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

🌐 Websitezk-bank.org
🏠 CompanyAna Quismal and Rosendo Chinguad (Colombia), with accounts at the Bancolombia bank, are people linked to the company
Regulationnot regulated
📧 Email[email protected]
📈 Platformown platform
📌 AddressMexico 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 website

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:

DateUpdate – news
August 2022We receive a large number of messages from ZK Bank clients who claim that they cannot withdraw their capital.

User Reviews

What do you think of ZK Bank? What has been your experience?

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.


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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.

44 comments on «Is ZK Bank a scam? 2022 Reviews»

  1. Libardo Antonio Restrepo Reply

    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

    • Recommended-brokers.com Reply

      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.

  2. Beatriz Consuelo Pirabán Muñoz Reply

    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.

    • Recommended-brokers.com Reply

      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.

  3. Efren Reply

    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

    • Recommended-brokers.com Reply

      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.

  4. Martin Reply

    Maximiliano Gonzalez is the advisor of zk bank but he is a thief he never lets you withdraw your money be careful

    • Recommended-brokers.com Reply

      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.

    • Anderson Urego Reply

      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

  5. Yaneth Calvo Bedoya Reply

    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.

    • Recommended-brokers.com Reply

      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.

  6. JUANCHO Reply

    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.

    • Recommended-brokers.com Reply

      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.

    • RUBEN ORTIZ Reply

      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

  7. julian sanchez Reply

    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.

    • Recommended-brokers.com Reply

      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.

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