✔️ Information reviewed and updated in November 2024 by Eduardo López

IS ZHIE TRUSTED? REVIEWS

In this post we will be reviewing ZHIE. Is ZHIE Cryptocurrency Broker (with website zhiegroup.co) really a reliable option? Is it safe to invest your money with this company? Here is a detailed analysis.

Below I will explain why I consider ZHIE to be an unsafe company and I classify it as unreliable. BE CAREFUL WITH THIS TYPE OF COMPANIES!


ℹ️ BROKER DATA:

It is important to highlight two fundamental aspects: (1) the regulation of the company and (2) its location. These two pieces of information are crucial to assess the seriousness and reliability of a company.

Is the company unregulated or regulated in an untrustworthy country? Is it located in a dubious location or does it not even mention where it is located? These are essential questions that every investor should consider when evaluating the reliability of a company.

InformationCompany details
🌐 Webzhiegroup.co
🕑 Website ageRegistered on July 14, 2024 (very recent)
???? Live ChatYes
(I.e. PaymentNot specified
📧 EmailNot proportioned
️ ️ Telephone numberNot available
📄 Attend the eventNot indicated
🛡️ RegulatorNot specified
???? AddressNot provided
Company typeCryptocurrency broker

📞 LIST OF PHONE NUMBERS:

The company does not provide a contact phone number. This lack of information is worrying and unusual for a reputable company.


💰 DEPOSITS AND ACCOUNTS:

ZHIE does not offer different types of accounts.


🌐 WEBSITE – WEBSITE:

Below you can see the company's website along with a brief analysis:

ZHIE Website
  • The domain “zhiegroup.co” was registered on July 14, 2024, which indicates that the website is quite recent. 🚩
  • The website does not provide information about its owner, which reveals a lack of transparency in crucial data. 🚩
  • As I mentioned before, the company does not appear to be regulated, suggesting that it might not be subject to any regulatory authority. 🚩

⭐ ZHIE ANALYSIS:

After evaluating the company, I have come to the following observations:

1) The location of the company is not mentioned. This indicates a significant lack of transparency in crucial information that is necessary to assess the security of the company.

2) There is no information about the regulation of the company. It appears to be an UNREGULATED company.

3) The company appears to be relatively new. The domain “zhiegroup.co” was registered on July 14, 2024, which indicates that it is fairly recent.

4) The company has a poor online reputation, with customer complaints already available.

“To be honest, I would not invest in this company: It is not regulated and there is no mention of its affiliation with another entity. I cannot recommend such a company.”


💬 WHAT TO THINK ABOUT A COMPANY LIKE ZHIE?:

ZHIE is a broker that presents several important warning signs. The domain “zhiegroup.co” was registered on July 14, 2024, which indicates that the website is relatively new and therefore lacks an established track record. This lack of seniority can be an indication of risk, as new companies usually have less evidence of their stability and reliability.

ZHIE’s website provides no information about its owner, revealing a notable lack of transparency. The absence of data on the identity of those responsible for the company is worrying, as knowing who is behind an entity is essential to assess its legitimacy and trustworthiness. Furthermore, the company does not appear to be regulated by any known financial authority, suggesting that it could be operating without proper oversight. The lack of regulation is an alarming sign, as unregulated companies can pose significant risks to investors.

ZHIE also displays a poor online reputation, with several customer complaints already available. The combination of recent age, lack of transparency in ownership, and absence of regulation, along with a negative reputation, reinforces the impression that this broker might not be a safe option. It is recommended to be cautious and consider more established and regulated alternatives before considering any investment with ZHIE.


📣 LATEST UPDATES:

At the moment there are no updates.


✔️ CLAIM MONEY FROM ZHIE:

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.

Claim your money now!

If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.


🚨 REPORT ZHIE:

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:

What is ZHIE?

ZHIE is an investment broker specializing in cryptocurrencies. It offers a wide range of crypto assets for trading, including major cryptocurrencies and altcoins. Users can trade Bitcoin (BTC), Ethereum (ETH), Yearn.Finance (YFI), Maker (MKR), Alpha (ALPY), Bitcoin Cash (BCH), LPRS, ALNO, among others, with currency pairs including USDT (Tether) to facilitate trades against a relatively stable asset.

Is ZHIE a scam – is it a scam?

Based on an assessment of ZHIE’s features, it is considered that there may be signs of a scam. Lack of transparency and other worrying features suggest that this company might not be trustworthy. It is recommended to proceed with caution and conduct thorough research before investing.

Is ZHIE reliable?

ZHIE does not seem to be a reliable option. The characteristics observed in the company indicate that it might not meet the necessary standards of security and transparency. It is advised to be cautious and explore other more reliable alternatives.

How to recover money from ZHIE?

If you have lost your money or been scammed, I recommend you try the capital recovery service.

Which broker is reliable to invest?

If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month. .


Eduardo Lopez

Editor and Copywriter

I am Eduardo López Martínez, I was born in Madrid, Spain and I am 48 years old. I am a journalist and I am part of the Brokersdeforexconfiables.com team. Do you want to know a little more about me? I invite you to read my biography.

See publications of Eduardo López

Review rating: 5/5 - (367 votes)

2 comments on «IS ZHIE TRUSTED? REVIEWS»

  1. Joshua Reply

    This broker is NOT RELIABLE. They scammed my wife, don't fall into the trap, I know you'll thank me.

    • reliableforexbroker.com Reply

      Hi Joshua, ZHIE is a SCAM, we are receiving many complaints from investors, they do not return the money, you should never invest in a broker without REGULATION.

      They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).

      When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.

      If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you

      Greetings.

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