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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

ZGGJ

China China | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

http://www.zggj.top/index.htm

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http://www.zggj.top/index.htm

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
China
Operating Period
5-10 years
Company Name
中港国际投资有限公司
Verified Site
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Official Website

Verified Site

  • zggj.top
    164.88.197.20
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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ZGGJ

Related Companies

中港國際投資有限公司 ZHONGGANG INTERNATIONAL INVESTMENT LIMITED
China
中港國際投資有限公司 ZHONGGANG INTERNATIONAL INVESTMENT LIMITED
Active
China
Registration No.--
Est. Date
SourceWebsite Announcement

Review summary

ZGGJ, also known as 中港国际投资有限公司 (Zhonggang International Investment Co., Ltd.), is a financial entity operating out of China with a history of 5-10 years in operation. According to WikiFX data, the broker exhibits a critically low overall assessment score of 1.54, reflecting significant concerns across multiple operational dimensions. The firm operates with a No Regulation status and holds no valid forex trading licenses from recognized financial authorities. Its business scope has been flagged as suspicious. While the entity offers a standard MetaTrader 4/5 platform interface, specific details regarding minimum deposit requirements, leverage, and transaction execution metrics are not publicly disclosed. In the absence of authoritative regulatory oversight, engaging with this entity carries inherent financial risks associated with unmonitored operations. This profile indicates a severe lack of credible governance and investor protection frameworks. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-10)

Company Profile

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is ZGGJ safe and reliable?

Based on its WikiFX assessment, ZGGJ presents a high-risk profile. The broker's overall score is critically low at 1.54, reflecting significant concerns across multiple operational areas. Most critically, the firm operates with a No Regulation status, meaning it lacks oversight from any recognized financial authority. This absence of regulatory supervision removes standard investor protections, making any engagement inherently risky. The broker's business scope has also been flagged as suspicious by WikiFX data.

Three days ago
United States

Is ZGGJ regulated?

No. ZGGJ is not regulated. According to WikiFX data, the firm's regulatory status is explicitly listed as 'No Regulation'. It holds no valid forex trading licenses from any recognized financial authorities such as the FCA, ASIC, or CySEC. Operating without a license means the entity is not bound by the rules, capital requirements, or client fund segregation mandates that govern licensed brokers.

Three days ago
United States

What is the minimum deposit of ZGGJ?

Specific minimum deposit requirements for ZGGJ are not publicly disclosed. This lack of transparency regarding fundamental account terms is common with unregulated entities and adds to the overall opacity of their operations. Potential clients have no clear baseline for the capital required to begin trading.

Three days ago
United States

Does ZGGJ support MT4 or MT5?

The platform information indicates ZGGJ offers a standard MetaTrader 4 or MetaTrader 5 interface. This is a common platform choice in the industry. However, the availability of a familiar platform does not mitigate the severe risks associated with the broker's unregulated and suspicious status.

Three days ago
United States
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