Brokers  /  OtkriteCapital

OtkriteCapital

Moderate risk
🇨🇳 China · 5-10 years · since 2018-08-01 · 中鑫国际交易中心
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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Independent ratingshow third parties score this broker
WikiFX1.6/10
Trustpilot/5
Forex Peace Army/5
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No sign that OtkriteCapital 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.
48
Moderate 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)7810%

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 name中鑫国际交易中心
Headquarters🇨🇳 China
Founded2018-08-01
Years operating5-10 years
Employees0
Official websitezxtzhq.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
Registered address
南京市红山南路89号融创精彩天地1号楼724~733

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

OtkriteCapital is a China-based entity with no regulatory licenses, making it a high-risk choice for traders. The lack of public information and an obscure domain further amplify concerns. Without regulated oversight or a proven history, caution is strongly advised.

Not for
  • Traders looking for regulated and secure trading environments
  • Clients wanting clear information about broker services and history
  • Investors requiring deposit protection schemes or dispute resolution
Period:

Real user reviews

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About OtkriteCapital

About OtkriteCapital

OtkriteCapital is a financial entity registered in China, established on August 1, 2018. The company is based in Nanjing, with a registered address at 南京市红山南路89号融创精彩天地1号楼724~733. Its official website is zxtzhq.com.

According to regulatory records, OtkriteCapital holds no licenses from any known financial authority. This lack of regulation is a significant factor for potential clients to consider, as it means the broker is not subject to oversight by a standard regulatory body.

Regulatory Status

As of the latest review, OtkriteCapital is not listed on any major financial regulator’s register. This absence of regulation implies that traders do not benefit from protections such as negative balance protection, compensation schemes, or dispute resolution services typically provided by regulated brokers.

In jurisdictions such as the UK, EU, Australia, or Cyprus, forex brokers are required to hold licenses from bodies like the FCA, CySEC, or ASIC. OtkriteCapital’s lack of such credentials places it outside the scope of these common regulatory frameworks.

Background and Registration

The firm was founded in 2018 and is registered in China. The provided address is a physical location in Nanjing, which may be used for administrative purposes. However, there is no public information about the company’s size, team, or operational history beyond these registration details.

Without a track record or industry presence, verifying the broker’s reliability becomes challenging. Traders are advised to exercise caution when engaging with entities that have limited public documentation.

Services and Scope

Based solely on the known facts, OtkriteCapital’s specific services cannot be determined. The domain zxtzhq.com does not provide clear indications of brokerage activities such as forex or CFD trading. The company may offer financial services, but the scope remains undefined due to the lack of a functional or informative website.

Given the absence of verifiable information, it is unclear what products or platforms are offered. Potential clients should seek further clarification directly from the entity before considering any engagement.

Risk Considerations

The most prominent risk associated with OtkriteCapital is its unregulated status. Trading with an unregulated broker exposes clients to higher chances of fraud, misappropriation of funds, and lack of recourse in case of disputes.

Additionally, the limited transparency and sparse online presence raise further concerns. Without independent reviews or regulatory oversight, traders cannot rely on customary safeguards. FXCanary advises traders to prioritize regulated brokers with a solid track record.

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