
Regulated in Cyprus|Market Making(MM)|Suspicious Scope of Business|Medium potential risk|

https://zemblanco.com/

Website

Rating Index

Contact

+357 25022834
info@zemblanco.com
https://zemblanco.com/
8, Rigas Fereos Street, 3rd floor, Agios Nikolaos, 3095, Limassol, Cyprus

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

Open Now

Disclosure

Sanction

CY CYSEC
2022-09-08

Contact number

English

+357 25022834

Broker Information

More

Company Name

Zemblanco Investments Ltd

Company Abbreviation

Zemblanco

Platform registered country and region

Cyprus

Company website

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

WikiFX Risk Alerts
Previous Detection : 2024-03-29
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Users who viewed Zemblanco also viewed..

XM

9.04
Score
10-15 yearsRegulated in AustraliaMarket Making(MM)MT4/5 full license
Official website

FXCM

9.46
Score
Above 20 yearsRegulated in AustraliaMarket Making(MM)MT4/5 full license
Official website

Sway Markets

7.69
Score
1-2 yearsRegulated in AustraliaAppointed Representative(AR)Self-developed
Official website

Decode Global

8.35
Score
5-10 yearsRegulated in AustraliaMarket Making(MM)MT4/5 full license
Official website

Zemblanco · Company Summary

Zemblanco Review Summary in 6 Points
Founded 2014
Registered Country/Region Cyprus
Regulation Regulated by CYSEC
Financial Instrument & Services Fixed income, Equities, Ancillary services, Investment services, Derivatives (FX futures, Futures on single stocks of Russian companies)
Minimum Deposit EUR 20000
Customer Support Address, Phone, Email, Fax

What is Zemblanco?

Zemblanco, with full name Zemblanco Investment Limited, is a financial institution located in Cyprus, primarily dealing in financial services such as Fixed income, Equities, Ancillary services, Investment services and Derivatives (FX futures, Futures on single stocks of Russian companies). It operates under the regulation of the Cyprus Securities and Exchange Commission (CYSEC), holding the license number 277/15.

Zemblanco's homepage

In the following article, we plan to review and evaluate the characteristics of this financial organization from multiple angles, presenting data in a precise and organized manner. If this information appeals to you, we invite you to keep reading. At the end of the article, we will offer a brief recap encapsulating the standout qualities of the financial company, enabling you to grasp its salient features quickly.

Pros & Cons

Pros Cons
• CYSEC regulated • Intricate fee structures
• Multiple financial services • High minimum deposit

Pros:

  • CYSEC regulated: Being regulated by the Cyprus Securities and Exchange Commission (CYSEC) adds a mark of credibility to Zemblanco, providing clients with an extra layer of security and trust.

  • Multiple financial services: Zemblanco offers a wide range of financial services. This variety meet diverse client needs, allowing them to manage multiple financial aspects under one roof.

Cons:

  • Intricate fee structures: The fee structure at Zemblanco is rather intricate, which some users can find complex to understand. This could also create obstacles in financial planning and cost calculation for clients.

  • High minimum deposit: Zemblanco has a considerably high minimum deposit requirement of EUR 20,000, which limits accessibility for beginner traders or those with limited capital.

Is UAXI FUTURES Safe or Scam?

When considering the safety of a financial company like Zemblanco or any other platform, it's important to conduct thorough research and consider various factors. Here are some steps you can take to assess the credibility and safety of a financial company:

  • Regulatory sight: It is regulated by CYSEC (Cyprus Securities and Exchange Commission) with licese no.277/15, which makes itappears to be reliable and reputable. But it is important to note that experience alone does not guarantee the legitimacy or security of a financial company.

regulated by CySEC
  • User feedback: Read reviews and feedback from other clients to get a full understanding of their experiences with the company. These reviews can be found on reputable websites and discussion forums.

  • Security measures: Zemblanco has implemented a stringent privacy policy, prioritizing client data protection, and adhering to international privacy regulations, trying best to provide a secure trading environment for its users.

Eventually, the choice to engage in trade with Zemblanco or not deeply relies on individuals. It's crucial for you to carefully balance the potential risks and advantages before coming to a decision.

Financial Instruments & Services

Zemblanco offers a wide array of market instruments and services.

Under Fixed income (such as bonds) and Equities, clients have the opportunity to diversify their financial portfolio.

It also provides Ancillary services such as safekeeping and administration of financial instruments, including custodianship and related services like cash/collateral management. Additionally, it offers credit or loan services to aid clients in executing financial instrument transactions. Foreign exchange services are also available provided they are connected to investment services.

As part of their investment services, Zemblanco receives and transmits orders in relation to one or more financial instruments, executes orders on behalf of clients, and deals on its own account.

