ZIVEST Company

　　

Zivest Company: A Comprehensive Overview

　　

1. Company Overview

　　

Founding Date and Background

　　Zivest Company, a contract for difference (CFD) broker, was established on March 6, 2017. It primarily focuses on providing trading services across various financial instruments, including forex, stocks, indices, precious metals, and energy.

　　

Parent Company/Ownership Structure

　　Zivest operates under the legal entity Zivest (Pty) Ltd, which is registered in South Africa. The ownership structure remains unclear, as there is limited publicly available information regarding the corporate team or shareholders.

　　

Headquarters Location

　　The company's headquarters is situated in Sandton, South Africa, at 121 Beyers Naude Drive, Roosevelt Park, Randburg, Gauteng, 2196.

　　

Global Business Scope

　　Zivest offers its trading services primarily to clients in regions where it can legally operate. However, it does not serve jurisdictions that may violate local laws or regulations, including but not limited to the United States, Canada, the United Kingdom, and various countries in the European Union.

　　

Main Regulatory Bodies

　　Zivest is regulated by the Financial Sector Conduct Authority (FSCA) of South Africa, holding a license number of 49689. This regulatory body oversees non-bank financial entities and ensures compliance with legal regulations to protect investor interests.

　　

2. Company History and Development

　　

Key Milestones

• 2017: Zivest is founded and begins operations in South Africa.
• 2018: The company receives regulatory approval from the FSCA, enhancing its credibility in the financial market.
• 2023: The official website domain is registered on August 10, indicating efforts to expand its online presence.

　　

Business Expansion Journey

　　Since its inception, Zivest has focused on offering a wide range of trading instruments to attract a diverse clientele. The company has primarily targeted retail traders and investors looking for CFD trading opportunities.

　　

Customer Base Growth

　　Zivest has gradually built its customer base, although specific numbers are not publicly available. The broker's competitive trading conditions, such as low minimum deposits and high leverage options, have likely contributed to its appeal among retail traders.

　　

Platform Development History

　　Zivest utilizes the MetaTrader 5 (MT5) trading platform, which is known for its robust features and user-friendly interface. The platform is available in desktop, mobile, and web versions, catering to traders of all experience levels.

　　

Important Awards or Recognitions Received

　　As of now, there is no publicly available information regarding any awards or recognitions received by Zivest.

　　

3. Trading Services Offered

　　

Forex Trading Options

　　Zivest provides access to over 70 currency pairs, allowing traders to engage in forex trading with competitive spreads starting from 1.2 pips. The broker's high leverage of up to 1:500 enhances trading opportunities for clients.

　　

Stock Trading Options

　　Zivest offers CFD trading on thousands of global stocks, including shares from major companies in the US, UK, and EU. This feature allows traders to benefit from fast order execution and competitive trading conditions.

　　

CFD Trading Products

　　The broker specializes in CFD trading across multiple asset classes, including:

• Forex: Over 70 currency pairs.
• Indices: Access to major indices from Europe, Asia, and the Americas.
• Precious Metals: Trading opportunities in spot metals.
• Energy: CFDs on energy products.

　　

Other Financial Instruments

　　While Zivest primarily focuses on CFDs, it also offers trading in commodities such as coffee, copper, cotton, sugar, and cocoa. However, there is no mention of cryptocurrency trading on their platform.

　　

Special Services or Unique Advantages

　　Zivest boasts several advantages, including:

• High Leverage: Up to 1:500, which is attractive for traders looking to maximize their positions.
• Low Minimum Deposits: Starting at $1 for the mini account, making it accessible for new traders.
• No Dealing Desk Execution: Clients benefit from direct market access and high-quality liquidity.

　　

4. Regulatory and Legal Background

　　

Detailed Regulatory Information

　　Zivest is regulated by the FSCA in South Africa. However, there are concerns regarding the legitimacy of its regulatory status, with some sources labeling it as a "suspicious clone" of other brokers. This raises questions about the broker's compliance and operational integrity.

　　

Legal Entity Structure by Region

　　Zivest (Pty) Ltd operates solely under South African jurisdiction, and its regulatory license is specific to this region. The broker does not provide services in jurisdictions where it may violate local laws.

　　

Client Fund Protection Measures

　　While Zivest is regulated by the FSCA, specific details regarding client fund protection measures are not disclosed. It is essential for potential clients to inquire directly with the broker for clarity on this matter.

　　

Countries/Regions Served

　　Zivest primarily serves clients in South Africa and other regions where it is legally permitted to operate. However, it explicitly avoids offering services to clients in high-risk jurisdictions, including the United States and several countries in Europe.

　　

Compliance History

　　The compliance history of Zivest is not well-documented, and the broker's recent establishment and limited operational history may pose risks for potential clients. Traders are advised to conduct thorough due diligence before engaging with the platform.

　　

5. Competitive Landscape

　　

3-5 Main Competitors

　　Zivest faces competition from several established brokers in the CFD and forex trading space, including:

• IG Group: A well-known broker offering a wide range of trading instruments and strong regulatory oversight.
• Plus500: A popular CFD broker with a user-friendly platform and extensive market offerings.
• eToro: Known for its social trading features, eToro attracts a diverse clientele interested in copy trading.

　　

Positioning in the Industry

　　Zivest positions itself as a low-cost, high-leverage broker aimed at retail traders. However, its relatively new presence in the market and concerns about regulatory legitimacy may hinder its competitive edge.

　　

Market Differentiation Factors

　　Zivest's primary differentiators include:

• Low Minimum Deposit: Starting at just $1, making it accessible for novice traders.
• High Leverage: Offering up to 1:500 leverage, appealing to traders looking for significant market exposure.
• Diverse Asset Classes: The ability to trade across multiple asset classes, including forex, stocks, and commodities.

　　

Conclusion

　　In summary, Zivest Company is a relatively new player in the CFD brokerage industry, operating under the regulatory framework of South Africa's FSCA. While it offers a range of trading services and competitive conditions, potential clients should be cautious due to concerns about its regulatory status and the transparency of its operations. As with any financial service, conducting thorough research and due diligence is crucial before engaging with Zivest.

　　Back to Top

　　For more information, please learn more.