✔️ Information reviewed and updated in February 2024 by Eduardo López
IS Zelfinex RELIABLE? OPINIONS
- 1 IS Zelfinex RELIABLE? OPINIONS
- 2 ℹ️ BROKER DATA:
- 3 📞 LIST OF PHONE NUMBERS:
- 4 💰 DEPOSITS AND ACCOUNTS:
- 5 🌐 WEBSITE – WEBSITE:
- 6 ⭐ Zelfinex OPINION:
- 7 💬 WHAT TO THINK OF A COMPANY LIKE Zelfinex?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ CLAIM MONEY FROM Zelfinex:
- 10 🚨 REPORT Zelfinex:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this post I will analyze Zelfinex. Is the cryptocurrency platform Zelfinex (with website zelfinex.com) really reliable? Is it safe to invest your money with this company? I will examine this company in detail.
I will explain to you why I think Zelfinex is an UNSAFE company AND I CONSIDER IT TO BE UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!
ℹ️ BROKER DATA:
Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.
Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.
|About the company
|Zelfinex Group Ltd
|Mentions being located in Germany, France and Italy
|It mentions being regulated in VFSC and CySEC but it seems to be false
|️ ️ Phone Number
|Does not have
|???? Live Chat
|💳 Payment methods
|❓ Company type
📞 LIST OF PHONE NUMBERS:
The company does not mention any contact telephone number. The lack of means of contact makes me a little nervous. It is not normal.
💰 DEPOSITS AND ACCOUNTS:
Zelfinex does not offer different types of accounts.
🌐 WEBSITE – WEBSITE:
Below you will see the company's website and a small analysis about the website:
- Age of the website: the domain “zelfinex.com” was registered on December 23, 2022. That is, it is a website that is not very old. 🚩
- The website mentions which company it belongs to, but I have not been able to find “Zelfinex Group Ltd” in the company records. I think it may be a fake company. 🚩
- The company mentions being regulated by a very unsafe regulator, such as Vanuatu. 🚩
⭐ Zelfinex OPINION:
After having carried out an analysis of the company, I have come to the following conclusions:
1) The company does not mention its location. Here I can notice a very clear lack of transparency with key information that I should know in order to be able to evaluate the security of the company.
2) The company mentions being regulated by a very unsafe regulator such as Vanuatu.
3) I think the company has very little seniority or history. As I mentioned, I was able to check that the domain “zelfinex.com” was registered on December 23, 2022. It is very recent.
4) The company has a very bad reputation on the internet, I have already been able to find customer complaints.
5) The company has been reported by the following financial regulator(s): FCA, UK Financial Authority. It is a very unsafe company, be careful.
“To be honest with you I wouldn't invest in this type of company: it is regulated in Vanuatu. He mentions belonging to a company Zelfinex Group Ltd which apparently is a fake company. I honestly cannot recommend a company of this type.”
💬 WHAT TO THINK OF A COMPANY LIKE Zelfinex?:
Zelfinex, by not providing clear information about its location and regulation, raises substantial concerns regarding its reliability. The lack of data on location and regulation in Vanuatu, a jurisdiction known for its looser financial regulations, represents a potential risk for investors. Lack of transparency in these crucial aspects can leave users vulnerable to unethical business practices.
Furthermore, the complaint by the FCA regulator, the UK Financial Authority, for fraudulent activities adds a significant level of severity to existing concerns. The intervention of an official regulatory body and allegations of fraud are clear reasons for investors to stay away from Zelfinex. The presence of fraudulent activities compromises the integrity of the platform and puts investors' funds at risk.
The combination of the lack of information on location and regulation, along with the reporting of fraudulent activities, highlights the dangerousness of Zelfinex. Investors are strongly advised to avoid this platform and look for safer and more transparent options in the financial market to safeguard their assets and avoid possible risks associated with disreputable brokers.
📣 LATEST UPDATES:
1) January 2024 Update: la FCA, Financial Authority of the United Kingdom, has denounced Zelfinex.
✔️ CLAIM MONEY FROM Zelfinex:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can recover your capital.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT Zelfinex:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
Zelfinex is a cryptocurrency investment platform.
In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.
Zelfinex is a company that I consider NOT RELIABLE. It has characteristics that make it a very unsafe company: be very careful.
If you have lost your money or been scammed, I recommend you try the capital recovery service.