Bitzeni is a Contract for Difference (CFD) broker with its official website domain bitzeni.cc registered in 2024. The platform is overseen by multiple international financial regulatory bodies, primarily offering clients CFD trading services in forex, precious metals, commodities, and indices. It does not provide services to jurisdictions where it may violate local laws or regulations, such as the United States, Iran, and North Korea.

Platform Services

Trading Accounts

bitzeni.cc offers users demo accounts and two types of real trading accounts—Standard Account and ECN Account. The account details are as follows:

1. Standard Account: This account requires a minimum deposit of $200. It operates via the Bitzeni trading platform, executing trades immediately upon confirmation. The Standard Account supports trading in over 250 currency pairs, indices, commodities, and stock CFDs. It offers a maximum leverage of 1:500, spreads starting from 1 pip, and charges no trading commission.
2. ECN Account: The main difference from the Standard Account is that the ECN Account offers spreads starting from 0 pip but charges a $6 commission per trade. Other aspects, such as trading product selection and maximum leverage, remain largely similar to the Standard Account.

Trading Platform

bitzeni.cc provides the MT4 trading platform for desktop, while using a proprietary mobile application—Bitzeni for mobile trading.

1. MetaTrader 4 Desktop: MT4 is a preferred tool among traders worldwide for its simplicity, speed, and comprehensive functionality. The platform offers flexible customizable charting features, allowing traders to tailor and optimize their trading strategies according to individual needs.
2. Bitzeni Mobile Application: Compatible with iOS and Android devices, this app allows users to trade anytime, anywhere, facilitating real-time market monitoring and on-the-spot strategy adjustments.

Deposit and Withdrawal Methods

bitzeni.cc provides users with multiple deposit and withdrawal methods, including main payment channels such as Mastercard, VISA, NETELLER, Skrill, and bank transfers.

Social Media and Contact Information

The broker does not maintain communication channels through social media platforms such as Facebook, Instagram, or Twitter and does not provide any contact information.

Company Background and Regulatory Status

Company Background

According to information available on bitzeni.cc, the platform is a multi-asset broker regulated by several financial institutions globally. The company is founded by a group of professional traders dedicated to serving traders and investors worldwide. Its trading is executed via a fiber-optic network connected to the Equinix NY4 data center, ensuring efficient and fast trade execution.

Bitzeni consists of two corporate entities: Bitzeni Limited and Y&C FINANCIAL INVESTMENT CO., LTD.

1. Bitzeni Limited: Registered in Vanuatu and regulated by the Vanuatu Financial Services Commission (VSFC), registration number 700455, and is also a registered member of the Financial Commission.
2. Y&C FINANCIAL INVESTMENT CO., LTD: Registered in the United Kingdom, registration number 15172116. Additionally, it is registered with the U.S. National Futures Association (NFA) and the U.S. Financial Crimes Enforcement Network (FinCEN), with registration numbers NFA ID: 0559240 and MSB: 31000254808319, respectively.

Additionally, bitzeni.cc claims to be regulated by the Australian Securities and Investments Commission (ASIC) with an ASFL license number 296805.

Verification of Regulatory Information

Upon investigation, Bitzeni's claimed regulatory information significantly deviates from actual records. Specifically:

1. The Vanuatu Financial Services Commission search results reveal that the company with registration number 700455 is actually DLS MARKETS LIMITED, not Bitzeni Limited.
2. The Australian Securities and Investments Commission's website shows that the company with ASFL number 296805 is registered as DLS MARKETS (AUST) PTY LTD, not Bitzeni.
3. No records of Bitzeni Limited were found on the Financial Commission's official website.

Furthermore, information related to Y&C FINANCIAL INVESTMENT actually pertains to another website, ycsa7.com. The U.S. National Futures Association (NFA) website also does not present any company with the ID 0559240.

Conclusion

Bitzeni claims to be a global broker offering multi-asset class CFD trading; however, the claimed information does not match the actual situation, with no real registered entities or effective authorization and regulation from financial regulatory bodies.

Risk Warning: Financial investment carries high risks. Investors should thoroughly understand the background information of the platform and carefully select a trading platform that aligns with their investment goals and experience level to avoid potential losses.