User comment
0
CommentsWrite a review
No comment yet
Global Broker Regulation & Inquiry App
Suspicious Clone
Score
0123456789
.
0123456789
0123456789
/10
DZ MARKETS
China|2-5 years| Suspicious Scope of Business|Suspicious Overrun|High potential risk|
https://www.dztech168.com
Website
Rating Index
Contact
400-842-8871
cs@dzg168.net
https://www.dztech168.com
Licenses
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
Open Now
Contact number
Chinese (Simplified)
400-842-8871
Broker Information
More
Company Name
DZ MARKETS PTY LTD
Company Abbreviation
DZ MARKETS
Platform registered country and region
China
Company website
Pyramid scheme complaint
Expose
Check whenever you want
Download App for complete information
Warning: Low score, please stay away!
4
Previous Detection :
2024-06-14
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
- The AustraliaASIC regulation (license number: 001291872) claimed by this broker is suspected to be clone. Please be aware of the risk!
- The United StatesNFA regulation (license number: 0543178) claimed by this broker is suspected to be clone. Please be aware of the risk!
- The current information shows that this broker does not have a trading software. Please be aware!
WikiFX Verification
| Benchmark | -- |
|---|---|
| Maximum Leverage | 1:500 |
| Minimum Deposit | $ 5000 |
| Minimum Spread | 1.4 |
| Products | -- |
| Currency | -- |
|---|---|
| Minimum Position | 0.5 lot |
| Supported EA | |
| Depositing Method | -- |
| Withdrawal Method | -- |
| Commission | -- |
| Benchmark | -- |
|---|---|
| Maximum Leverage | 1:500 |
| Minimum Deposit | $ 200 |
| Minimum Spread | 1.8 |
| Products | -- |
| Currency | -- |
|---|---|
| Minimum Position | 0.01 lot |
| Supported EA | |
| Depositing Method | -- |
| Withdrawal Method | -- |
| Commission | -- |
| Benchmark | -- |
|---|---|
| Maximum Leverage | 1:500 |
| Minimum Deposit | $ 2000 |
| Minimum Spread | 1.6 |
| Products | -- |
| Currency | -- |
|---|---|
| Minimum Position | 0.1 lot |
| Supported EA | |
| Depositing Method | -- |
| Withdrawal Method | -- |
| Commission | -- |
Platform Capital Ratio
--% 
-- --
100%--% 100%
- Fundamental Item(A)
- Total Supplementary Items(B)
- Debt Amount(C)
- Non-Fixed Capital(A)+(B)-(C)=(D)
- Relative amount of risk(E)
- Market Risk
- Transaction Risk
- Underlying Risk
Capital
$(USD)
Users who viewed DZ MARKETS also viewed..
XM
9.04
Score10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Official website
STARTRADER
8.54
Score10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Official website
GVD Markets
7.45
Score2-5 yearsRegulated in CyprusStraight Through Processing(STP)MT5 Full License
Official website
AUS GLOBAL
8.25
Score5-10 yearsRegulated in CyprusMarket Making(MM)MT4 Full License
Official website
Exposure
1 pieces of exposure in total Pyramid scheme complaint
ExposeDZ MARKETS · Company Summary
General Information
DZ MARKETS presents itself as a Chinese broker that provides its customers with different kinds of trading assets. It also claims that it offers up to 1:500 leverage, competitive low spreads on three different account types.
Account Types
There are three trading accounts offered by DZ MARKETS, which includes basic, standard and premium. Opening a basic account requires the minimum deposit of $200, while the other two accounts require much higher initial capital, $2,000 and $5,000 respectively.
Leverage
In terms of trading leverage, the maximum level offered by DZ MARKETS is pretty high, up to 1:500, yet too high leverage is not always beneficial for traders, because leverage gains are consistent with losses.
Spreads
Spreads are significantly affected by what type of accounts you are holding. The minimum spread of the basic account is 1.8 pips, the standard account is 1.6 pips, and the premium account is 1.4 pips.
Customer Support
DZ MARKETS‘s customer support can be reached through telephone: +4008428871, email: cs@dzg168.net. More other direct contact information like company address are not not available on DZ MARKETS’s website.
1
TOP 
Chrome
Chrome extension
Global Forex Broker Regulatory Inquiry
Browse the forex broker websites and identify the legit and fraud brokers accurately
Install Now
start to write first comment