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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 |
Suspicious Regulatory License | Suspicious Scope of Business | 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.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

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
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • 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.

In a week
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.

In a week
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.

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What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

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What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

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How can I determine if a forex broker is regulated?

To determine whether a broker is regulated, the key is to verify whether it holds a valid financial license. Investors can check the license number and status through the official websites of regulatory authorities (such as Financial Conduct Authority, Australian Securities and Investments Commission) to confirm whether the license is real and under valid supervision. It should be noted that some brokers may engage in license cloning or unauthorized operations, meaning they use another company's license or provide services in regions where they are not authorized. These situations also involve risks. In addition, investors can use WikiFX to check the broker's regulatory status, historical records, and risk ratings as supporting reference, so as to evaluate its compliance more comprehensively.

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What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

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How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

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※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
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