The company Zineera claims to provide a safe and convenient space for investing and making a profit. However, there are serious doubts about the accuracy of these statements, as the platform does not leave a customer-oriented impression, and reviews from real users are clearly not in its favor. In this review, we will examine detailed information about the company that we have uncovered and the reasons why clients express their negative attitude towards it.
Domain Registration Check
The Zineera website is a landing page with a registration form and internal documents that do not contain a detailed description of trading conditions and other important aspects that interest potential clients. Despite the presence of expert reviews and feedback on the Internet, where additional information can be obtained, this issue should be further examined.
One of the internal documents on the zineera.com website states that the company was registered in 2017. However, based on the domain registration date check, it is dated back to 2010.
From the website archive, it is evident that the domain was previously owned by Parallels, a company specializing in automation and virtualization software. It is likely that malicious actors simply bought the old domain for their selfish purposes.
Legal Information
Zineera claims to operate in accordance with international legislation and under the supervision of the Australian regulator ASIC. The website even includes a link to the official website of this authority. However, upon checking the company’s Zineera licensee database, no information was found. Again, this indicates the company’s lack of transparency and potential legal issues.
The presence of a Russian-language interface and reviews in the Russian segment of the Internet indicates the company’s desire to operate in the territory of the Russian Federation. However, the company has not taken the initiative to obtain a license from the regulator. Such an organization is not listed in the Bank of Russia’s registry.
Investor reviews emphasize that the company refuses to pay out funds, and relying on the regulator’s assistance in resolving financial issues is futile. Internal documents on the Zineera website are drafted solely in the interests of the project creators, absolving them of financial responsibility and providing various opportunities, including unilateral contract termination and other restrictions.
Attraction for Potential Investors
An unauthorized user does not have the opportunity to familiarize themselves with the trading conditions on the Zineera platform. In advertising reviews that this company places on other resources, various advantages are mentioned, such as a variety of trading accounts, instant order execution, an extensive educational base, qualified support, and others. However, there is no specific information regarding trading conditions.
Real Client Reviews
There are numerous negative reviews about Zineera online, confirming the company’s dishonest behavior and failure to fulfill obligations to clients.
Fraud Scheme
Zineera makes efforts to attract newcomers. They deliberately order positive reviews and feedback, posting them on inexpensive resources. Furthermore, they justify themselves by claiming that some critics invent Zineera’s shortcomings to undermine its reputation, accusing competitors of this.
Each potential client is dealt with individually, and the platform’s conditions are not publicly available. Registration is only possible by invitation, indicating that scammers seek to thoroughly prepare the client for investments before creating an account.
Conclusions
Zineera tries to present itself as a fast-growing and innovative company, but even positive reviews and feedback cannot hide the facts. The company lies about its licensing and experience in financial markets. Reliable brokers and exchanges do not hide their cooperation terms and do not complain about competitors. Such behavior is characteristic only of scammers who have something to hide. We recommend reading real user reviews on independent forums and sharing your experience if you have worked with Zineera.
I had an extremely unsatisfactory experience with Zineera. Not only did they fail to provide clear, concise information regarding investments, but their customer service was abhorrent. I found them unresponsive, unprofessional, and careless. Instead of assisting me in making informed decisions, they left me with more doubts and confusion. Hidden fees, poor communication, and a lack of transparency has completely eroded my trust in them. Based on my experience, I would not recommend Zineera as a reliable broker. Beware, there are better and more trustworthy brokerage firms out there. In 2022, we should expect more from these companies.