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Ziv Investment foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website http://www.zivinvestment.com, about the company's legal and temporary regulatory information, the company's address 141 Jackson Blvd, #2095, Chicago IL 60604.

Ziv Investment Forex Broker

Basic Information

Registered Region
United States
Operating Period
--
Company Name
Ziv Investment Company
Abbreviation
Ziv Investment
Company employee
--
Customer Service Email Address
pgziv@zivinvestment.com
Contact Number
+13124277208
Company address
141 Jackson Blvd, #2095, Chicago IL 60604
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Company profile

Ziv Investment Review Summary Founded1998 Registered Country/RegionUnited States RegulationNo regulation Market InstrumentsSecurities, Mutual Funds Demo Account/ Leverage/ Spread/ Trading Platform/ Minimum Deposit/ Customer SupportPhone: 312-427-7208 (Chicago); 302-573-5007 (Delaware) Fax: 312-427-7292 (Chicago); 302-573-5008 (Delaware)Ziv Investment Information Ziv Investment Company is a privately owned full-service brokerage dealer and registered investment advisor, headquartered in Chicago with a branch in Delaware. It provides investment services for high-net-worth individuals and institutions, with core businesses covering wealth management, investment consulting, and brokerage services.Pros and Cons Pros Cons Rich industry experienceNo regulation Diverse servicesLimited target clients (high-net-worth individuals and institutions) Four account typesUnclear transaction feesIs Ziv Investment Legit? Ziv Investment does not hold a regulatory license. Even if it claims to be a FINRA registered member and its investments are insured by SIPC (with coverage up to $500,000 for securities assets), this does not mean it is safe.What Can I Trade on Ziv Investment? Tradable Instruments Supported Securities✔ Mutual Funds✔ Precious Metals❌ Shares❌ ETFs❌ Bonds❌Account Type Investment Access Account: Supports unlimited check writing, Visa Platinum® debit card, electronic deposits/withdrawals, and margin trading. Fee-based Accounts: Charge management fees, allow allocation of stocks, mutual funds, and other investments, and provide access to professional fund managers. Retirement Plan Accounts: Covers individual (Traditional/Roth IRAs) and corporate (401(k), SIMPLE) retirement planning needs. Institutional and High-Net-Worth Accounts: Provides customized asset management solutions for enterprises, family offices, etc. Account Type Supported Investment Access Account✔ Fee-based Accounts✔ Retirement Plan Accounts✔ Institutional and High-Net-Worth Accounts✔

Rating Index

  

Ziv Investment Broker - Complete Information Guide

  

1. Broker Overview

  Ziv Investment Company, established in 1969, is a privately held financial services firm headquartered at 141 W Jackson Blvd, Suite 2095, Chicago, IL 60604, United States. The company primarily serves high-net-worth individuals and institutional clients, providing a range of investment advisory services. With over five decades of experience in the financial sector, Ziv Investment has evolved significantly, becoming a notable player in the investment advisory landscape.

  The firm operates as a full-service broker-dealer, having been a founding member of the Chicago Board Options Exchange in 1973. Over the years, Ziv Investment has expanded its operations, including a new office in Greenville, Delaware, to enhance its service offerings and client support. The firm focuses on retail forex trading, institutional services, and wealth management, catering to a diverse clientele across various financial markets.

  Ziv Investment's business model emphasizes total asset management, aiming to meet the unique needs of its clients by providing tailored investment strategies and solutions. As a registered investment advisor, the firm is committed to aligning its services with the best interests of its clients, ensuring a personalized approach to wealth management.

  

2. Regulatory and Compliance Information

  Ziv Investment operates in a regulatory environment that is characterized by a lack of formal oversight. Currently, the firm is unregulated and does not hold valid regulatory licenses, which raises concerns about its operational legitimacy. According to various sources, including WikiFX and PediaFX, Ziv Investment has a regulatory index of 0.00, indicating significant risk for potential investors.

  The firm has been registered with the U.S. Securities and Exchange Commission (SEC) and operates under the jurisdiction of Illinois and Delaware. However, it lacks a valid regulatory number and has no participation in investor compensation schemes. The absence of a regulatory framework means that client funds may not be safeguarded under typical investor protection mechanisms.

  Ziv Investment is expected to comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, although specific details regarding their implementation were not provided in the available information. The lack of oversight and regulatory compliance highlights the need for potential clients to exercise caution when considering engaging with the firm.

  

3. Trading Products and Services

  Ziv Investment offers a diverse range of trading products and services to its clients. The firm provides access to numerous forex currency pairs, although the exact number of pairs available was not specified in the sources. Additionally, Ziv Investment allows trading in Contracts for Difference (CFDs) across various asset classes, including indices, commodities, stocks, and cryptocurrencies.

