ZERO MARKETS

Company Profile

Established Time And Headquarters :

• Founded In Saint Vincent And The Grenadines In 2016, With A Registered Capital 500,000 Saint Vincent Dollar.
• Positioned As A Global Financial Broker, Its Business Covers Multiple Assets Such As Foreign Exchange, Commodities, And Cryptocurrencies.

Regulatory Information (Risk Alert) :

• License Type: Holds A MM License (No. 569807) From The FSA (Financial Marekt Authority) In Saint Vincent. It Is Under Offshore Supervision And Has Weaker Supervision Than Mainstream Institutions Such As FCA And ASIC.
• Compliance Statement: Commitment To Follow AML Anti-money Laundering And KYC Customer Identification Rules, But Offshore Supervision Lacks Mandatory Requirements For Capital Isolation, And The Safety Of Customer Funds Is Questionable.

Core Business And Trading Products

Tradable Assets :

• Forex: 40 + Currency Pairs, Covering Major (EUR/USD), Minor And Emerging Currencies.
• Commodities: Gold, Silver, Crude Oil, Natural Gas And Other Spot And CFD Transactions.
• Cryptocurrencies: Bitcoin, Ethereum, Ripple And Other Mainstream Currencies, Support High Leverage Operations.
• Stock Indices And Stocks: S & P 500, Dow Jones Index And Some Individual Stocks CFD.

Account Features :

• High Leverage: 1:500 (Forex/Commodities), Amplifying Returns And Risks.
• Islamic Account: Swap-Free, Sharia-compliant.

Trading Platform And Technical Facilities

Platform Support :

• MetaTrader4/5 (MT4/MT5): MT4: Basic Trading Features, Suitable For Beginners. MT5: Support Multi-asset Trading, Advanced Charting And Algorithmic Trading (EA).
• Multi-end Point Compatibility: Full Coverage Of Windows, IOS, Android, Web.

Technical Advantages :

• Low Latency Execution: Optimized Server Network, Order Execution Speed <100ms.
• Security Measures: SSL Encryption + Firewall, But No Third-party Security Certification (such As ISO27001) Is Disclosed.

Funds Withdrawal And Fees

Deposit Method :

• E-wallet: Neteller, Skrill, Finrax, Etc.
• Bank Transfer: Supports Global Mainstream Currencies.
• Cryptocurrencies: BTC, ETH, Etc. Arrive Instantly.

Withdrawal Rules :

• Processing Time: Within 24 Hours Of E-wallet, Bank Transfer 2-5 Working Days.
• Handling Fee: Fluctuates According To The Payment Method, Cryptocurrency Withdrawal Or Implied Conversion Fee.

Customer Support And Educational Resources

Support Channels :

• 24/5 Online Services: Live Chat, Email (No Phone Support).
• Multilingual Coverage: English, Chinese And Other Basic Languages.

Empower Tools :

• Educational Resources: Video Tutorials, Trading Guides, Market Analysis Reports.
• Risk Control Tools: Stop Loss/Take Profit Orders, Account Negative Balance Protection.

Compliance Risk Control And Dispute Points

Risk Control System :

• AIoT Risk Monitoring: Real-time Data Analytics And Abnormal Trading Warnings.
• Stress Testing: Regular Assessment Of System Stability, But No Specific Results Have Been Released.

Latent Risk :

• Offshore Regulatory Vulnerabilities: FSA Does Not Mandate Capital Isolation, Bankruptcy Protection Is Missing.
• Hidden Danger Of High Leverage: Under 1:500 Leverage, Market Fluctuations Can Easily Lead To Liquidation.

Market Positioning And Competitive Advantage

Core Advantage :

• Product Breadth: Covering 6 Major Asset Classes Such As Foreign Exchange, Commodities, Crypto, And Stock Indexes.
• High Leverage Strategy: Attracting Traders With High Risk Appetite.
• Islamic Account: Market Segment Competitiveness.

Partners :

• International Institute Of Finance (IFC): Driving Fintech Innovation.
• Fintech Alliance: Optimizing Payments And Data Services.

Financial Health And Transparency

Financial Data (2023Q3) :

• Size Of Assets Under Management (AUM): $1 Billion (undisclosed Auditor).
• Net Income: $25 Million In 2022 (source Of Data Unspecified).

Transparency Deficiencies : Offshore Company Finance Disclosure Requirements Are Loose, And Data Credibility Is In Doubt.

Social Responsibility And Future Planning

ESG Initiatives :

• Green Finance: Support Renewable Energy Projects, The Specific Investment Is Not Quantified.
• Public Welfare Actions: Participation In Education, Medical Donations, But Lack Of Continuous Disclosure.

Strategic Direction :

• Technology Upgrade: Optimize The Trading System, Plan To Introduce AI Trading Tools.
• Market Expansion: Expanding Into Emerging Markets Such As Asia And Latin America.

Summary And Risk Alert

ZEROMARKETS Uses High Leverage, Multi-asset Coverage And Islamic Accounts As Differentiated Selling Points, But Its Offshore Regulatory Background And Limited Transparency Pose Core Risks. Despite Providing MT4/MT5 Platforms And 24/5 Customer Service, Investors Need To Carefully Evaluate The Safety And Compliance Risks Of Funds. It Is Recommended To Choose Platforms Subject To Mainstream Regulation Such As FCA And ASIC.