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Brokersview found ZH1 Capital to have too little valid information. There is no record of supervision by authoritative forex trading institutions.
Brokersview found ZH1 Capital to have too little valid information. There is no record of supervision by authoritative forex trading institutions.

Operating status: SCAM

Website: https://zh1capital.com/

Broker violations and abnormal records
  • 2025-09-29 BrokersView has reviewed that ZH1 Capital is an unregulated broker

    The website of ZH1 Capital is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and The Grenadines (SVG FSA) has been cancelled as well. All the signs indicate substantial risks of ZH1 Capital. Investors should be informed about the development and stay clear of it.

    The website of ZH1 Capital is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and The Grenadines (SVG FSA) has been cancelled as well. All the signs indicate substantial risks of ZH1 Capital. Investors should be informed about the development and stay clear of it.

Related Complaints

Q&A

ZH1 Capital regulated?

hawan
Nigeria
2023-12-17
ANSWER ZH1 Capital is not regulated. Despite its claims of registration with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA), there is no specific information from the SVG FSA to support the affiliation between the brand ZH1 Capital and its supposed owner, OnlineWindows LLC. Furthermore, this offshore financial watchdog has explicitly stated that it does not license forex trading brokerage activities, which makes ZH1 Capital, a Forex & CFDs brokerage, unlicensed.As a result, ZH1 Capital operates outside of the regulatory framework, leaving its clients vulnerable to fraud and identity theft. We strongly suggest that investors steer clear of ZH1 Capital and other unlicensed brokers, and instead choose fully regulated ones.
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