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saffex complaint

Rosmary Blondell
Within 1 year
Unverified

Exposure

Yo, Rosmary Blondell (ID: 01K1YCAXXAJ4ZF7NM1YC8M7DRS), report Zaffex for fraud. In October 2025, the broker changed its domain and banned my account without justification, preventing me from withdrawing my funds. Previously, they blocked my verification (KYC). I demand the release of 60 USD. I ask WikiFX to investigate this pattern of theft and alert the investing community.

Original

denuncia saffex

Yo, denuncio a Zaffex por estafa. En Octubre 2025, el broker cambió su dominio y baneó mi cuenta sin justificación, impidiendo el retiro de mis fondos. Previamente, bloquearon mi verificación (KYC). Exijo la liberación de 60 USD.

22h

Venezuela

Unable to Withdraw
Hector Loais

Withdrawal not available // Massive ban

Next

Zaffex
Global Trading Solutions Ltd
https://zaffex.com/
1.22
Score
1-2 yearsSuspicious Regulatory LicenseHigh potential risk
1.22
Score

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