Every entity in this index passes through the Cointiverse cartography pipeline before it is pinned to the chart. ZDQ Capital enters with its coordinates already flashing: an official warning record sits behind the listing, and the surrounding pattern matches operations our team has mapped many times before.
What our cartographers found
According to its website, it claims to be one of the largest forex brokers in Japan and is a wholly owned subsidiary of GMO Financial Holdings. It is regulated by the Securities and Futures Commission (SFC) of Hong Kong and has regulated entities in the UK, Europe, the Cayman Islands and the United Arab Emirates, including ZDQ capital Capital Markets (UK) Limited, which is regulated by the Financial Conduct Authority (FCA) ; ZDQ capital is regulated by the Cyprus Securities and Exchange Commission (CySEC); ZDQ capital is regulated by the Cayman Islands Monetary Authority (CIMA); ZDQ capital Capital Markets (DIFC) Limited is regulated by the Dubai Financial Services Authority (DFSA), and ZDQ capital Limited is an international business company registered in St. Vincent and the Grenadines with registration number 25228 (IBC 2018).
Red flags on the map
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
- Appears on an official regulator or fraud-warning list
If you have funds with ZDQ Capital
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.