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Zee Capitals

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Operating status: SCAM

Website: https://zeecapitals.in/

Broker violations and abnormal records
  • 2024-07-07 The MFSA issues a warning against Zee Capitals

    On July 8, 2024, the Malta Financial Services Authority (MFSA) issued a warning against Zee Capitals, stating this broker is neither a Maltese registered company nor licensed or otherwise authorised by the MFSA to provide any investment services or other financial services which are required to be licensed or otherwise authorised under Maltese law. https://www.mfsa.mt/news-item/mfsa-warning-zee-capitals-unlicensed-entity/

    On July 8, 2024, the Malta Financial Services Authority (MFSA) issued a warning against Zee Capitals, stating this broker is neither a Maltese registered company nor licensed or otherwise authorised by the MFSA to provide any investment services or other financial services which are required to be licensed or otherwise authorised under Maltese law. https://www.mfsa.mt/news-item/mfsa-warning-zee-capitals-unlicensed-entity/
  • 2024-07-10 BrokersView has reviewed that Zee Capitals is an unregulated broker

    Zee Capitals claims to be licensed by the Malta Financial Markets Authority (MFSA) under the alleged license number IBL3890/1MFSA3. However, the MFSA has issued a warning against Zee Capitals, refuting such claims and underscoring that the broker is not subject to their oversight.

    Regarding the claimed GDPR regulation, it cannot be equated to authorization from the relevant financial regulators.

    In essence, Zee Capitals is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    Zee Capitals appears to be a scam.

    Zee Capitals claims to be licensed by the Malta Financial Markets Authority (MFSA) under the alleged license number IBL3890/1MFSA3. However, the MFSA has issued a warning against Zee Capitals, refuting such claims and underscoring that the broker is not subject to their oversight.Regarding the claimed GDPR regulation, it cannot be equated to authorization from the relevant financial regulators.In essence, Zee Capitals is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Zee Capitals appears to be a scam.

Related Complaints

Q&A

How long can I trade demo before opening a real account on Zee Capitals?

NAVANEETHAN N
Jamaica
2024-07-15
ANSWER We strongly advise against trading with Zee Capitals due to its fraudulent nature.The broker falsely claims to be licensed by the Malta Financial Services Authority (MFSA) and even displays a fabricated license number. This assertion has been refuted by the MFSA with a warning. The Maltese financial watchdog advises the public to stay away from this potentially fraudulent platform.Therefore, investors should avoid Zee Capitals to protect themselves from potential fraud schemes and identity theft. It is recommended to verify a broker's legitimacy and opt for those that are truly and fully regulated.
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