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Zemblanco Forex broker specializes in providing foreign exchange trading services, the company's official website https://zemblanco.co..., the company's legitimate regulatory information CyprusCYSECMarket Maker (MM) to enhance the security of the company's address 8, RiGas Fereos, Ayios Nicolaos, CY-3095 LiMassol

Zemblanco Forex Broker

Basic Information

Registered Region
Cyprus
Operating Period
--
Company Name
Zemblanco Investments Ltd
Abbreviation
Zemblanco
Company employee
--
Customer Service Email Address
info@zemblanco.com
Contact Number
+35725022834
Company Website
Company address
8, RiGas Fereos, Ayios Nicolaos, CY-3095 LiMassol
Keywords
10-15 years
Regulated in Cyprus
Market Maker (MM)
Suspicious Scope of Business
Medium potential risk

Company profile

Zemblanco Review Summary in 6 Points Founded 2014 Registered Country/Region Cyprus Regulation Regulated by CYSEC Financial Instrument & Services Fixed income, Equities, Ancillary services, Investment services, Derivatives (FX futures, Futures on single stocks of Russian companies) Minimum Deposit EUR 20000 Customer Support Address, Phone, Email, Fax What is Zemblanco? Zemblanco, with full name Zemblanco Investment Limited, is a financial institution located in Cyprus, primarily dealing in financial services such as Fixed income, Equities, Ancillary services, Investment services and Derivatives (FX futures, Futures on single stocks of Russian companies). It operates under the regulation of the Cyprus Securities and Exchange Commission (CYSEC), holding the license number 277/15. In the following article, we plan to review and evaluate the characteristics of this financial organization from multiple angles, presenting data in a precise and organized manner. If this information appeals to you, we invite you to keep reading. At the end of the article, we will offer a brief recap encapsulating the standout qualities of the financial company, enabling you to grasp its salient features quickly. Pros & Cons Pros Cons • CYSEC regulated • Intricate fee structures • Multiple financial services • High minimum deposit Pros: CYSEC regulated: Being regulated by the Cyprus Securities and Exchange Commission (CYSEC) adds a mark of credibility to Zemblanco, providing clients with an extra layer of security and trust. Multiple financial services: Zemblanco offers a wide range of financial services. This variety meet diverse client needs, allowing them to manage multiple financial aspects under one roof. Cons: Intricate fee structures: The fee structure at Zemblanco is rather intricate, which some users can find complex to understand. This could also create obstacles in financial planning and cost calculation for clients. High minimum deposit: Zemblanco has a considerably high minimum deposit requirement of EUR 20,000, which limits accessibility for beginner traders or those with limited capital. Is UAXI FUTURES Safe or Scam? When considering the safety of a financial company like Zemblanco or any other platform, it's important to conduct thorough research and consider various factors. Here are some steps you can take to assess the credibility and safety of a financial company: Regulatory sight: It is regulated by CYSEC (Cyprus Securities and Exchange Commission) with licese no.277/15, which makes itappears to be reliable and reputable. But it is important to note that experience alone does not guarantee the legitimacy or security of a financial company. User feedback: Read reviews and feedback from other clients to get a full understanding of their experiences with the company. These reviews can be found on reputable websites and discussion forums. Security measures: Zemblanco has implemented a stringent privacy policy, prioritizing client data protection, and adhering to international privacy regulations, trying best to provide a secure trading environment for its users. Eventually, the choice to engage in trade with Zemblanco or not deeply relies on individuals. It's crucial for you to carefully balance the potential risks and advantages before coming to a decision. Financial Instruments & Services Zemblanco offers a wide array of market instruments and services. Under Fixed income (such as bonds) and Equities, clients have the opportunity to diversify their financial portfolio. It also provides Ancillary services such as safekeeping and administration of financial instruments, including custodianship and related services like cash/collateral management. Additionally, it offers credit or loan services to aid clients in executing financial instrument transactions. Foreign exchange services are also available provided they are connected to investment services. As part of their investment services, Zemblanco receives and transmits orders in relation to one or more financial instruments, executes orders on behalf of clients, and deals on its own account. The broker even offers derivatives like FX futures and futures on single stocks of Russian companies, expanding their clients' trading options. Account Types Zemblanco offers two types