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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

Zundaxtrade

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

https://zundaxtrade.com

Website

Rating Index

Contact

+1 (812) 328-7968
https://zundaxtrade.com
625 California St, San Francisco, CA 94108, USA

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
United States
Operating Period
2-5 years
Company Name
Zundaxtrade ltd
Email
support@zundaxtrade.com
Contact Number
+18123287968
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • zundaxtrade.com
    104.21.18.184
    Server Location
    United States United States
    ICP Registration No.
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    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
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Review summary

Zundaxtrade Ltd, operating for 2-5 years and registered in the United States, presents a highly concerning profile for potential traders. The entity has no verifiable financial regulatory oversight, as confirmed by an empty Forex License registry and a regulatory index score of 0.0. According to WikiFX data, its overall skyeye score of 1.31 reflects significant deficiencies across key assessment categories. The broker lacks publicly disclosed trading conditions, including minimum deposit, leverage, and execution platforms, while its stated 'Suspicious Scope of Business' further complicates its operational legitimacy. This combination of factors indicates a highly suspicious entity operating without credible financial market supervision. 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: 2026-03-24)

Company Profile

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

Wiki Q&A

Is Zundaxtrade a reliable or highly suspicious trading platform?

Zundaxtrade exhibits characteristics of a highly suspicious entity. According to WikiFX assessment, the platform has a skyeye score of 1.31, reflecting significant deficiencies. It operates without any financial regulatory oversight, as confirmed by an empty Forex License registry. The broker's 'Suspicious Scope of Business' designation further contributes to a profile lacking credibility for trading activity.

04-02
United States

Which financial regulator oversees Zundaxtrade?

Zundaxtrade Ltd operates without supervision from any verifiable financial regulator. The WikiFX registry shows an empty Forex License status, and its regulatory index score is 0.0. The entity is unregulated, meaning it lacks the authoritative oversight typically provided by bodies like the FCA, ASIC, or CySEC, which are standard for trustworthy platforms.

04-02
United States

How can I contact Zundaxtrade?

Contact details for Zundaxtrade are not currently publicly disclosed through accessible channels. Standard broker information, such as a verified physical address, customer service phone number, or official email, is absent from its public profile. This lack of transparent contact information is atypical for established financial service providers.

04-02
United States

Apa saja regulator forex yang paling umum dikenal?

Regulator forex yang umum dikenal antara lain Financial Conduct Authority (FCA), Australian Securities and Investments Commission (ASIC), Commodity Futures Trading Commission (CFTC), Securities and Exchange Commission (SEC), Cyprus Securities and Exchange Commission (CySEC), dan Monetary Authority of Singapore (MAS). Regulator-regulator tersebut biasanya memiliki standar pengawasan yang tinggi.

Three days ago

¿Cómo determinar si un bróker está regulado?

Para determinar si un bróker está regulado, es fundamental verificar si posee una licencia financiera válida. Los inversores pueden comprobar el número de licencia y su estado en los sitios web oficiales de organismos supervisores como la Financial Conduct Authority (FCA) o la Australian Securities and Investments Commission (ASIC) para confirmar su autenticidad y vigencia. También debe tenerse en cuenta que algunos brókers pueden incurrir en clonación de licencias o prestación de servicios fuera de las jurisdicciones autorizadas, lo que implica riesgos adicionales. Según los datos de WikiFX, el estado regulatorio, los registros históricos y la puntuación de riesgo pueden utilizarse como referencia complementaria.

Three days ago

¿Qué aspectos deben considerarse al elegir un bróker seguro?

Al elegir un bróker seguro, los inversores deben centrarse en factores como la situación regulatoria, la seguridad de los fondos y la transparencia de las condiciones de trading. Generalmente se recomienda priorizar plataformas reguladas por organismos reconocidos como la FCA, la SEC o la ASIC. También es importante verificar si los fondos se mantienen en cuentas segregadas, si la estructura de comisiones es transparente y si existen incidencias relacionadas con retiradas o reclamaciones relevantes. La puntuación de WikiFX y los comentarios de usuarios pueden servir como referencia adicional.

Three days ago

¿Cómo identificar si un bróker presenta un perfil de riesgo elevado?

Un bróker puede evaluarse como de mayor riesgo considerando factores como la situación regulatoria, las reclamaciones de usuarios, la seguridad de los fondos y la coherencia de la información pública disponible. En general, los brókers sin regulación válida, con problemas frecuentes de retirada o con un elevado número de reclamaciones suelen presentar mayores niveles de riesgo. En WikiFX pueden consultarse el estado regulatorio, la puntuación integral, los registros de exposición y las opiniones de usuarios como referencia adicional.

Three days ago

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

04-02
United States
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