诈骗嫌疑QZ Fx Mine
1-2年
基本信息
国家
中国市场分类
外汇企业分类
券商|代理商|金融科技服务
提供外汇、股票、指数、贵金属、商品和加密货币 CFDs,共逾 350 种产品网站支持语言
英语域名注册
2024-03-26经营状态
诈骗嫌疑企业介绍网站分析
企业介绍
QZ Fx Mine是一家高度存疑的在线差价合约(CFD)平台,官网宣称其历史可追溯到2006年,但根据域名注册信息,该网站实际注册于2023年3月26日,并在2024年3月26日才被现有团队接手。其运营实体QZ Fx Mine Pty Ltd声称位于毛里求斯,但缺乏任何公开的办公场所或合规记录。
尽管在宣传中自称拥有超过15年的行业经验,但无法找到任何可追溯的业务轨迹或品牌沉淀,整体背景信息严重矛盾,显示其公司历史存在明显造假行为。
🌐 全球布局与品牌背景
QZ Fx Mine在官网上宣称提供广泛的国际化交易服务,但在真实的市场活动中几乎没有任何曝光。根据Semrush等数据分析,该网站的月均访问量不足100次,几乎没有实际用户基础,也找不到任何公开报道或金融市场活动痕迹。
此外,该平台提供的办公地址和监管信息均指向另一家知名合规经纪商GO Markets Pty Ltd,实为盗用他人信息,意在混淆视听误导投资者。与真正具有全球布局和监管背景的经纪商相比,QZ Fx Mine更像是一个临时搭建的空壳网站。
💹 交易产品与服务
QZ Fx Mine声称提供外汇、股票、指数、贵金属、商品及加密货币等超过350种CFD交易品种,并支持标准账户与GO Plus+账户等不同交易条件。然而,这些宣传内容缺乏任何可验证的真实性,尤其是其宣传的MT4/MT5平台支持,经核实在MetaTrader服务器列表中并不存在该平台的服务器记录。
这种与实际情况不符的宣传通常是诈骗平台惯用手法,用以吸引初级投资者入金。没有透明的交易执行记录,也没有可追踪的流动性来源,意味着即便投资者入金交易,资金的去向也难以保障。
💻 交易技术与平台体验
官网声称支持MT4、MT5平台以及网页端和移动端客户端,但外部核验结果显示,QZ Fx Mine根本未在MetaTrader官方服务器库中注册,说明其交易平台极可能是伪造界面或第三方模板,无法确保真实交易连接。
正规经纪商通常具备透明的交易执行、可验证的市场深度与服务器信息,而QZ Fx Mine的技术背景完全不透明,平台体验本质上无法确认,极有可能是单纯的资金收集工具。
🛡️ 监管合规与资金安全
QZ Fx Mine官网声称受毛里求斯金融服务委员会(FSC)监管,并提供公司编号170969及牌照号GB19024896,但经验证,这些注册信息实际属于GO Markets Pty Ltd,与QZ Fx Mine没有任何关联。其无任何实际监管资质,涉嫌冒用正规机构牌照进行欺诈。
无监管资质意味着投资者资金完全缺乏保障,一旦出现资金纠纷或无法提现,投资者将无法通过法律或监管渠道维权。这类平台往往在短期内收割投资者资金后迅速关闭网站,风险极高。

⚡ 交易条件与资金安全
QZ Fx Mine提供最高1:500杠杆、0.0点起的浮动点差等极具吸引力的条件,但这些交易条件没有任何第三方验证或真实用户评价支撑。存取款方式包括Mastercard、Visa、Skrill、Neteller、银行转账及Fasapay等,但从未有用户证实能顺利出金。
缺乏任何资金安全措施、未隔离客户资金账户、没有明确的资金托管方,这些都让平台的资金安全完全无从保障。

🎓客户支持与增值服务
在网络公开渠道中,几乎找不到任何关于QZ Fx Mine的真实用户评价或独立媒体报道,其社交媒体链接在官网上虽然显示,但实际并不存在任何活跃账号。平台网站的整体模板还与Crypto Classic Markets、Trust Worthy Traders、Prime Derivative Exchange等多个已确认诈骗的平台完全相同,进一步印证了其高风险属性。
缺乏品牌沉淀、无用户反馈、无媒体曝光,再加上模板式的网站搭建手法,让QZ Fx Mine与典型诈骗平台的特征高度一致。
⚠️ 风险提示与平台定位
综合以上分析,QZ Fx Mine极可能是一个以诈骗为目的的空壳平台,存在以下高危风险:
虚假成立历史、冒用他人监管信息
没有真实的交易服务器与平台接入
网站流量极低,缺乏真实用户群体
使用与已知诈骗公司相同的网站模板
无法验证的交易条件和资金安全
从风险评级来看,QZ Fx Mine完全不具备正规经纪商的基本条件。建议投资者高度警惕并远离该平台,避免资金被骗或无法追回。
🔍 综合分析与评价
QZ Fx Mine并非真正的国际化金融服务机构,而是一个利用虚假信息和伪造监管资质包装的高风险平台。它的存在目的更像是针对缺乏经验的投资者进行资金收割。
对于寻求安全合规交易环境的投资者而言,QZ Fx Mine完全不具备任何信任价值,也没有长期运营的可能。任何与之接触或入金的行为都将面临极高的资金风险,建议立即避险。
精选企业评价
2.33
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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.
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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.
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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.
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关于QZ Fx Mine的常见问题
问:QZ Fx Mine 的公司历史和监管信息可信吗?
答:历史造假、监管信息冒用,极不可信。 平台自称“成立于2006年”,但域名仅注册于2023年,并在2024年才被现团队接手。其声称位于毛里求斯且受FSC监管,但实际查询到的公司编号和牌照属于另一家合规经纪商 GO Markets Pty Ltd,明显是盗用信息混淆视听。 没有任何真实可核的监管备案,意味着它不具备合法运营资格,投资者资金没有任何法律保护。
问:平台的交易环境和技术是否真实?
答:高度可疑,极可能是伪造的交易界面。 QZ Fx Mine声称支持MT4/MT5交易,但MetaTrader官方服务器库中不存在该平台的真实服务器记录,说明其交易终端很可能是第三方模板或伪造界面,仅用来迷惑投资者。 正规经纪商会有透明的流动性来源和交易执行数据,而该平台完全无从验证订单是否进入真实市场,极可能只是后台虚拟对赌。
问:入金后能顺利提现吗?资金安全吗?
答:提现成功几乎无可能,资金安全无保障。 QZ Fx Mine提供Visa、Mastercard、Skrill等多种支付方式吸引入金,但没有任何真实用户证明能顺利出金,官网也未公布资金托管银行或隔离账户。 在类似诈骗平台的模式下,常见套路是:先通过高杠杆与“0点差”吸引入金,随后以“账户异常”“合规审查”等理由拒绝提现,最终直接失联关闭网站。
