✔️ Information reviewed and updated in October 2024 by Pedro Martínez González
In this section we will tell you why You should NOT invest in Erzinex. We analyze the website, we observe every detail and we examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation…
A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about Erzinex and we will tell you why we reached such a conclusion:
Basic Information
| 🌐 Website | erzinex.com |
| 🏠 Company* | TRD & MNY Company LLC |
| ️ Regulatory | Not regulated |
| does not have | |
| 📈 Platform | MT4 and WEBTRADER |
| 📌 Address | does not mention it |
⚠️ Erzinex is owned by TRD & MNY Company LLC, the company does not mention where it is located, potentially dangerous for its clients due to its lack of regulation and lack of seriousness. Clients are unprotected. The company is located in a very unsafe place, be careful. ⚠️
Account types
Now we will analyze the types of accounts that Erzinex offers, in this case, we observe that it does not offer types of accounts.
Information on the web
Erzinex provides a basic explanation of the financial products it offers, market news and analysis, asset calculator, live charts, not really much more than this.
List of phone numbers
At the moment we have not found phone numbers.
🚫 Final evaluation of Erzinex 🚫
Finally, and in a few words, our recommendation is: DO NOT INVEST WITH Erzinex.
As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.
In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!
Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.
Updates
News about Erzinex:
| Date | Update – news |
|---|---|
| June 2023 | Complaint against Erzinex of financial regulator FSMA |
| August 2023 | Complaint against Erzinex from financial regulator AMF. |
| October 2023 | Complaint against Erzinex from financial regulator CNMV. |
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Erzinex.
At the end of the review you will find customer comments.
How to Claim Money Scammed by Erzinex
If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.
How to Report Erzinex
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
Frequently Asked Questions
How can I report Erzinex?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is Erzinex a scam – is it a scam?
Yes. We believe that Erzinex is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.
Is Erzinex reliable?
No. Erzinex is not reliable, it is a very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.
How to recover money from Erzinex?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
Are there alternatives (recommended) to Erzinex?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
I thought it would never happen to me, and they have scammed me out of €24.000, which was all my savings. Leaving the shame for another time, I only wish that we can learn to combat these frauds. In my case, Alexis from Erzinex, a Muslim by his own definition, fooled me with his kindness and beautiful voice.
I have to assume my responsibility, but also ensure that these scammers do not continue.
A lot of damage, because there are too many criminals.
Hello Fernanda, thank you for writing about Erzinex. This broker is considered a SCAM. The AMF (France's Financial Regulator) has put a notice on them, for lack of regulation and for misleading their clients (See AMF link).
We suggest NOT sending money, they lie to steal from you, the operations are fictitious, the money is never crossed with the market, they simulate it and in the end they mark you and say that you have lost everything and they keep it that way.
If when you request a withdrawal, they ask you for more to pay commissions, taxes, fees, legalizations, etc. Never do it! It is a clear warning that you are a client of a fraud broker and even if you pay, they will never return your money.
All the information you provide about the company will help those affected by this broker, explain in detail how everything happened, what advertising you saw, the names of your advisor, numbers, emails from which they have contacted you, etc.
To get your money back, talk to our CHAT or fill out the Form at this link: CLAIM YOUR MONEY
Greetings.
AMF REPORTED THIS COMPANY, BE CAREFUL.
Hello Martín, thank you for writing about Erzinex. This broker is considered a SCAM. The AMF (France's Financial Regulator) has put a notice on them, for lack of regulation and for misleading their clients (See AMF link).
We suggest NOT sending money, they lie to steal from you, the operations are fictitious, the money is never crossed with the market, they simulate it and in the end they mark you and say that you have lost everything and they keep it that way.
If when you request a withdrawal, they ask you for more to pay commissions, taxes, fees, legalizations, etc. Never do it! It is a clear warning that you are a client of a fraud broker and even if you pay, they will never return your money.
All the information you provide about the company will help those affected by this broker, explain in detail how everything happened, what advertising you saw, the names of your advisor, numbers, emails from which they have contacted you, etc.
To get your money back, talk to our CHAT or fill out the Form at this link: CLAIM YOUR MONEY
Greetings.
arnaque et blocage de mes fonts
Madame Monsieur bonjour je permets de vous contacter suite à un investissement de ma part dans la société boursière ERZINEX, Qui m'a été recommandé par une recommandation recommandé par une autre, bref vu mon état de santé et psychologique je le reconnais je me suis Laissez-faire influencer quelques centaines d'euros pour en finir après conseil de Monsieur Max Harris account manager, À emprunter €50 pour come en aide mes parents mes girls, Etc. tout fonctionnait bien on communique régulièrement par WhatsApp, téléphone etc. mail, just mercredi où nous avions rendez-vous telephonique à 000h and then plus aucune nouvelle plus moyen de joindre ce monsieur, Qu'en est-il je ne sais pas j'ai telephone number and address, more than m'a communiqué, Le désespoir commence à montrer le bout de son nez, pourriez-vous m'aider me conseiller, m'aider à récupérer mes fonds juste avant vous j'ai envoyé un mail a la FSMA, pour les informer également et demander de l'aide j'en ai vraiment kissin là, Étant en invalidité devons upload encore des opérations supplémentaires tu dois en plus rembourser €15 par mois, victime de ma bonne foi de ma crédubilité, Et naïveté. Aidez-moi je vous en supplie.
Hi Choukri, thanks for writing about Erzinex. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.
This company does not pay. I assure you, they didn't let me withdraw, don't do it, you'll thank me later. Greetings.
Hi Ian, thanks for writing about Erzinex. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check the form in this link: CLAIM YOUR MONEY
Greetings.