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0 1 2 3 4 5 6 7 8 9
/10

NZ Financial

Hong Kong Hong Kong | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.nzfinancial.com/

Website

Rating Index

Contact

https://www.nzfinancial.com/
Unit 702, 7/F Bangkok Bank Building No. 18 Bonham Strand West Hong Kong

license Forex License

No forex trading license found. Please be aware of the risks.

Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
Hong Kong
Operating Period
5-10 years
Company Name
NZ Financial
Abbreviation
NZ Financial
Employees
--
Company Address
Unit 702, 7/F Bangkok Bank Building No. 18 Bonham Strand West Hong Kong
Website
Company Summary
Wiki Q&A
Comment

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Official Website

Website

  • nzfinancial.com
    35.197.158.66
    Server Location
    Singapore Singapore
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    2006-08-16
    Website
    WHOIS.GODADDY.COM
    Company
    GODADDY.COM, LLC

Review summary

NZ Financial is a forex broker operating from Hong Kong and reports having 5-10 years of operational experience. This entity holds no valid authoritative forex trading licenses from any recognized financial regulator, classifying it as an unregulated firm. According to WikiFX data, the broker's business scope is flagged as suspicious, which warrants careful due diligence from prospective clients, as the lack of regulatory oversight presents a significant challenge for investor protection and fund security. The WikiFX assessment score of 1.53 reflects these substantial operational concerns. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-05)

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is NZ Financial safe and reliable?

Assessing the safety and reliability of NZ Financial requires caution. The broker has a WikiFX assessment score of 1.53, which indicates substantial operational concerns. Crucially, NZ Financial does not hold any recognized forex trading licenses, classifying it as an unregulated entity. The lack of credible regulatory oversight presents a significant challenge to investor protection and fund security. Furthermore, WikiFX data flags its business scope as suspicious. Prospective clients are advised to conduct careful due diligence.

Three days ago
United States

Is NZ Financial regulated?

No, NZ Financial is not a regulated forex broker. According to WikiFX data, it does not hold any valid licenses from major financial authorities such as the FCA, ASIC, or CySEC. Its regulatory status is listed as 'No Regulation'. Trading with an unregulated firm carries inherent risks, as clients are not afforded the legal protections, fund segregation, and dispute resolution mechanisms typically provided by regulated entities.

Three days ago
United States

What is the minimum deposit of NZ Financial?

The minimum deposit required to open a trading account with NZ Financial is not publicly disclosed. This lack of transparent account opening information is a common characteristic of entities with limited operational transparency. Before committing any funds, it is critical to verify all trading terms directly through official channels, though the absence of clear data may itself be a consideration in your risk assessment.

Three days ago
United States

Does NZ Financial support MT4 or MT5?

NZ Financial's supported trading platforms are not explicitly listed in available public information. Many brokers offer MetaTrader 4 (MT4) or MetaTrader 5 (MT5) due to their popularity. However, as an unregulated entity, the reliability and stability of NZ Financial's platform services cannot be verified through standard channels. Prospective users are advised to seek this information directly from the broker, though the overall operational context must be weighed carefully.

Three days ago
United States
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