Global Broker Regulation Inquiry App
WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

Download

A Visit to ZTE Broker in Turkey – No Office Found

DangerTurkey

Istanbul, Türkiye

A Visit to ZTE Broker in Turkey – No Office Found
DangerTurkey

Reasons for Field Survey

The Turkish foreign exchange market has gradually become a regionally influential foreign exchange trading market in recent years, with the increasing openness of the financial market, attracting many international and local traders. To help investors fully understand the actual business situation of traders in this region, the inspection team went to Turkey for on-site visits, focusing on verifying the authenticity of the office address of ZTE Broker.

Field Survey Process

The on-site investigation team of this issue went to Turkey as planned to visit the forex broker ZTE Broker. According to public information, its office address is Sultaniye Mah. Dogan Arasli Bul. Han Plus Blok No :146-150.

A professional and experienced on-site inspection team, driven by a sense of mission to strictly scrutinize for investors, traveled to Turkey according to a well-planned itinerary. Based on the aforementioned information, they conducted an on-site visit to the dealer ZTE Broker.

The inspection personnel successfully arrived at Han Plus Building and were able to take photos of the building's exterior. The location is in the Sultaniye area, with a clean surrounding environment and an average commercial atmosphere. No company logo or related information of ZTE Broker was found on the exterior of the building.大楼全景图

The on-site inspector can enter the lobby on the first floor of the building and inform the security guard of their purpose. After registration, they will be granted permission to enter.大楼门牌图

After arriving at the target floors 14-15, the field investigators found that units 146-150 of Han Plus Blok were office areas (not shared offices), but no obvious signs or security measures were found for the office area of ZTE Broker. Due to reasons such as not having made an appointment in advance, the field investigators were able to reach floors 14-15 but could not enter the internal offices.水牌图

Through the unit's glass door, the inspector observed that the interior environment had a typical office layout. The overall environment could not be determined to match its claimed positioning, and no information related to ZTE Broker was seen. When inquiring at the unit's front desk, the receptionist stated that there was no information related to ZTE Broker.前台/办公场景

前台/办公场景

Therefore, after the on-site inspection, it was confirmed that the dealer ZTE Broker does not exist at the aforementioned address.

Field Survey Summary

The field investigator went to Turkey as planned to visit the forex broker ZTE Broker on-site. At the publicly displayed business address, Sultaniye Mah. Dogan Arasli Bul. Han Plus Blok No: 146-150, the company name, logo, or relevant directory information of the broker was not seen. After inquiring at the front desk, it was learned that there is no such company at this address, indicating that the broker does not have a genuine business location. Investors are advised to make their choices after comprehensive consideration.

Field Survey Disclaimer

The above content and viewpoints are for reference only and should not be used as the final basis for decision-making.

Broker Information

No Regulation
ZTE Broker

Website:https://www.ztetrading.com/

ECN Account
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:
    ZTE Trading LLC
  • Country/ Region of Registry:
    Kazakhstan
  • Abbreviation:
    ZTE Broker
  • Official Email:
    info@ztetrading.com
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    +441316187998
ZTE Broker
No Regulation
ECN Account
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
  • Company Name:ZTE Trading LLC
  • Abbreviation:ZTE Broker
  • Country/ Region of Registry:Kazakhstan
  • Official Email:info@ztetrading.com
  • Twitter:--
  • Facebook: --
  • Customer Service Number:+441316187998

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com