Review summary
ZiFi Markets Ltd is a forex broker established 1-2 years ago, operating from Saint Lucia and categorized as a regional broker. The entity operates without authoritative forex trading licenses, as its regulatory status indicates no oversight from major financial authorities like the FCA, ASIC, or CySEC. It holds an MSB registration (M23642947) with FINTRAC in Canada, which is a reporting requirement for money services businesses but does not constitute a forex trading license or provide client fund protection. The broker's WikiFX total score of 1.88 reflects significant concerns across regulatory, licensing, and risk control dimensions. Trading is facilitated via the MetaTrader 5 platform, with reported execution speeds averaging 124.33 ms. Given the lack of established financial regulation, potential traders should be aware that engaging with this broker involves elevated risks due to the absence of investor protection mechanisms, segregated accounts, or formal dispute resolution channels. 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: 2026-03-19)
FX1944721442
Japan
I deposited funds into this platform (likely through an agent) via an offline physical company. After making profits through EA trading and manual trading, I requested a withdrawal but received no response. I contacted the offline company's personnel, who claimed the withdrawal amount was too large and requested it be changed to the deposit amount. After modifying it and withdrawing this profit, my account was directly displayed as invalid. The company personnel have consistently emphasized that my EA trading constitutes scalping (fast in and out), which was deemed non-compliant. However, when opening the account and depositing funds, there was no indication that positions must be held for at least 2 or even 5 minutes to be considered valid orders. Furthermore, the profits and principal from manual trades were not returned. Without any email or phone notification from the platform, the account was suddenly deleted. The platform remains unreachable, and the company insists the account violated rules. To date, I have not received any violation notifications from the platform itself, including via email or phone.
Exposure
对方不在输入...
Hong Kong
Withdrawals are always not approved, and some are rejected immediately after review submitted. I can't find the account manager, and there is no response to the feedback message.
Exposure
FX3191933309
Hong Kong
A good platform, no matter how much you can earn, the most important thing is the security of funds.
Positive
对方不在输入...
Hong Kong
Previously, I couldn't delete the review, so let's take a closer look at this platform. The reason I couldn't withdraw money was because my bank card couldn't receive the funds. After the account manager understood the situation, they immediately told me that it was because of my bank card. They suggested that I change to a different bank card, and the next day, I was able to withdraw the money.
Positive