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Zee Capitals -

Score

1.74 /10
Danger

Zee Capitals

United Kingdom

2-5 years

Questionable Regulatory License

Suspicious Operational Region

High Potential Risk

https://zeecapitals.in

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Comparison

Quantity 1

Exposure

Time Machine
Website

Score

Regulatory Index2.44

Business Index5.55

Risk Management Index2.11

Software Index4.48

License Index2.69

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

Zee Capitals

Company Abbreviation

Zee Capitals

Platform registered country and region

United Kingdom

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 3
Previous Detection : 2026-11-11
  • This broker lacks valid forex regulation. Please be aware of the risk!
  • This broker has accumulated 1 negative field survey reviews on WikiFX. Please be aware of the risk and guard against potential fraud.

WikiFX Survey

Danger

Zee Capitals

United Kingdom

WikiFX Verification

Exposure

1 pieces of exposure in total
Pyramid scheme complaint
Expose

User Reviews

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User comment

1

Comments

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FX2403009998
more than one year
They asked 100 $ deposit They also guide for trade But once get the profit .. They won't give Withdrawal I lost 500 $ . They used trading platform mt5 in the unity fx .. They totally cheated me..
They asked 100 $ deposit They also guide for trade But once get the profit .. They won't give Withdrawal I lost 500 $ . They used trading platform mt5 in the unity fx .. They totally cheated me..
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2024-10-08 22:46
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