zealinsurance-assets is a CFD broker with an official website domain registered on May 9, 2024. This broker primarily provides investment services in forex, digital currencies, precious metals, commodities, and funds for retail and institutional clients. It does not offer services to countries or regions that might violate local laws or regulations.
Corporate Registration Information and Regulatory Status
According to publicly available information on the zealinsurance-assets (zealinsurance-assets.com) website, the broker's services are regulated by financial authorities under New Zealand jurisdiction. Additionally, the terms of service page states, "Any litigation arising from the terms of this website shall be conducted in German courts and can only be conducted in German courts." Furthermore, clicking on the "Certificate" link at the bottom of the website reveals an image indicating that the broker is also registered with the UK Companies House under the entity ZEALINSURANCE-ASSETS.COM, company number 14822146.
Upon investigation, no registration information for zealinsurance-assets was found on the official websites of the New Zealand Companies Register, the New Zealand Financial Service Providers Register, the German Companies Register, or the German Federal Financial Supervisory Authority (BaFin). The UK Companies House website shows that company number 14822146 belongs to INNOVIX GLOBAL LTD. Additionally, no registration information for ZEALINSURANCE-ASSETS.COM was found on the website of the UK Financial Conduct Authority (FCA).
Therefore, zealinsurance-assets (zealinsurance-assets.com) appears to be a fraudulent broker website with no legitimate regulatory oversight.
Account Opening Process
To open a trading account with zealinsurance-assets, go to their website, click on "REGISTER NOW" on the homepage or "Join Now" at the top right corner to access the account registration page. Fill in the required personal information, such as name and email address, set a login password, and submit. After verification, your account will be successfully registered.
Investment Plans
zealinsurance-assets offers users four investment plans: (Bronze) Plan 1, (Silver) Plan 2, (VIP Section) Gold Plan, and (Premium Section) Diamond Fixed Plan.
(Bronze) Plan 1:
- Trading period: 35 hours
- Minimum deposit: $50
- Maximum deposit: $19,999
- Referral bonus: 2%
- Enhanced security
- 24/7 dedicated support service
- Return rate: 8%
(Silver) Plan 2:
- Trading period: 10 days
- Minimum deposit: $20,000
- Maximum deposit: $99,999
- Referral bonus: 7%
- Enhanced security
- 24/7 dedicated support service
- Return rate: 12%
(VIP Section) Gold Plan:
- Trading period: 60 days
- Minimum deposit: $100,000
- Maximum deposit: Unlimited
- Referral bonus: 12%
- Enhanced security
- 24/7 dedicated support service
- Return rate: 17%
(Premium Section) Diamond Fixed Plan:
- Trading period: 6 months
- Minimum deposit: $1,500,000
- Maximum deposit: Unlimited
- Referral bonus: 20%
- Enhanced security
- 24/7 dedicated support service
- Daily return rate: 20%
Trading Platform:
zealinsurance-assets offers a proprietary trading platform, but it is only available via web and lacks a detailed description.
Deposits and Withdrawals:
zealinsurance-assets supports deposits and withdrawals through various cryptocurrencies.
Conclusion:
Traderknows reminds investors that zealinsurance-assets is a scam broker luring investors with promises of high returns but is actually unregulated. Investors are advised to choose brokers with transparent information, strong regulation, and a good reputation to avoid unnecessary financial losses.
Currently, this broker is marked as a "Scam" on Traderknows.
