Reported as a scam / unregulated
Why Fake ZFX is on the register
According to its website, it registered in Cayman Islands is the holding company of Zeal Capital Market Limited PTY LTD, however, we didn’t find any matching relevent information in the Cayman Islands Monetary Authority (CIMA). The Zeal Capital Market Limited PTY LTD is registered in Australian Securities & Investment Commission (ASIC) (Lisence number: 001300519) and National Futures Association (NFA) (Lisence number: 0554185), upon investigation, there is no matching information was found in these regulators. The truth is that Fake ZFX is not regulated by any regulators. Letting it hold or control investors’ money is unsafe and the money can not be protected by any laws. Therefore, Fake ZFX is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you to the right next step. A free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.