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Zaffex -

Score

1.29 /10
Danger

Zaffex

United States

1-2 years

Questionable Regulatory License

Suspicious Operational Region

High Potential Risk

https://zaffex.com

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Comparison

Quantity 23

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index5.29

Risk Management Index0.00

Software Index4.00

License Index0.00

The broker's WikiFX Score has been lowered due to a high volume of unresolved client complaints.
Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

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

Global Trading Solutions Ltd

Company Abbreviation

Zaffex

Platform registered country and region

United States

Company website

Company summary

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 3
Previous Detection : 2026-05-02
  • This broker lacks valid forex regulation. Please be aware of the risk!
  • WikiFX has recorded a total of 23 user complaints against this broker. Please be aware of the high risks and exercise extreme caution.

WikiFX Verification

Exposure

23 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

It won't let me withdraw USDT from the broker.

It won't let me withdraw USDT from the broker.

2025-11-29 11:13
Unable to Withdraw

Unable to withdraw

This broker does not give an answer, it only says that it banned the account and still does not allow access to my funds.... It does not allow the withdrawal of funds due to said ban.

2025-10-10 00:37
Unable to Withdraw

Zaffex is a scam.

Zaffex has blocked my account, it does not allow me to make withdrawals and has banned a large number of accounts under the excuse of having multiple accounts and misuse of the API. Personally, I only manage one account, so there was no reason to block me. They are scammers.

2025-10-11 03:41
Unable to Withdraw

INTENTIONAL BLOCKING OF MY FUNDS

Formal complaint for Fraud and Illegal Retention of Capital (Broker Zaffex) Date: October 9, 2025 Subject: Fraud Alert: Total withdrawal blocking, mass account banning, and domain change by Zaffex broker. Affected Investor Information: | Category | Information | | :--- | :--- | | Full Name: | Saul Garcia | | Account ID in Zaffex: | 01JNQ9S1X658TZD0EYSH1S0G6P | | Total Blocked Amount: | 50.69 USD | | Withdrawal Amount (Demanded): | 50 USD |

2025-10-09 19:00
Unable to Withdraw

The site does not allow me to withdraw.

I have had money in my account for several months and I am unable to withdraw it.... Support is not responding.

2025-12-29 03:02
Unable to Withdraw

When I wanted to make a withdrawal

When I wanted to make a withdrawal, the amount to be withdrawn was only 0.1 and 0.01, meaning nothing. They blocked the withdrawals. I am submitting my request through you to receive assistance.

2025-12-10 20:56
Unable to Withdraw

Withdrawal not available // Massive ban

While it's true that Zafex has not given a single response to the massive ban of many platform users, it's completely rubbish that they won't allow money withdrawals, even with all required verification levels achieved on the account. It's absurd that they won't even provide a response to all the people affected.

2025-10-20 06:47
Unable to Withdraw

Doesn't allow me to withdraw my funds.

I've been with the broker for over 6 months. There were no issues until now when they won't allow me to withdraw my funds. I see many people have fallen for this scam. I hope they can help me retrieve my funds. The worst part is when I send everything to support, they mark the ticket status as "Resolved," but they've resolved nothing. They respond with a supposed clause of an API article, and I always worked with little capital. Pure deception 😭😡.

2025-10-09 23:27
Unable to Withdraw

unable to withdraw

I, user 01JW9AJ5B3Y2TBGXQA5S5TZ9S9, cannot withdraw due to an alleged ban and supposed use of multiple accounts

2025-10-10 05:38
Unable to Withdraw

Saffex complaint

I am reporting Zaffex for fraud. In October 2025, the broker changed its domain and banned my account without justification, preventing me from withdrawing my funds. Previously, they blocked my verification (KYC). I demand the release of $60.

2025-11-09 06:52
Unable to Withdraw

Zaffex won't let me withdraw and I have evidence.

Zaffex won't let me withdraw. I deposited $500, but now it's saying I can't withdraw even $5. They accuse me of cheating but don't respond or return my money. Here's a photo as proof that only 1/100 remains. They won't let me withdraw not even a penny, including what we deposited. They don't even allow me to withdraw what we have won there.

2025-10-18 14:17
Unable to Withdraw

Blocked withdrawals

I worked with this broker for approximately six months, making withdrawals as normal, and after this time they blocked me for an alleged breach of the rules. When I try to make a withdrawal, the amount I can withdraw is limited to between 0.1 and 0.01, which is practically nothing, so I am extending my request through you to receive your help. I am attaching images of the deposit, the first and last withdrawals from the account balance, and the inability to withdraw.

2025-11-24 11:19
Unable to Withdraw

Zaffex freezes customer funds; if you continue trading, you can only withdraw up to $0.10 USD, and the remaining $294.31 USD are blocked.

Zaffex freezes customer funds; if you continue trading, you can only withdraw up to $0.10 USD, and the remaining $294.31 USD are blocked.

