Brokers  /  ZHENG DA INTERNATIONAL

ZHENG DA INTERNATIONAL

Severe riskForex / CFD broker
🇨🇳 China · 5-10 years · since 2020-02-18 · 正大国际金融控股有限公司
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Independent ratingshow third parties score this broker
WikiFX1.56/10
Trustpilot/5
Forex Peace Army/5
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No sign that ZHENG DA INTERNATIONAL 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.
85
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • Listed as “Clone Firm” in industry watchdog records
  • Identified as a clone / impersonator firm
  • 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 & licensing9735%
Company age2215%
Clone / impersonation10012%
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正大国际金融控股有限公司
Headquarters🇨🇳 China
Founded2020-02-18
Years operating5-10 years
Employees0
Official websitesywzd.cn
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
香港九龙临乐街19号南丰商业中心8楼808室

Regulation & licenses · 1

RegulatorLicense typeLicense No.RegionStatus
SFCDerivatives Trading License (AGN)BJQ086Hong Kong

Review analysis AI

ZHENG DA INTERNATIONAL presents a severe risk profile due to its unclear regulatory status and lack of public information. The SFC license status is unknown, and the broker's FXCanary Scam Risk Score of 85/100 indicates a high likelihood of unregulated or deceptive practices. We recommend traders avoid this broker until it provides definitive proof of its licensing and operational integrity.

Not for
  • Traders seeking regulated and transparent brokers
  • Beginners or risk-averse investors
  • Anyone requiring client fund protection or negative balance protection
Period:

Real user reviews

Where ZHENG DA INTERNATIONAL operates

Based on its licenses and complaint records.

🇭🇰 Hong Kong Licensed

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About ZHENG DA INTERNATIONAL

Overview of ZHENG DA INTERNATIONAL

ZHENG DA INTERNATIONAL is a brokerage entity registered in China, with a registered address in Hong Kong at 8/F, Room 808, Nam Fung Commercial Centre, 19 Lam Lok Street, Kowloon. The broker was founded on 18 February 2020 and operates under the domain sywzd.cn.

According to known regulatory records, ZHENG DA INTERNATIONAL holds a Derivatives Trading License (AGN) from the Securities and Futures Commission (SFC) of Hong Kong. However, the status of this license is marked as '—' in our records, indicating uncertainty about its current validity or operational compliance. This license type suggests the broker is authorised to deal in leveraged foreign exchange and contracts for difference (CFDs).

Regulatory Status and Risk Assessment

The SFC is a respected regulatory body in Hong Kong, but the unclear status of the license raises significant concerns. Our FXCanary Scam Risk Score for ZHENG DA INTERNATIONAL is 85 out of 100, categorised as 'Severe'. This high-risk score reflects the combination of a potentially inactive or non-compliant regulatory license, lack of independent user reviews, and limited public information about the broker's operations.

We could not find any recent official publications or web presence for ZHENG DA INTERNATIONAL beyond the basic registration data. The absence of transparent information about the broker's trading conditions, platform, and client fund protection is a major red flag for traders.

Account Types and Trading Conditions

No specific account types or trading conditions are available from our research. The broker's official website (sywzd.cn) could not be accessed or did not provide sufficient details. As such, we cannot verify the existence of standard, mini, or ECN accounts, nor the leverage, spreads, or commissions offered.

Given the severe risk rating, traders should treat any claims made by the broker with extreme caution. Without verifiable information, it is impossible to assess the suitability of this broker for retail trading.

Target Audience

Based on the SFC license type, ZHENG DA INTERNATIONAL appears to target retail and institutional clients interested in leveraged forex and CFD trading. However, the lack of transparent information and the high risk score make it unsuitable for most traders, especially beginners or those seeking a regulated and trustworthy broker.

We strongly advise traders to avoid engaging with this entity until it provides clear proof of its regulatory compliance and reliable operational history.

Overview compiled by FXCanary from regulatory records and public data. full ZHENG DA INTERNATIONAL review