✔️ 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.
DESTINATION: [email protected]
Subject: URGENT – CANCELLATION OF SERVICES – IMMEDIATE RETURN OF FUNDS
MESSAGE:
Messrs ZK Bank,
I am writing to request the immediate cancellation of all activity that occurred on my account, the cancellation of all additional services, and a full and immediate refund of all funds you have received from me to date based on the following:
Misrepresentation: You are not a broker and your staff are not trained or licensed as brokers. They are not authorized to offer real-time transactions of regulated financial products and in fact they do not.
They are not licensed to provide services: They are not licensed to provide Forex/CFD or any other type of brokerage/brokerage services. They are not registered with any other recognized Regulatory Agency. Regulatory agencies have issued warnings about their activities. Violations of the terms and conditions: they did not provide specific financial advice and instruction.
As such, you are requested to cancel all activities that occurred under false pretenses, misrepresentation, and unauthorized activity as noted above. In addition, you are required to refund all "deposits" / transactions to their source of origin and cease all provision of services.
I give them 5 days to give me a solution. Otherwise I will initiate actions before my bank and the corresponding regulatory entities.
Hello HUGO, 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.
Intertì in zk bank but it is a farce, all those who claim to be advisors are trained like puppies, rogues, scammers, whatever you want to call them so that they take them into account: Lola, Verónica Márquez, Antonio García (?), Christopher Hernandez who told me I sent a communication with the logo of the COMMITTEE OF MINISTERS of Europe, I think that this logo is being used improperly, Ricardo Ricon, Luna Maldonado and Laura Hernandez, call and write request for taxes, distribution, legalize money orders, open crypto wallet, key activation a tissue of lies. Those who act as owners or representatives ANA QUILISMAL ID number 1.088.591.002, a native of the municipality of Cumbal, department of Nariño, Colombia, has a savings account at Bancolombia 88840232292 and ROSENDO CHINGUAD, I think she must also be from that region. The email they have registered is blocked.
Hello HUGO, 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.
Goodnight
I invested in zkbank 6 months ago now that I ask for part of the profits to be deposited, this happens
1 you must enter 33×100 of the value to be withdrawn
2 ask for other money to legalize the account where they are going to send it.
What advise in this case, thank you.
Hi Saul, everything you pay you will lose, don't pay anything, it's a scam, they want to steal your money with these excuses, they do it to all their customers, it's not a bank, it's a company that has been set up exclusively to rob everyone those who fall into their nets. Do not believe these manipulators, they will try to convince you.
Greetings.
I was robbed 8 million are unis scammers
Hello Nelson, 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 evening, I got scammed by ZK Bank, I lost all my investments, because of Ricardo Rincón, Christopher, Maximiliano and Erika. They are advisors who only seek to steal, that you deposit so many dollars to be able to withdraw.
I advise you not to invest. Do not fall into these kinds of traps. Be careful, do not fall
Hi Libardo, IT'S A FAKE BANK! Be very careful as they invent taxes to defraud their customers of even more money, it's 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 talk to our CHAT or click on this link: CLAIM YOUR MONEY
Greetings.
I lost 42722 dollars I invested and when I wanted to withdraw they forced me to pay 33% then send 2000 dollars for redirection and then 750 dollars to ensure the shipment and so far they do not send me anything they are sewer rats if you can help me send the place where they work not be regulated
Hello Heber, 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 evening, I am writing to you so that you do not get scammed by these scoundrels, Ricardo Rincón (Venezuelan), Liliana Quintero Muñoz with citizenship ID 1020420977, second Alpala with citizenship ID 87510423 and Cristofer (Spanish), I invested $10.000.000 pesos when I went to withdraw my money with their respective earnings, they told me that I had to deposit 1.000 dollars and that my money would reach my bank account in 24 hours, but they called me that I had to deposit 480 dollars for the apostillage, I hope that more people do not fall for the lies from these scammers.
Hello Beatriz, THEY ARE NOT A BANK! Be very careful since they invent taxes 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 talk to our CHAT or click on this link: CLAIM YOUR MONEY
Greetings.
Beware Zk bank scammers. Trading .zkbank .ne +31 6 1668027. Maximiliano +44 7586 995501. Santiago. These are the phones of these people they are scammers you invest. And to withdraw, supposedly, you have to cosign 300 dollars. The truth is, I lost because of an asshole, but hopefully it will serve as an example to someone so that they don't fall
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.
Maximiliano Gonzalez is the advisor of zk bank but he is a thief he never lets you withdraw your money be careful
Hello Martin, be very careful as 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.
I also invested 255 dollars. That supposedly with it he was going to start generating profits. What they always did was call me to invest more. And since I didn't, they never contacted me again. And fortunately they do not return the money invested. He doesn't have one to communicate with or anything like that. They are thiefs
They are scammers, when you want to withdraw they tell you that you have to give more money, be very careful with Mr. Maximiliano Gonzalez, he makes you believe that it is the best and they manipulate your password, please do not invest, it is a scam.
