Gordon Zack Review

About Gordon Zack

Gordon Zak (also styled “GordonZak”) operates without any licences from recognised financial regulators and is not authorised to provide investment services. The Spanish regulator Comisión Nacional del Mercado de Valores (CNMV) issued a warning dated 21 February 2022 indicating that Gordon Zak has not been authorised to offer investment services — a clear case of unauthorised activity under CNMV intervention . Despite listing two company names (“Gordon Group LTD” with registration number 111413 and “Gordon group LTD” with registration number 101994), no jurisdiction, address, or regulatory details accompany this information, marking a lack of transparency typical of unregulated entities .

No regulatory protection measures are in place: there is no negative balance protection, no segregated client accounts, no compensation schemes, and no information about base currencies, account types, swap-free or Islamic accounts, hedging/scalping/EA policies, or maximum leverage disclosed by Gordon Zak. Trading conditions publicly reported include a minimum deposit of $200, leverage up to 1:100, a proprietary web trading platform, and trading in asset classes such as forex, cryptocurrencies, indices, commodities, and stocks, with spreads cited around 0.3 pips for EUR/USD and no confirmation of any withdrawal guarantees .

Pros and cons

Pros

• Minimum deposit requirement of $200.
• Offers Web Trader platform and a variety of assets including forex, crypto, indices, commodities, and stocks.

Cons

• No regulation, unauthorised activity under CNMV warning dated 21 February 2022 (CNMV reference) .
• No investor protections (no segregated accounts, compensation, or negative balance protection) .
• Opaque corporate structure with inconsistent company names and no jurisdiction or address disclosed .
• Withdrawal procedures and safeguards are unspecified, raising risk of fund access issues .