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ZFX Shanhai Securities Foreign Exchange

10-15 years | UK regulation | Direct license STP | --

Open an account immediately Proxy application Software Download Online Service

Rating

1.46

Trading environment

A

  • Brand strength

    1.79

  • License plate supervision

    1.61

  • Fund security

    1.51

  • Trading environment

    1.70

  • Software risk control

    1.52

ZFX Shanhai Securities Foreign Exchange

ZFX is wholly owned by Zeal Group. Its business portfolio includes financial institutions with regulatory qualifications and technology companies that engage in multi-asset liquidity solutions through independent patented technologies. Its business outlets are located in major regions around the world.

ZFX (Zeal Capital Markets Limited) is a professional broker that provides online trading of foreign exchange and contracts for difference (CFD), providing customers with a variety of financial market trading methods. ZFX was founded in 2017 with a registered capital of US$350 million. It is headquartered in the UK and is authorized and supervised by the UK Financial Conduct Authority (FCA) and supervised by the Seychelles Financial Services Authority (FSA).

ZFX has been committed to providing complete investment solutions to global investors, and it has maintained strong growth in the fields of foreign exchange, CFD trading and other fields. With the rapid development of business, ZFX's global territory continues to expand. After years of development, it currently has offices in many financial centers around the world.

What is money laundering and how does it work?

Money laundering is an illegal process that makes large amounts of money generated from criminal activities, such as drug trafficking or terrorism financing, appear to be legitimate proceeds. Money from criminal activity is considered dirty, and this proc

Foreign Exchange Market Information
2024-04-10 16:16:25

The "margin" of the Bitget SG platform appears, and dreams of love and wealth are shattered.

How many investment scams start with "love" and end with "margin". When love scams progress to "investment", "margin" is the most common tactic at the end of an investment scam, making people fall deeper and deeper into the trap, eventually losing

Case Focus
2024-04-10 16:14:22

Crown Wealth Group's Australian financial services license revoked

The Australian Securities and Investments Commission (ASIC) announced today that it has revoked the Australian Financial Services (AFS) license held by Crown Wealth Group Pty Ltd (Crown Wealth). The company has entered voluntary administration.

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2024-04-10 16:11:38

Monetary Authority of Singapore launches COSMIC to combat money laundering and terrorism financing

The Monetary Authority of Singapore (MAS) today launched COSMIC, a money laundering and terrorism financing information sharing platform, the first centralized digital platform designed to facilitate the sharing of customer information among financial ins

Foreign Exchange Market Information
2024-04-09 16:47:24

It’s a clone and loss recovery scam! New Zealand FMA issues warning against counterfeit BTCSWE

Recently, the New Zealand Financial Market Regulatory Authority (FMA) issued a warning against cloned entities and activities pretending to be BTCSWE. According to information provided by the FMA, BTCSWE is a legally operating cryptocurrency exchange in N

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2024-04-09 16:38:01

Actively prepare for regulatory changes! CySEC outlines regulatory priorities for 2024

The Cyprus Securities and Exchange Commission (CySEC) has outlined its regulatory priorities for 2024, with plans to strengthen regulation of companies engaged in cross-border activities to reduce the risk of complex financial products such as contracts f

Foreign Exchange Market Information
2024-04-08 17:16:38

Rating

1.46/ 10

  • Country/Region:UK
  • Establishment time:2010
  • Minimum deposit:$50
  • Platform Properties:--
  • Minimum number of hands:0.01
  • Maximum leverage:2000倍 times
  • Point difference type:floating spread
  • management model:STP/ECN
  • Server Time Zone:GMT+0 时区
  • customer service telephone numbers:400-1201-726
  • Customer service email:cs@zfx.com
  • Trading variety:Foreign exchange, precious metals, gold, indices, etc.
  • Main point difference:From 0.2 points in Europe and America
  • Maximum leverage:500
  • Explosion ratio:50%
  • Lock the warehouse:support
  • Scalping:allow
  • Deposit requirements:Minimum USD 1000
  • Point difference type:floating spread
  • Minimum position:0.01
  • EA transaction:support
  • Trading variety:Foreign exchange, precious metals, gold, indices, etc.
  • Main point difference:Europe and America 1.5
  • Maximum leverage:2000
  • Explosion ratio:20%
  • Lock the warehouse:support
  • Scalping:allow
  • Deposit requirements:Minimum USD 50
  • Point difference type:floating spread
  • Minimum position:0.10
  • EA transaction:support
  • Trading variety:Foreign exchange, precious metals, gold, indices, etc.
  • Main point difference:From 1.3 points in Europe and America
  • Maximum leverage:500
  • Explosion ratio:30%
  • Lock the warehouse:support
  • Scalping:allow
  • Deposit requirements:Minimum USD 200
  • Point difference type:floating spread
  • Minimum position:0.01
  • EA transaction:support

ZFX Shanhai Securities Foreign Exchange Rating

1.79Brand strength 1.61License plate supervision 1.51Fund security 1.70Trading environment 1.52Software risk control

Brand strengthThe Huike Inspection team conducts a comprehensive evaluation of the authenticity and value of the dealer's license through various means such as searching on the regulatory agency's website and communicating with the regulatory agency via phone and email.

License plate supervisionBy conducting a systematic assessment of the comprehensive level of dealer business through business compliance verification models, business sustainability assessment models, and business lifecycle verification models, Huike Cha Enterprise Consultant and Global Eye System will conduct a systematic assessment.

Fund securityThe risk control team of Huike Cha and the Tianyan Cloud system conduct real-time monitoring and evaluation of over 40 factors, including the trader's instruction execution index, customer fund static index, global public opinion index, liquidity index, credit index, etc.

Trading environmentThe compliance and audit team of Huike will conduct a quantitative evaluation of the regulatory level of traders through regulatory grading standards, actual regulatory values, regulatory utility models, and regulatory anomaly prediction models.

Software risk controlConduct dynamic tracking testing and technical evaluation on more than 20 indicators such as software authenticity, security, stability, and command execution speed, conducted by Huike's data and testing engineers.

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