Zaffex Review 20
It won't let me withdraw USDT from the broker.

I worked with this broker for approximately six months, making withdrawals as normal, and after this time they blocked me for an alleged breach of the rules. When I try to make a withdrawal, the amount I can withdraw is limited to between 0.1 and 0.01, which is practically nothing, so I am extending my request through you to receive your help. I am attaching images of the deposit, the first and last withdrawals from the account balance, and the inability to withdraw.




I am reporting 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.

While it's true that Zafex has not given a single response to the massive ban of many platform users, it's completely rubbish that they won't allow money withdrawals, even with all required verification levels achieved on the account. It's absurd that they won't even provide a response to all the people affected.


Zaffex won't let me withdraw. I deposited $500, but now it's saying I can't withdraw even $5. They accuse me of cheating but don't respond or return my money. Here's a photo as proof that only 1/100 remains. They won't let me withdraw not even a penny, including what we deposited. They don't even allow me to withdraw what we have won there.


Zaffex freezes customer funds; if you continue trading, you can only withdraw up to $0.10 USD, and the remaining $294.31 USD are blocked.

I report Zaffex for fraud. In October 2025, the broker changed its domain and banned my account with the explanation of misuse of its services when in reality that is its main service, preventing the withdrawal of my funds. I demand the release of 62 USD.

Zaffex has blocked my account, it does not allow me to make withdrawals and has banned a large number of accounts under the excuse of having multiple accounts and misuse of the API. Personally, I only manage one account, so there was no reason to block me. They are scammers.

