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Zynevent

Zynevent
Suspected Fraud

Zynevent

0.76
0.76
Industry Tier:
E
🇨🇾Cyprus
Within 1 year
Contact
Zynevent
Suspected Fraud
Zynevent
🇨🇾Cyprus
Within 1 year
Contact
0.76
0.76
Industry Tier:
E

Basic Information

Country
Cyprus
Industry
CFD
Categories
Services
贵金属,股票,指数,商品等差价合约交易服务
Supported Languages
英语,俄语,法语,德语,西班牙语,简体中文和意大利语
Domain Registration
2023-01-30
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

0.76

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Zynevent是一家在塞浦路斯成立的差价合约(CFD)券商,总部位于尼科西亚。主要为用户提供贵金属、股票、指数、商品等差价合约交易服务。其官方网址为https://zynevente.co/,语言支持英语、俄语、法语、德语、西班牙语、简体中文和意大利语。根据Whois查询到的信息,该经纪商的官网域名于2023年1月30日注册,距今注册日期不足一年。

企业背景

Zynevent企业实体信息、公司注册信息等信息,均没能在公开网络查找到相关信息,该公司官网也没有企业相关介绍。

交易软件

该交易商提供的交易软件可能是自研的,可能存在安全隐患,投资者需要谨慎选择该经纪商服务。

账户类型

Zynevent提供3种账户类型:

TRADER LITE账户

TRADER PROFI账户

INVESTOR账户

用户可根据自身交易需求选择不同的账户类型

监管状态

Zynevent宣称受到6家金融监管机构监管,分别为:

澳大利亚证券投资委员会(ASIC)

迪拜金融行为监管局(DFSA)

南非金融服务管理局(FSCA)

英国金融行为监管局(FCA)

塞浦路斯证券交易委员会(CySEC)

伯利兹国际金融服务委员会(IFSC)

但该公司并未提供监管对应公司实体信息或监管证明,目前可能是官网标注虚假监管信息,诱骗客户进行存款。

总结

Zynevent成立年限、公司实体信息、监管信息、企业职员等信息均无法在公开网络找到相应信息,可能使用自研交易软件可,用户资金无法得到保护。用户需谨慎选择该企业服务。交易圆百科提醒您,请注意您的财产安全,避免掉入诈骗陷阱。

FAQ About Zynevent

01

What is Zynevent?

Zynevent is a CFD Broker.

02

Where is Zynevent located?

According to its official website, Zynevent is located in Georgiou Griva Digeni 40, Nicosia 1096.

03

What is Zynevent's official website?

Zynevent's official website is https://zynevente.co/

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

0.76

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
Cyprus
Industry
CFD
Categories
Services
贵金属,股票,指数,商品等差价合约交易服务
Supported Languages
英语,俄语,法语,德语,西班牙语,简体中文和意大利语
Domain Registration
2023-01-30
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Zynevent是一家在塞浦路斯成立的差价合约(CFD)券商,总部位于尼科西亚。主要为用户提供贵金属、股票、指数、商品等差价合约交易服务。其官方网址为https://zynevente.co/,语言支持英语、俄语、法语、德语、西班牙语、简体中文和意大利语。根据Whois查询到的信息,该经纪商的官网域名于2023年1月30日注册,距今注册日期不足一年。

企业背景

Zynevent企业实体信息、公司注册信息等信息,均没能在公开网络查找到相关信息,该公司官网也没有企业相关介绍。

交易软件

该交易商提供的交易软件可能是自研的,可能存在安全隐患,投资者需要谨慎选择该经纪商服务。

账户类型

Zynevent提供3种账户类型:

TRADER LITE账户

TRADER PROFI账户

INVESTOR账户

用户可根据自身交易需求选择不同的账户类型

监管状态

Zynevent宣称受到6家金融监管机构监管,分别为:

澳大利亚证券投资委员会(ASIC)

迪拜金融行为监管局(DFSA)

南非金融服务管理局(FSCA)

英国金融行为监管局(FCA)

塞浦路斯证券交易委员会(CySEC)

伯利兹国际金融服务委员会(IFSC)

但该公司并未提供监管对应公司实体信息或监管证明,目前可能是官网标注虚假监管信息,诱骗客户进行存款。

总结

Zynevent成立年限、公司实体信息、监管信息、企业职员等信息均无法在公开网络找到相应信息,可能使用自研交易软件可,用户资金无法得到保护。用户需谨慎选择该企业服务。交易圆百科提醒您,请注意您的财产安全,避免掉入诈骗陷阱。

FAQ About Zynevent

01

What is Zynevent?

Zynevent is a CFD Broker.

02

Where is Zynevent located?

According to its official website, Zynevent is located in Georgiou Griva Digeni 40, Nicosia 1096.

03

What is Zynevent's official website?

Zynevent's official website is https://zynevente.co/

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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