Suspected of fraudQZ Fx Mine
1-2Year
Basic Information
Country
ChinaMarket Type
foreign exchangeEnterprise Type
Brokerage|IB|FinTechService
Providing CFDs on foreign exchange, stocks, indices, precious metals, commodities and cryptocurrencies, with a total of more than 350 productsSupport Languages
EnglishDomain Registration Date
2024-03-26Business Status
Suspected of fraudCompany IntroductionWeb Analytics
Company Introduction
QZ Fx Mine is a highly questionable online CFD platform. Its official website claims that its history can be traced back to 2006, but according to the domain name registration information, the website was actually registered on March 26, 2023, and was taken over by the current team on March 26, 2024. Its operating entity, QZ Fx Mine Pty Ltd, claims to be located in Mauritius, but lacks any public office location or compliance records.
Although it claims in its publicity that it has more than 15 years of industry experience, no traceable business track or brand accumulation can be found, and the overall background information is seriously contradictory, indicating that there is obvious falsification in its company history.
🌐 Global layout and brand background
QZ Fx Mine claims to provide a wide range of international trading services on its official website, but it has almost no exposure in real market activities. According to data analysis such as Semrush, the website has an average of less than 100 visits per month, with almost no actual user base, and no public reports or traces of financial market activities can be found.
In addition, the office address and regulatory information provided by the platform all point to another well-known compliant broker, GO Markets Pty Ltd, which is actually stealing other people's information and intends to confuse and mislead investors. Compared with brokers with a real global layout and regulatory background, QZ Fx Mine is more like a temporary shell website.
💹 Trading Products and Services
QZ Fx Mine claims to provide more than 350 CFD trading products such as foreign exchange, stocks, indices, precious metals, commodities and cryptocurrencies, and supports different trading conditions such as standard accounts and GO Plus+ accounts. However, these promotional contents lack any verifiable authenticity, especially the MT4/MT5 platform support it promotes. After verification, there is no server record of this platform in the MetaTrader server list.
This kind of propaganda that does not match the actual situation is usually a common tactic used by fraudulent platforms to attract novice investors to deposit funds. There is no transparent transaction execution record and no traceable source of liquidity, which means that even if investors deposit funds for trading, the whereabouts of the funds are difficult to guarantee.
💻 Trading technology and platform experience
The official website claims to support MT4, MT5 platforms as well as web and mobile clients, but external verification results show that QZ Fx Mine is not registered in the MetaTrader official server library at all, indicating that its trading platform is most likely a fake interface or third-party template, and cannot ensure a real trading connection.
Legitimate brokers usually have transparent transaction execution, verifiable market depth and server information, but QZ Fx Mine's technical background is completely opaque, and the platform experience is essentially unconfirmed. It is very likely that it is a simple fund collection tool.
🛡️ Regulatory compliance and fund security
The official website of QZ Fx Mine claims to be regulated by the Financial Services Commission (FSC) of Mauritius and provides company number 170969 and license number GB19024896. However, it has been verified that these registration information actually belongs to GO Markets Pty Ltd and has no connection with QZ Fx Mine. It has no actual regulatory qualifications and is suspected of using the license of a formal institution to commit fraud.
Lack of regulatory qualifications means that investors’ funds are completely unprotected. Once a fund dispute or inability to withdraw cash occurs, investors will not be able to defend their rights through legal or regulatory channels. Such platforms often collect investors’ funds in a short period of time and then quickly close the website, which is extremely risky.

⚡ Trading conditions and fund security
QZ Fx Mine offers very attractive conditions such as leverage up to 1:500 and floating spreads starting from 0.0 pips, but these trading conditions are not supported by any third-party verification or real user reviews. Deposit and withdrawal methods include Mastercard, Visa, Skrill, Neteller, bank transfer and Fasapay, but no user has ever confirmed that they can successfully withdraw funds.
The lack of any fund security measures, failure to isolate customer funds accounts, and the lack of a clear fund custodian make it impossible to guarantee the platform's fund security.

🎓Customer support and value-added services
There are almost no real user reviews or independent media reports about QZ Fx Mine in public online channels. Although its social media links are displayed on the official website, there are actually no active accounts. The overall template of the platform website is exactly the same as that of Crypto Classic Markets, Trust Worthy Traders, Prime Derivative Exchange and other confirmed fraudulent platforms, further confirming its high-risk attributes.
The lack of brand accumulation, no user feedback, no media exposure, and the template-based website building technique make QZ Fx Mine highly consistent with the characteristics of a typical fraud platform.
⚠️ Risk warning and platform positioning
Based on the above analysis, QZ Fx Mine is very likely to be a shell platform for fraud purposes, with the following high-risk risks:
False establishment history, impersonation of other people’s regulatory information
No real trading server and platform access
The website traffic is extremely low and lacks a real user base
Uses the same website template as known scam companies
Unverifiable trading conditions and fund security
From the perspective of risk rating, QZ Fx Mine does not meet the basic conditions of a formal broker. Investors are advised to be highly vigilant and stay away from this platform to avoid being defrauded of funds or being unable to recover them.
