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Score

1.49 /10
Danger

ZFX

Seychelles

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

Clone Firm Seychelles

High potential risk

http://www.zfxbox.com/en

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Comparison

Quantity 5

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.82

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Time Machine
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

More

Company Name

Zeal Capital Market (Seychelles) Limited.

Company Abbreviation

ZFX

Platform registered country and region

Seychelles

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 3
Previous Detection : 2024-12-29
  • The claimed SeychellesFSA regulation (license number: SD027) is verified as a clone firm. Please pay attention to the risk!
  • The Seychelles FSA regulation with license number: SD027 is an offshore regulation. Please be aware of the risk!

WikiFX Verification

Exposure

5 pieces of exposure in total
Pyramid scheme complaint
Expose
Scam

Scam

I lost $1000 because it did not arrive at my account.

FX2563658312
2021-09-28 02:57
Resolved

The withdrawal has been frozen

The system says that my account is abnormal and requires a 15% unfreeze fee

SUNYUNXIA
2021-06-07 14:14
Others

Terrible customer service

At 5:45 April 21, they sent many email to me as the following pictures showed.

Kyle Loh
2021-09-22 19:10
Unable to Withdraw

Unable to withdraw

I deposited $100 under someone’s suggestion on wechat and made profits. Later, I deposited thousands of dollars to trade. When I tried to withdraw, it required taxes and other fees. The customer service even blocked me. Finally they disappeared and I found it was a fraud platform.

JINGJING21271
2021-09-26 16:45
Unable to Withdraw

Induced fraud. Margin is required if you wanna withdraw funds

I want to expose the ZFX platform, a fraud platform, the cash withdrawal amount cannot be withdrawn, I locked the principal, and the customer service asked to pay the insurance, but I did not pay it. Now I can't find the customer service at the customer service dialogue page. The trust of the platform has always induced me to let me invest money, and even let me borrow and invest money on other platforms, which is hateful and hateful!

XIAOWANGSHU21517
2021-06-05 09:06

User Reviews

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User comment

2

Comments

Write a review

FX1236743870
more than one year
The absolute worse "customer service" in all of humanity's history! I called for a simple name change on my account. After 6 calls and 36 minutes of wasting my precious time, I could not update my last name. I called customer service 5 times and each time someone answered the phone but never said anything...
The absolute worse "customer service" in all of humanity's history! I called for a simple name change on my account. After 6 calls and 36 minutes of wasting my precious time, I could not update my last name. I called customer service 5 times and each time someone answered the phone but never said anything...
Translate to English
2023-02-17 13:51
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0
0
Bidaruddeen
more than one year
i received my own
i received my own
Translate to English
2022-12-08 17:37
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0
0
5