2025-10-17 03:21
Unable to Withdraw

I CANNOT WITHDRAW MY MONEY

I report Zaffex for fraud. In October 2025, the broker changed its domain and banned my account with the explanation of misuse of its services when in reality that is its main service, preventing the withdrawal of my funds. I demand the release of 62 USD.

2025-10-15 06:09
Unable to Withdraw

API withdrawal failure

I was in the GPTrading project, where they managed a bot on that platform with compound interest and API. According to them, they cannot let us withdraw because we used their API. They sent a message from technical support to us users, implying that we violated the rule and that it would be resolved. It's still the same day, and there's no response from the broker.

2025-12-07 02:13
Unable to Withdraw

Scam

They are wiping all accounts with the false excuse of misuse of the API, merely stealing investor funds. They also avoid approving identity verification which involves four levels, and they won't approve the last one as an excuse to avoid payout withdrawals. I have been waiting for verification for over 8 days✅ to no avail. They always reject it with the excuse that the document is invalid, but that's not true. They are just trying to steal everyone's funds, so spread the word and do not recommend this scam trash.

2025-10-09 08:53
    Zaffex · Company summary
    Zaffex Review Summary
    Founded2024
    Registered Country/RegionUnited States
    RegulationNo regulation
    Market Instruments/
    Demo Account❌
    Trading PlatformZaffex platform
    Minimum Deposit/
    Customer Support24/7 support
    Regional RestrictionsUSA, Canada, Hong Kong, EEA countries, Israel, and Russia

    Zaffex Information

    Zaffex is a new broker founded in 2024. Though the official website is running, there is nearly no information about Market Instruments and fees.

    Zaffex Information

    Pros and Cons

    Pros Cons
    24/7 customer serviceNo regulation
    Lack of information
    Regional restrictions
    No MT4 or MT5

    Is Zaffex Legit?

    No. Zaffex has no regulations currently. Please be aware of the risk!

    Zaffex license
    Zaffex domain

    Trading Platform

    Trading PlatformSupported Available Devices Suitable for
    Zaffex✔mobile/
    MT4❌/Beginners
    MT5❌/Experienced traders
    trading platform

    News

    ExposureZaffex Review 2025: Is This Forex Broker Safe?

    Zaffex is an unregulated forex broker established in the United States in 2024. With a critically low WikiFX score of 1.29 and a massive influx of user complaints regarding frozen funds and account bans, it poses significant risks to traders. Read this comprehensive review to understand the lack of safety licenses and real user warnings before considering any engagement with this platform.

    WikiFX
    2026-04-30 10:23
    Zaffex Review 2025: Is This Forex Broker Safe?

    ExposureUnmasking the Truth: A Comprehensive Zaffex Review

    Operating completely without oversight, Zaffex is trapping global traders through mass account bans, fabricated API violations, and absurd withdrawal limits. Our urgent investigation exposes why you must avoid this high-risk entity immediately to protect your capital.

    WikiFX
    2026-04-28 12:00
    Unmasking the Truth: A Comprehensive Zaffex Review

    ExposureZaffex Review 2025: Is This Forex Broker Safe?

    Zaffex is a high-risk forex broker established in 2024 without valid regulation. With a low WikiFX score of 1.27 and over 20 recent complaints regarding blocked withdrawals and banned accounts, it poses a significant danger to traders.

    WikiFX
    2026-03-05 13:30
    Zaffex Review 2025: Is This Forex Broker Safe?

    ExposureZaffex Review: The 2024 Trap That Freezes Your Funds

    Zaffex is a financial trap masquerading as a modern broker, boasting a pathetic 1.26 WikiFX score and an orchestrated 'mass ban' of users to freeze withdrawals. With 23 formal complaints in three months and zero regulatory oversight, it is a textbook case of a 2024 exit scam in progress.

    WikiFX
    2026-02-05 14:00
    Zaffex Review: The 2024 Trap That Freezes Your Funds
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    User Reviews

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    User comment

    23

    Comments

    Write a review

    FX6892683892
    more than one year
    tengo dinero en mi cuenta hace varios meses y no me permite retirarlo.... Soporte no responde..
    tengo dinero en mi cuenta hace varios meses y no me permite retirarlo.... Soporte no responde..
    Translate to English
    2025-12-29 03:02
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    FX1444298408
    3-6months
    Al momento de querer realizar el retiro, el monto a retirar solo es de 0.1 y 0.01 osea nada bloquearon los retiros, dejo mi solicitud atraves de ustedes para recibir ayuda
    Al momento de querer realizar el retiro, el monto a retirar solo es de 0.1 y 0.01 osea nada bloquearon los retiros, dejo mi solicitud atraves de ustedes para recibir ayuda
    Translate to English
    2025-12-10 20:56
    Reply
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    23