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Fake ZFX
Operating status: SCAM
Website: https://zeal-gold.ltd/
Broker violations and abnormal records
According to its website, it registered in Cayman Islands is the holding company of Zeal Capital Market Limited PTY LTD, however, we didn't find any matching relevent information in the Cayman Islands Monetary Authority (CIMA). The Zeal Capital Market Limited PTY LTD is registered in Australian Securities & Investment Commission (ASIC) (Lisence number: 001300519) and National Futures Association (NFA) (Lisence number: 0554185), upon investigation, there is no matching information was found in these regulators.
The truth is that Fake ZFX is not regulated by any regulators. Letting it hold or control investors' money is unsafe and the money can not be protected by any laws.
Therefore, Fake ZFX is a scam.
According to its website, it registered in Cayman Islands is the holding company of Zeal Capital Market Limited PTY LTD, however, we didn't find any matching relevent information in the Cayman Islands Monetary Authority (CIMA). The Zeal Capital Market Limited PTY LTD is registered in Australian Securities & Investment Commission (ASIC) (Lisence number: 001300519) and National Futures Association (NFA) (Lisence number: 0554185), upon investigation, there is no matching information was found in these regulators.The truth is that Fake ZFX is not regulated by any regulators. Letting it hold or control investors' money is unsafe and the money can not be protected by any laws.Therefore, Fake ZFX is a scam.
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