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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

ZES Forex

Ukraine Ukraine | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.zesforex.com/

Website

Rating Index

Influence

Influence

D

Influence Index NO.1

Mexico Mexico 2.32
Surpassed 15.80% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+380 665219298
https://www.zesforex.com/
Bud 3, Galytsky RN, PI. Petrushevych Lviv, 79005 Ukraine

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
Ukraine
Operating Period
5-10 years
Company Name
ZES Forex
Email
info@zesforex.com
Contact Number
+380665219298
Business Region
Verified Site
About Us
Wiki Q&A
Comment

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Verified Site

  • United States zesforex1.com
    132.148.153.114
  • United States zesforex.com
    132.148.153.114

Company Profile

Company Profile

Review summary

General Information & Regulation

ZES Forex assists retail and institutional investors in using forex and other instruments as an asset class and part of their investment objectives.

ZES Forex offers direct access to multiple destinations of liquidity in the forex markets without the usual burdens of a deal desk that had previously been unavailable to the retail investor.

ZES Forex is presented as a Ukrainian broker offering spreads, starting virtually from zero, generous leverage as high as 1:400, true ECN execution, and seamless access to over 150 currency pairs and various other CFDs on assets like precious metals, commodities and indices.

And ZES Forex also says to be duly licensed and authorized and to be servicing retail and institutional investors in over 65 countries around the globe, which sounds fantastic, if only it was true. Unfortunately the license that ZES Forex claims to have is barely worth more than the piece of paper it has been printed on, and even worse – the ZES Forex website bears all the hallmarks of a scam.

Market Instruments

The products available on offered at ZES FOREX are, FOREX;

In the forex market, there are many commodities that are the world's most popular such as gold, wheat, platinum, cotton, oil, as well as hundreds of financial instruments with different levels of risk and return, including stocks and stock indices, CFDs, and American Airlines, Apple, Coca-Cola, Google and Microsoft.

At the same time, Forex, the world's largest foreign exchange market, can be traded in exotic currencies, including major, minor currencies, along with popular currency pairs such as American Dollars, Euros, Swiss franc-sterling.

INDICES, ( stocks, Bonds, forex, CFDs)Stock market indices are used to determine the general direction of the stock market by moving from price movements in the stocks. The general changes in prices on each stock market are monitored through special indices. Stock market indices are contained in multiple stocks and are a total value resulting from mathematical calculations in which the performance of stocks is measured.

When trading in world stock indexes, you should follow closely the world economy and the economic policies of the country in which you are trading in the world stock indexes and follow all kinds of information about the indexes in which you are trading. In particular, the decisions taken by the Fed of the Central Bank of the United States are among the most important factors affecting the value of the stock market index.

In the forex market, it is possible to trade in the stock exchange and foreign exchange indexes that are closely followed by the world. You can trade using ZES Forex trading platform.

Accounts & Leverage

The minimum deposit with ZES Forex is $100, a demand generally in line with the standards. The single funding method is Wire Transfers, which can be viewed as a downside. Those types of transactions are challenging to dispute and get your money back if, unfortunately, things go wrong. In terms of safety, the best option is bank card funding due to the chargeback rights guaranteed by most of the card issuers- a refund is possible within 540 days, depending on the circumstances.

While discussing deposits, have a look at the top-rated Skrill brokers, Neteller brokers, FasaPay brokers, Sofort brokers, and Bitcoin brokers if you have a preferred payment system. The companies on top of both lists are adequately regulated, and it wont happen to face scammers. With generous leverage as high as 1:400

Spreads & Commissions

Theyare able to offer tight spreads in each of our platforms thanks to our mix of liquidity providers. Their pricing consists of over 13 different liquidity providers ensuring their spreads remain tight and liquidity deep 24/5.

Trading Platform Available

ZES Forex offers one of the most popular platforms in the forex industry – the well known MetaTarde4. Because the platform is provided by a different company than the one that is said to operate the broker, and because the website is obviously involved in scam, here you may also check our list of brokers, supporting MetaTradre4 as well.

Deposit & Withdrawal

Despite the logos of PayPal, PayU, VISA, MasterCard and American Express in their presentation, in reality ZES Forex appears to accept payments solely with bank wire transfers. So here you may also find our list of brokers, accepting payments with VISA and MasterCard for real.

And the fact that ZES Forex accepts payments with bank transfers only is rather peculiar, because bank transfers are completely irreversible, while with your credit card you will have the option to file for a charge back, especially if you happen to get scammed by a unregulated website like ZES Forex.

Customer Service

Their customer support can be contacted through email or phone. Also users can visit their office using the address provided from their website, eve though we can not guarantee weather the address provided is correct.

Serbska Street 5/5 Lviv Oblast Ukraine

tel:0 (850) 711 15 39

mailto:info@zesforex.com

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Can ZES Forex be considered a credible broker?

ZES Forex exhibits a severe credibility deficit, primarily stemming from its complete lack of authoritative financial regulation. The firm, registered in Ukraine and operating since 2015-2020, holds no valid forex trading licenses from any recognized financial authority. This absence of credible oversight, reflected in its very low WikiFX assessment score of 1.57, means it operates entirely outside standard frameworks designed to protect investor funds and ensure fair practices.

04-02
United States

What is the current regulatory status of ZES Forex?

ZES Forex is an unregulated entity. An analysis of its regulatory profile shows it operates without any valid licenses from mainstream financial authorities. It holds no forex trading licenses, confirming it lacks the authoritative oversight and client protections that are standard for regulated brokers. The firm's 'No Regulation' status is a primary factor contributing to its high-risk profile.

04-02
United States

What is the full company name of ZES Forex?

The full registered company name is ZES Forex. The firm's operational and registration details are sparse; it is identified as being based in Ukraine and has been active in its stated business scope for an estimated 5 to 10 years.

04-02
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

04-02
United States

What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

04-02
United States

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

04-02
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

04-02
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

04-02
United States
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