✔️ 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.
At first everything is wonderful, you see that you are winning and you get excited and then they tell you that you lost everything (when you already deposited everything you asked for to get the money that is yours). THERE IS NO RIGHT FOR THIS TO HAPPEN!!! Thanks to the fact that I tried the company that helps people recover their capital, I was able to sleep peacefully again because these bastards had taken away all my peace. I have my money back after a few months. THANKS GOD! Try the other sufferers and don't let them get away with it.
Hello Bernardo, FANTASTIC!!!, what a joy you give us, one more who has achieved it, from now on if you decide to invest, research the brokers before passing the card, you will find them all on our website, read the review and the comments you find.
If you have been affected by the same scam, you already know the way to recovery, contact CHAT or click here:
https://brokersrecomendados.com/reclama-tu-dinero-te-ayudamos/
If you are looking for our recommendations click HERE
Greetings and good luck.
Hello, good morning, I would like to receive more information about ZKBANK, thank you very much!
Hi Jhenifer, you can read the review about them and the comments here: ZK Bank.
regards
I have invested throughout the month of August, they asked and asked for money to invest, they sent a voucher with the data to consign through EFECTY with nit 830131993 with an Agreement number 111571 / Dlocal) 5 shipments were made by EFECTY, 04. 11, 22 . 26 and 31. the pressure was to consign weekly to obtain higher profits at the end of the month, I requested to withdraw part of the money deposited, to cover my expenses and they began to request much more money to pay commissions taxes insurance for the transaction in the name of different people in accounts of savings of BANCOLOMBIA one of them was consigned to the Name of Rosendo Chinguad with cc 5238311 savings account 88840777183 Bancolombia for $500 dollars and the last one they are requesting for $1.125 dollars to pay insurance for liquidity verification to Barclays bank, but they request to consign to name of ANA QUISMAL CC 1088591002 savings account 88840232292 Bancolombia
The person who contacted me with a well-planned account of the investment and profits in ZK BANK said his name was Maximiliano +49125129047956, he assigned me to a financial advisor CRISTOPHER HERNADEZ +4915129048521 who pressed weekly to invest, he gave me the link to enter a platform and the key to review and visualize the daily activities that the man carried out with the investments in the stock market and the profits
As of today, I have nothing in my bank account. The 4500 dollars that remained to be transferred to my account since August 30 have not been deposited. how to recover the money invested? I have gone to several chats of these but I have not found a support response. Please help
Hello Amparo, be very careful since they invent taxes to swindle even more money from their clients, everything is a lie, they are a fraud. Thank you for asking about ZK Bank. This broker is considered a SCAM. 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 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 talk to our CHAT or click on this link: CLAIM YOUR MONEY
Greetings.
Hello Amparo, I would like to talk to you since I am involved in this and I would not want to get scammed as well
Hello, you must bait them, say that you have 85.000 dollars to invest but first you want to see how the withdrawals work in case you need the money on some occasion, ask for 90% of what you sent and say that when it arrives you will send the 85.000 that you mention and you will leave them for a couple of weeks, if you are lucky and they believe you they may send you your money.
Greetings.
Do you think that the "company" if it can be called that, does not read the comments on this page and other opinions? If there was even the slightest chance of recovering the money, it has just been lost because of the comment you just made.
Hello Saul, it may be yes or it may be no, the same situation can be raised in 1.000 ways, in the end the best option that one can consider is the one we offer, which is usually highly effective in cases that are viable.
Greetings.
For God's sake, someone has to do something with these thugs, enough now, let everyone know, so that no one else loses their hard-earned money, let's say it everywhere, rogue parasites
Hello José, be very careful since taxes are invented to swindle even more money from their clients, everything is a lie, they are a fraud. Thank you for asking about ZK Bank. This broker is considered a SCAM. 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 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 talk to our CHAT or click on this link: CLAIM YOUR MONEY
Greetings.
Because they do not let you withdraw the money when you need it or it will be a scam
Hello Dairo, they invent taxes to swindle even more money from their clients, everything is a lie, they are a fraud. Thank you for asking about ZK Bank. This broker is considered a SCAM. 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 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 talk to our CHAT or click on this link: CLAIM YOUR MONEY
Greetings.
Now, they contacted me again and it says that I can withdraw through a Crypto-wallet. I downloaded Binance. Here I send you the claim that I made two days ago:
Good morning Gentlemen Zk-bank.
