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:
|🏠 Company||Ana Quismal and Rosendo Chinguad (Colombia), with accounts at the Bancolombia bank, are people linked to the company|
|️ Regulation||not regulated|
|📈 Platform||own platform|
|📌 Address||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. ⚠️
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.
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.|
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
Frequently Asked Questions
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.