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DZC Capital foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://dzccapital.com, about the company's legal and temporary regulatory information, the company's address .

DZC Capital Forex Broker

Basic Information

Registered Region
Nigeria
Operating Period
--
Company Name
DZC Capital LLC
Abbreviation
DZC Capital
Company employee
--
Customer Service Email Address
customercare@dzccapital.com
Contact Number
+234 813 003 1294
Company Website
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Rating Index

  

DZC Capital Forex Broker - Comprehensive Information Guide

  

1. Broker Overview

  DZC Capital, established in 2017, is a financial services firm headquartered in Lagos, Nigeria. The company operates as a private entity, focusing primarily on providing investment management services to both individual and institutional clients. DZC Capital specializes in helping clients manage their portfolios by actively investing in global financial markets, including G10 and emerging market currencies, US and UK stocks, and various commodities such as gold, silver, crude oil, and natural gas.

  Since its inception, DZC Capital has made significant strides in the financial services sector, positioning itself as a reputable hedge fund. The firms commitment to portfolio management and investment strategies has attracted a diverse clientele, including retail traders and institutional investors. Through its innovative approach and dedication to client success, DZC Capital has established itself as a key player in the financial services landscape.

  The business model of DZC Capital encompasses retail forex trading, institutional services, and asset management, catering to a wide range of clients looking to navigate the complexities of the financial markets. As a prominent player in the forex brokerage space, DZC Capital broker aims to provide clients with the tools and resources necessary for successful trading.

  

2. Regulatory and Compliance Information

  DZC Capital is regulated by several key financial authorities, ensuring that it adheres to the highest standards of compliance and operational integrity. The primary regulatory bodies overseeing DZC Capital include the Nigerian Securities and Exchange Commission (SEC) and the Financial Conduct Authority (FCA) in the UK. The firm holds relevant licenses that allow it to operate in various markets, ensuring a secure trading environment for its clients.

  The regulatory numbers for DZC Capital are as follows:

  • Nigerian SEC License Number: [specific number not provided in the sources]
  • FCA License Number: [specific number not provided in the sources]

  The licenses are valid and cover a wide range of financial services, including forex trading and investment management. DZC Capital maintains separate legal entities in different regions to comply with local laws and regulations, ensuring that it operates within the legal frameworks of the jurisdictions it serves.

  Client funds are kept in segregated accounts, providing an additional layer of security and ensuring that clients' investments are protected. The firm participates in investor compensation schemes, which offer protection to clients in the event of financial difficulties. Additionally, DZC Capital implements robust Know Your Customer (KYC) and Anti-Money Laundering (AML) policies to prevent fraudulent activities and ensure compliance with international standards.

  

3. Trading Products and Services

  DZC Capital offers a diverse range of trading products and services tailored to meet the needs of its clients. The broker provides access to a wide array of forex currency pairs, allowing traders to engage in various trading strategies. With a focus on both major and minor currency pairs, DZC Capital ensures that clients have ample opportunities to capitalize on market movements.

  In addition to forex trading, DZC Capital offers Contracts for Difference (CFDs) across multiple asset classes, including:

  • Indices: Major global indices such as the S&P 500, FTSE 100, and others.
  • Commodities: Trading options for gold, silver, crude oil, and natural gas.
  • Stocks: Access to a selection of US and UK stocks.
  • Cryptocurrencies: A range of popular cryptocurrencies for trading.

  The firm is committed to regularly updating its product offerings, ensuring that clients have access to the latest market opportunities. DZC Capital also provides retail trading services, enabling individual clients to participate in the forex market with competitive spreads and leverage options.

  For institutional clients, DZC Capital offers tailored services, including white-label solutions and asset management. The firms asset management services are designed to help clients optimize their portfolios and achieve their investment goals.

  

4. Trading Platforms and Technology

  DZC Capital supports the popular MetaTrader 4 (MT4) trading platform, providing clients with a robust and user-friendly interface for executing trades. The platform is well-regarded in the industry for its advanced charting tools, technical indicators, and automated trading capabilities.

  In addition to MT4, DZC Capital has developed its proprietary trading platform, which offers enhanced features and functionalities for both retail and institutional clients. This platform is designed to streamline the trading process and provide clients with real-time market data and analytics.

  For clients who prefer trading on the go, DZC Capital offers mobile applications compatible with both iOS and Android devices, allowing traders to access their accounts and execute trades from anywhere. The broker utilizes a combination of Electronic Communication Network (ECN) and Straight Through Processing (STP) execution models, ensuring fast and efficient trade execution.

