The Official Website Of Zank Capital Cannot Be Accessed Normally At Present. It Seems That The Company Has Gone Out Of Business. Therefore We Can Only Collect Some Relevant Information For Reference Only.
2022-03-18 We Have Confirmed After Review That Zank Capital Is An Unregulated Foreign Exchange Broker
Zank Capital States In Its Website That As An Industry Leader, The Company Has Won Some Awards In Both 2019 And 2020. However, When We Checked Its Domain Name, We Found That The Website Was Actually Created In 2020. So How Could It Have Won Awards In 2019 Before Its Establishment?
The Broker Also Said In The "financial Services" Section Of The Website That Its Company Is Headquartered In The United Kingdom, But Did Not Mention Its Regulatory Status. But When We Searched The Registration Of The British Regulator FCA, We Did Not Find Any Results Matching Zank Capital. At The Same Time, The Broker Also Mentioned An Investment And Wealth Management Company Called ZANK CAPITAL LTD (Zank & Co), Claiming That The Company Has A License To Operate In Australia, But The Company Has No Contact With The Dealer. In Addition, The Licensed Company Authorized By ASIC Is Not Authorized To Provide Currency Investment Services. That Is To Say: Zank Capital Is Not Currently Regulated By Any Financial Regulator. Therefore, We Can Conclude That Zank Capital Is A Fake Trader.
Due To The Inability To Access The Broker's Website At This Time, We Are Also Unable To Obtain More Direct Details About Its Trading Assets, Leverage, Spreads, Trading Platform, Minimum Deposit, Etc.
As For Regulation, It Has Been Verified That Zank Capital Does Not Currently Have Any Valid Licenses.
But Most Non-compliant Brokers Will Not Disclose To Provide Other More Direct And Truthful Contact Information, Such As Phone Numbers Or Company Addresses.
Note: Zank Capital As A, Unregulated Broker, Which Means That Clients' Investments May Not Be Adequately Protected. Due To The Lack Of A Regulator To Hold Companies Accountable, The Lack Of Regulation Increases The Risk Of Potential Financial Losses.
If Investing In An Unregulated Broker, There Is A Good Chance That They Will Run Away With Your Hard-earned Money Without Any Recourse. Therefore, Investors Must Be Extremely Cautious And Remind Everyone To Stay Away From These Unregulated Brokers As Much As Possible When Choosing A Broker.
