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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Zuarimoney.com

India India | 2-5 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://zuarimoney.com/home

Website

Rating Index

License 0.00 Software 4.00 Risk Control 0.00 Business 6.62 Regulation 0.00
1.46

Influence

Influence

C

Influence Index NO.1

India India 2.97
Surpassed 14.60% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+91 011-46474000
https://zuarimoney.com/home
Plot No. 2, Zamrudpur Community Centre, Kailash Colony Extn. New Delhi - 110048

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
India
Operating Period
2-5 years
Company Name
Zuari Finserv Limited
Email
ZFL@advertz.zaurimoney.com
Contact Number
+9101146474000
Business Region
Verified Site
Relationship Map
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Official Website

Verified Site

  • zuarimoney.com
    15.207.187.185
    Server Location
    India India
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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Related Companies

ZUARI FINSERV LIMITED
India
ZUARI FINSERV LIMITED
Active
India
Registration No. U45400GA2013PLC007383
Est. Date
Source Official Statement

Review summary

Zuari Finserv Limited operates under the domain Zuarimoney.com from a registered location in India and has been active in the market for an estimated 2 to 5 years. According to WikiFX data, the entity holds no valid authoritative forex trading licenses, leaving client funds and activities without formal financial oversight. This is reflected in its current WikiFX score of 1.46, which indicates significant deficiencies in its overall operational profile. Given its status as operating in a suspicious region and its complete lack of regulatory compliance, this broker presents a severe risk warning for potential traders. The lack of regulatory protection means all related trading activities are undertaken solely at the client's own risk. In summary, Zuarimoney.com is an unregulated entity with a high-risk operational profile that warrants extreme caution. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-05-07)

Company Profile

  • 2-5 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is Zuarimoney.com safe and reliable?

Assessing safety requires evaluating a broker's regulatory framework. Zuarimoney.com operates without any valid authoritative forex trading licenses. This lack of formal oversight is reflected in its current WikiFX score of 1.46, which signals significant operational deficiencies and a very high-risk profile. Potential traders should exercise extreme caution, as there is no regulatory body to protect client funds or ensure fair trading practices.

05-07
United States

Is Zuarimoney.com regulated?

According to WikiFX data, Zuarimoney.com is not a regulated entity. It holds no valid forex trading licenses from any recognized financial authority. The absence of any regulatory standing means it operates without formal oversight, placing all related trading activities entirely at the client's own risk.

05-07
United States

What is the minimum deposit of Zuarimoney.com?

Specific minimum deposit requirements for Zuarimoney.com are not publicly disclosed on its platform. In general, an undisclosed minimum deposit, coupled with a complete lack of regulation, contributes to an opaque operational environment that potential clients should carefully consider.

05-07
United States

Does Zuarimoney.com support MT4 or MT5?

Based on WikiFX assessment, information regarding the specific trading platforms supported by Zuarimoney.com, such as MetaTrader 4 or MetaTrader 5, is not currently available. The broker's lack of regulatory standing often correlates with limited transparency regarding its software and technological infrastructure.

05-07
United States
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