✔️ Information reviewed and updated in July 2024 by Pedro Martínez González

In this section we will tell you if we consider that the company Zelfinex is a safe company or an unreliable company. Read our full analysis to find out everything!

We analyze the website, observe every detail and 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...

Below we will show you essential information about Zelfinex and we will tell you why we came to such a conclusion:

Basic Information

🌐 Websitezelfinex.com
🏠 CompanyZelfinex Group Ltd (unregistered)
RegulatoryNot regulated
📧 Email[email protected] - [email protected]
📈 PlataformOwn platform
📌 AddressUnknown
🕑 Website ageWebsite registered on: December 23, 2022
Company typeCryptocurrency Broker

Company: Zelfinex claims to be owned by Zelfinex Group Ltd, however there is no registration data to substantiate this.

Location: Zelfinex mentions being located in several places around the world and with different regulations, but this is a total lie since it does not appear in any of the records of the places mentioned on the web.

We can already tell you that we are concerned about several characteristics of this company.

What is Zelfinex?

After having carried out an analysis of the company's website, we can say that Zelfinex is a Cryptocurrency broker.

Account types

The platform does not offer different types of accounts for trading.

Information on the web

Zelfinex website

Here we show you a screenshot of the Zelfinex website, which is zelfinex.com. The capture was made in JANUARY 2024.

Contact: phone numbers and email

After having performed an analysis of the website:

– We have found the following email: [email protected] - [email protected]

Zelfinex Regulation

We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:

This company mentions being regulated in various parts of the world such as Cyprus or Germany but does not provide us with enough information to verify that this regulation is real. This makes us believe that the company is trying to deceive us about its regulation. Please be very careful with these types of companies!

🚫 Zelfinex Final Rating 🚫

Detailed analysis of Zelfinex reveals a number of critical factors that raise serious questions about the integrity and reliability of this platform. Unregistered location and the presence of fake addresses, along with fake regulations (CySEC or BaFin), indicate deceptive practices and lack of transparency.

The lack of regulation and a very negative overall rating are clear indicators that Zelfinex does not meet the essential standards to operate legitimately and safely. The numerous negative comments from users, especially related to withdrawal problems and the apparent presence of a pyramid scheme, accentuate concerns about the platform's reliability.

The complaint by British financial regulator FCA adds an additional layer of seriousness to the situation, suggesting that the platform has attracted the attention of regulatory authorities due to questionable practices.

In summary, based on the unregistered location, fake addresses, fake regulations, lack of regulation, the very negative rating, problems with withdrawals, the apparent presence of a pyramid scheme and the FCA complaint, the recommendation is to avoid Zelfinex. These disturbing aspects indicate that the platform not only lacks trustworthiness, but could also be involved in illegitimate practices.

Updates

News about Zelfinex:

Date Update – news
January 2024Complaint against Zelfinex financial regulator FCA

We note that the company already has complaints from financial regulators. Please be very careful!

User Reviews

[democracy id = ”9226 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Zelfinex.

At the end of the review you will find customer comments.


How to Claim Money Scammed by Zelfinex

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 Zelfinex

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.

FAQs

Are there (recommended) alternatives to Zelfinex?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

How can I report Zelfinex?

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 Zelfinex reliable?

No, Bitcoin Zelfinex is not trustworthy at all. With unregistered location, fake addresses and regulations, lack of regulation, very negative rating, recurring problems with withdrawals of funds, the apparent presence of a pyramid scheme and the complaint by BaFin, it is advisable to avoid this platform. Look for more transparent and secure options to protect your investment. Invest with extreme caution and choose platforms with proven financial integrity!

How to get money back from Zelfinex?

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.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

2 comments on «Zelfinex: OPINION AND COMMENTS – IS IT A SCAM?»

  1. JesusCr Reply

    I have an acquaintance investing, but I don't want them to steal my money or scam me. Can you help me? Blessings.

    • Recommended-brokers.com Reply

      Hello JesúsCr, thank you for writing about Zelfinex. Currently this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      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 fill out the form in this link: CLAIM YOUR MONEY

      Greetings.

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