zfx.com Reviews

is zfx.com a scam or legit?

This website has been reported as possible scam by Chong Lua Dao.

What is your feeling about zfx.com?

zfx.com has a very low trust score. Why?

We scanned zfx.com for several indicators and we think the website may be a scam. Exercise extreme caution when using this website.

Scamadviser reviews each website automatically for 40 different elements like who owns the website, are the contact details hidden, where is the website hosted, what is the technology being used, and much, much more. Based on all the information gathered, we create a trust score.

zfx.com has a very low trust score according to our algorithm. However, computers may be wrong. The website has a strong indicator of being a scam but might be safe to use. We recommend you check the website using our check list or by contacting the company directly.

Positive highlights

This website is receiving a lot of traffic according to Tranco (20)

According to the SSL check the certificate is valid 

The owner of the site has claimed the domain name for a long time

This website has existed for quite some years

DNSFilter considers this website safe

Negative highlights
The contact email address used is free
The technical contact email address used is free
The contact email for the administrator is free

Several spammers and scammers use the same registrar

Possible high risk financial services detected

Several, mainly negative reviews were found for this site

We found this financial website is using a free email address

SHOW DETAILED ANALYSIS

Consumer reviews about zfx.com

Mainly negative reviews

Total reviews: 78 Average score: 2.1 stars Learn more
The total score is based on reviews found on the following sites
I was convinced to invest here by a friend I met on Tinder, Her name was Anna ( now I know she could be anyone else). At first everything was going on well until I requested for withdrawal, that’s when the nightmare started… I had to put in more
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Complete Review zfx.com

Company Evaluation

We found out that the administrative contact email address of zfx.com is a free one. This is not necessarily bad. Larger companies usually use an email address related to the website. Small companies can use a free email address. However the identity of a free email address is not easy to determine.

This site seems to offer (information about) services like investing in gold, oil, currencies, and off-shore. We have written an article on how you can separate the legit from possible scammy websites that provide high risk financial services.

We discovered that the website has been registered using a free email address. The company also seems to be offering financial services. We find the combination of selling financial services and the use of a free email address a bit dubious. The trust score of zfx.com was therefore reduced. 

Webshop Evaluation

We discovered that the email address used for the registration of zfx.com is free. Smaller websites often use a free email address from Gmail, Hotmail or one of the other free email providers to safe costs. From larger websites you should expect that they use the domain name for email or a corporate address.

We discovered that the website is rated as popular by Tranco with a score of 20. This means that the website is visited by quite a lot of people. In addition other websites find this website interesting and relevant and are linking to it. As a result we increased our review score.

The owner of this website has registered this domain name for a period longer then one year. This means he plans to continue his website for the foreseeable future. We increased the Trust Score of zfx.com as a result as most scammers never renew their domain name once the scam is public knowledge. 

We discovered that the domain of this website has been registered several years ago. Websites of scammers are usually very new. Still, you have to be careful. Scammers nowadays also buy old and existing websites to start their malpractice. Checking a website for other scam signals remains essential. 

Technical Evaluation

zfx.com is using a free email address (Gmail, Hotmail) for the technical contact. This may not be a negative sign if the website is privately owned or small. However from a more professional website it can be expected that the domain name is also used for email.

We always check which other websites are registered by the same company the website is using. In this case we discovered that the registrar is facilitating a high number of websites that have a low to very low review score. This may be a coincidence but it may also be caused by lax "Know your customer" processes at the domain registration bureau. The trust score of the website has been reduced.

We found a valid SSL Certificate. An SSL certificate is used to secure communication between your computer and the website. There are different levels of SSL certification. A free one is also available and this one is used by online scammers. Still, not having an SSL certificate is worse than having one, especially if you have to enter your contact details.

Facts about zfx.com

Key facts
Alexa rank
185400
Backlinks
71
Domain age
31 years from now
WHOIS data
protected
Company data
Organisation
Zeal Capital Market (Seychelles) Limited
Owner
Yun Chen
Address
Room B11, First Floor, Providence Complex - Mahe Providence
Country
SC
Phone
+248.2533505
E-mail
msifou521@gmail.com
Website data
Website
zfx.com
Redirecting from website
zfx.com
Title
ZFX: Forex & CFDs Online Trading Platform | Regulated FX Broker
Description
Trade forex, currencies, gold, oil, indices, stocks, cryptocurrencies on MT4 online trading platforms with ZFX, an FSA licensed forex broker
Domain age
31 years from now
Website Speed
Very Fast
SSL certificate valid
valid
SSL type
Low - Domain Validated Certificates (DV SSL)
SSL issuer
Let's Encrypt
WHOIS registration date
1993-02-12
WHOIS last update date
2023-04-19
WHOIS renew date
2033-02-13
Tags
Industry - Financial Services, Permanente Exclusion List, Language - English
Owner
Name
Yun Chen
Organisation
Zeal Capital Market (Seychelles) Limited
Street
Room B11, First Floor, Providence Complex - Mahe Providence
Country
SC
Telephone
+248.2533505
E-mail
msifou521@gmail.com
Administrator
Name
Yun Chen
Organisation
Zeal Capital Market (Seychelles) Limited
Street
Room B11, First Floor, Providence Complex - Mahe Providence
Country
SC
Telephone
+248.2533505
E-mail
msifou521@gmail.com
Technical Contact
Name
Yun Chen
Organisation
Zeal Capital Market (Seychelles) Limited
Street
Room B11, First Floor, Providence Complex - Mahe Providence
Country
SC
Telephone
+248.2533505
E-mail
msifou521@gmail.com
Server
ISP
Akamai International BV
Country
NL
Registrar
Name
NameCheap, Inc.
IANA ID
1068
Register website
http://www.namecheap.com
E-mail
abuse@namecheap.com
Phone
+1.9854014545
Server name
IP
2.18.121.79

Request HTTP status
200

Target
dns1.g01.ns1global.org.
IP
198.51.44.9
Country
US

Target
dns2.g01.ns1global.org.
IP
198.51.45.9
Country
US

Target
dns4.g01.ns1global.org.
IP
198.51.45.73
Country
US

Target
dns3.g01.ns1global.org.
IP
198.51.44.73
Country
US

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About this report

The rating of zfx.com has been viewed 403 times.
First analyzed: 2020-10-02 04:02:04. Last updated: 2024-11-04 08:44:52

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