of accounts: Legal Persons Account for corporates and Physical Persons Account for individuals. These account types are designed to meet the unique trading needs of both legal entities and individuals. A minimum deposit requirement of EUR 20,000 is set by the company, which is a heavy factor need to be considered when deciding to trade with them due to a lump of initial capital. How to Open an Account? To open an account with Zemblanco Investment Limited, the first step involves filling out a Due Diligence Questionnaire, which can be downloaded from the company's website. There are two types of Application Forms available for download - one for Legal Persons (https://zemblanco.com/files/2022/Application-_Form_Legal_Entity2022.pdf) and another for Physical Persons (https://zemblanco.com/files/2021/Application-_Form_natural_person2022.pdf). Upon completion of the questionnaire, you are required to send it to Zemblanco Investments Ltd via email at info@zemblanco.com, or via fax at + 357 25721188. You can mark your communication “Attn: Back Office” for better attention. Zemblanco will then promptly respond with a list of additional documents required for account opening, based on the information provided in your Account Opening Application Form. Fees Zemblanco implements an intricate fee structure for its brokerage services. For example, account opening and closing incur EUR 200.00. Custody fees amount to 0.05% per month, and maintenance fees are charged at the actual bank cost. They also employ trading fees varying from 0.025% to 0.25% and a 50 EUR fee for certain types of transactions and other derivatives. For money transfers, deposits and certain other transactions are free, but withdrawals involve a 50 EUR fee. Also, securities transfer fees range from 50 EUR to 0.3% of the total amount. Some might find the fee structure complicated, more info can be obtained through https://zemblanco.com/files/2020/FEES%20AND%20COSTS%20SCHEDULE_2020_2_Retail_.pdf, or you can reach the company's customer service directly for better clarification. Customer Service Zemblanco provides customer support via multiple channels including an accessible office address for inperson visits and correnspodence, phone for direct communication, fax for docs transmission and a email for detailed inquiries which is less urgent. Email: info@zemblanco.comPhone: +357 25022834.Address: 8, Rigas Fereos Street, 3rd floor, Agios Nikolaos, 3095, Limassol, Cyprus.Fax: +357 25721188. Conclusion Zemblanco is a Chinese financial services firm that offers an assortment of services including Fixed income, Equities, Ancillary services, Investment services and Derivatives (FX futures, Futures on single stocks of Russian companies). The company's credibility is fortified by the regulatory oversight of the CYSEC. However, if you intend to trade with this company, we still recommend you to proceed cautiously, engage in thorough research, and get the latest information directly from Zemblanco before making any investment decisions. Frequently Asked Questions (FAQs) Q 1: Is Zemblanco regulated? A 1: Yes. It has been verified that this company is currently under CYSEC regulation with license no.277/15. Q 2: What kind of trading instruments does Zemblanco offer? A 2: Zemblanco is a Cyprus-based financial company offers a series of financial services including Fixed income, Equities, Ancillary services, Investment services (loans etc.) and Derivatives (FX futures, Futures on single stocks of Russian companies). Q 3: Is Zemblanco a good financial company for beginners? A 3: Hard to say Zemblanco is a good company for beginners since even though it is under CYSEC regulation, it's high minimum deposit and intricate fee structure can deter traders with less initial capitals and trading knowledges. Q 4: What's the minimum deposit does Zemblanco require? A 4: The company requires a minimum deposit of EUR 20000. Risk Warning Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies. In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then. Therefore, readers are advised to always verify updated information directly with the company before making any decision or taking any action. Responsibility for the use of the information provided in this review rests solely with the reader.

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How to login to Zemblanco?
zemblanco Complete Account Guide: Registration, Account Opening, and Login Processes Part One: Account Registration Process How to Register a zemblanco Account Creating a zemblanco account is the first step towards accessing their comprehensive trading services. Heres a detailed guide on how to succ

  

Zemblanco Forex Broker - Complete Information Guide

  

1. Broker Overview

  Zemblanco Investments Ltd, founded in 2014, is a financial services provider based in Cyprus. The company is headquartered at 8 Rigas Fereos Street, 3rd Floor, Agios Nikolaos, 3095, Limassol, Cyprus. Zemblanco operates as a private entity and primarily caters to retail and institutional clients seeking trading services in various financial instruments.

