Zorlu Holding Invest is a Contract for Difference (CFD) broker whose official domain was registered on November 28, 2023. The broker primarily offers trading services in markets such as foreign exchange, cryptocurrencies, indices, stocks, energy, and commodities. It does not provide services to countries or regions where the offering might violate local laws or regulations.
Company Registration Information and Regulatory Status
According to publicly available information on the Zorlu Holding Invest (zorluholdinginvests.com) website, the broker was established in 2016 and is regulated by the Australian Securities and Investments Commission (ASIC). However, the broker has not disclosed detailed company registration information or regulatory details.
Upon investigation, the Australian Securities and Investments Commission (ASIC) has no record of a regulated company named “Zorlu Holding Invest.”
Thus, Zorlu Holding Invest (zorluholdinginvests.com) is essentially a fraudulent broker site with no legal entity or regulation.
Account Opening Process
To open a trading account with Zorlu Holding Invest, visit the broker’s website, click “Open Account” on the homepage or “SIGN UP” at the top right corner of the webpage to access the account registration page, fill in your personal information such as name and email, and set a password. After submission, verify your account to complete the registration.
Trading Instruments
Zorlu Holding Invest offers clients multiple trading products, including forex, indices, commodities, stocks, and cryptocurrencies.
- Forex: Forex trading involves the exchange of different currencies, known for its high liquidity, enabling traders to profit from exchange rate fluctuations.
- Indices: Index trading allows speculation on the performance of entire markets or specific sectors without trading individual stocks, discovering diverse trading opportunities, and leveraging high potential returns.
- Commodities: Commodity trading covers key resources in the global market, allowing traders to buy and sell various raw materials including metals, energy, and agricultural products.
- Stocks: Stock trading enables investors to participate in the price fluctuations of public companies, earning profits based on company performance and dividends without holding the stocks.
- Cryptocurrencies: Cryptocurrency trading offers digital currency enthusiasts the opportunity to profit from highly volatile assets.
Investment Plans
Zorlu Holding Invest offers four types of investment plans: BRONZE ACCOUNT, SILVER ACCOUNT, GOLD ACCOUNT, and PLATINUM ACCOUNT.
BRONZE ACCOUNT:
- Minimum Deposit: £1,000
- Expected Maximum Profit: £2,999
- 24/7 Customer Service
- Trader Education*
- Risk Management
- Tax-Free Spread Trading Profits
SILVER ACCOUNT:
- Minimum Deposit: £3,000
- Expected Maximum Profit: £4,999
- 24/7 Customer Service
- Expert News and Analysis
- Competitive Spreads
- Advanced Trading Tools
- Tax-Free Spread Trading Profits
GOLD ACCOUNT:
- Minimum Deposit: £5,000
- Expected Maximum Profit: £9,999
- 24/7 Customer Service
- Full Benefits Package
- Trader Education*
- Advanced Risk Management
- Tax-Free Spread Trading Profits
PLATINUM ACCOUNT:
- Minimum Deposit: £10,000
- Expected Maximum Profit: £100,000
- 24/7 Customer Service and Professional Forex Signals
- Up to 10 Signals per Day
- 95% Success Rate
- 24/7 Support
- Advanced Trading Tools
- Bitcoin-only Payments
- Use Any Broker
Trading Platform
Zorlu Holding Invest provides users with an in-house developed trading platform, claiming an average order execution speed of less than 7.12 milliseconds, with over comprehensive liquidity providers and more than 12,000 orders executed per second.
Deposits and Withdrawals
Zorlu Holding Invest’s website does not clearly state the supported deposit and withdrawal methods.
Summary
Traderknows reminds investors that Zorlu Holding Invest is a scam broker that lures investors with promises of high returns. This site has neither a physical company nor any regulation. It is recommended that investors choose brokers with transparent information, strong regulation, and a good reputation to avoid unnecessary financial losses.
Currently, this broker is marked as a "Scam" on Traderknows.
