Company Information

Get to know ZRZ LTD / Trading AG

ZRZ Trading AG was a corporation established in Baar, Switzerland, in 2009. According to its archived official website, the company's primary business activities included high-tech industrial investments, financial investments, mergers and acquisitions (M&A) advisory, and commodity trading, with a focus on precious metals, non-ferrous metals, and mineral resources. The company aimed to provide comprehensive financial and consulting services to its clients. However, ZRZ Trading AG was declared bankrupt by a court in Zug, Switzerland, in November 2019. The liquidation process was completed, and the company was officially deleted from the Swiss Commercial Register in February 2021.

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ZRZ LTD / Trading AG

United Kingdom

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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FTD LIMITED

(505 reviews)

British Virgin Islands

2017

(9 years)

Security Information :

BVI FSC

Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.