🔍 Comprehensive analysis and evaluation
QZ Fx Mine is not a true international financial services institution, but a high-risk platform packaged with false information and forged regulatory qualifications. Its purpose is more like harvesting funds from inexperienced investors.
For investors seeking a safe and compliant trading environment, QZ Fx Mine has absolutely no trust value and no possibility of long-term operation. Any contact or deposit with it will face extremely high financial risks, and it is recommended to avoid risks immediately.
Selected Enterprise Evaluation
2.33
Total 6 commentsI was scammed by a fake trading site and lost access to my funds. Thankfully, Mrs. Bruce Nora, a true recovery expert, helped me get everything back. Her professionalism and dedication were outstanding. Highly recommended! Email: bruce nora2 54(@)gmail. com | .web, trazevault.org
Reply
Had a bad experience regarding investing my funds here, wasn’t easy for me as I was scam severally. I lost almost all of my money until I came across a recovery expert named Barry white. He help and assisted me and helped in terms of recovery my funds . I got my funds recovered in just 4 days with just little effort. I will highly recommend Barry, he is sincere and honest in all way round he helped me got everything i lost. Contact him now if you need his help Email [email protected]
Reply
I was unfortunately targeted by an online investment scam after investing more than $2M based on promised high returns. When I attempted to withdraw funds, my account was frozen, and the platform demanded additional “verification” payments—an immediate red flag I later worked with an asset-recovery professional who helped me recover a portion of the lost funds (about $450,000). While experiences and outcomes differ, I appreciated the support throughout the process. This incident highlights the importance of strong cybersecurity awareness: Email: (dorisashley71 (@) gmail. com ) or via WhatsApp at +1 .- (404) 721 56 08.) always verify platform legitimacy, conduct independent research before investing, and be cautious of platforms requiring unexpected payments for withdrawals. Staying informed is crucial to protecting your financial assets in the digital space.
Reply
After being scammed by a platform that blocked all withdrawals, I had almost given up hope. Then I found Mrs. Nora. She guided me step by step, and within 72 hours, every cent was back in my account. Fast, reliable, and trustworthy—she’s the real deal. 📧 Email: bruce.nora254@gmail. com | 📱 WhatsApp: +1 (8 7 0) 810 54 42
Reply
I lost approximately $30,000 after depositing cryptocurrency into an online investment platform that later blocked all withdrawal attempts. The behavior strongly indicates a fraudulent operation. With the assistance of an asset-recovery specialist, I was able to recover the funds. While outcomes vary, seeking support from reputable professionals can be helpful. This incident reinforces the importance of cybersecurity awareness—always conduct thorough due diligence on digital investment platforms, verify credibility, and be wary of platforms that restrict withdrawals or request additional payments. Email:(dorisashley71. (@). gmail. . com) Whatsapp: +1 (404) - 721 - 56 - 08 Stay vigilant and protect your assets.
Reply
I recently fell victim to an investment scam broker and lost $70,000. These schemes often begin with a small initial deposit—such as $500—and gradually pressure victims to invest more. Their promises are misleading, and they operate without any real accountability. Although online reviews can be deceptive, I was able to find support from a specialist who assisted me in navigating the recovery process. If you’ve experienced a similar situation, don’t lose hope, you can reach out too Mrs. Email: (dorisashley71@ gmail.com) WhatsApp: +1 (404) 721-56-08 (Note: Always thoroughly verify the legitimacy of any recovery service, as many fraudulent groups pose as “fund recovery experts.”). Above all, conduct careful due diligence before committing to any investment. Your financial security must remain your top priority. Stay cautious and protect yourself.
Reply
~ There's nothing more ~
About QZ Fx Mine's questions
Ask:Is QZ Fx Mine's corporate history and regulatory information credible?
Answer:The platform claims to be "founded in 2006", but the domain name was only registered in 2023 and was taken over by the current team in 2024. It claims to be located in Mauritius and regulated by the FSC, but the company number and license actually found belong to another compliant broker, GO Markets Pty Ltd, which is obviously misappropriation of information to confuse the public. The lack of any authentic and verifiable regulatory filing means that it does not have the legal qualifications to operate and investors' funds have no legal protection.
Ask:Are the platform’s trading environment and technology real?
Answer:Highly suspicious, it is most likely a fake trading interface. QZ Fx Mine claims to support MT4/MT5 transactions, but there is no real server record of the platform in the MetaTrader official server library, indicating that its trading terminal is likely to be a third-party template or a fake interface, which is only used to confuse investors. Formal brokers will have transparent liquidity sources and transaction execution data, but this platform has no way to verify whether the order enters the real market, and it is most likely just a virtual bet in the background.
Ask:Can I withdraw the funds smoothly after depositing? Is the funds safe?
Answer:It is almost impossible to withdraw money successfully, and the safety of funds is not guaranteed. QZ Fx Mine offers a variety of payment methods such as Visa, Mastercard, Skrill, etc. to attract deposits, but no real user has proved that they can withdraw money smoothly, and the official website has not announced the fund custodian bank or isolated account. In a model similar to a fraud platform, a common routine is: first attract deposits through high leverage and "0 spread", then refuse withdrawals on the grounds of "account abnormality" and "compliance review", and finally directly lose contact and close the website.
