Detecting Fraud in Zeyfex’s Activities
Suspicious schemes and cunning tricks of fraudsters always attract the attention of potential victims. Zeyfex is no exception, deceiving clients by posing as a successful broker with attractive offers. However, in reality, it is a typical scam, as evidenced by our investigations.
Facts about Zeyfex
Zeyfex positions itself as a respected financial company, but we have found no evidence to support this claim. There are no documents on incorporation, financial reports, or information about the founders on their website. Our investigation revealed that Zeyfex LLC is registered in Saint Vincent and the Grenadines, but the company’s activities are questionable.
The company’s address location has a bad reputation as a “boiler room” for scammers, as supported by reviews and insinuations.
The contact phone number for Zeyfex representatives is not openly posted, raising suspicions. They prefer to control communication and initiate calls at their discretion.
The email address listed on the company’s website is fictitious.
The presence of social media logos on the website does not guarantee the company’s popularity. Zeyfex’s official Facebook page has only 41 followers, contradicting their claim of global recognition.
Broker’s Documentation in a Questionable Light
The alleged FSA (SVGFSA) license held by Zeyfex does not prove their legality. SVGFSA does not regulate brokerage activities but only registers companies in offshore zones.
Although Zeyfex hides its work in Russia, reviews confirm their activity in this market, which requires proper documentation that the company lacks.
The absence of a license from the Central Bank of Russia and the company’s inclusion in a blacklist are serious warnings for potential clients.
The company’s terms of use and privacy policy also indicate its dishonest intentions, lack of guarantees, and client risk acceptance.
Lures for Users
Zeyfex scammers aim to attract more users by offering favorable trading conditions:
- a variety of assets for trading: stock indexes, currencies, cryptocurrencies, commodities,
- the ability to copy trades of professional traders,
- leverage up to 1:500,
- 3 types of accounts: “Standard,” “Gold,” “Black.”
Reviews of the Zeyfex Scam
Although scammers claim that their clients speak positively about the company, in reality, all victims state otherwise. Zeyfex is a place where professional fraudsters operate, capable of manipulating and pressuring clients psychologically.
Methods of Deceiving Clients
The scammers gradually force victims to invest, starting from minimal amounts and ending with large investments under the pretext of profitable deals. They attract users with various promotions, promising bonuses and doubling investments but limiting fund withdrawals and controlling trades.
Clients realize the deception too late, and their money remains in the hands of scammers because Zeyfex operates outside the law.
Conclusions
We strongly recommend avoiding contact with Zeyfex as it is a full-fledged scam, and the facts and reviews speak for themselves. Be vigilant and stay away from this fraudulent organization!
