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Ankor Group

High risk
Bulgaria · 5-10 years · since 2019-11-08 · Ankor Group Investment Ltd
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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—/5
★★★★★ ★★★★★
1 reviews ›
0
Licenses ›
0
Withdrawal issues ›
—
Min. deposit ›
—
Max leverage ›
0
Account types ›
51/100
Scam risk ›
0
Clone sites ›
▲ 0% positive▼ 0% negative
Independent ratingshow third parties score this broker
WikiFX1.57/10
Trustpilot—/5
Forex Peace Army—/5
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No sign that Ankor Group actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
51
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration458%
Transparency (site/info/social)10010%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameAnkor Group Investment Ltd
Headquarters Bulgaria
Founded2019-11-08
Years operating5-10 years
Employees0
Official websitezurichbanc.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating—
Trading cost rating—
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods—
Withdrawal methods—
Instruments—

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

The combination of no regulatory oversight and an elevated FXCanary Scam Risk Score paints a cautious picture. Without independent verification of the broker's claims or services, the potential for misrepresentation or operational opacity is significant. Traders should carefully weigh these risks before considering this broker.

Best for
  • Traders who are willing to assume elevated risk with an unregulated broker
  • Speculative traders comfortable with limited recourse
Not for
  • Risk-averse traders seeking regulated brokers
  • Traders requiring transparency and established reputation
Period:
What users praise
Where reviewers are from
Taiwan1

Real user reviews

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About Ankor Group

Who Is Ankor Group?

Ankor Group is a financial entity registered in Bulgaria, established on 8 November 2019. The company operates the website zurichbanc.com. As of the latest regulatory records, Ankor Group does not hold any known licences from financial regulators, and our FXCanary Scam Risk Score assigns it an elevated score of 51 out of 100, indicating potential caution for traders.

Given the lack of regulatory oversight and the relatively recent founding date, the broker's background remains limited. The absence of verifiable public information about its operations, management team, or physical office locations further obscures its profile. Trader discretion is strongly advised when considering any engagement with this entity.

Overview compiled by FXCanary from regulatory records and public data. full Ankor Group review