Regulated Broker Checklist

A Professional Guide to Broker Due Diligence and Why Zed Capital International Ltd Prioritizes Transparency

Choosing a broker is a high-impact decision. Beyond spreads and platform features, a broker’s regulatory status, execution model, fee transparency, and client protection standards determine whether your trading environment is fair, accountable, and aligned with industry best practices.

This checklist provides a practical framework to evaluate brokers, followed by how Zed Capital International Ltd positions itself as a regulated, transparent STP broker with clear client communication and responsible market conduct.

1) Regulation and Verifiability

Regulation is the foundation of governance and client protection. A regulated broker is expected to meet defined standards in conduct, reporting, and operational oversight.

What to verify

The regulator’s name and the broker’s licensing/registration status

Publicly verifiable regulatory details

Legal entity information consistent across official channels

Zed Capital International Ltd is regulated by the Financial Services Commission (FSC), Mauritius, under Regulatory Number: GB24203133.

2) Execution Model and Conflict Management (STP)

Execution quality matters. A broker’s execution model influences pricing, fill quality, and the potential for conflicts of interest.

What to confirm

The execution method (STP/ECN/Market Maker) is clearly disclosed

Order routing and execution are explained in plain language

Policies are in place to address conflicts of interest

Zed Capital operates an STP (Straight Through Processing) model, meaning orders are routed to external liquidity providers (subject to market conditions). This supports transparent execution practices and reduces dealing-desk conflicts.

3) Transparent Costs and No Hidden Fees

Trading costs should be clear before you place your first trade. Professional brokers disclose costs in a way clients can understand and compare.

What to check

Spreads and commissions are clearly displayed

Swap/rollover rates and calculation methods are disclosed

Non-trading fees (deposit/withdrawal/admin/inactivity) are transparent

Zed Capital follows a transparency-first approach and does not structure pricing around hidden charges. Clients should still review the official fee disclosures to understand the full cost profile for their account type and instruments.

4) No Guaranteed or Fixed Returns

Any broker promising “guaranteed profit” or “fixed returns” in leveraged markets is a major red flag. Markets are unpredictable, and returns cannot be assured.

Professional standard

No promises of guaranteed income

Clear communication that trading involves risk

Education and tools instead of performance claims

Zed Capital does not offer fixed returns and does not present trading as a guaranteed outcome. This aligns with responsible market communication.

5) Client Fund Safeguards and Operational Integrity

Client fund handling is one of the most important measures of broker reliability.

What to validate

Segregation of client funds from operating funds (where applicable)

Clear deposit and withdrawal policies, including processing timelines

AML/KYC compliance procedures

Zed Capital follows structured procedures designed to support operational integrity and responsible client onboarding, in line with regulatory expectations.

6) Professional Client Communication and Support

Support is not only about response time—it is also about accuracy, clarity, and ethical standards.

What to expect

Clear product descriptions and disclosures

Support that informs rather than pressures

Accessible communication channels

Zed Capital emphasizes professional client communication and structured support, while ensuring that trading decisions remain the client’s responsibility.

Quick Regulated Broker Checklist (Summary)

Regulation is verifiable and consistent across official sources

Execution model is clearly defined (STP explained, not only claimed)

Pricing is transparent (no hidden fees; swaps and non-trading fees disclosed)

No promises of fixed or guaranteed returns

Client fund handling policies are clear

Risk disclosures are visible, specific, and easy to understand

Support is professional and non-coercive

Conclusion

A broker should be assessed like any serious financial services provider: based on regulation, governance, execution transparency, and risk communication—not marketing claims.

Zed Capital International Ltd aligns with professional standards through:

FSC Mauritius regulation (GB24203133)

A transparent STP execution framework

Clear communication of costs and trading risks

A strict policy against guaranteed returns and misleading profit claims

Risk Disclosure (Important)

Trading CFDs, forex, commodities, and other leveraged products involves significant risk and may not be suitable for all investors. Leverage can magnify both gains and losses, and you may lose some or all of your invested capital. Past performance is not a reliable indicator of future results. You should consider your financial objectives, experience level, and risk tolerance before trading, and seek independent professional advice where appropriate.