Brokers  /  Ziptradex

Ziptradex

Moderate risk
🇺🇸 United States · 5-10 years · since 2020-05-29 · Ziptradex Limited
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.55/10
Trustpilot/5
Forex Peace Army/5
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No sign that Ziptradex 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.
48
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • 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 age2215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)10010%

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 nameZiptradex Limited
Headquarters🇺🇸 United States
Founded2020-05-29
Years operating5-10 years
Employees0
Official websiteziptradex.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

Ziptradex is an unregulated broker with a guarded risk score of 48/100. The limited public information and lack of regulatory oversight make it a high-risk proposition. Traders should exercise extreme caution or avoid this broker entirely.

Best for
  • High-risk tolerant traders
  • Speculators willing to accept unregulated environments
Not for
  • Regulation-conscious traders
  • Beginners
  • Those seeking transparency
Period:

Real user reviews

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About Ziptradex

Company Overview

Ziptradex is a trading entity registered in the United States with a founding date of 29 May 2020. The broker operates the website ziptradex.com, though no detailed information about its services or product offerings is publicly available from independent sources.

Given the lack of independently verifiable data, Ziptradex remains an obscure broker with minimal transparency. Traders should approach with caution as the absence of public information can be a significant red flag.

Regulation and Safety

Our records indicate that Ziptradex holds no known regulatory licences from any financial authority. The broker is registered in the United States, but no connection to major regulators such as the CFTC, NFA, SEC, or any other recognised body has been established.

Without a reputable regulatory oversight, client funds are not protected under investor compensation schemes. This lack of regulation is a critical concern for any trader considering depositing funds with the broker.

FXCanary Scam Risk Score

Ziptradex has been assigned an FXCanary Scam Risk Score of 48 out of 100, which falls into the ‘Guarded’ category. This score reflects the significant risks posed by the broker’s unregulated status and limited public footprint.

Traders should view this score as a strong warning that due diligence is essential. The score is based on several factors, including regulatory standing, company transparency, and industry reputation, all of which are currently weak for Ziptradex.

Target Audience

Given the absence of regulatory safeguards and the guarded risk score, Ziptradex is unlikely to suit conservative or beginner traders. The broker may only appeal to seasoned speculators who are fully aware of the high risks involved and are prepared to potentially lose their entire investment.

For most traders, the lack of transparency makes it impossible to recommend any engagement with Ziptradex. The prudent choice is to seek brokers with clear regulation and a proven track record.

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