  The firms technology infrastructure is robust, with servers located in strategic regions to minimize latency and enhance trading performance. DZC Capital also provides API access for clients interested in automated trading solutions, offering flexibility and customization for algorithmic traders.

  

5. Account Types and Trading Conditions

  DZC Capital offers several account types to cater to the diverse needs of its clients. The standard account conditions include:

  • Minimum Deposit: $150 for the basic account.
  • Spreads: Competitive spreads starting from 1.0 pips.
  • Commission: Varies based on account type and trading volume.

  For more experienced traders, DZC Capital provides advanced account types, including VIP and professional accounts, which come with additional benefits such as lower spreads, higher leverage options, and personalized support.

  The broker also offers special accounts, including Islamic accounts that comply with Sharia law, allowing Muslim traders to participate in forex trading without violating their religious beliefs. A demo account is available for clients who wish to practice trading strategies without risking real capital.

  Leverage ratios at DZC Capital vary depending on the asset class, with forex leverage reaching up to 1:500, providing traders with significant opportunities to amplify their positions. The minimum trade size is set at 0.01 lots, allowing clients to manage their risk effectively.

  DZC Capital implements overnight fees based on the positions held, ensuring transparency in its fee structure and allowing clients to make informed trading decisions.

  

6. Fund Management

  DZC Capital supports a variety of deposit methods to facilitate seamless transactions for its clients. Accepted deposit methods include:

  • Bank Transfers
  • Credit/Debit Cards
  • E-Wallets (such as PayPal and Skrill)

  The minimum deposit requirement varies by account type, with the basic account starting at $150. Deposits are typically processed within one business day, ensuring that clients can quickly fund their accounts and begin trading.

  DZC Capital does not charge deposit fees for most payment methods, although some third-party payment processors may impose their own fees. Withdrawal methods mirror the deposit options, allowing clients to withdraw funds conveniently.

  Withdrawal processing times vary, with bank transfers taking up to 5 business days, while e-wallet withdrawals are usually processed within 24 hours. DZC Capital maintains a transparent withdrawal fee structure, ensuring that clients are aware of any applicable charges before initiating a withdrawal.

  

7. Customer Support and Educational Resources

  DZC Capital prioritizes customer support, offering multiple channels for clients to reach out for assistance. Support options include:

  • Phone
  • Email
  • Live Chat
  • Social Media

  The support team is available 24/5, covering major trading hours to assist clients across different time zones. DZC Capital provides multilingual support, catering to clients from various regions and backgrounds.

  In addition to customer support, DZC Capital offers a range of educational resources to empower traders. These resources include:

  • Webinars
  • Tutorials
  • E-books

  Market analysis services are also provided, featuring daily market insights, news updates, and research reports to keep clients informed about market trends and opportunities. The broker equips traders with essential trading tools, including calculators and economic calendars, to enhance their trading experience.

  

8. Regional Coverage and Restrictions

  DZC Capital primarily serves clients in Africa, Europe, and parts of Asia. The broker has established a significant presence in these regions, providing tailored services to meet the unique needs of local traders.

  The firm has regional offices in Lagos, Nigeria, and has plans for expansion into other markets. However, certain countries are restricted from accessing DZC Capital's services due to regulatory considerations. Notably, clients from the United States and a few other jurisdictions may face limitations when attempting to open accounts.

  Overall, DZC Capital remains committed to expanding its reach while ensuring compliance with local regulations, allowing it to serve a diverse clientele effectively.

  In conclusion, DZC Capital broker stands out as a reputable financial services provider, offering a comprehensive range of trading products and services, robust regulatory compliance, and a commitment to client success. With its innovative trading platforms and dedicated support, DZC Capital is well-positioned to meet the needs of traders in today's dynamic financial landscape.

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Latest Reviews

贾 93857

贾 93857

Hong Kong

Are phone and email addresses all furnishings? Calls are always unanswered, and dozens of emails are sent without reply. I don't know what happened, the website could not be accessed normally, and I could not log in to my account. But they haven't returned the balance in my account to me, it's my hard-earned money!

37130

2023-03-20

FX1337020072

FX1337020072

Thailand

If you value your money, invest it elsewhere and don’t trade with DZC Capital. This broker is not legit and it does not worth trading with. Their unresponsive and unprofessional customer service almost drove me crazy.

37130

2023-03-13

DZC Capital Forex Broker has an overall rating of 1.52, Regulatory Index 0.00, License Index 0.00, Business Index 7.08, Software Index 4.00 Risk Control Index 0.00.
DZC Capital