Brokers  /  ZHONGYANG HOLDING

ZHONGYANG HOLDING

Severe risk
🇨🇳 China · 5-10 years · since 2021-03-25 · ZHONGYANG HOLDING
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Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.52/10
Trustpilot/5
Forex Peace Army/5
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No sign that ZHONGYANG HOLDING 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
  • No verified regulatory license on file
  • Listed as “Fake Broker” 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)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 nameZHONGYANG HOLDING
Headquarters🇨🇳 China
Founded2021-03-25
Years operating5-10 years
Employees0
Official websitezdzzzz.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

ZHONGYANG HOLDING is an unregulated entity registered in China with no verifiable online presence or operational transparency. The severe scam risk score reflects the high potential for misconduct or fraud. We recommend complete avoidance of this entity.

Not for
  • Traders seeking regulated brokers
  • Investors requiring transparency
  • Anyone considering financial services
Period:

Real user reviews

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About ZHONGYANG HOLDING

Company Overview

ZHONGYANG HOLDING is a corporate entity registered in China, established on March 25, 2021. The company's official domain is not publicly listed, and there is limited information available about its business operations.

The company's name ('holding') suggests it may function as a holding company, potentially involved in investments or asset management, rather than a retail financial services provider. However, the lack of a verifiable website or public presence makes it difficult to ascertain its precise activities.

Regulatory Status

According to known records, ZHONGYANG HOLDING does not hold any regulatory licenses from financial authorities. This absence of oversight is a significant concern for potential clients.

Without a credible regulator, the entity operates outside the framework of investor protection schemes, dispute resolution services, or capital adequacy requirements. Traders and investors are advised to exercise extreme caution when considering any engagement with unregulated firms.

Risk Assessment

FXCanary's Scam Risk Score for ZHONGYANG HOLDING is 85 out of 100, indicating a severe risk level. This high score is driven by the complete lack of regulatory oversight and the opacity surrounding its business model.

The absence of an official website or transparent corporate disclosures further compounds the risk. In our assessment, this entity presents a high probability of being either inactive or potentially involved in activities that are not in the best interest of consumers.

Recommendation for Traders

Given the severe risk rating and the lack of verifiable information, we strongly advise against any form of investment or trading with ZHONGYANG HOLDING. The entity does not meet the minimum standards of transparency and regulatory compliance expected of a legitimate financial service provider.

Traders seeking a broker should prioritize well-regulated, established firms with a clear public presence and a history of client protection. The absence of such features for ZHONGYANG HOLDING makes it unsuitable for any prudent investor.

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