Score
1-2 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
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Exposure
Score
Regulatory Index0.00
Business Index5.12
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
ZYZ Capital
Company Abbreviation
ZYZ Capital
Platform registered country and region
Mauritius
Company website
YouTube
Company summary
Pyramid scheme complaint
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ZYZ Capital is a fully Regulated Broker, which holds an EC-2.1B INVESTMENT DEALER (FULL SERVICE DEALER EXCLUDING UNDERWRITING) Investment Dealer License since 2013, License Issued by Financial Services Commission of Mauritius with License # C113012567.
ZYZ Capital is one of Pioneer in the FX Industry with complete security of funds, customer funds are kept in segregated bank accounts, Top Liquidity Providers. Plus We are Insured.
We offer a Regulated Trading Environment with Strict Compliance & Anti Money Laundering Officers working Round the clock to make sure we offer right services to right clients.
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2024-05-31 18:51
