✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will analyze the broker Zantar Investment, is a Forex and CFD broker. Is Zantar Investment really recommended to make an investment? Or is it better not to invest with this company? Is it a safe broker? Is a gotcha? We will help you determine it.
You might be wondering why we made a review on Zantar Investment… It is because we have received some messages from clients asking about the company, and we like to think that our reviews page helps investors, providing key information about the company, we make known information that every investor should know before deciding whether or not to invest with an investment company.
We do this review and assessment, because we receive different messages and comments asking about the reliability of the company in question. ¿Are you a representative of this company? Leave a comment responding to customer concerns.
Essential information: Who does it belong to? Where is located? Is it a regulated broker?
The broker mentions being part of: they don't mention it
As to its location, the broker mentions having base in: does not mention it.
If we analyze the regulation of the broker: it does not mention absolutely nothing about having regulation of any kind, we believe that it is an unregulated broker.
If now we go on to analyze account types offered by Zantar Investment, we note that they do not really provide information about owning different types of account or plans. In fact, it is not possible to access most of the sections of the Zantar Investment website, which does not speak highly of the company.
Las platforms to operate that Zantar Investment offers are: they do not mention it.
We will now analyze the different resources and aids for traders that Zantar Investment provides on its website. We believe that the resources and help provided on the website can be a point in favor of the broker.
Zantar Investment provides the following help or resources to traders or interested parties: really very little, in fact almost all the sections of the Zantar Investment website are inaccessible, so it really provides very little help or resources ...
Other information about Zantar Investment
Some more information in case you want to contact the company, or see its website for yourself.
Website: www.zantarinvestment.com/zantar/en/
Telephone+ 372 663 1111
Email: [email protected]
>>> Valuation on Zantar Investment <<
Ending with this section, in our opinion Do we believe that Zantar Investment company is reliable? Should you invest your money with the company?
The truth is that, we believe that it is better to be careful because: it does not mention where it is based, it does not mention which company it belongs to, it is an unregulated broker, when looking for other reviews or evaluations about Zantar Investment, we did not find any, which we It suggests that it is a "new" company.
It is also worth mentioning that Zantar Investment (according to messages received from clients) is linked to the broker Pacific Alliance Capital.
For these reasons, we believe that Zantar Investment is not a recommended broker. In other words, we always recommend working only with duly regulated companies, isn't it better to have the protection of a good regulator? Is it worth taking the risk if there are much safer options to invest in?
Update August 2019: the CNMV, the Spanish regulator, has issued a warning against Zantar Investment.
You have to understand that one of the few measures that really ensure the clients' money is the regulation of the broker, that is, it is probably the most important thing in any broker; THAT IT HAS A GOOD REGULATION, DO NOT BE FOOLED. Good regulation means that there is an authority to which, in case of misunderstandings or problems, customers can complain.
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, you can also leave a comment on our website with your experience if you are a client of the broker.
We leave a vote open so that traders, clients and users of the broker can vote.
[democracy id = ”253 ″]
Good evening I inform that this company named Zantar Investsmen are scammers, I was investing with them and every time I tried to withdraw my funds the next day they came up with the story that all the capital was lost, while I did not try to withdraw they pressured you to that you will deposit, but when you want to withdraw as if by magic the money was lost, I publish this so that before investing with this company you think twice because they are going to steal your money, with the deception that you are going to receive excellent profits I had confidence with them because it was recommended to me by a trader from the XTB company
Hi Miguel, thank you for sharing your experience with Zantar Investment. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of people who contacted you, numbers, emails from which they have contacted you? Do you have the website of this other company you mention (XTB)?
regards
Greetings, I need to include the legal and accounting study LARA LEGAL CORP, in charge of Mr. MAURICIO LARA, who are in charge in Costa Rica of representing these bandits in legal and accounting matters, and also who constitute the companies to operate in said country. laralegalcorp .com
Everyone can verify the information on the website. regards
Hi Anibal, thank you very much for the information about the broker. Any way to corroborate this information?
regards
Hello Hannibal, I wrote to the mail, please I need to communicate with you. I had a couple of months working with these people, I ate the whole story, they are very professional and they gave me confidence, now they don't answer the phones, I transferred $ 3.500 to them. please I need help. They signed a documentation for me and I even have a copy of the passport ENRIQUE CHAVEZ YAÑEZ passport G *** ** * 96 who is the one who signed the supposed contract. I also have the bank account where I transferred them, what can I do ???????
Hello, Gloria. My name is María Dos Santos. We were also scammed by this group. They presented with us as Traynor Advisors (led by Oscar Carpio and Hernán Meza) and Pacific Alliance (Enrique Chávez Yañez). We are organizing a class action lawsuit. My email is [email protected]
Hi Maria, can you give us more information about this? Do you mean these Traynor Advisors?
regards
Hello Gloria, thank you for sharing your experience with Zantar Investment. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have numbers, contact names, emails?
regards
Good afternoon, my name is Anibal Campos, now these criminals by trade, have opened another company called IQ business needs, with telephone lines in Brazil, but it is the same network as Pacific Alliance Capital, Oc Financial Corp, Core, Zantar, etc. By OSCAR ABRAHAM CARPIO GONZALEZ, ENRIQUE SANCHEZ YAÑES, VICTOR HUGO RODRIGUEZ CENICEROS, RACHEL MURILLO, MANLIO ARELLANOS GUTIERREZ, LISBERT ARELLANOS GUTIERREZ, CITLALLI ARELLANOS D'APONGA ESCONLE, FELIPUNE ESCANDRO. Take precautions, I am doing an exhaustive follow-up line of these criminals and I will be publishing every move they make every week. follow me on twiter @ trading-scam, by mail [email protected].
I thank the administrators of this page for opening a link with this new scam company. the web is iq-bn .com /
Hello Anibal, the review on IQ BN. Could you explain more about the connection between these companies? Or more information in general, especially that helps clients who have problems with these companies.
Greetings.
It is part of the fake structure of a scam network. This company together with the financial Corp, Horus International, Herva International, Pacific Alliance, is the stop to scam people. There are no real regulations, no real identities. They use banks such as Boslil Bank of Santa Lucía, Cim Bank in Switzerland, Banco de Costa Rica, Banco de Colombia ... they are also reflected in Panama papers and use Panamanian structures. You can Google information about the real owners behind all this. Manlio Arellano Gutierrez, Oscar Abraham Carpio González, Enrique Sanchez Yáñez, Hernan Meza, among others. Beware, it is a well crafted Scam worldwide with complete structure. Here my email for more information [email protected]
Hello Aníbal, thanks for the information on Zantar Investment.
regards