Brokers  /  ZPEX

ZPEX

Moderate risk
🇺🇸 United States · 5-10 years · since 2018-02-08 · ZPEX 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
Visit site ↗
Independent ratingshow third parties score this broker
WikiFX1.62/10
Trustpilot/5
Forex Peace Army/5
🛡️ Been scammed or can’t withdraw from ZPEX? Our free assistant writes up your case and shows exactly what to do next →
🇺🇸
No sign that ZPEX 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 nameZPEX Limited
Headquarters🇺🇸 United States
Founded2018-02-08
Years operating5-10 years
Employees0
Official websitezpexasia.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

ZPEX is a US-registered company with no known regulatory licenses and almost no publicly available information about its services. The absence of transparency and oversight makes it a high-risk entity for retail forex and CFD trading. Caution is strongly advised.

Not for
  • Regulation-conscious traders
  • Beginners seeking protected deposits
  • Traders requiring transparent operations
Period:

Real user reviews

Similar brokers

About ZPEX

Company Overview

ZPEX is a trading name associated with the domain zpexasia.com. According to available records, the company was registered in the United States on February 8, 2018. However, beyond its registration date and country of incorporation, very little public information is available about the firm’s operations, ownership, or specific financial services.

FXCanary’s research found no official website content that could be independently verified. This lack of accessible information raises immediate caution for potential traders, as transparency is a key indicator of a broker’s legitimacy and operational standards.

Regulatory Status

ZPEX does not hold any known regulatory licenses from major financial authorities. Our records indicate that the broker is not registered with bodies such as the Financial Conduct Authority (FCA), the Cyprus Securities and Exchange Commission (CySEC), the Australian Securities and Investments Commission (ASIC), or any other tier-1 regulator.

This absence of regulation means that traders would have no recourse to financial ombudsman services or investor compensation schemes if disputes arise. For any broker, especially one operating in the leveraged forex and CFD space, regulatory oversight is a cornerstone of consumer protection.

Trading Services and Platforms

Due to the limited public information, ZPEX’s specific trading services, platforms, and account types are not confirmed. The domain name suggests a possible focus on Asian markets, but without access to the official website, we cannot verify what instruments or platforms the broker offers.

Aggregated industry databases do not list any additional details regarding leverage, spreads, or supported assets. Traders considering ZPEX should exercise extreme caution and seek direct communication with the company for full disclosure of terms and conditions.

Client Funds and Security

There is no public information on how ZPEX handles client funds. In regulated environments, client money is typically held in segregated accounts and protected by compensation schemes. Without such safeguards, funds deposited with ZPEX carry significant risk.

The company’s US registration does not automatically imply compliance with US financial regulations. Brokers serving US clients must register with the Commodity Futures Trading Commission (CFTC) and become members of the National Futures Association (NFA); ZPEX does not appear on these registries.

Conclusion

ZPEX presents a high-risk profile due to its complete lack of regulatory oversight and the absence of verifiable public information. Traders are strongly advised to conduct thorough due diligence before engaging with this entity. The unknown provenance and non-transparent operations make it unsuitable for most retail traders seeking a secure trading environment.

For those who still choose to investigate further, requesting documented proof of regulation and audited financial statements is essential. Until such information is provided, the safest course is to avoid depositing funds with ZPEX.

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