  Over the years, Zemblanco has established itself in the forex and CFD trading markets, gaining a reputation for offering a diverse range of financial products. The company focuses on providing services to clients across different regions, leveraging its regulatory framework to ensure compliance and security. As a broker, Zemblanco's business model encompasses retail forex trading, institutional services, and investment products, making it a versatile player in the financial industry.

  The company's development has been marked by significant milestones, including obtaining regulatory licenses and expanding its product offerings. Zemblanco has positioned itself as a reliable trading platform, although it has faced scrutiny regarding its operational practices and client feedback.

  In summary, Zemblanco broker is a financial institution that provides a comprehensive suite of trading services, catering to a broad clientele while navigating the complexities of regulatory compliance and market demands.

  

2. Regulatory and Compliance Information

  Zemblanco Investments Ltd is regulated by the Cyprus Securities and Exchange Commission (CySEC), holding the license number 277/15. This regulatory oversight is crucial for ensuring that the broker adheres to the established financial laws and provides a secure trading environment for its clients. The CySEC is responsible for supervising the operations of investment firms, ensuring compliance with the Markets in Financial Instruments Directive (MiFID).

  The license covers various investment services, including the provision of financial instruments such as forex, CFDs, and other derivatives. Zemblanco is committed to maintaining high standards of compliance, including Know Your Customer (KYC) and Anti-Money Laundering (AML) measures, which are essential for safeguarding client funds and preventing illicit activities.

  Client funds are held in segregated accounts to ensure their protection in the event of financial difficulties faced by the broker. However, it is important to note that Zemblanco does not participate in any investor compensation schemes, which could pose risks for clients in situations of broker insolvency.

  In conclusion, while Zemblanco broker operates under CySEC regulation, potential clients should be aware of the associated risks, including the absence of investor protection mechanisms and the complexities of the regulatory environment.

  

3. Trading Products and Services

  Zemblanco offers a wide range of trading products, primarily focusing on forex and CFDs. The broker provides access to numerous currency pairs, including major, minor, and exotic pairs, allowing traders to diversify their portfolios effectively. The exact number of forex pairs available may vary, but they typically include popular options like EUR/USD, GBP/USD, and USD/JPY.

  In addition to forex trading, Zemblanco provides a variety of CFD products across different asset classes, including indices, commodities, stocks, and cryptocurrencies. This extensive range of products enables clients to engage in various trading strategies and capitalize on market opportunities.

  Zemblanco frequently updates its product offerings to meet client demands and market trends. However, detailed information about the frequency of these updates and the introduction of new products is not explicitly provided.

  For retail clients, Zemblanco broker offers trading services that cater to individual traders looking to enter the financial markets. Institutional clients may also find tailored services that meet their specific trading needs, although details on white-label solutions or asset management services are not prominently featured.

  Overall, the diverse range of trading products and services offered by Zemblanco positions it as a competitive broker in the forex and CFD markets.

  

4. Trading Platforms and Technology

  Zemblanco supports the popular trading platform MetaTrader 4 (MT4), a widely used platform among forex traders for its robust features and user-friendly interface. However, there is no indication that Zemblanco offers MetaTrader 5 (MT5) support, which may limit options for clients seeking advanced trading features.

  The broker does not appear to have a proprietary trading platform, relying instead on the established capabilities of MT4. This platform provides essential tools for technical analysis, automated trading through Expert Advisors, and a variety of order types.

  Zemblanco does not offer a web-based trading platform, which could be a drawback for clients who prefer the convenience of trading directly through a browser. However, the broker does provide mobile applications for both iOS and Android devices, allowing traders to access their accounts and manage trades on the go.

  The execution model employed by Zemblanco is primarily market-making, which means that the broker acts as a counterparty to client trades. This model can potentially lead to conflicts of interest, as the broker may benefit from clients' losses.

  The broker's server infrastructure and technical capabilities are not extensively detailed, but it is essential for any trading platform to ensure low latency and high reliability. Additionally, there is no mention of API access or support for automated trading beyond what is available through MT4.

  In conclusion, while Zemblanco broker offers a well-known trading platform in MT4, the lack of a proprietary solution and web-based trading options may limit its appeal to certain traders.

  

5. Account Types and Trading Conditions

  Zemblanco provides several account types tailored to different trading needs, although specific details about each account type are limited. The broker's standard account requires a minimum deposit of €20,000, which may be prohibitive for beginner traders or those with limited capital.