The broker even offers derivatives like FX futures and futures on single stocks of Russian companies, expanding their clients' trading options.

Financial Instruments & Services

Account Types

Zemblanco offers two types of accounts: Legal Persons Account for corporates and Physical Persons Account for individuals. These account types are designed to meet the unique trading needs of both legal entities and individuals.

A minimum deposit requirement of EUR 20,000 is set by the company, which is a heavy factor need to be considered when deciding to trade with them due to a lump of initial capital.

How to Open an Account?

To open an account with Zemblanco Investment Limited, the first step involves filling out a Due Diligence Questionnaire, which can be downloaded from the company's website. There are two types of Application Forms available for download - one for Legal Persons (https://zemblanco.com/files/2022/Application-_Form_Legal_Entity2022.pdf) and another for Physical Persons (https://zemblanco.com/files/2021/Application-_Form_natural_person2022.pdf).

Upon completion of the questionnaire, you are required to send it to Zemblanco Investments Ltd via email at info@zemblanco.com, or via fax at + 357 25721188. You can mark your communication “Attn: Back Office” for better attention. Zemblanco will then promptly respond with a list of additional documents required for account opening, based on the information provided in your Account Opening Application Form.

Fees

Zemblanco implements an intricate fee structure for its brokerage services. For example, account opening and closing incur EUR 200.00. Custody fees amount to 0.05% per month, and maintenance fees are charged at the actual bank cost.

They also employ trading fees varying from 0.025% to 0.25% and a 50 EUR fee for certain types of transactions and other derivatives.

For money transfers, deposits and certain other transactions are free, but withdrawals involve a 50 EUR fee.

Also, securities transfer fees range from 50 EUR to 0.3% of the total amount.

Some might find the fee structure complicated, more info can be obtained through https://zemblanco.com/files/2020/FEES%20AND%20COSTS%20SCHEDULE_2020_2_Retail_.pdf, or you can reach the company's customer service directly for better clarification.

Fees

Customer Service

Zemblanco provides customer support via multiple channels including an accessible office address for inperson visits and correnspodence, phone for direct communication, fax for docs transmission and a email for detailed inquiries which is less urgent.

Email: info@zemblanco.comPhone: +357 25022834.Address: 8, Rigas Fereos Street, 3rd floor, Agios Nikolaos, 3095, Limassol, Cyprus.Fax: +357 25721188.

contact details

Conclusion

Zemblanco is a Chinese financial services firm that offers an assortment of services including Fixed income, Equities, Ancillary services, Investment services and Derivatives (FX futures, Futures on single stocks of Russian companies). The company's credibility is fortified by the regulatory oversight of the CYSEC. However, if you intend to trade with this company, we still recommend you to proceed cautiously, engage in thorough research, and get the latest information directly from Zemblanco before making any investment decisions.

Frequently Asked Questions (FAQs)

Q 1: Is Zemblanco regulated?
A 1: Yes. It has been verified that this company is currently under CYSEC regulation with license no.277/15.
Q 2: What kind of trading instruments does Zemblanco offer?
A 2: Zemblanco is a Cyprus-based financial company offers a series of financial services including Fixed income, Equities, Ancillary services, Investment services (loans etc.) and Derivatives (FX futures, Futures on single stocks of Russian companies).
Q 3: Is Zemblanco a good financial company for beginners?
A 3: Hard to say Zemblanco is a good company for beginners since even though it is under CYSEC regulation, it's high minimum deposit and intricate fee structure can deter traders with less initial capitals and trading knowledges.
Q 4: What's the minimum deposit does Zemblanco require?
A 4: The company requires a minimum deposit of EUR 20000.

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.

In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then. Therefore, readers are advised to always verify updated information directly with the company before making any decision or taking any action. Responsibility for the use of the information provided in this review rests solely with the reader.

User Reviews

Sort by content

  • Sort by content
  • Sort by time

User comment

2

Comments

Write a review

rtyu
more than one year
Zemblanco is a bit of a mixed bag for me. Unlike some other platforms, it's a bummer that you can't snag certain UCITS ETFs on the retail level anymore. Plus, the trading fees for us regular folks are a tad on the high side. But hey, it's not all bad. The platform does have some fancy features, and they throw in some valuable insights before you pull the trigger on any moves. So, while it's not perfect, if you're into getting the lowdown before making moves, Zemblanco might still be up your alley.
2024-01-19 13:59
Reply
0
0
werfqh
more than one year
Zemblanco's practice account really helped me grasp the ins and outs of forex trading. The support team is awesome – they're always there to assist, making the whole trading journey less daunting. And, you know what? Zemblanco is legit, which is a big relief in this industry.
2023-12-29 18:13
Reply
0
0
TOP
Select Country/District
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com