Brokers  /  Zaffex

Zaffex

Severe riskForex / CFD broker
🇺🇸 United States · 1-2 years · since 2024-11-04 · Global Trading Solutions Ltd
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.59/10
Trustpilot/5
Forex Peace Army/5
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No sign that Zaffex actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
75
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 21 months old
  • 16 user exposure/complaint reports filed
  • Withdrawal complaints in ~170% of recent reviews
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age7215%
Clone / impersonation012%
Withdrawal & exposure complaints10012%
Offshore registration108%
Transparency (site/info/social)7510%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameGlobal Trading Solutions Ltd
Headquarters🇺🇸 United States
Founded2024-11-04
Years operating1-2 years
Employees0
Official websitezaffex.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

The overwhelming majority of real reviews are negative, with 23 of 23 withdrawal mentions reporting blocked or refused withdrawals. Users describe depositing funds and then being unable to withdraw even small amounts, often citing alleged rule breaches or API misuse as excuses. Several reviewers report account bans and KYC verification blocks, with support unresponsive. The pattern strongly suggests a severe risk of fund loss.

Not for
  • Traders seeking reliable withdrawals
  • Investors who value regulatory oversight
  • Anyone looking for transparent fee structures
Period:
What users complain about
Where reviewers are from
Venezuela11
Colombia5
Salvador3
Uruguay1
Dominica1
Honduras1

Real user reviews

Where Zaffex operates

Based on its licenses and complaint records.

🇨🇴 Colombia 3 complaints
🇩🇲 Dominica 1 complaint
🇺🇾 Uruguay 1 complaint
🇻🇪 Venezuela 9 complaints

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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What Zaffex says about itself as stated by the broker · not independently verified by FXCanary

Company Overview

Zaffex is presented as a new broker founded in 2024, with the official website running and offering trading services.

Regulatory Status

The company does not claim to hold any verified license on file, according to the provided data.

Trading Offering

The broker's company description notes that there is nearly no information about market instruments and fees, suggesting limited disclosure.

Platform Features

Some user reviews mention a GPTrading project with bot management and API access, implying the broker may offer automated trading features.

About Zaffex

Who is Zaffex?

Zaffex is a relatively new broker, established on November 4, 2024, and based in the United States. The company operates under the legal name Global Trading Solutions Ltd. As a newcomer to the forex and CFD brokerage space, Zaffex aims to attract retail traders with its online trading platform.

Despite its recent launch, the broker's official website is active, but detailed information about its trading instruments, fees, and platform features is scarce. This lack of transparency may be a consideration for potential users.

Regulation and Licensing

According to the data on file, Zaffex does not hold any verified license from a recognized financial regulator. The regulatory status is listed as 'NONE found,' with zero licenses on record.

This means that traders considering Zaffex should be aware that the broker is not currently overseen by any major regulatory authority, which could impact the level of investor protection available.

Trading Instruments and Platforms

The company description indicates that there is nearly no information about market instruments and fees. This suggests that Zaffex has not publicly disclosed the range of assets it offers, such as forex pairs, commodities, indices, or cryptocurrencies.

Similarly, details about the trading platform (whether it is proprietary, MetaTrader, or another solution) are not provided. Traders may need to contact the broker directly for this information, but the lack of public disclosure is notable.

Account Types and Funding

Information about account types, minimum deposits, and funding methods is not disclosed in the available data. The broker does not provide clear details on how traders can fund their accounts or what account tiers are available.

This opacity can be a hurdle for traders who prefer to evaluate a broker's account structure before committing funds.

Who is Zaffex Aimed At?

Given the limited information, Zaffex appears to target retail traders who are willing to trade with a newly established broker. However, the lack of regulatory oversight and sparse disclosures may make it more suitable for experienced traders who understand the risks of unregulated entities.

Novice traders or those seeking a fully regulated environment might find Zaffex less appealing, as the broker does not currently demonstrate a strong compliance framework.

Overview compiled by FXCanary from regulatory records and public data. full Zaffex review