Score

1.53 /10
Danger

ZERICH

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

C

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Score

Regulatory Index0.00

Business Index7.12

Risk Management Index0.00

Software Index4.00

License Index0.00

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Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

ЦЕРИХ Кэпитал Менеджмент

Company Abbreviation

ZERICH

Platform registered country and region

Russia

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Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2024-09-25
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

ZERICH · Company summary

General Information & Regulators of ZERICH

ZERICH Capital Management was reorganized in the form of a merger with the investment company Freedom Finance, a team of specialists with over ten years of experience in the US and Russian stock markets. The company has access to the largest US stock exchanges (NYSE, NASDAQ, AMEX, CBOT, CBOE, and CME), as well as Moscow and St. Petersburg stock exchanges, and provides brokerage services and securities trust management.

Safety Analysis of ZERICH

The most important factor in measuring the safety of a brokerage firm is whether it is formally regulated. Freedom Finance does not show the corresponding regulatory information on its website, which means that it is an unregulated brokerage, and the safety of investors' funds cannot be effectively protected. Investors should be careful when using Freedom Finance.

Main Business of of ZERICH

Freedom Finance provides investors with access to trading on the Russian and foreign stock markets, as well as securities trust management services. Freedom Finance Finance offers products such as stocks, bonds, initial placement funds, IIS.

Individual Investment Accounts of ZERICH

Investors can choose their investment types (stocks, bonds, other investment instruments) and tax benefits. The first option is that investors receive a 13% tax deduction on the amount invested (up to 52 thousand rubles per year), and the second option is that they do not pay 13% tax on income from the stock market.


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FX1393969403
more than one year
ZERICH appears to be unregulated and unreliable. As with any type of investment, trading carries a certain level of risk and it is important to carefully consider your financial goals and risk tolerance before engaging in any trading activities. It's also a good idea to thoroughly research any broker or trading platform you plan to use and to ensure that they are properly regulated and licensed.
ZERICH appears to be unregulated and unreliable. As with any type of investment, trading carries a certain level of risk and it is important to carefully consider your financial goals and risk tolerance before engaging in any trading activities. It's also a good idea to thoroughly research any broker or trading platform you plan to use and to ensure that they are properly regulated and licensed.
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2023-03-17 18:23
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FX1353328518
more than one year
Very good service and quick services, the support team are very helpful. This platform has really made known investment platform is still real. Appreciate you guys please keep the flag flying.
Very good service and quick services, the support team are very helpful. This platform has really made known investment platform is still real. Appreciate you guys please keep the flag flying.
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2023-03-07 18:21
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