Zforex.com Unapproved

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2

Connections data
22

Tech data
6

OSINT data
1

Red Flag
6

Photo

2.4

Trust Score

low

Trust Index

Updated (2025-10-06)

2

Connections data
22

Tech data
6

OSINT data
1

Red Flag
6

Photo

Have you been scammed by Zforex.com? Do you seek help in reporting a cyber crime?

Report File a Complaint

1 Complaint filed since 2025-04-18

Since 2025-04-18

Connections

Explore all connections and hidden relationships between Zforex.com and other domains and websites, uncovering the common link that ties these web properties together.

2

Domain Name	Connection	Data Point	Detected	Red Flag
zcapitalmarket.com	Google Tag Manager	GTM-PKGFLD4	June-24
zedcm.com	Google Tag Manager	GTM-PKGFLD4	Feb 2025

Data Points

Key data points, technology stack, infrastructure details, contact information, and identities revealed

22

Company
Z Forex Capital Market LLC

Created on
2006-06-16

Expires on
2025-06-16

Updated on
2024-06-01

Address
P.O. Box 2897, Kingstown, VC0100, St. Vincent and the Grenadines

City
Kingstown

Country
St. Vincent and the Grenadines

Email
[email protected]

Phone
+44 7700 192430

DNS
Cloudflare

Registrar
GoDaddy.com, LLC

Name Server
cris.ns.cloudflare.com

Name Server
tessa.ns.cloudflare.com

IP Of Domain
185.38.109.109

Google Tag Manager
GTM-PKGFLD4

Same Owner
zforex.info

Same Owner
dan.com

Youtube
@zforexglobal

X (Twitter)
zforexglobal

Instagram
zforexglobal

Linkedin
z-forex

Telegram
zforexglobal

OSINT Data

Online source intel on Zforex.com, covering censored info, compliance risk analysis, and licensing details.

6

Yes, there are multiple allegations online accusing ZForex of being a scam, with users reporting difficulties withdrawing funds.

Numerous users have reported delays or outright refusal of withdrawals by ZForex.

Many users have complained about poor or unresponsive customer service from ZForex.

ZForex has received numerous negative reviews on forums and review sites, citing issues like scams and poor service.

financial watchdogs have issued warnings about ZForex, advising investors to avoid the platform.

ZForex has been flagged for potential money laundering risks due to its lack of regulatory oversight.

Summary Report On Zforex.com

zforex.com presents itself as a beacon for forex and CFD enthusiasts. With claims of fast execution, low spreads, and a user-friendly interface, it has attracted a global clientele. However, beneath this polished exterior lies a complex web of allegations, regulatory concerns, and censorship attempts that merit closer scrutiny.

Withdrawal Issues

Numerous traders have reported difficulties in withdrawing their funds from zforex.com. Complaints range from delayed withdrawals to outright denials, often citing misuse of bonuses as the reason. Such practices have led to allegations of the platform being a potential scam. Forex Peace Army

Regulatory Concerns

Despite claims of being licensed by the “MISA” authority, there is a lack of transparency regarding the legitimacy of this license. The absence of regulation by recognized financial authorities raises questions about the platform’s credibility and the protection of traders’ interests. WikiFX

Censorship Attempts

Efforts to suppress negative reviews and feedback on platforms like Trustpilot have been noted. Such actions suggest a deliberate attempt to maintain a favorable public image, potentially at the expense of transparency and honesty. WikiFX

Conclusion

While zforex.com may offer appealing features to traders, the underlying issues cannot be overlooked. Withdrawal problems, regulatory ambiguities, and censorship attempts paint a concerning picture. Prospective traders are advised to exercise caution and conduct thorough research before engaging with the platform.