Hello Yaneth, 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.
HELLO….I WRITE HERE TO REPORT THESE SCAMMERS OF ZK-BANK, PLEASE DO NOT INVEST WITH THESE HELLLESS LIARS, FIRST THEY CALL YOU THEY DO A FOLLOW-UP, YOU INVEST THE FIRST 250 DOLLARS THEN THEY ENCOURAGE YOU TO INVEST MORE, THEY SHOW YOU ON THE PLATFORM THAT YOU ARE EARNING MONEY BUT THAT PLATFORM IS FALSE THEY MANIPULATE IT AND WHEN YOU TELL THEM THAT YOU ARE GOING TO WITHDRAW YOUR SUPPOSED EARNINGS THEY BLOCK YOU AND DO NOT ANSWER ANY MORE, THE SUPPOSED TRADERS IS A VENEZUELAN WHO CALLS HIMSELF VALENTIN OLIVA.
Hello JUANCHO, 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.. VALENTIN OLIVA IS THE SAME CHARACTER THAT SCAMED ME. HE WAS THE TRUSTED TRADER ALLEGEDLY HE MADE ME EARN MONEY WHEN I TOLD HIM I WANTED TO WITHDRAW MY EARNINGS AND I NEVER HEAR FROM THAT GUY AGAIN AFTER THREE MONTHS HE CALLS ME A CALLED RICARDO RINCON TO TELL ME TO DEPOSIT 600 DOLLARS TO BE ABLE TO WITHDRAW MY EARNINGS I ASKED HIM ABOUT VALENTIN OLIVA AND HE TOLD ME THAT HE COULD NOT SERVE ME BECAUSE HE WAS VERY BUSY THEY ARE SOME PROFESSIONAL SCAMMERS
HELLO EVERYONE THIS IS A SCAM DON'T FALL INTO THEIR LIES, IN ZK-BANK THEY MAKE THEMSELVES BE AS SUPPOSED STUDIED PEOPLE WHO KNOW ABOUT THIS SUBJECT, AS YOU CAN NOTE THAT THEY HAVE PRACTICED THEIR VOCABULARY TO SEEM CORRECT AND WELL PEOPLE, TO ME THEY CALLED TODAY AND I ANSWERED THE CALL AND I WAS EVEN ACCESSED IN A GOOD WAY, EVERYTHING WAS WELL UNTIL I ASKED THE WITHDRAWAL METHOD, THEY TOLD ME THAT I HAD TO MAKE THE REQUESTS ALSO ASK ABOUT THE ISSUE OF ACCOUNT ACTIVATION WHICH THEY GO AND TELL ME THAT UNTIL I DEPOSITED 250 DOLLARS THEY WOULD NOT MAKE ME ACTIVATE WHICH ALREADY SEEMED VERY RARE AND I BEGAN TO BE SUSPECTED AND DO NOT DEPOSIT ANYTHING I TAKE EXCUSES THAT BY THE END OF THE MONTH I DEPOSITED BUT THEY ARE NOT ANYTHING ABOUT IT. ANOTHER THING TO TAKE INTO ACCOUNT IS THAT THEY THEY CAN ENTER YOUR ACCOUNT WITHOUT ANY PROBLEM THEY CHANGE YOUR PASSWORD WITHOUT PRIOR NOTICE ONLY THEY HAVE YOUR EMAIL INFORMATION WHICH IS REGISTERED IN THEIR DATABASE, SO THEY CAN DO WITH YOUR MONEY WHAT THEY WANT AND S THAT IS WHY THEY RESULT IN THEIR EMPTY ACCOUNTS WITHOUT ANY MONEY, THAT IS WHERE YOU ASK WHERE MY MONEY IS BECAUSE I HAVE NOTHING AND HERE IS THE ANSWER, I SAY THIS BECAUSE I LIVED IT AND I SAID I CANNOT ACCESS MY ACCOUNT AND THE ACCESOR TELL ME ENTER WITH THIS PASSWORD AND REMAIN MORE THOUGHTFUL HOW YOU DID TO CHANGE THE PASSWORD AND NOT A CODE GOT ME ON MY CELL PHONE NOTHING IS SUPPOSED THAT FOR SECURITY THESE CHANGES REQUIRE AN AUTHORIZATION AND A CODE ARRIVES TO THE MAIL OR CELL PHONE WHICH THE ACCESSOR DID NOT GET EVERYTHING , IT IS ONLY FOR YOU TO READ AND AVOID BEING SCAMMED , DO NOT FALL INTO THEIR LIES AS GOOD AS IT SEEMS . GREETINGS AND I HOPE THAT THIS WILL SAVE MORE THAN ONE JUST LIKE I SAVED MY MONEY.
Hello Julian, be very careful as 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.