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Fake ZFX

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Operating status: SCAM

Website: https://zeal-gold.ltd/

Broker violations and abnormal records
  • Nov 05, 2023 BrokersView has Reviewed that ​Fake ZFX is an Unregulated Broker

    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.

  • Jan 11, 2026 BrokersView has identified that Fake ZFX's website is currently offline

    BrokersView found that the domain "https://zeal-gold.ltd/" 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://zeal-gold.ltd/" 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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