  The firm's product offerings are designed to cater to both retail and institutional clients, with a focus on providing a comprehensive trading experience. However, specific details regarding the frequency of product updates and the introduction of new trading instruments were not disclosed.

  Ziv Investment also emphasizes its commitment to providing exceptional trading services, including retail trading solutions and institutional client services. The firm does not appear to offer white-label solutions or asset management services at this time, as indicated by the absence of related information in the search results.

  

4. Trading Platforms and Technology

  Ziv Investment does not currently support popular trading platforms such as MetaTrader 4 or MetaTrader 5, which are commonly used in the forex trading industry. Instead, the firm may utilize proprietary trading platforms or other web-based solutions, though specific details regarding these platforms were not provided in the available information.

  The absence of mobile application support for iOS and Android devices is another notable limitation, as many traders prefer mobile access to manage their accounts on the go. The execution model employed by Ziv Investment remains unclear, with no definitive information on whether it operates as an ECN, STP, or Market Maker.

  Additionally, details regarding the firm's server locations and technological infrastructure were not specified, which may impact the overall trading experience for clients. The lack of API access and automated trading support further limits the trading options available to clients of Ziv Investment.

  

5. Account Types and Trading Conditions

  Ziv Investment offers various account types to accommodate different trading preferences and strategies. However, specific details regarding the minimum deposit requirements, spreads, and commissions for standard accounts were not disclosed in the available information.

  For more advanced traders, the firm may provide higher-tier account options, such as VIP or professional accounts, but specific conditions and benefits associated with these accounts were not detailed. The availability of special accounts, such as Islamic accounts or corporate accounts, was also not mentioned.

  Ziv Investment does offer a demo account policy, allowing prospective clients to practice trading without risking real capital. The leverage ratios available to clients were not disclosed, and the minimum trade sizes were also not specified. Additionally, information regarding overnight fees and their implications for traders was not provided.

  

6. Fund Management

  Ziv Investment supports a variety of deposit methods, although specific details regarding the available options, such as bank transfers, credit cards, or e-wallets, were not fully disclosed. The firms minimum deposit requirements may vary across different account types, but exact figures were not provided in the sources.

  The processing times for deposits and any associated fees were also not specified. In terms of withdrawals, Ziv Investment offers multiple methods, but specific limitations and processing times for these transactions were not detailed in the available information. The fee structure for withdrawals remains unclear, which may pose challenges for clients seeking to access their funds.

  

7. Customer Support and Educational Resources

  Ziv Investment provides customer support through various channels, including phone, email, and potentially online chat, although specific details regarding the availability of these services were not provided. The firm's service hours and time zone coverage were also not mentioned.

  The firm appears to support multiple languages, but the exact list of supported languages was not disclosed. Ziv Investment offers educational resources to clients, including webinars, tutorials, and possibly eBooks, aimed at enhancing traders' knowledge and skills.

  Market analysis services, such as daily analysis, news updates, and research reports, were not detailed in the available information. The firm may also provide trading tools, including calculators, economic calendars, and signal services, but specifics regarding these resources were not provided.

  

8. Regional Coverage and Restrictions

  Ziv Investment primarily serves clients in the United States, with its main office located in Chicago, Illinois. The firm has additional regional offices in Greenville, Delaware, which may enhance its service delivery to clients in those areas.

  While the firm operates within the U.S. market, it is important to note that Ziv Investment does not accept clients from certain countries, although specific jurisdictions were not disclosed in the available information. Special restrictions regarding client eligibility and account opening were also not detailed, which may limit access for potential investors.

  In conclusion, Ziv Investment, while having a long-standing presence in the financial services industry, faces significant challenges due to its unregulated status and lack of comprehensive information regarding its operations. Potential clients should exercise caution and conduct thorough research before engaging with the firm. The Ziv Investment broker may offer a range of services, but the absence of regulatory oversight and transparency raises concerns about its legitimacy and the safety of client funds.

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Latest Reviews

陈发财

陈发财

Hong Kong

I've been working with Ziv Investment for a while now and I couldn't be happier with the wealth management services they provide. Their team is knowledgeable, professional, and truly dedicated to helping me achieve my financial goals. They've helped me navigate complex investment strategies and make informed decisions about my portfolio.

Positive

2023-03-24

Ziv Investment Forex Broker has an overall rating of 1.54, Regulatory Index 0.00, License Index 0.00, Business Index 7.20, Software Index 4.00 Risk Control Index 0.00.
Ziv Investment