ZFX Securities Maliciously Withholding Clients' Funds

FTI reminds investment enthusiasts that choosing a platform that is International crude oil futures app downloadregulated by reliable regulatory agencies is crucial. Understanding the historical background of the platform, researching the trading conditions provided by the platform, trading software, and customer service are all essential processes.

Before choosing a foreign exchange platform for investment, it is essential to conduct sufficient research and investigation in order to better obtain investment security and a better trading experience. (More Forex complaint)

Recently, investors have filed complaints through the FTI APP against ZFX Securities, accusing them of maliciously withholding clients' funds!

The complainants allege: Malicious withholding of client funds accompanied by demands for numerous documents unrelated to trading. Starting from June 12th, withdrawal requests have been met with requests for documentation, and despite submitting these documents, the review process has dragged on until today, July 4th, with further requests for similar information. Multiple instances of redundant document requests have been noted, seemingly designed to frustrate and deliberately delay fund releases. One particularly concerning request involved taking a photo of the side of the holder's ID card, raising questions about its relevance or what it could possibly reveal—the name on the ID or the individual's identity? Patients were exhausted, thinking each subsequent request would be the last, only to be met with more.

As of July 4th, similar documents are still being requested, along with demands for video recordings, including the individual's face, the login process to their account, and even re-recording of previously submitted materials. The question arises: Were all previous submissions in vain? The frustration is palpable, with complaints of time wasted, privacy violations, and the lack of transparency in the reasons behind the extensive review process. The investors question why they should continue to comply with such demands, feeling victimized and bullied. Such practices, they argue, are unacceptable and reflect poorly on the platform's integrity.

Introduction to ZFX official website:

Zeal Capital Market (UK) Limited is a wholly-owned subsidiary of Zeal Holdings Limited, which is the holding company of Zeal Group Companies (collectively referred to as Zeal Group). Its business portfolio consists of regulated financial institutions and fintech companies, specializing in regulated multi asset liquidity solutions. A market supported by proprietary technology with operations in all major locations worldwide.

Headquartered in the City of London

The City of London is the largest and oldest global financial center known for encouraging fair competition, open markets, and strict regulation. It remains a global leader in foreign exchange, commodity, and bond trading. Its regulatory system places financial stability and customer interests at the core of its policy-making. Zeal possesses these values and as part of the thriving City of London, it enables us to provide our clients with top-notch trading services.

ZFX displays 2 regulatory licenses on the FTI app. Publicly claiming that the regulatory status of the UK FCA held is under regulation; The regulatory status of the Seychelles FSA is offshore regulation.

FTI risk warning: ZFX foreign exchange platform has 1 self risk, 398 related risks, and 74 monitoring warnings. Pay attention to early warning!

ZFX, FTI APP scored 8.1 points, although the score is high, it is recommended that investors choose carefully, because a high score in FTI does not mean that the platform is fine!!

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