ZurichBanc (Zurichbanc.com) is another CFDs, Crypto Currency, and Forex scam platform to hit the online trading world. Zurich Banc is claiming to offer the most innovative way to trade and invest. With claims of having ground-breaking trading experience, unsuspecting investors are signing up in droves. Other fake claims include intermediate real-time execution and cutting edge technology. All these are unfounded claims. Read this genuine and honest ZURICHBANC Review for more.
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After receiving numerous email complaints from members of the public, we decided to investigate. ZurichBanc is clearly on the receiving end of some damaging comments via the web. Zurich Banc is clearly losing all credibility with members coming out daily to vent their anger. No member has been able to withdraw funds with this illicit platform. And this is what makes trading with ZurichBanc a pain in the neck. How can a broker not allow members to withdraw funds?
Professional scam artists are targeting unsuspecting online investors with cloned websites. What these scam artists are doing is despicable and must be exposed. Claims and promises are being used these scam artists to entice members to sign up. In most cases, investors are lured into signing up by use of empty claims and promises. Need to stop trusting over the moon claims and promises before signing up with a platform. Thanks to our years of trading experience, we will expose these scam artists.
Ankor Group Investment Ltd is the company claiming to be behind this rogue online platform. After taking a closer look at this website, we noticed some huge anomalies. A problem with this platform is no one knows where the platform is actually based. Disclaimer at the footer of the homepage shows the platform is based in Bulgaria. Note to all investors, scam artists will do or say anything to feign legitimacy. With this kind of fake claims, we are Zurich Banc will do anything to trap more investors.
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Who are the founding members of this platform? Why have they failed to post any details regarding people running this website? Lack of ownership information leads us to believe this is an anonymous and offshore scam outfit. Dealing with any offshore broker is highly ill-advised as they are most likely scam artists. Whoever signs up with ZurichBanc should prepare for some rough trading experience. With negative comments, you are probably going to be ripped off by these scam artists.
After checking with official regulatory bodies, we are sure ZurichBanc is a scam. One of the leading regulatory bodies we contacted was the FCA. The FCA has already blacklisted this platform as a cloned website. We searched the FCA data base and found they have already issued a warning to investors. According to the website, this platform has been targeting investors from EU and more so, the United Kingdom. Now you are aware of their scandalous platform.
Ankor Group Investment Ltd is also posting fake registration details at the footer of the homepage. Registration number posted is simply random digits with no validity. Use of fake registration details is also a crime as it fools investors into believing this is a legit platform.
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A platform with no valid trading credentials simply cannot have any advantage. With such fake details being used to lure investors, we are sure no profit comes forth. Use of fake registration details couples with being flagged by the FCA is proof ZurichBanc was a scam. Ensure you have a valid broker every time you sign up with an online investment platform. What these scam artists are doing is using fake credentials to lure investors.
ZurichBanc is furnishing users with three different accounts to choose from. Accounts are named Bronze, Silver, and Gold. What we noticed with these accounts is similar features which don’t work. Users are guaranteed of 24/5 support team which members have not seen. Daily analysis posted are a year old making the analyst dead wrong. Most members are not conversant with reading charts and the platform takes advantage of this. Account managers are also to blame as they simply call to make deposit request.
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When it comes to account funding, this platform has the area well covered. Depository channels include AstroPay, Comodo, MasterCard, Visa, Yandex, and many more. It makes sense as these scam artists want to make channels available for anyone, anywhere. What still remains to be a huge problem is lack of withdrawal issues with the platform. No member has been able to withdraw funds with this platform.
What makes this platform a real problem is lack of a demo account. A demo account gives users a chance to test how well a platform works. Demo account gives traders a feel of what to feel expect with the platform. It also gives users a chance to know the features with the platform. Is the platform stable? Such kind of valuable data is important to help users with what the platform offers. What we discovered is this platform wants users to blindly sign up without testing their tool of trade.
Another big issue with this platform is lack of proper communication channel. Notice these scam artists simply use email to communicate with members? What they have done is eliminate any chances of live chat with members. Without live chat, it makes it hard for members to vent their anger and frustration to these scam artists. Emails are also one way communication which enables the scam artists to choose which emails to respond to.
What these scam artists are doing is creating a hole for users to fall for. Segregation of accounts is not being followed as Zurich Banc is merging assets in one account. Whatever these scam artists are trying is simply rip off anyone who deposits funds with them. It is highly possible users are depositing funds straight to owner’s personal bank account. Hackers are also able to steal personal data with the help of unstable platforms.
After what we have learned, it is clear ZurichBanc is a scam. Mark all their emails as Spam and never click on any links sent by their email marketing team. Warn your family and friends from joining any of their affiliate programs.
After going through all evidence, we are sure using this platform will lead to more misery than good. Adding this platform to our scam blacklist will protect our readers from falling into this trap.
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Wishing all investors a happy and prosperous trading experience.
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