ZiFi Markets Ltd
We checked ZiFi Markets Ltd against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
According to its website, its address is located in Saint Lucia and India, but as we all know, the relevant institutions in Saint Lucia and India do not have the right to regulate foreign exchange. It also mentioned that it is registered in the Financial Transactions and Reports Analysis Center of Canada (FINTRAC), which also does not have the right to regulate foreign exchange. In essence, ZiFi Markets Ltd is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. ZiFi Markets Ltd appears to be 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 ZiFi Markets Ltd.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.