  The trading conditions for the standard account typically include competitive spreads, though exact figures are not detailed in the available information. Commission structures may vary based on the account type and trading volume, but comprehensive details are not readily available.

  In addition to the standard account, Zemblanco may offer advanced account types, such as VIP or professional accounts, which could provide enhanced trading conditions, including lower spreads and higher leverage. However, specific information about these advanced accounts is not provided.

  Zemblanco does not explicitly mention any special account types, such as Islamic accounts or corporate accounts, which may limit accessibility for certain traders. The broker also offers a demo account for clients to practice trading without financial risk, which is a standard feature among forex brokers.

  Leverage ratios offered by Zemblanco may vary depending on the product traded, but specific figures are not disclosed. The minimum trade size and overnight fees are also not clearly outlined, which could impact traders' decision-making.

  Overall, while Zemblanco broker presents a basic framework for account types and trading conditions, the lack of detailed information may raise concerns for potential clients.

  

6. Fund Management

  Zemblanco supports a variety of deposit methods, including bank transfers, credit cards, and electronic wallets. However, specific details regarding the minimum deposit requirements for different account types are not provided, although the standard account requires a substantial initial investment of €20,000.

  Deposit processing times may vary depending on the method used, but this information is not explicitly stated. Additionally, the broker does not appear to charge any deposit fees, which is a positive aspect for clients looking to fund their accounts.

  Withdrawal methods offered by Zemblanco include bank transfers and electronic payment systems, but specific details regarding withdrawal limits and processing times are not readily available. The broker does impose withdrawal fees, which are typically around €50, although the exact fee structure may vary based on the method used.

  Overall, while Zemblanco broker provides a range of funding options, the lack of detailed information on withdrawal processes and fees may pose challenges for clients seeking transparency.

  

7. Customer Support and Educational Resources

  Zemblanco offers customer support through various channels, including telephone, email, and online chat. Clients can reach the support team at +357 25022834 or via email at info@zemblanco.com. However, specific details regarding the availability of support and response times are not provided.

  The broker appears to cater to a multilingual client base, but the exact languages supported are not explicitly stated. This could limit accessibility for non-English speaking clients.

  In terms of educational resources, Zemblanco offers limited information on training materials or market analysis services. While some brokers provide webinars, tutorials, and research reports, Zemblanco does not seem to emphasize these aspects, which could be a disadvantage for clients seeking to enhance their trading knowledge.

  Overall, while Zemblanco broker provides basic customer support options, the lack of comprehensive educational resources may limit its appeal to novice traders looking for guidance.

  

8. Regional Coverage and Restrictions

  Zemblanco primarily serves clients in Europe and other regions, leveraging its regulatory framework to attract a diverse clientele. The broker's headquarters in Cyprus positions it well for servicing clients within the European Union, although specific details regarding regional offices or operations outside Cyprus are not provided.

  However, Zemblanco does not accept clients from certain countries, which may include regions with strict regulatory environments or those that pose high risks for financial service providers. The exact list of countries or regions where clients are restricted from opening accounts is not explicitly mentioned.

  In summary, while Zemblanco broker has a broad regional reach, potential clients should verify their eligibility to trade with the broker based on their country of residence.

  In conclusion, Zemblanco Investments Ltd presents itself as a broker with a range of trading products and services, supported by regulatory oversight from CySEC. However, potential clients should carefully consider the associated risks, particularly regarding the high minimum deposit requirements, limited educational resources, and the absence of investor protection schemes.

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Latest Reviews

3744

3744

Cyprus

I’ve been trading here for a few months now. Their platform is smooth, and I appreciate their adherence to CySEC regulations. However, I’ve encountered some issues with updated settlement instructions which caused minor delays. Overall, they’re reliable, but there’s room for improvement in communication about changes.

37130

2024-08-14

werfqh

werfqh

Kazakhstan

Zemblanco's practice account really helped me grasp the ins and outs of forex trading. The support team is awesome – they're always there to assist, making the whole trading journey less daunting. And, you know what? Zemblanco is legit, which is a big relief in this industry.

Positive

2023-12-29

Zemblanco Forex Broker has an overall rating of 7.01, Regulatory Index 6.67, License Index 6.67, Business Index 8.00, Software Index 6.00 Risk Control Index 8.90.