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ZELFINEX
Operating status: SCAM
Website: https://www.zelfinex.com/
Broker violations and abnormal records
On January 2, 2024, the Financial Conduct Authority (FCA) issued a warning against ZELFINEX, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/zelfinex-zelfinex-group-ltd
On January 2, 2024, the Financial Conduct Authority (FCA) issued a warning against ZELFINEX, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/zelfinex-zelfinex-group-ltdWhile ZELFINEX marks itself as a licensed broker and claims to be regulated by the Vanuatu Financial Services Commission (VFSC), the Financial Authority (Autorité des Marchés Financiers, AMF), the Federal Financial Supervisory Authority (BaFin), the Cyprus Securities and Exchange Commission (CySEC), it turned out to be a fake trading platform and a case of identity theft.
Our investigation suggested that the regulatory information ZELFINEX provides is associated with the company JFD Group, which operates its own brand and websites. it is clear that ZELFINEX is deceiving investors by misappropriating information from its legitimate counterpart.
What's more, the Financial Conduct Authority (FCA) has issued a warning against ZELFINEX, believing this company might be providing financial services or products without proper authorization in the UK.
In essence, ZELFINEX is a scam.
While ZELFINEX marks itself as a licensed broker and claims to be regulated by the Vanuatu Financial Services Commission (VFSC), the Financial Authority (Autorité des Marchés Financiers, AMF), the Federal Financial Supervisory Authority (BaFin), the Cyprus Securities and Exchange Commission (CySEC), it turned out to be a fake trading platform and a case of identity theft.Our investigation suggested that the regulatory information ZELFINEX provides is associated with the company JFD Group, which operates its own brand and websites. it is clear that ZELFINEX is deceiving investors by misappropriating information from its legitimate counterpart.What's more, the Financial Conduct Authority (FCA) has issued a warning against ZELFINEX, believing this company might be providing financial services or products without proper authorization in the UK.In essence, ZELFINEX is a scam.BrokersView found that the domain "https://www.zelfinex.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://www.zelfinex.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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