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0 1 2 3 4 5 6 7 8 9
/10

SHANGHAI ZHESHI FUTURES Co. Ltd.,

China China | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

http://www.zsqh.com/

Website

Rating Index

Contact

http://www.zsqh.com/

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
China
Operating Period
5-10 years
Company Name
SHANGHAI ZHESHI FUTURES Co. Ltd.
Email
ojs@zsqh.com
Company Website
QQ
121124906
Verified Site
About Us
Wiki Q&A
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Official Website

Verified Site

  • zsqh.com
    218.75.109.254
    Server Location
    China China
    ICP Registration No.
    沪ICP备15004973号-1
    Top Visitor Locations
    --
    Creation Date
    2002-09-11
    Website Name
    WHOIS.35.COM
    Company
    35 TECHNOLOGY CO., LTD.

Company Profile

Company Profile

Review summary

General Information & Regulation of ZHISHI FUTURES

ZHISHI FUTURES was established in May 1995, formerly known as the Futures Department of Zhejiang Petroleum Corporation (one of the earliest companies involved in Futures business in China), approved by the China Securities Regulatory Commission (Futures Brokerage License No. 31530000), and registered with the Shanghai Municipal Administration of Market Supervision (Legal body of enterprise License No. 91310000132110738p). ZHISHI FUTURES is a full member of the Shanghai Futures Exchange (Member No. 75), Dalian Commodity Exchange (Member No. 157), Zhengzhou Commodity Exchange (Member No. 205), and a clearing member of China Financial Futures Exchange (Member No. 148). The official website of ZHISHI FUTURES also provides a list of its officers, directors, supervisors, and employees for investors to check at any time.

Main Business of ZHISHI FUTURES

ZHISHI FUTURES is a full member of the Shanghai Futures Exchange, Dalian Commodity Exchange, Zhengzhou Commodity Exchange, and a clearing member of China Financial Futures Exchange. Therefore, it can act as an agent for clients in futures trading of all domestic varieties, including copper, aluminum, zinc, natural rubber, fuel oil, gold, rebar, wire rod, soybean, soybean meal, corn, soybean oil, polyethylene, palm oil, wheat, cotton, early indica rice, PTA and sugar, and Provide customers with futures-related information consulting, personnel training and other services.

Account Opening Issues

The clients of ZHISHI FUTURES should be natural persons, legal persons, and other brokerage organizations qualified to engage in Futures trading. Natural persons must have the full civil capacity to open accounts with true and legal identities and must ensure the legality of the source of funds, the authenticity, accuracy, and completeness of the identity documents and other relevant information provided. The following items must be noted:

  • Natural persons to open an account must sign the account-opening documents themselves and can not entrust an agent to handle the account opening procedures on their behalf.

  • Legal persons, other economic organizations, and other institutional customers to open an account can entrust an agent to handle the account opening procedures, sign the account opening documents. An agent to open an account of the institutional client should provide the company with a true, accurate, and complete power of attorney for the account agent and other information.

  • Clients in special workplaces opening accounts should comply with the provisions of the China Futures Market Monitoring Center and the futures exchanges.

Trading Software

ZHISHI FUTURES provides traders with quotes trading software, mobile software, and simulation trading software.

Bank Futures Transfer of ZHISHI FUTURES

ZHISHI FUTURES is currently open the Bank Futures Transfer via cooperating with the Industrial and Commercial Bank of China, China Construction Bank, Exchange Bank, and Bank of China. The processing time of bank transfer is from Monday to Friday from 8:45 to 15:15. Each account can withdraw 500,000 RMB each time, and the amount of funds that can be transferred each day is 90% of the immediately available funds. Withdrawals of 500,000 RMB or more must be requested from the company's finance department, and reservations must be made one day in advance for withdrawals of 3 million RMB or more (inclusive).

Educational Resources

The official website of ZHISHI FUTURES has an investor education section, which provides investor protection, stock index options, financial propaganda, variety introduction, anti-money laundering, Futures courses, policies and regulations, and education columns for investors to understand futures trading and invest carefully before trading.

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is SHANGHAI ZHESHI FUTURES Co. Ltd., safe and reliable?

According to WikiFX assessment, this entity is not considered safe or reliable for typical retail forex trading. The broker's low WikiFX score of 1.59 directly reflects its unverified regulatory standing. It operates without valid, recognized forex trading licenses, resulting in a complete absence of investor protection mechanisms such as fund segregation and compensation schemes. Engaging with such an entity carries a very high level of risk.

Three days ago
United States

Is SHANGHAI ZHESHI FUTURES Co. Ltd., regulated?

No. SHANGHAI ZHESHI FUTURES Co. Ltd. is not regulated for the purposes of retail foreign exchange or Contracts for Difference (CFD) trading. According to WikiFX data, the entity lacks valid licenses from any major financial regulators such as the ASIC, FCA, or CySEC. The sole listed 'Derivatives Trading License' from the China Financial Futures Exchange is explicitly marked as 'Unverified' and is not designed to supervise standard online forex broker activities, leaving client funds without oversight.

Three days ago
United States

What is the minimum deposit of SHANGHAI ZHESHI FUTURES Co. Ltd.,?

Specific minimum deposit requirements for this broker are not publicly disclosed. WikiFX data does not contain verified information on their account funding thresholds. In the absence of clear, official terms and conditions, this lack of transparency further complicates the evaluation process for potential clients.

Three days ago
United States

Does SHANGHAI ZHESHI FUTURES Co. Ltd., support MT4 or MT5?

Based on WikiFX assessment, there is no verified information indicating that SHANGHAI ZHESHI FUTURES Co. Ltd. supports the MetaTrader 4 (MT4) or MetaTrader 5 (MT5) platforms. The software index data available does not confirm the availability of these industry-standard trading applications, which raises questions about the technological infrastructure provided to clients.

Three days ago
United States
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