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ZDQ Capital
Suspected Fraud
Suspected Fraud

ZDQ Capital

🇨🇳
  • Forex
  • Brokerage
Within 1 year
Website

Current Rating

0.76

Industry Tier

E

Profile

ZDQ Capital is a financial trading platform, with its domain registered on May 21, 2024. Although the platform claims to be regulated by various international authorities, including the Hong Kong Securities and Futures Commission (SFC), the UK's Financial Conduct Authority (FCA), the Cyprus Securities and Exchange Commission (CySEC), the Cayman Islands Monetary Authority (CIMA), and the Dubai Financial Services Authority (DFSA), actual verification reveals these claims to be false. The official website of ZDQ Capital is: https://www.valburymarketehc.com/_FrontEnd/index.aspx

Background of ZDQ Capital:

The domain for ZDQ Capital's platform was registered on May 21, 2024. However, specific registration information about the company has not yet been found. This lack of information makes ZDQ Capital's corporate background appear opaque, increasing investors' concerns about its legality and operational reliability.

ZDQ Capital Domain Registration Date

Regulatory Information of ZDQ Capital:

ZDQ Capital claims to be one of the largest forex traders in Japan, a wholly-owned subsidiary of GMO Financial Holdings, Inc., and regulated by the Hong Kong Securities and Futures Commission (SFC) with license number AZE792. Additionally, the platform claims to have regulated entities in the UK, Europe, Cayman Islands, and the United Arab Emirates, including:

  • ZDQ Capital Markets (UK) Limited: Claimed to be regulated by the UK's Financial Conduct Authority (FCA) with license number 186171.
  • ZDQ Capital: Claimed to be regulated by the Cyprus Securities and Exchange Commission (CySEC) with license number 259/14.

However, upon verification, the relevant records from Hong Kong SFC, UK FCA, and Cyprus CySEC show corresponding names as GMO-Z.com Forex HK Limited, HYCM CAPITAL MARKETS (UK) LIMITED, and HYCM (Europe) Ltd. These companies are not associated with ZDQ Capital, indicating that ZDQ Capital's regulatory information involves false advertising and it is not effectively regulated by these authorities.

ZDQ Capital Official Website Info

ZDQ Capital Regulatory Information 1

ZDQ Capital Regulatory Information 2

ZDQ Capital Regulatory Information 3

ZDQ Capital Account Registration Process:

  1. Log in to the ZDQ Capital website and click the register button
  2. Fill in the application form
  3. Submit identity verification/documents
  4. Deposit funds and begin trading
ZDQ Capital Account Registration Process

ZDQ Capital Account Types:

The official website of ZDQ Capital does not provide specific information about its account types. Currently, it is unclear if different types of trading accounts are offered to meet the needs of various investors.

ZDQ Capital Trading Software:

ZDQ Capital has not yet disclosed detailed information about its trading software, raising concerns among investors about its technical support and trading tools. The choice of trading software is directly related to the smoothness and security of trading, so investors should be cautious when selecting a trading platform and prioritize those with transparent information and well-known trading software to ensure the safety of funds and smooth trading operations.

ZDQ Capital Trading Products:

ZDQ Capital claims to offer forex and stock trading services, but has not provided detailed information about these products on its website or other public channels. The lack of a detailed introduction to trading products may reduce investors' trust in the platform and impact their decision-making. Without a clear understanding of the specific trading conditions, traders may face unexpected fees and risks. Without detailed product information, investors cannot fully assess the platform's advantages and disadvantages, leading to a restricted trading experience.

What are the Spreads, Leverage, and Commissions of ZDQ Capital?

Detailed information on ZDQ Capital's spreads, leverage, and commissions is not provided on its official website.

Deposit and Withdrawal Methods of ZDQ Capital:

The deposit and withdrawal methods for ZDQ Capital are not specifically described on its official website. Typically, traders may be able to use various common payment methods for deposits and withdrawals, including bank transfers, credit cards, and e-wallets.

Customer Support of ZDQ Capital:

Currently, ZDQ Capital does not provide detailed customer support information on its official website.

Conclusion:

ZDQ Capital has false advertising in its regulatory information and does not disclose specific trading conditions and support details. The platform lacks detailed information about its trading products and account types, which increases uncertainty and risk for investors. It is recommended that investors exercise extreme caution when considering trading with ZDQ Capital, conduct thorough background checks, and assess potential risks to ensure the safety of their funds. ZDQ Capital is marked as "Suspected Fraud" on TraderKnows.

User Reviews

0.76

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All Rating

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FAQ About ZDQ Capital

01

What is ZDQ Capital's official website?

A: ZDQ Capital's official website is https://www.valburymarketehc.com/_FrontEnd/index.aspx

02

Is ZDQ Capital a legitimate company, or is it a scam?

A: ZDQ Capital is currently marked as Suspected Fraud on TraderKnows.

03

What is ZDQ Capital?

A: ZDQ Capital is a Forex, Brokerage company.

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