Verified: cfd.zsukis.com is operated through the website https://cfd.zsukis.com/. The company's website only displays the registration portal, not the company's information.
As for regulation, it has been verified that cfd.zsukis.com does not currently have any valid license.
And most non-compliant brokers won't disclose and provide their direct and authentic contact information, such as phone numbers or company addresses.
Since there is no information on the company's website, the following is the approximate information based on Internet searches:
1. Brief introduction and company profile
- name: cfd.zsukis.com
- URL:https://cfd.zsukis.com/ (Note: The current link is displayed as a login page, and the complete official website information is not provided)
- Operation status: Accused of being an "overhead reference office", mainly attracting investors to participate in CFD (Contract for Difference) and virtual currency trading through the Internet, but it is difficult to actually withdraw funds.
2. Regulatory Information
- License and Compliance: There is no public financial regulatory license (such as FCA, ASIC, etc.), and the registered address or parent company information is not disclosed.
3. Core business
- model: Attract traffic through social media or dating software, allow small withdrawals to build trust at the beginning, and then block withdrawals for reasons such as "paying taxes" and "system failures".
4. Trading Software & Technical Tools Platform Features
The website design imitates the formal trading platform, but the functions are simple and lack transparency. There is no mention of the access to mainstream trading software such as MT4/MT5, and it may use its own non-public system.
5. Fee structure and trading
- conditionsSpread and leverage:
- Hidden fees: additional fees such as "handling fees" and "taxes" are required to be paid when withdrawing, and the amount is up to 30%-50% of the principal.
6. Deposit and withdrawal
- methodsDeposit channels: bank transfer, e-wallet (such as Skrill), some users are induced to use cryptocurrency to deposit.
- Withdrawal issues: Most users report that their withdrawal requests have been rejected or that they need to pay a "margin" repeatedly before they can be processed.
7. Customer support and education service
- customer service response: The initial response is fast, but the contact is often lost after the withdrawal problem occurs.
- Educational content: Provide "high-yield strategy" promotional materials, but no substantive market analysis or risk education.
8. Public information of registered address and operating entity: The registration place, office address or legal person information is not disclosed, and the domain name registration information is hidden.
9. Advantages and disadvantages analysis
of risk points:
- Suspected fraud: A number of user complaints pointed out that it was fraudulent by falsifying profit records and restricting withdrawals.
- Zero supervision: no compliance license, no guarantee of capital security.
- Opaque information: Key operational data is missing, and domain security is low (no HTTPS encryption).
Note: No verifiable benefits were found.
10. If the user
has invested funds,
stop- the retroactive deposit immediately, and keep the transaction records and communication evidence.
- Contact your bank or payment platform to try to freeze the transaction.
- Report the case to your local financial regulator or police and consult a specialist lawyer (e.g. ART Lawyers).
Summary
cfd.zsukis.com 's operating model is highly consistent with typical investment fraud, lacking legitimacy and transparency. Investors need to be wary of their promise of high yields and give preference to regulated platforms.
Note: As an unregulated broker, this means that clients' investments may not be adequately protected. The lack of regulation increases the risk of potential financial losses due to the lack of regulatory bodies to hold companies accountable.
If you invest in an unregulated broker, there's a good chance they'll run away with your hard-earned money without any recourse. Therefore, investors must be extremely cautious and when choosing a broker, remind everyone to stay away from these unregulated ones as much as possible.
