Zencapital Trading is a forex broker whose official website domain was registered on February 16, 2024. It primarily provides investors with financial derivatives trading services in forex, stocks, indices, energy, metals, and ETF contracts for difference (CFDs). This broker does not offer services to jurisdictions where it may violate local laws or regulations.
Company Registration Information and Regulatory Status:
According to publicly available information on the Zencapital Trading official website, the broker has multiple corporate entities and is regulated by several regulatory bodies. Among them, Zencapital Trading Ltd is authorized and licensed by the Cyprus Securities and Exchange Commission (CySEC), with license number 177805. Zencapital Trading (registration number HRB169257B) is designated as a representative agent of Zencapital Trading Ltd in Germany by the Federal Financial Supervisory Authority (BaFin). Additionally, this broker was authorized as an investment dealer by the Mauritius Financial Services Commission (FSC) on October 2, 2017, under license number C175894381. TVH Ltd is authorized and regulated by the Seychelles Financial Services Authority (FSA), with license number SD055.
However, checks of the public information on the websites of the Cyprus Securities and Exchange Commission (CySEC), Federal Financial Supervisory Authority (BaFin), Mauritius Financial Services Commission (FSC), and Seychelles Financial Services Authority (FSA) have not found any regulatory information about this broker.
Account Opening:
To open an account with Zencapital Trading: Visit the broker's official website, click on “SIGN UP FOR FREE” on the homepage or “SIGN UP” in the top right corner of the web page to enter the account registration page. Fill in personal information such as name and email address, set a password and submit. Once the application is submitted, the account is successfully registered.
Trading Plans:
Zencapital Trading offers users four trading plans: STARTER, BASIC, PRO, EXECUTIVE.
STARTER:
- Minimum investment amount: $500
- Maximum investment amount: $1,000
- Return on investment: 6.50%
- Interest for three overnight stays
- Trading cycle: 21 days
- Daily bonus doubled
- Instant trading mode: Copy trading/Trading robots
- Provides mock trading
- Provides senior brokers
BASIC:
- Minimum investment amount: $1,500
- Maximum investment amount: $4,000
- Return on investment: 10.50%
- Interest for three overnight stays
- Trading cycle: 21 days
- Bonuses sent via e-wallet
- Instant trading mode: Copy trading/Trading robots
- Provides mock trading
- Provides basic brokers
PRO:
- Minimum investment amount: $5,000
- Maximum investment amount: $9,000
- Return on investment: 15.50%
- Weekly interest for overnight stays
- Trading cycle: 1 month
- Exclusive daily bonus
- Instant trading mode: Copy trading/Trading robots
- Provides mock trading
- Provides professional brokers
EXECUTIVE:
- Minimum investment amount: $10,000
- Maximum investment amount: $50,000
- Return on investment: 20.30%
- Weekly interest for overnight stays
- Trading cycle: 1 month
- Premium daily bonus
- Instant trading mode: Copy trading/API keys
- Provides mock trading
- Provides executive brokers (experts)
Trading Platform:
Zencapital Trading offers a proprietary trading platform to its users.
Deposits and Withdrawals:
Zencapital Trading supports deposits and withdrawals through local banks, e-wallets, or cryptocurrencies.
Summary:
Traderknows reminds investors that Zencapital Trading is a scam platform providing false regulatory information and enticing investors to invest through so-called high returns. Traderknows advises investors to choose brokers with transparent information, strong regulation, and good reputation for investment activities to avoid unnecessary financial losses.
Currently, this broker is marked as a "Ponzi scheme" on Traderknows.
