ZFX United Kingdom Verified: No Physical Presence Found

Danger United Kingdom

THE ROYAL EXCHANGE Bank, London, England

ZFX United Kingdom Verified: No Physical Presence Found
Danger United Kingdom

Purpose

The UK foreign exchange market is one of the oldest in the world, with its development tracing back to the 19th century. As the world's largest forex trading center, the UK market is characterized by its large trading volume, diverse range of trading instruments, and numerous market participants. To help investors or practitioners gain a more comprehensive understanding of forex brokers in this region, the on-site inspection team conducted field visits in the UK.

Process

The on-site inspection team visited the forex broker ZFX in the UK as planned. According to publicly available information, its office address is No. 1 Royal exchange, London, EC3V 3DG.

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A professional and experienced on-site inspection team, driven by a sense of mission to rigorously vet for investors, traveled to the UK according to a meticulous plan to conduct an on-site verification of the broker claiming to be located at No. 1 Royal exchange, London, EC3V 3DG.

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The on-site inspector successfully arrived at the Royal Exchange in London. This location is situated in a bustling area of central London, with a vibrant surrounding environment and a strong commercial atmosphere. However, no company signage or relevant information for ZFX was found on the exterior of the building.

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The on-site inspector entered the building lobby and stated their purpose to the security personnel. After communication, permission to enter was granted.

Although we were able to enter the company's lobby, we did not find ZFX's company directory board inside the building. Since the address corresponds to a shared office space within the building, we could not access the specific floor and confirm the exact location, nor could we enter the company's interior. Additionally, we were unable to photograph the reception desk and its LOGO, and this office is not a shared office space.

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Through the public area, the internal environment of the company and other such conditions could not be observed.

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

Conclusion

The on-site inspection team visited the forex broker ZFX at its publicly displayed business address in the UK as planned. The broker's company name and other information were not visible at the address, indicating that the broker does not have a genuine physical business 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 used as the final basis for selection.

Broker Information

Unverified
ZFX

Website:https://zfxgroups.com/index

2-5 years |Questionable Regulatory License |Suspicious Operational Region |High Potential Risk |
  • Company Name:
    Zeal Capital Market (Seychelles) Limited
  • Country/region of Registry:
    Seychelles
  • Company Abbreviation:
    ZFX
  • Official Email:
    CS@ZFXGROUPS.COM
  • Twitter:
    https://twitter.com/zfxglobal
  • Facebook:
    https://www.facebook.com/zfx.en
  • Customer Service Number:
    --
ZFX
Unverified

Website:https://zfxgroups.com/index

2-5 years | Questionable Regulatory License | Suspicious Operational Region | High Potential Risk |
  • Company Name: Zeal Capital Market (Seychelles) Limited
  • Company Abbreviation: ZFX
  • Country/region of Registry: Seychelles
  • Official Email: CS@ZFXGROUPS.COM
  • Twitter:https://twitter.com/zfxglobal
  • Facebook: https://www.facebook.com/zfx.en
  • Customer Service Number:--

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