Now they have changed to Barclays Brokers. (https://trading.bbassociation.net/es/login)
More than two months ago I had not been able to enter the Zk-bank page, they changed and there was no way to contact them to ask what was happening with my account. Neither did the numbers where Valentin, Martin and Melisa called me appear online, the latter told me that she could withdraw my funds from a crypto-wallet but then she disappeared like the others. And where is my money? Why do they put so much trouble to make my withdrawals: first by the bank, after there was a withholding and a 10% withdrawal liquidity policy had to be paid, after the entity had withheld the withdrawal and had to pay 25% Of that value, all this was done by Valentin, and after I paid those amounts they disappeared with my money and the withdrawal and refund were up in the air. I can't have my money. Melisa appears and says that she is from the legal department and offers to help me, she says that in August the money was collected in Colombia, which was not true, I send her a copy of the messages of all the claims that she had made to Valentin, a copy of the supports of the supposed Barklays bank and I show that I have not received or received anything. She supposedly was going to investigate and punish Valentin; she returns the withdrawal to the Zk-bank account and she tells me that for future withdrawals I must make a crypto-wallet like binance. When I open Binance, I contacted her on November 11, 2022 to ask for more instructions, and she no longer answered me, she read the messages but did not answer. Until this week, July 24, 2023, when a Jeremías has been contacting me to tell me that he is going to help me withdraw my funds. But he also asks for 10% of what he is going to withdraw. Question, why do they always ask for money for you to withdraw yours? I already activated the Binance Pro account. And that I should open another Crypto, with you. Please, thank you for solving me. Or are they PROFESSIONAL SCAMMERS? I have all the information to report their actions as SCAMMERS in case I don't receive my money back.
Hello Guillermo, they are a mafia, they are scammers. Thanks for writing about Barclays Brokers Association (they are the same scammers from Zk-Bank). 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.
Good morning
I also invested, first with USD 250 and then Valentin Oliva (+44 7415 221581) told me that I should go to the commodity market to obtain more income and that I should deposit USD750 more (Everything is by Whatsapp and calls they make to you from an IP address from a PC).
At that time, thinking it was real, I invested 380 and they leveraged the other 380. The profits started to go up daily between 40 and 50 dollars. Then they offered to participate in company shares and that I should make an additional deposit. But I said that I didn't have any and that I would rather wait until only the capital rose. When there was more than $2500 in the account, I participated in this way with three businesses and the account produced an increase in profits. They made a withdrawal for $10000 and sent me the transfer documents in the name of “Barclays Bank”. But the money has not arrived in my account. Then they inform me that the bank requires taxes for sending the money.
They ask for a Liquidity insurance for 25% of the value of the withdrawal. And another "Tax required by the Financial Superintendence of Colombia" for 39% of the amount of the withdrawal and with terms in days to make the payments so that the money entered my account. I contacted my bank and the Financial Superintendence to find out why I had to pay those amounts and in both entities they tell me that the income of money from abroad has no taxes and that there was no dammed or escrow transaction.
It is obviously a fraud. They know how to handle information from the Stock Exchange, the Raw Materials market and Investments in shares. You consult the prices on the internet and they come out the same as the one shown on the Zk-bank page, so it is easy to believe that you are earning dollars. The problem is when you withdraw. It never comes to you.
Hello GOA, they invent taxes to swindle even more money from their clients, everything is a lie, everything is false. Thank you for your comment about ZK Bank. This broker is considered a SCAM. 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 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 talk to our CHAT or click on this link: CLAIM YOUR MONEY
Greetings.
Bad is as the previous comments say, I lived it, I lost because of an asshole, if my advice is of any use to you. It's useless, it's a scam.
Hello Efren, THEY ARE NOT A BANK! Be very careful as taxes are invented to swindle even more money from their customers, everything is a lie, they are a fraud. Thank you for asking about ZK Bank. This broker is considered a SCAM. 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 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 talk to our CHAT or click on this link: CLAIM YOUR MONEY
Greetings.
That is how they first offered a profit for your investment. I managed to invest $250 and what they offered me was $120 a week. After that, the trading name Antonio Garcia +447585819028 attended me and then I made a profit of $9 a day approximately when he I said that I wanted to withdraw the profits, he told me to invest in the stock market, but I had to make more investments than once. I set off the alarms and told him if they do not let me withdraw the profits from the forex market, how is it going to be done? an investment for the stock market? And well, as of today, neither he nor the girl who contacted me by name Daniela, number +4915129047956, gentlemen, I'll give you this information so that no more people fall, it's a scam
Hi Carlos, thank you for your comment about ZK Bank. This broker is considered a SCAM. 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 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 talk to our CHAT or click on this link: CLAIM YOUR MONEY
Greetings.
They also have the same way of operating, deceiving their clients. Unfortunately, I also invested my money and lost it. Now I can no longer enter the zk bank page. org tell me I have to pay taxes, insurance etc
Hi Alejandro, thank you for your comment about ZK Bank. This broker is considered a SCAM. 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 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 talk to our CHAT or click on this link: CLAIM YOUR MONEY
Greetings.
I also made an investment with this broker, initially it began by indicating the profits that I obtained from the supposed investments that they made, they told me that part of the profits would be deposited monthly, which they did only once, then they told me that they would invest a larger amount and I They asked for more, at the end of the investment, they told me that to withdraw, I had to pay taxes, since an organization of the European Union was auditing it, since that already sounded strange to me, and I did not deposit again, my balance disappeared from me account and the page no longer appears.
Hello Fernando, thank you for your comment about ZK Bank. This broker is considered a SCAM. 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 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 talk to our CHAT or click on this link: CLAIM YOUR MONEY
Greetings.
Hello Fernando, good morning.
I made an investment of a lot of money and they won't let me withdraw it!
Hello Victoria Puig, thank you for your comment about ZK Bank. This broker is considered a SCAM. 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 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 talk to our CHAT or click on this link: CLAIM YOUR MONEY
Greetings.
Hello, can you send me screenshots of the conversation with Christopher?