✔️ Information reviewed and updated in September 2024 by Pedro Martínez González
In this section, we will tell you if Zonic-FX Trades is a company we can trust or if it is unreliable. Read our detailed analysis to learn more!
When analyzing the website, we focus on every detail and carefully examine the main characteristics that are taken into consideration when choosing a good broker, such as its location, the company it belongs to, its regulation and its reputation.
Below we will show you essential information about Zonic-FX Trades and we will tell you why we came to such a conclusion:
Basic Information
| 🌐 Website | zonicfxtrades.com |
| 🏠 Company* | Mentions being part of zonic-fx trades LTD |
| ️ Regulatory | Does not mention being regulated |
| He doesn't mention his email | |
| 📈 Continental | Own platform |
| 📌 Address | Mentions being located at 6595 Boles Road Johns Creek, GA 3009 United States |
| 🕑 Website age | Website registered on: 2023-11-15 |
| ❓ Company type | Cryptocurrency broker |
Company: ⚠️ The statement that Zonic-FX Trades belongs to zonic-fx trades LTD is questionable and could indicate a lack of clarity and confidence in its operations.
Location: ⚠️ The United States does not specify its location, which is very worrying. Trusting a company that does not reveal its location is very risky. Please be careful.
After a detailed analysis, we have concluded that there are several characteristics of this company that cause us concern.
What is Zonic-FX Trades?
After having carried out an analysis of the company's website, we can say that Zonic-FX Trades is a: cryptocurrency broker .
Account types
The company does not provide information about having different types of accounts.
Information on the web
Here we show you a screenshot of the Zonic-FX Trades website, which is zonicfxtrades.com. The capture was made in June 2024.
Contact: phone numbers and email
This company lacks any contact information; Neither email nor telephone are available. What can we deduce from this? That a company does not provide contact information is very suspicious. If you have any problems, there will be no way to contact them. It's quite disturbing, isn't it?
Regulation of Zonic-FX Trades
We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:
The absence of information about regulation from the broker poses a very worrying situation. What does this tell us? We are facing an unregulated broker. What does this lack of regulation imply? It means that the broker's clients and their funds are completely unprotected. If the broker has bad intentions, you probably won't be able to get your money back. Please use caution when interacting with these types of companies. Think carefully before sending money, you are trusting a company without any regulation or protection!
🚫 Zonic-FX Trades Final Valuation 🚫
As you can see, we have carried out a detailed and complete analysis of the most important characteristics of Zonic-FX Trades and we have reached the following conclusions about this company:
Location: They claim to be based in the United States, a location known for its safety, but our investigations suggest that this claim may not be true and may be intended to mislead customers.
Regulatory: By not offering details about its regulation, this company appears to be unregulated, indicating a notable lack of clarity and professionalism.
Please remember that the company has been reported by different financial regulators (in this case the FCA, the UK regulator). Use EXTREME CAUTION.
The company also does not mention any means of contact; If you need to contact them for an emergency, how will you do it? Please be careful.
Zonic-FX Trades presents itself as a cryptocurrency broker that claims to be located in the United States, a country recognized for its security. However, our investigations suggest that this claim could be false and intended to mislead customers about the company's true location. The lack of transparency regarding its actual location is cause for initial concern.
Furthermore, Zonic-FX Trades does not provide details on its regulation, indicating that it operates without regulatory oversight. This lack of clarity and professionalism regarding regulation is alarming, especially considering that the company has been reported by different financial regulators, including the UK FCA. Extreme caution is advised when considering any type of transaction or investment with this entity. Furthermore, the fact that the company does not mention any means of contact additionally raises red flags about its seriousness and transparency in operations.
🚨🚨 In summary: For the reasons mentioned, we consider that this company lacks seriousness and security. It is essential to be very cautious in the face of the many worrying signs it presents. 🚨🚨
Updates
News about Zonic-FX Trades:
| Date | Update – news |
|---|---|
| June 2024 | Complaint against Zonic-FX Trades financial regulator FCA |
We note that the company already has complaints from financial regulators. Please be very careful!
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Zonic-FX Trades.
At the end of the review you will find customer comments.
How to Request the Return of Money Scammed by Zonic-FX Trades
If you have been a victim of fraud and need to know how to claim your money, you can find our advice in the frequently asked questions section below.
Steps to Notify Authorities About Zonic-FX Trades
If you are not satisfied with the service offered by the company and wish to file a complaint, you will find the best way to do so in the FAQ section below.
FAQs
Are there recommended alternatives to Zonic-FX Trades?
We recommend brokers that are safer and more reliable that could better meet your expectations. Take a look at our ranking of the best brokers .
How can I report Zonic-FX Trades?
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 Zonic-FX Trades trustworthy?
No. Zonic-FX Trades is not reliable, it is a very unsafe company: it claims to be located in the United States, a country recognized for its security. However, our investigations suggest that this statement could be misleading and not entirely accurate. The lack of details about its regulation reflects a lack of transparency and professionalism on the part of the company, indicating that it possibly operates without being regulated. It is important to note that the company has been reported by several financial regulators, including the UK FCA. Given this lack of clarity and the potential risks involved, extreme caution is advised when considering any interaction with Zonic-FX Trades.
How do I claim a refund from Zonic-FX Trades?
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.
This company will rip you off. My husband was scammed, don't do it, you'll thank me later. Greetings.
Hello Manuel, thanks for writing about Zonic-FX Trades. Currently, this broker is considered a SCAM.
If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.
If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.
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 fill out the form in this link: CLAIM YOUR MONEY
Greetings.