ZeroMarkets

While ZeroMarkets (https://zeromarkets.com) claims to be regulated by ASIC, this information is inconsistent. Users are complaining about withdrawal failures, account freezes, and false advertising. This article provides an in-depth analysis of the real risks of ZeroMarkets to help investors identify scam platforms.

1. Platform Overview and Basic Information

II. Supervision and Compliance Analysis: A “Gray Area” Exists

Although ZeroMarkets claims to be regulated by ASIC (Australian Securities and Investments Commission) , an in-depth review revealed several major issues:

1. Inconsistent regulatory bodies : The official website claims that ZeroMarkets is regulated by ASIC, but the regulatory number does not fully match the entity information provided on the website. Some information points to third-party companies or shell structures.

2. Offshore business operations : Although the platform is registered in Australia, some trading services are provided by "offshore entities" involving unregulated jurisdictions such as St. Vincent and the Grenadines, making it difficult to guarantee the security of funds.

3. Lack of investor protection mechanism : No compensation fund or proof of fund isolation is provided. Once the platform is closed or the account is frozen, it is difficult for users to recover their funds.

⚠️Expert comment : This "multiple companies + unclear regulation" structure is a common "legal shell" disguise used by many high-risk platforms, and investors must be vigilant.

3. Signs of fraud risk: A surge in user complaints

ZeroMarkets has received a lot of negative reviews on social media and complaint platforms, focusing on the following points:

1. Difficulty in withdrawing funds and frozen funds

• Users reported that their withdrawal applications were delayed for weeks or even months, with the platform delaying payment due to reasons such as "compliance review" and "account verification."

• In some cases, accounts were locked without any notification to the users.

2. False advertising and misleading marketing

• The website advertises "zero spread", "risk-free investment", "quick profits" and other content, but most traders do not get the promised trading conditions.

• Some marketing emails claim to be "protected by top-level regulation," but in fact the regulatory information is seriously controversial.

3. High leverage and excessive risk

• The platform’s maximum leverage can reach 1:500 , which is extremely risky for retail traders, as even the slightest fluctuation can lead to a margin call.

• Many investors reported that their accounts were instantly emptied due to excessive leverage.

4. User Complaints and Third-Party Platform Reviews

• 🔎 Trustpilot : A large number of users rated it 1 star, complaining about failed withdrawals, frozen accounts, and no response from customer service.

• 🔎 Reddit & ForexPeaceArmy : Investor discussion threads repeatedly mentioned that "ZeroMarkets is suspected to be multiple shell companies operated by the same team" and "withdrawals are always delayed."

• ASIC official statement : No regulatory number record that exactly matches the one on the ZeroMarkets website was found on the ASIC official website (this requires special attention).

These complaint patterns are highly similar to many cases of "unregulated foreign exchange scams", especially the combination of "high-yield inducement + withdrawal freeze + vague regulatory information", which is the most common fraud feature.

V. Expert Risk Rating (10-point scale)

Conclusion : Although ZeroMarkets appears to be registered in Australia, it carries high-risk characteristics, including regulatory disputes, withdrawal difficulties, and false advertising. Its operations are highly similar to those of common scam platforms. Investors are advised to stay away from this platform and avoid any deposits.

6. Investor Fraud Prevention Tips

1. Don’t be misled by the word “regulation” : be sure to check the official websites of ASIC, FCA, CySEC, etc. to see if the license number and company name correspond one to one.

2. Preserve evidence : Save emails, chat logs, deposit and withdrawal records, and file a complaint with the regulatory agency if necessary.

3. Never pay an "unlock fee" or "tax" : these are typical secondary scams.

4. Give priority to platforms with clear regulations : for example, IG, CMC Markets, Pepperstone and other platforms with real licenses.

7. Frequently Asked Questions (FAQ)

Q1: Is ZeroMarkets a regulated platform?
A: It is apparently registered in Australia and claims to be regulated by ASIC, but there are discrepancies in the information and the authenticity of the supervision is questionable.

Q2: Why did the withdrawal fail?
A: The platform may deliberately delay or refuse withdrawals and freeze accounts on the grounds of "compliance review". This is a common tactic used by fraudulent platforms.

Q3: Is the platform safe and reliable?
A: Due to inconsistent regulatory information, frequent complaints, and high financial risks, investors are advised to stay away from this platform.

Q4: How to verify the authenticity of the platform?
A: Go to the ASIC, FCA or CySEC official website and enter the company name and license number to check and ensure the information matches exactly.