ZDQ Capital
We checked ZDQ Capital against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
According to its website, it claims to be one of the largest forex brokers in Japan and is a wholly owned subsidiary of GMO Financial Holdings. It is regulated by the Securities and Futures Commission (SFC) of Hong Kong and has regulated entities in the UK, Europe, the Cayman Islands and the United Arab Emirates, including ZDQ capital Capital Markets (UK) Limited, which is regulated by the Financial Conduct Authority (FCA); ZDQ capital is regulated by the Cyprus Securities and Exchange Commission (CySEC); ZDQ capital is regulated by the Cayman Islands Monetary Authority (CIMA); ZDQ capital Capital Markets (DIFC) Limited is regulated by the Dubai Financial Services Authority (DFSA), and ZDQ capital Limited is an international business company registered in St. Vincent and the Grenadines with registration number 25228 (IBC 2018). Upon investigation, the corresponding names we found in SFC, FCA, CySEC, and DFSA are GMO-Z.com Forex HK Limited, HYCM CAPITAL MARKETS (UK) LIMITED, HYCM (Europe) Ltd, and HYCM Limited. All of the above are inconsistent with the information of the ZDQ Capital platform and have no connection with it. No information was found in Cayman CIMA. In addition, St. Vincent does not regulate financial derivatives and has no regulatory effect. However, it claims to be the largest foreign exchange dealer in Japan. We also found no company in line with ZDQ Capital in the list of financial instrument business operators of the Japan Financial Services Agency (FSA). The truth is that ZDQ Capital is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. ZDQ Capital is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report ZDQ Capital.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.