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The WikiFX Score of this broker is reduced because of too many complaints!

ZANK

China|2-5 years|
Investment Advisory License|MT4 Full License|Chinese market only|Suspicious Overrun|High potential risk|

http://zankmt4.com/

Website

Rating Index

MT4/5 Identification

MT4/5 Identification

Full License

2
Server Name
ZankInternational-Demo MT4
Server Location Hong Kong

Contact

support@zkmt4.com
http://zankmt4.com/
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

ZANK CAPITAL LTD

Company Abbreviation

ZANK

Platform registered country and region

China

Company website

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 2
Previous Detection : 2024-04-27
  • The number of the complaints received by WikiFX have reached 9 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
  • This broker exceeds the business scope regulated by Australia ASIC(license number: 246943)Investment Advisory Licence Non-Forex License. Please be aware of the risk!

WikiFX Verification

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Pyramid scheme complaint
Expose
Scam

https://my.mt4.center scams new customers

Zank's customer login website has been suspended (https://account.zkmt4.com/login). Now they are re-using https://my.mt4.center for new clients to scam them. The pictures below are of their new website from the website. Everyone be careuful please! !

2022-08-11 18:20
Unable to Withdraw

unable to withdraw

the girl she just make the mistake to join in your WeChat and try to say about her and ask about you after one or two weeks she try to show her profit money from MT4 because her uncle can take her when it get the profits and try to make you join it put money in to trade and get profits every day but she want you to get more money and transfer her money to your and ask you to get VIP account it will get more profits needs $200,000 after I try to withdraw $20000 but she ask me to wait because this two weeks have profits so need funds and I just try to withdraw only $1700 it done after that she have me transfer to my account until $500.000 to upgraded to exclusive VIP and the day after we trading and get a lot of profit only two weeks my account over 1 million and she tell me her uncle said can withdraw all funds . After withdraw the VIP service ask me for the audit fee 5.6% to deposit and convert to AUD time to arrive but nothing I try to contact them. they said because of the big amount need to wait after that they sent me the resolve problem and need 1% more after that everything done just waiting for the money arrives. on the day that they informed me, my account can’t sign in and MT4 account has been frozen and the girl that I know over 5 months have broke my contact. Pleases pay attention to this scams platform ZANK Capital

2022-05-25 18:37

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    Comments

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    想飞上天和太阳肩并肩
    more than one year
    This damn liar company has sold their domain name! I noticed that a minimum of 10,000 US dollars is required to open an account here, and it is conceivable that the losses of each victim are very high...
    2023-02-23 11:34
    Reply
    0
    0
    FX1202464292
    more than one year
    We can see that their website is closed and that there are several complaints against this broker. The scams achieved can only be more. I hope the scammer stops and the victims can recover their losses as soon as possible.
    2023-02-14 16:01
    Reply
    0
    0
    自由人1555
    more than one year
    This hateful company sold their website after scamming me and many people out of money! You can also see on this website that there are still many victims.
    2022-12-08 10:14
    Reply
    0
    0
    9
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