ANSWER Dear Investor,
ZAIX claims to hold Money Services Business (MSB) certificates issued by the Financial Crimes Enforcement Network (FinCEN) and the Financial Transactions and Reports Analysis Center of Canada (FINTRAC). Firstly, we did not find any relevant information in the databases of either agency, making this claim highly questionable. Secondly, even if ZAIX were to hold these certificates, it is important to note that both FinCEN and FINTRAC are strictly anti-money laundering regulatory bodies and do not possess the authority to regulate forex, CFDs, or any other financial derivatives.
Furthermore, ZAIX claims that its company is based in Hong Kong. However, upon checking the database of the Hong Kong Securities and Futures Commission (SFC), we also found no relevant results.
In reality, ZAIX has no regulatory authorization and does not hold any broker licenses. We strongly advise you to avoid engaging in any transactions with this platform to protect your financial security.
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