Cryptocurrency Exchanges

Zi-Mining Investment

1.4 (12 reviews)
🇳🇿 New Zealand
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1.4
12 reviews
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About Zi-Mining Investment

Zi-Mining Investment has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering financial products or services|Fraud ...". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Checked with regulators - they're not licensed

P
Peter J.
11 months ago

I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that Zi-Mining Investment has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.

Cons: Flagged by Financial Markets Authority|Cannot verify credentials

Leverage too high for retail

C
Caleb M.
12 months ago

Their execution during news is terrible. I had limit orders in place. When the news hit, my orders were not filled at the limit price - they were filled much worse. Zi-Mining Investment said it was market conditions. Same news, another broker filled me properly. They are not honest.

Pros: Two-factor authentication|Social trading features|Clear documentation

Cons: Live chat only during business hours