ZBX Review: Safeguard Yourself Against Deceptive Practices
Is ZBX a Reliable Broker or a Potential Risk?
ZBX Exchanges is recently exposed to allegations of fraud at https://zbx-exchanges.com/. It’s pretending to be a legitimate financial services provider, and I think that some red flags have emerged, which prospective investors should take note of.
Suspicious Clone Allegations by MFSA
On March 14, 2025, the Malta Financial Services Authority (MFSA) sounded a warning relative to ZBX Exchanges, declaring the website as cloning the legitimate company Zillion Bits Ltd (C 88757). The MFSA clarified that https://zbx-exchanges.com/ does not register in Malta, nor can offer financial services in or from Malta. There’s also no relationship between ZBX Exchanges and Zillion Bits Ltd.
Newly Registered Domain (2025-01-11)
Further investigation shows that the domain that was registered on January 11, 2025, is https://zbx-exchanges.com/, meaning that it is a new website. Newly registered domains, especially those related to financial services, should not be trusted without proper investigation as these sites are usually lack in-track records and may have been registered to scam people.
Regulatory Information Absence
A very crucial factor in figuring out the reality of a financial services provider is the regulatory status. ZBX Exchanges has no verifiable regulatory information at all on the company website. It is a pretty huge red flag, as bona fide financial institutions usually give specific details on regulatory oversight to make authority or trust indications among potential clients.
Take Action Today
Do not hesitate to act if you believe ZBX has deceived you. Contact us for a free consultation to learn more about your options and start the recovery process. Taking swift action can help you regain control of your financial situation and pursue justice. Our experienced team is here to guide you through every step, ensuring you understand your rights. Protecting your financial interests starts with being proactive and knowledgeable.
Remember, at Lycan Retrieve, we build trust, recover losses, and deliver results. Allow us to assist you in receiving your money back.
Contact us right now to safeguard your future and take back financial control.
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