Zaffex Review 16
N won't let me withdraw from Zaffex. I already know how I put in $500, and now it's telling me I can't withdraw even five from there. It says I'm cheating, I don't know what, but it has thrown everything at us like this, and they don't respond, and they don't want to return even a single cent. I'll send you the proof right now, a photo so you can see that only 1/100 remains—it doesn't let you withdraw even a cent. It stays there and doesn't let us withdraw what we've deposited, not even that, right? And what we've earned there, whatever they give.




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.




I, user 01JW9AJ5B3Y2TBGXQA5S5TZ9S9, cannot withdraw due to an alleged ban and supposed use of multiple accounts


This broker does not give an answer, it only says that it banned the account and still does not allow access to my funds.... It does not allow the withdrawal of funds due to said ban.


I've been with the broker for over 6 months. There were no issues until now when they won't allow me to withdraw my funds. I see many people have fallen for this scam. I hope they can help me retrieve my funds. The worst part is when I send everything to support, they mark the ticket status as "Resolved," but they've resolved nothing. They respond with a supposed clause of an API article, and I always worked with little capital. Pure deception 😭😡.









Formal complaint for Fraud and Illegal Retention of Capital (Broker Zaffex) Date: October 9, 2025 Subject: Fraud Alert: Total withdrawal blocking, mass account banning, and domain change by Zaffex broker. Affected Investor Information: | Category | Information | | :--- | :--- | | Full Name: | Saul Garcia | | Account ID in Zaffex: | 01JNQ9S1X658TZD0EYSH1S0G6P | | Total Blocked Amount: | 50.69 USD | | Withdrawal Amount (Demanded): | 50 USD |







