SENTFUNDS

ZonoFX

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in

High Risk

Reported as a scam / unregulated

SF-704119registry entry

Why ZonoFX is on the register

ZonoFX’s website provides no verifiable regulatory disclosures, listing only a registered address in Saint Lucia. It is important to note that Saint Lucia currently has no authority responsible for regulating or licensing forex trading activities. While we confirmed that ZonoFX Limited is registered with the Saint Lucia International Financial Centre (IFC), this registration merely confers International Business Company (IBC) status, which does not amount to a legitimate financial license. The IFC itself neither regulates nor authorizes forex trading. These findings strongly indicate that ZonoFX is operating without proper authorization, a clear red flag commonly associated with fraudulent platforms. Therefore, ZonoFX appears to be a scam.

If you have money with this broker

  1. Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
  2. Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
  3. Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
  4. Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
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SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.