✔️ Information reviewed and updated in July 2024 by Eduardo López

IS Zonic-Fx Trades RELIABLE? OPINIONS

In this article, we will analyze Zonic-Fx Trades. Is the Zonic-Fx Trades cryptocurrency broker, with website zonicfxtrades.com, a safe option? Is it reliable to invest your money with this company? I will do a detailed analysis of all aspects of Zonic-Fx Trades.

I am going to tell you why Zonic-Fx Trades is, in my opinion, a company UNSAFE AND UNRELIABLE. BE CAREFUL WITH COMPANIES LIKE THIS!


ℹ️ BROKER DATA:

Let me highlight two key points: (1) first, the regulation of the company and (2) second, its location. These are vital data to measure the seriousness and reliability of a company.

Is the company unregulated or regulated by an untrustworthy country? Is the company located in a place of dubious seriousness or does it not even mention its location? These are essential questions for any investor considering the company's reliability.

InformationAbout the company
Company typeCryptocurrency broker
(I.e. Companyzonic-fx trades LTD
???? AddressUnited States (false)
🕑 Website ageYour registration date was: November 15, 2023 (very recent)
🛡️ RegulapainNot mentioned
📄 RegistrationNot mentioned
🌐 Websitezonicfxtrades.com
📧 EmailDoes not have
️ ️ PhoneDoes not have
???? Live ChatYes
💳 Payment methodsNot mentioned

📞 LIST OF PHONE NUMBERS:

The company does not list any phone number for contact. The absence of contact methods causes me concern. It's not something normal.


💰 DEPOSITS AND ACCOUNTS:

Zonic-Fx Trades does not offer different types of accounts.


🌐 WEBSITE – WEBSITE:

Below you will see the company's website and a small analysis about the website:

Zonic-Fx Trades Website

  • Regarding the age of the website, the domain “zonicfxtrades.com” was registered on November 15, 2023. This means that it is a new website without much history. 🚩
  • Although the website mentions which company it belongs to, I have not been able to find “zonic-fx trades LTD” in the company records. This leads me to believe it could be a fake company. 🚩
  • As I told you before, the company does not mention being subject to any regulation, which makes me suspect that it is not regulated. 🚩

⭐ Zonic-Fx Trades OPINION:

After having carried out an analysis of the company, I have come to the following conclusions:

1) The company claims to be located in the United States, but I have my doubts about the veracity of this claim. I recommend taking extreme precautions.

2) There is no mention of any regulation by the company or details about its regulatory status. Therefore, it appears to be an UNREGULATED company.

3) I think the company has very little seniority or history. As I mentioned, I was able to check that the domain “ubanker.com” was registered on November 15, 2023. It is very recent.

4) The company's reputation on the internet is quite poor, with multiple customer complaints.

5) The company mentions generating a large percentage of profitability, which is so good and exaggerated that I think it is false.

6) Complaints have been made against the company with the following financial regulators: FCA, UK Financial Authority. This suggests that it is a risky venture, so it is advisable to be cautious.

“To be clear, I would not recommend investing in such a company: it is not regulated. He mentions belonging to a company zonic-fx trades LTD which apparently is a fake company. Honestly, I cannot support a company with these characteristics.”


💬 WHAT TO THINK ABOUT A COMPANY LIKE Zonic-Fx Trades?:

Zonic-Fx Trades NOT A RELIABLE BROKER. The antiquity of its website is minimal, since the domain “zonicfxtrades.com” was registered on November 15, 2023. This means that the website is new and does not have a solid track record. 🚩 Also, although the website mentions which company it belongs to, I have not been able to find “Zonic-FX Trades LTD” in the company records. This leads me to believe that it could be a fake company. 🚩 The lack of information about its regulation is also worrying, as the company does not mention being subject to any regulation, suggesting that it is not REGULATED. 🚩

After detailed analysis, I came to the following conclusions about Zonic-Fx Trades: The company claims to be located in the United States, but I have doubts about the veracity of this statement. I recommend taking extreme precautions. There is no mention of any regulation by the company or details about its regulatory status, making it a UNREGULATED company. On trajectory is very limited, and as I mentioned, the domain was recently registered. The internet reputation It is quite poor, with multiple customer complaints.

Furthermore, the company promises to generate high percentages of profitability, which is so good and exaggerated that it is hardly believable. 🚩 They have also been presented complaints against the company before financial regulators such as the FCA, the UK Financial Authority. 🚩 This suggests that it is a company high risk. Therefore, it is advisable to be cautious when considering any interaction with Zonic-Fx Trades.


📣 LATEST UPDATES:

1) Update June 2024: la FCA, Financial Authority of the United Kingdom, has reported Zonic-Fx Trades.


✔️ MANAGE MONEY CLAIM WITH Zonic-Fx Trades:

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 start recovering your money.

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 ABOUT Zonic-Fx Trades:

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 the nature of Zonic-Fx Trades?

Zonic-Fx Trades is a cryptocurrency investment broker.


Is Zonic-Fx Trades legit or a scam?

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.

Can we trust Zonic-Fx Trades?

Zonic-Fx Trades is a company that I consider UNRELIABLE. It has characteristics that make it a very unsafe company: be very careful.

What steps should I take to recover money from Zonic-Fx Trades?

If you have been the victim of a scam or lost money, it may be helpful to seek help from a capital recovery service.

What is a trustworthy broker to invest in?

To find a reliable and safe company, I would recommend you check eThe ranking of the best brokers and also investigate 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 - (394 votes)

2 comments on «IS Zonic-Fx Trades RELIABLE? OPINIONS»

  1. Mia Reply

    This company is a scam. THEY NEVER LET YOU WITHDRAW, don't do it, listen to me.

    • reliableforexbroker.com Reply

      Hello Mia, Zonic-Fx Trades is a SCAM, we are receiving many complaints from investors, they do not return the money, they 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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