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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

ZF MARKETS

Mauritius Mauritius | 1-2 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://zfmarkets.com/

Website

Rating Index

Influence

Influence

C

Influence Index NO.1

Sweden Sweden 2.90
Surpassed 12.70% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

https://zfmarkets.com/
Rue de La Democratie office 306 3rd floor Ebene Junction Ebene 72201 Mauritius

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
Mauritius
Operating Period
1-2 years
Company Name
ZEN Capital Markets LTD
Email
support@zfmarkets.com
Company Website
Address
Rue de La Democratie office 306 3rd floor Ebene Junction Ebene 72201 Mauritius
Account Info
Business Region
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • zfmarkets.com
    172.67.223.56
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Review summary

ZF MARKETS, operating as ZEN Capital Markets LTD, is a broker registered in Mauritius with an operational history of 1-2 years. The entity's WikiFX score of 1.25 reflects a high-risk profile, primarily stemming from the absence of valid, recognized forex trading regulation. While the company holds a 'Securities Trading License (EP)' from the Mauritius FSC, this license is documented as 'Unverified' for forex activities, meaning it currently operates without authoritative financial market oversight for its core business. Trading accounts feature a high entry barrier for premium tiers, with minimum deposits ranging from €250 for a BASIC account to €10,000 for PLATINUM, offering floating spreads and support for advanced trading features like scalping and Expert Advisors (EAs). Given the lack of credible regulatory protection and the inherent risks associated with unregulated offshore operations, traders are advised to exercise significant caution and conduct thorough due diligence before considering this broker. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-24)

Company Profile

  • 1-2 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is it risky to trade with ZF MARKETS?

Yes, trading with ZF MARKETS carries significant risk. WikiFX data indicates the broker has an extremely low overall score of 1.25, reflecting a high-risk profile primarily due to the absence of valid, recognized forex trading regulation. While the entity holds a Securities Trading License from the Mauritius FSC, this license is listed as 'Unverified' for forex activities, meaning the broker operates without authoritative financial market oversight for its core business. The company's short operational history of 1-2 years and its registration in an offshore jurisdiction like Mauritius further contribute to this risk assessment. Traders should exercise extreme caution.

04-02
United States

What is the current regulatory status of ZF MARKETS?

ZF MARKETS operates without verified mainstream financial regulation. According to its WikiFX profile, the broker's regulatory status is officially listed as 'No Regulation.' The company, ZEN Capital Markets LTD, is registered in Mauritius and holds a Securities Trading License (EP) from the local Financial Services Commission (FSC). However, this license is documented as 'Unverified' specifically for forex trading activities. Consequently, the broker lacks credible oversight from a major financial authority, placing it in an unregulated category for forex and CFD trading.

04-02
United States

How can I contact ZF MARKETS?

Publicly available contact details for ZF MARKETS are not currently listed in the WikiFX database. This lack of transparent contact information is a common characteristic of brokers with unverified operational backgrounds. For entities operating without strong regulatory oversight, the absence of clear, official contact channels can complicate dispute resolution and customer support inquiries. Traders considering this broker are advised to prioritize firms that provide full, verifiable contact information as part of their commitment to transparency.

04-02
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

04-02
United States

How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

04-02
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

04-02
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

04-02
United States

What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

04-02
United States
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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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