Reveal!Shahai Securities ZFX shared the regulatory license with TRAZE.

Shanhai Securities ZFX, as a well -known online trading platform, has business outlets throughout the world's major regions. It claims to provide a convenient and secure financial trading environment for global traders.

However, everyone on the Internet about Shahai Securities ZFX discussed the hearts of people's hearts, and recently, the platform was complained by Huiyou due to severe slippery points for quotation errors.

However, everyone must have doubts about the platform. Shanhai Securities ZFX has suffered a serious slip point in the quotation error. In the case of controversy, is it worth choosing the platform?Intersection

Today, let's review it again. The supervision qualification of the platform ZFX, the platform of Shanhai Securities ~

▶ China Website: https://www.zcp.asia/zh-hans/

▶ Foreign website: https://www.zfx.co.uk

There are two officials of the Shanhai Securities, respectively, which are China Website and foreign website (domestic websites are operated by ZealCapitalMarket (Seychelles) Limited).

Regulatory information is:

ZEALCAPITALMARKET (SEYCHELles) Limited is a securities broker authorized and regulated by the Seychel Financial Services Authority (FSA), license number: SD027.

ZEALCAPITALMARKET (UK) Limited was authorized to engage in specific financial activities and product types, including agency investment transactions, entrusting investment transactions, arranging and promoting investment transactions.

Note: ZEALCAPITALMARKET (SeyChelles) Limited is a wholly -owned subsidiary of ZealholdingsLimited.

From the inquiry of MT4/5, we can see that the servers of the Shanhai Securities ZFX for actual transactions are Seycheti and British companies, among which the server of Seycheti is mostly.

The MT4 version of the Windows version downloaded by China is also Osolia. Most of the domestic account opening users are opened in its name.

Subsequently, we checked the ZEALCAPITALMARKET (SEYCHELles) Limited through the Seychel Financial Services Authority (FSA).

Then we checked the company's information about the company's wholly -owned subsidiary ZEALHOLDINGSLIMITED.

We found a concern question:

The TRAZE platform and Shanhai Securities ZFX used the same ZealcapitalMarket (Seychelles) Limited Seesl Financial Services Administration (FSA) regulatory license.

In the field of foreign exchange finance, regulators usually require the same regulatory license to correspond to only one operating entity, which aims to maintain the rigor and transparency of supervision.As shown in the figure above, it is clearly visible that the Trange platform and Shanhai Securities ZFX are two independent operating entities, and they are not the same institution.

Therefore, if there is a joint regulatory license, it may bring a series of serious risk hidden dangers and problems.

It should be noted that the Trange platform has been marked as a black platform on multiple regulatory query platforms, and there is a problem of deck supervision. The score is as low as three points, which further highlights the risk of the platform.

Here we solemnly remind investors to be alert to potential risks. When selecting the trading platform, investors should maintain high prudence and comprehensively examine the compliance status and market reputation of the platform.

In addition, we deeply expect the regulatory authorities to further strengthen the supervision and management of the financial market, strictly standardize the operating behavior of various trading platforms, and create a safe and fair trading atmosphere for investors.

In the end, the Shanhai Securities ZFX no longer provides services to Hong Kong customers. Previously, we had conducted actual surveys on its Hong Kong companies in August 2023. Its Hong Kong company has been empty.

The condition of Shanhai Securities is worrying. Not only does its Hong Kong company has been dissolved, but even its British company is only registered.According to the official announcement of the British FCA (Financial Behavior Regulatory Authority), the reason why ZEALCAPITALMARKET (UK) Limited still appears on the registry because it has or now obtained some approval of FCA (or related regulatory agencies).

However, it is important that the announcement clearly marked the company's status of ZEALCAPITALMARKET (UK) Limited is only "registration", which directly means that Shanhai Securities does not currently hold effective British licenses!

And through the official website of OpenCorporates (a website that opens the company's data based on copyright open database permits), we have verified that the final benefit of the British company in the Shanhai Securities ZFX platform is Xu Wenzhong and Chen Yun.

It can be seen that the name of the ZFX platform of Shanhai Securities is the name of British company ZealcapitalMarket (UK) Limited. In fact, it is a company that is not even controlled by regulatory regulations.

This situation not only caused investors to seriously question their capital security and transaction transparency, but also further exacerbated market risks.In an environment without effective supervision, the rights and interests of investors are difficult to guarantee, and the irregular operations of the platform may also cause major losses to investors.In the end, in the face of the complicated situation in the market, what measures do you think investors should take to effectively protect their rights?

We are looking forward to sharing valuable views and personal experience in the comments area, and jointly contribute to the protection of investors' rights and interests.

标签： FX Securities TRAZE