Fake ZFX
We checked Fake ZFX against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
According to its website, it registered in Cayman Islands is the holding company of Zeal Capital Market Limited PTY LTD, however, we didn't find any matching relevent information in the Cayman Islands Monetary Authority (CIMA). The Zeal Capital Market Limited PTY LTD is registered in Australian Securities & Investment Commission (ASIC) (Lisence number: 001300519) and National Futures Association (NFA) (Lisence number: 0554185), upon investigation, there is no matching information was found in these regulators. The truth is that Fake ZFX is not regulated by any regulators. Letting it hold or control investors' money is unsafe and the money can not be protected by any laws. Therefore, Fake ZFX is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Fake ZFX.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.