✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will tell you why You should NOT invest in ZK Bank. 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 ZK Bank and tell you why we came to such a conclusion:
Basic Information
| 🌐 Website | zk-bank.org |
| 🏠 Company | Ana Quismal and Rosendo Chinguad (Colombia), with accounts at the Bancolombia bank, are people linked to the company |
| ️ Regulatory | not regulated |
| [email protected] | |
| 📈 Leading | own platform |
| 📌 Direction | Mexico City, Mexico |
⚠️ ZK Bank is owned by Ana Quismal and Rosendo Chinguad, the company is located in Mexico, a potentially dangerous tax haven 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 turn to analyze the account types offered by ZK Bank, in this case, we note that it does not offer account types.
Information on the web
ZK Bank provides the following help or resources to traders or interested parties: an explanation of the services it offers, market news and analysis, FAQ section, not much else.
List of phone numbers
- +52 55 4901 9816
🚫 Final valuation of ZK Bank 🚫
Finally, and in a few words, our recommendation is: DO NOT INVEST WITH ZK Bank.
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 ZK Bank:
| Date | Update – news |
|---|---|
| August 2022 | We receive a large number of messages from ZK Bank clients who claim that they cannot withdraw their capital. |
| July 2023 | ZK Bank is associated with the company Barclays Brokers AssociationA company with a bad reputation. |
Video about ZK BANK
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a review about your experience with ZK Bank.
At the end of the review you will find customer comments.
How to Claim Money Scammed by ZK Bank
How to Report ZK Bank
FAQs
How can I report ZK Bank?
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 ZK Bank a scam – is it scam?
Yes. We believe that ZK Bank 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 ZK Bank trustworthy?
No. ZK Bank 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 ZK Bank?
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 (recommended) alternatives to ZK Bank?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
I am in Colombia, I was scammed since June 2021, a whole year depositing money with the ambition and dream of multiplying the additional amount of profits on the investment platform and being able to pay my debts and have financial freedom and well-being since they deceived them for a long period while I am left homeless, debts in banks and third parties with great consequences and risks to the safety of my entire family
As one of the scammed people says, we must unite and publicly denounce that group of individuals / company if that's what they can be called who played with us, stole, swindled our finances. The messages I have sent to the MYchargeBack Chat have been very repetitive without get a favorable response I report ZK Bank as scammers
Hello GLORIA, it is a fraud, you must recover your money, you are on time, they are deceiving you from the beginning, IT IS A FAKE BANK! Be very careful since they invent taxes to defraud their clients of even more money, it is all a lie, They are a fraud.
Thanks for asking about ZK Bank. This broker is considered a SCAM. We suggest NOT sending money, they lie to rob 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 lost everything and they keep it.
If when you request a withdrawal, they ask you for more money 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 name of your advisor, numbers, emails from which you have been contacted, etc.
To recover your money, try our CHAT or in the FORM of this link: CLAIM YOUR MONEY
Greetings.
Gentlemen, I am still waiting for a response from the delivery of the money deposited plus the profits from which they promised to earn and triple the investment on the platform, everything was to convince, offering large daily profits. The money deposited in the accounts t Ana and numbers of agreements that They supplied US 18,000 Dollars to deposit the money in Servientrega between June 2021 and May 20222 and additionally the profits that were presented to the date that they did not respond to messages from whats ap again and blocked entry to the platform Total had US 33,000 thousand Dollars
There must be a financial and fiscal entity that sanctions this entity and forces the return of the money to the defrauded people. They left me very in debt in banks, plus the sale of the apartment to meet the required weekly deposits. When I started to complain to them and request that they give me a part of the money to pay the installments of the same money that I lent in banks, relatives and third parties for the supposed investment, they disconnected me from everything. They did not respond again
I PUBLICLY DENOUNCE ZK BANK AS SCAMMERS, I DEMAND A RESPONSE
Hello GLORIA, it is a fraud, you must recover your money, you are on time, they are deceiving you from the beginning, IT IS A FAKE BANK! Be very careful since they invent taxes to defraud their clients of even more money, it is all a lie, They are a fraud.
Thanks for asking about ZK Bank. This broker is considered a SCAM. We suggest NOT sending money, they lie to rob 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 lost everything and they keep it.
If when you request a withdrawal, they ask you for more money 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 name of your advisor, numbers, emails from which you have been contacted, etc.
To recover your money, try our CHAT or in the FORM of this link: CLAIM YOUR MONEY
Greetings.
I also invested there and I was never able to withdraw because I had to pay taxes
Hello Nelly, you must recover your money, you are on time, they are deceiving you from the beginning, IT IS A FALSE BANK! Be very careful since taxes are invented to defraud their customers of even more money, everything is a lie, they are a fraud.
Thanks for asking about ZK Bank. This broker is considered a SCAM. We suggest NOT sending money, they lie to rob 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 lost everything and they keep it.
If when you request a withdrawal, they ask you for more money 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 name of your advisor, numbers, emails from which you have been contacted, etc.
To recover your money, try our CHAT or in the FORM of this link: CLAIM YOUR MONEY
Greetings.
Good afternoon, those are scammers, just me since October when I did the concination I haven't heard any more about my money, I chatted a few days ago with the supposed adviser and he told me that the adviser was taking care of me and was already the girl's boss to talk about how they are progressing with other people's money
Hello Aa Alfonso, you must recover your money, you are on time, they are deceiving you from the beginning, IT IS A FALSE BANK! . Thanks for asking about ZK Bank. This broker is considered a SCAM. We suggest NOT sending money, they lie to rob 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 lost everything and they keep it.
If when you request a withdrawal, they ask you for more money 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 name of your advisor, numbers, emails from which you have been contacted, etc.
To recover your money, try our CHAT or in the FORM of this link: CLAIM YOUR MONEY
Greetings.
I was a victim of them last year, names like: José Angarita, Christopher, Ricardo, and others, they deceived me by telling me that I had profits, so that I could continue investing, and when I tried to withdraw, the problem began, that I had to pay taxes for the release of the money, they even posed as employees of the Bogotá bank, to say that the money was already there, but that I had to pay 40% of the money to release it, since I did not agree, they sent me documents from the supposed Bank of the Republic, to tell me that I had to pay to release the money, and they told me to give the money to them who were in charge of everything, I had already given them money for the supposed legalization of the signature and supposed registration abroad, and since I did not agree to more, they lost interest in me and blocked me from all sides, please be careful with these rogues who are stealing air.
Hello José Gregorio, you must recover your money, you are on time, they are deceiving you from the beginning, IT IS A FALSE BANK! . Thanks for asking about ZK Bank. This broker is considered a SCAM. We suggest NOT sending money, they lie to rob 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 lost everything and they keep it.
If when you request a withdrawal, they ask you for more money 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 name of your advisor, numbers, emails from which you have been contacted, etc.
To recover your money, try our CHAT or in the FORM of this link: CLAIM YOUR MONEY
Greetings.
good evening, greetings from Bucaramanga Colombia, can we really get our money back in ZKBANK in June 2022?
Hello johanny, of course, you can recover 100%, to recover your money try our chat or fill out the form at this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.