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In recent times, we have had a lot of complaints about a hedge fund called Zfxtrade, it has been brought to our attention that there’s a fraudulent scheme going on there with the aim to steal from investors. The FCA also confirmed in their publication that Zfxtrade.com is a scam platform. Just to clear any doubts, Zfxtrade.com is a SCAM.

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There is no client agreement policy at Zfxtrade. As a result, we are unaware of the minimum withdrawal limit for customers. Platforms that provide all the necessary information must be dealt with. Always put your own safety first.

Zfxtrade might have the appearance of a reliable investment firm. The broker presents itself as one of the top organisations with the fastest growth. It won’t take long for those who are interested in joining to create an account. The trading platform handles trading in indices, cryptocurrencies, metals, commodities, and foreign exchange.

Review of Zfxtrade.com, the company

Please read this honest evaluation before thinking about opening an account. The business claims to have treated customers with openness. Customers may rely on excellent security procedures. They won’t trade as a result out of concern for financial loss.

Coming from a completely unnamed source, it is a strong assertion. Zfxtrade should at the very least list the names of the experts it collaborates with. Each trustworthy business must disclose its educational background and trade history.

Knowing that the client’s money is secure promotes trust. In June 2022, the scheme created its first digital trace. Despite being new to the market, the broker should at least offer prior trading performance.

Review of Zfxtrade.com

Zfxtrade asserts that it is operating properly and with a licence. The business is attempting to deceive investors. Access to the Metatrader 4 interface is what they guarantee. You will get full access to AI and sophisticated trading tools after you establish an account.

The process of investing has gotten simpler over time. In contrast to the past, you just need a small number of funds to get started trading. However, it is up to you to make sure the business you are working with is legitimate. Many con artists have saturated the market.

Make sure you conduct extensive research before selecting a broker. Look for unfavourable testimonials from clients who have previously worked with the organisation. Additionally, they provide educational material from financial analysts who constantly watch out for the trading community. When you deal responsibly, fraudsters will never steal money from you.

An illegal broker named Zfxtrade locks up transaction history. Don’t let dodgy schemes cause you to lose money. Check out these trustworthy and reliable forex brokers. Excellent trading circumstances are present for these ventures. Additionally, they have clear withdrawal conditions without any additional fees.

Trading Terms for Zfxtrade

Sadly, Zfxtrade does not offer a connection to the MetaTrader 4 programme. Installing files from dubious sources should be avoided. Your data could be stolen if your machine becomes infected with malware.

The shady website doesn’t have any trading going on. The MT4 and MT5 trading interfaces are offered by numerous businesses. The software provides useful features that help traders succeed.

Review of Zfxtrade.com and its features

Three trading accounts on Zfxtrade don’t have any trading restrictions. The minimum investment is $50, however, once you try to make a deposit, the system will want $100. The only people who disagree on the minimal deposit amount are con artists.

A leverage of 1:100 to 1:500 was advertised by the broker. A Ponzi scheme that is not operating out of the UK is another red flag. Only 1:30 leverage is available from legitimate businesses. This cap was set by the FCA to safeguard investors from significant losses.

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Transfer and Deposit

Tether coin is an accepted payment method on Zfxtrade. Local bank transfers are also an option that is visible. Some con artists demand that victims give them their banking details. Even taking a photo of your card will be requested of you. Never reveal such information because doing so could empty your account completely.

Payments made with cryptocurrencies are risky when dealing with a private person. Customers cannot, regrettably, reverse charges or determine who received their money. It is the ideal technique for Ponzi schemes since it allows them to keep all of the money that enters their system without exposing their scam.

Contact information and customer service

Customer service for Zfxtrade is accessible by phone, email, and WhatsApp. The company operates in an offshore zone, as evidenced by the contact details. This does not justify the organization’s targeting of investors in geographically restricted locations.

Additionally, you should be aware that con artists would only act professionally if you’re willing to deposit more money. The crooks will stop all communication once you become bankrupt. Additionally, the company will soon stop using its phone number.

Select a reputable business that will respond to your inquiry promptly every time. Brokers that are open and honest value their clients. Some provide round-the-clock customer help. Additionally, they have active social media channels where clients may communicate with support.

There is no client agreement policy at Zfxtrade. As a result, we are unaware of the minimum withdrawal limit for customers. Platforms that provide all the relevant information must be dealt with. Always put your own safety first.

Regulatory Status of Zfxtrade

Zfxtrade claims to have Financial Service Authority approval to conduct business in the UK. The UK financial watchdog is not known by the name given. The Financial Conduct Authority is the organisation in charge of monitoring the activities on investment platforms (FCA).

The business is making a lot of effort to stay current, even going so far as to spread lies. Beginner traders risk missing the finer points and losing their money to a full-blown Ponzi scheme.

Zfxtrade is based in Saint Vincent and the Grenadines and Seychelles. There is no official financial watchdog in the offshore areas. Anyone can use them to conduct business without being questioned. Additionally, investors are not shielded.

The fraudulent company has received a warning from the FCA. Never trade with a broker who is on a blocklist; doing so will result in your financial demise. Zfxtrade is a copycat business that makes use of data from an authorised broker.

When a broker claims to be legitimate, do not believe them right away. To confirm the facts, go to the website of your neighbourhood financial watchdog. All participants in the Ponzi scheme are required to accept its terms and conditions. Unfortunately, there is nothing on the page.

As a result, you will adhere to unidentified requirements. The information on the legal papers is changed by con artists to suit their purposes. Additionally, they impose hidden fees on traders. Make sure to invest with the best, legal sites exclusively.

Safety of Zfxtrade Fund

With Zfxtrade, your money is not secure. The business doesn’t deal with a trustworthy bank. As a result, there is no fund segregation. Money from customers is readily mishandled by the broker. The entity does not take part in the compensation scheme, either. Investors won’t be compensated if they file for bankruptcy.

The suspect business is not informing the authorities of its everyday trade activity. We are unable to confirm whether there are trading operations taking place. We haven’t yet come across any encouraging customer feedback.

Zfxtrade, a recently founded company, ought to offer historical trading reports. There are simply too many warning signs to assume. Always, fraudulent businesses disappear from the market without warning. They only accept payment in person, restricting the possibility of fund recovery.

Final Conclusion

Zfxtrade is based in an offshore area. Unfavourable trading conditions exist for the company. We are unaware of the criteria that clients must satisfy in order to withdraw money. Unfortunately, the organisation has a recently registered website and locks consumer evaluations.

By switching between every broker on the market, you shouldn’t take a chance on your safety. Before depositing money, a corporation must be thoroughly investigated. We have you covered if you’re seeking reputable forex trading firms. In the industry, these platforms enjoy an unmatched reputation.

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To recover your money from Zfxtrade, consult the asset recovery experts at The Capital Co (www.thecapitalco.net), with an excellent record in fund recovery, your case won’t be an exception. Contact The Capital Co (www.thecapitalco.net) now.