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ZDQ Capital

Operating status: SCAM

Website: https://www.valburymarketehc.com/

Broker violations and abnormal records
  • Jun 04, 2024 BrokersView has reviewed that ZDQ Capital is an unregulated broker

    According to its website, it claims to be one of the largest forex brokers in Japan and is a wholly owned subsidiary of GMO Financial Holdings. It is regulated by the Securities and Futures Commission (SFC) of Hong Kong and has regulated entities in the UK, Europe, the Cayman Islands and the United Arab Emirates, including ZDQ capital Capital Markets (UK) Limited, which is regulated by the Financial Conduct Authority (FCA) ; ZDQ capital is regulated by the Cyprus Securities and Exchange Commission (CySEC); ZDQ capital is regulated by the Cayman Islands Monetary Authority (CIMA); ZDQ capital Capital Markets (DIFC) Limited is regulated by the Dubai Financial Services Authority (DFSA), and ZDQ capital Limited is an international business company registered in St. Vincent and the Grenadines with registration number 25228 (IBC 2018). 

    Upon investigation, the corresponding names we found in SFC, FCA, CySEC, and DFSA are GMO-Z.com Forex HK Limited, HYCM CAPITAL MARKETS (UK) LIMITED, HYCM (Europe) Ltd, and HYCM Limited. All of the above are inconsistent with the information of the ZDQ Capital platform and have no connection with it. No information was found in Cayman CIMA.

    In addition, St. Vincent does not regulate financial derivatives and has no regulatory effect. However, it claims to be the largest foreign exchange dealer in Japan. We also found no company in line with ZDQ Capital in the list of financial instrument business operators of the Japan Financial Services Agency (FSA). 

    The truth is that ZDQ Capital 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.

    ZDQ Capital is a scam.

    According to its website, it claims to be one of the largest forex brokers in Japan and is a wholly owned subsidiary of GMO Financial Holdings. It is regulated by the Securities and Futures Commission (SFC) of Hong Kong and has regulated entities in the UK, Europe, the Cayman Islands and the United Arab Emirates, including ZDQ capital Capital Markets (UK) Limited, which is regulated by the Financial Conduct Authority (FCA) ; ZDQ capital is regulated by the Cyprus Securities and Exchange Commission (CySEC); ZDQ capital is regulated by the Cayman Islands Monetary Authority (CIMA); ZDQ capital Capital Markets (DIFC) Limited is regulated by the Dubai Financial Services Authority (DFSA), and ZDQ capital Limited is an international business company registered in St. Vincent and the Grenadines with registration number 25228 (IBC 2018). Upon investigation, the corresponding names we found in SFC, FCA, CySEC, and DFSA are GMO-Z.com Forex HK Limited, HYCM CAPITAL MARKETS (UK) LIMITED, HYCM (Europe) Ltd, and HYCM Limited. All of the above are inconsistent with the information of the ZDQ Capital platform and have no connection with it. No information was found in Cayman CIMA.In addition, St. Vincent does not regulate financial derivatives and has no regulatory effect. However, it claims to be the largest foreign exchange dealer in Japan. We also found no company in line with ZDQ Capital in the list of financial instrument business operators of the Japan Financial Services Agency (FSA). The truth is that ZDQ Capital 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.ZDQ Capital is a scam.
  • Aug 27, 2025 BrokersView has identified that ZDQ Capital's website is currently offline

    BrokersView found that the domain "www.valburymarketehc.com" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "www.valburymarketehc.com" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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