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ZFX United Kingdom Verified: No Physical Presence Found

DangerUnited Kingdom

THE ROYAL EXCHANGE Bank, London, England

ZFX United Kingdom Verified: No Physical Presence Found
DangerUnited Kingdom

Purpose

The UK foreign exchange market, formed through a long historical development process, is a globally significant market characterized by large trading volumes, a diverse range of trading products, and a wide variety of market participants. It holds a pivotal position in international forex trading. To assist investors or practitioners in gaining a more comprehensive understanding of forex brokers in this region, an on-site inspection team conducted field visits in the UK.

Process

The on-site inspection team visited the UK as planned to conduct a field visit to the forex broker ZFX. According to publicly available information, its office address is "Landmark Space Ltd 1 Royal Exchange London City Of London EC3V 3DG UNITED KINGDOM".

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A professional and experienced on-site inspection team, driven by a sense of mission to rigorously safeguard investors' interests, meticulously planned and traveled to the UK to conduct an on-site verification of the trader claiming to be located at "Landmark Space Ltd 1 Royal Exchange London City Of London EC3V 3DG UNITED KINGDOM"ZFX.

The inspection personnel successfully arrived at the Royal Exchange in London, located in the bustling central area of the city with a vibrant surrounding environment and strong commercial atmosphere. However, no company signage or related information for ZFX was found on the exterior of the building.

The inspector entered the building lobby and explained their purpose to the security personnel. After communication, they were unable to obtain permission to enter.

Due to the inability to enter the building's interior, it was not possible to reach the target floor to confirm the office area situation of ZFX, nor were there any obvious signs or security-related observations. As entry was not achieved, it was not possible to photograph the reception desk or its logo, and the office location is not a shared workspace.

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The on-site inspector could only observe from outside the building. Upon arriving at the address, it was discovered that the location corresponded to a shared office space inside, but access to the interior was not possible to assess the situation. Overall, there was no visibility into the environmental conditions related to the positioning claimed by ZFX.

Therefore, after on-site verification, it is confirmed that the broker ZFX does not exist at the above address.

Conclusion

The on-site investigator visited the forex broker ZFX in the UK as planned. The broker's company name and other information were not found at the publicly displayed business address, indicating that the broker does not have a genuine operational location. Investors are advised to make their choices after comprehensive consideration.

Disclaimer

The above content and views are for reference only and should not be considered as the final basis for decision-making.

Broker Information

Lots of Complaints
ZFX

Website:https://www.zwa.asia

ECN Account
5-10 years
Regulated in United Kingdom
Inst Forex Execution (STP)
MT4 Full License
High potential risk
Offshore Regulated
  • Company Name:
    Zeal Capital Market (Seychelles) Limited
  • Country/ Region of Registry:
    Seychelles
  • Abbreviation:
    ZFX
  • Official Email:
    cs@zfx.com
  • Twitter:
    https://x.com/zfxglobal
  • Facebook:
    https://www.facebook.com/zfx.en
  • Customer Service Number:
    +444008424611
ZFX
Lots of Complaints
ECN Account
5-10 years
Regulated in United Kingdom
Inst Forex Execution (STP)
MT4 Full License
High potential risk
Offshore Regulated
  • Company Name:Zeal Capital Market (Seychelles) Limited
  • Abbreviation:ZFX
  • Country/ Region of Registry:Seychelles
  • Official Email:cs@zfx.com
  • Twitter:https://x.com/zfxglobal
  • Facebook: https://www.facebook.com/zfx.en
  • Customer Service Number:+444008424611

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