✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
In this section we will analyze the broker ZurichBanc (also called zurichbanc.com), is a Forex and CFD broker. Is ZurichBanc really recommended to make an investment? Or is it better not to invest with this company? Is it a safe broker? Is a gotcha? We will help you determine it.
You might be wondering why we did a review on ZurichBanc. It is because we have received some messages from clients asking about the company, and we like to think that our reviews page helps investors, providing key information about the company, we disclose information that every investor should know before leaning or not, for invest with an investment company.
We carry out this review and assessment, due to the fact that we receive different messages and comments asking about the reliability of the company in question.Are you a representative of this company? Leave a comment responding to customer concerns.
Essential information: Who does it belong to? Where is located? Is it a regulated broker?
The broker mentions being part of: Ankor Group Investment Ltd. and ZurichBanc LTD.
As to its location, the broker mentions being based in: Bulgaria.
If we analyze the regulation of the broker: they do not mention anything about being a regulated broker, which makes us think that it is an unregulated broker.
If now we go on to analyze account types offered by ZurichBanc, we note that they offer 3 different types of account / plans: the Bronze Account, the Silver Account and the Gold Account. We leave an image with a little information about each type of account.
Bronze Account: minimum initial deposit of $250, support 24 hours 5 days a week, educational center, junior account manager.
Silver Account: minimum initial deposit of $2.500, 24/5 support, education center, senior account manager, daily market review.
Gold Account: minimum initial deposit of $10.000, 24/5 support, education center, VIP account manager, daily market review, webinars, price alerts, daily video analysis, personalized trading strategy.
In the following image you can have more information about the types of account. Click here to see the image in full size.
Las platforms to operate that ZurichBanc offers are: we believe that the ZurichBanc platform.
We will now analyze the different resources and aids for traders that ZurichBanc provides on its website. We believe that the resources and help provided on the website can be a point in favor of the broker.
ZurichBanc provides the following aids or resources to traders or stakeholders: some live charts, glossary, FAQ section, really not much more than this.
| Other information about ZurichBanc |
Some more information in case you want to contact the company, or see its website for yourself.
Website: zurichbfx.com
Telephone: + 442080589513
Email: [email protected]
>>> Assessment on ZurichBanc <<
Ending with this section, in our opinion Do we believe that the ZurichBanc company is reliable? Should you invest your money with the company?
The truth is that, we believe that it is better to be careful because: it is an unregulated broker, it is based in unsafe countries, when looking for reviews about ZurichBanc We found a lot of negative reviews. We suggest using caution. The FCA, England's financial regulator, has warned about ZurichBanc.
Attention XNUMX-hour: in May 2020 CNMV added ZurichBanc to your list of fraudulent financial companies, for acting without authorization.
Attention XNUMX-hour: in June 2020 CNMV added Zurich Bank to your list of fraudulent financial companies, for acting without authorization.
We always recommend working only with properly regulated companies, isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest?
You have to understand that one of the few measures that really ensure the clients' money is the regulation of the broker, that is, it is probably the most important thing in any broker; THAT IT HAS A GOOD REGULATION, DO NOT BE FOOLED. Good regulation means that there is an authority to which, in case of misunderstandings or problems, customers can complain.
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, you can also leave a comment on our website with your experience if you are a client of the broker.
We leave a vote open so that traders, clients and users of the broker can vote.
[democracy id = ”413 ″]
We could contact those of us who have been scammed by zurichbanc. If you can write in this FORUM
Hello avalo, put information that you have in the forum to be able to find them. Thank you for commenting on ZurichBanc (ZurichBFX). This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Hi, Sure could we get in touch? I too have been scammed by Monica Cooper and Sebastian Berry, and I don't want this to stay that way.
Hi avalo, thanks for commenting on ZurichBanc (ZurichBFX). This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.
Hello Jorge and Claro, I would like to talk with you, I am still with zurichbanc, I would like to know what the end was and if you were really scammed. Thank you. if you can write me to the mail ... [email protected]
Hello Avalo, thank you for writing and giving us the information about ZurichBanc. The ZurichBanc broker is an unregulated, unreliable broker, it is in Bulgaria, never send them money or you will lose it. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
The CNMV, which is the Regulatory entity in Spain, has notified investors about this company for fraudulent activities and act without regulation.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our CHAT or this link: CLAIM YOUR MONEY, WE HELP YOU.
Greetings.
Hello, I cannot contact Zurichbanc, people like Sebastian Berry, and Miss Monica Cooper, they just ignore me, they have blocked all means of contact and I am beginning to think that they are nothing more than scammers.
I can't get in touch with them or contact the ZURICHBANC numbers or emails. All this really has me very bad and I would like some solution. What can be done? Thank you so much. I await response from Zurichbanc.
The account is as without movements.
Hi Claro, thank you for sharing your experience with ZurichBanc. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have numbers, emails from which you have been contacted? Do you remember how you found this broker in the first place?
regards
I HAD A MONEY IN ACCOUNT AND I SEE THAT FOR DAYS I CANNOT ENTER OR THE PERSON WHO KEPT MY ACCOUNT CALLS ME ANYMORE …… .. I THINK THEY HAVE SCAMMED ME AGAIN FOR THE 2nd AND LAST TIME, I WILL NEVER INVEST IN ANYTHING AGAIN OF THIS TYPE AND I WILL NO MORE RECOMMEND THIS SCAM, WHICH PLAYS WITH THE ILLUSION, HOPE AND SAVINGS OF MANY WHO WITH EFFORT JUST TRY TO IMPROVE A LITTLE BIT MORE OUR QUALITY OF EXISTENCE ...... RETURN DOUBLE WHAT HAPPENED TO ME ……… EVERYTHING WILL RETURN SOME DAY.
Hello Jorge, thank you for sharing your experience with ZurichBanc. If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place? Everything you mention about ZurichBanc sounds really bad.
regards