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zfx-id.com Scam Check: 10/100 Trust | ScamMinder

Website: zfx-id.com

Screenshot of zfx-id.com

Safety Score

10/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial
About this website:

The website zfx-id.com appears to be a financial trading platform, specifically for forex and CFDs (Contracts for Difference). It offers various trading instruments, including forex, stocks, indices, commodities, and cryptocurrencies. The site emphasizes the availability of different account types to cater to various trading needs and experience levels. It also promotes its partnership and affiliate programs, encouraging users to introduce new clients to the platform. The site provides information about the company's background, including its mission, technology solutions, and the team behind it. It also includes risk warnings related to trading CFDs and financial derivatives. The site mentions that it is operated by Zeal Capital Market (Seychelles) Limited, a financial institution specializing in multi-asset trading services. It provides details about its regulation by the Financial Services Authority of Seychelles and its registration in England and Wales. The site also includes a copyright notice for 2025. The content is focused on promoting the platform's features, trading opportunities, and the company's expertise in the financial markets. It also emphasizes the potential for traders to earn income through partnerships and affiliate programs. The site's language is professional and marketing-oriented, with an emphasis on the benefits of using the platform for trading. It provides information about the company's background, including its mission, technology solutions, and the team behind it. It also includes risk warnings related to trading CFDs and financial derivatives. The site mentions that it is operated by Zeal Capital Market (Seychelles) Limited, a financial institution specializing in multi-asset trading services. It provides details about its regulation by the Financial Services Authority of Seychelles and its registration in England and Wales. The site also includes a copyright notice for 2025. The content is focused on promoting the platform's features, trading opportunities, and the company's expertise in the financial markets. It also emphasizes the potential for traders to earn income through partnerships and affiliate programs. The site's language is professional and marketing-oriented, with an emphasis on the benefits of using the platform for trading. The website's content and design are typical of online trading platforms, particularly those focused on forex and CFD trading. It includes information about the company, its services, and the risks associated with trading financial instruments. The site's use of professional language and its emphasis on regulatory compliance and risk warnings are in line with industry standards. However, it's important to note that the information provided on the website should be verified independently, especially the regulatory and licensing details. Users should exercise caution and conduct thorough research before engaging in any financial transactions or trading activities on the platform. It's also advisable to read user reviews and seek advice from financial professionals to make informed decisions about using the platform for trading."

Risk Assessment: scam
📊 Analysis Reasons:
  • High risk due to the following reasons: 1. Lack of Transparency: The website does not provide clear information about its ownership, management team, or physical address. This lack of transparency can be a red flag for potential users. 2. Regulatory Concerns: While the website mentions regulation by the Financial Services Authority of Seychelles, it's important to verify this independently. Some offshore regulatory jurisdictions may not offer the same level of investor protection as more established financial authorities. 3. High-Risk Financial Products: The platform offers trading in high-risk financial products such as CFDs. These products are complex and can result in significant financial losses, especially for inexperienced traders. 4. Marketing Emphasis: The website's content is heavily focused on marketing and promotion, which can sometimes be a tactic to attract users without providing a balanced view of the risks involved in trading. 5. Unrealistic Promises: If the website makes unrealistic promises of high returns with little to no risk, it's a common tactic used by potentially untrustworthy platforms. Users should be cautious of such claims. 6. Limited Information on Technology and Security: While the website mentions technology solutions and a team of developers, it's important for users to have a clear understanding of the platform's technology, security measures, and data protection policies. 7. Lack of Independent Reviews: It's advisable to look for independent reviews and user experiences with the platform. A lack of verifiable user feedback can be a concern. 8. High Leverage and Margin Requirements: The website mentions the use of leverage, which can amplify both profits and losses. High leverage can be particularly risky for inexperienced traders. 9. Limited Information on Company History: While the website provides some information about the company's background, users should seek more comprehensive details about its history and track record in the industry. 10. Affiliate and Partnership Programs: While these programs are common in the industry, users should be cautious of platforms that overly emphasize recruitment and affiliate earnings, as it may indicate a focus on user acquisition rather than the quality of the trading services.