Zion Finance positions itself as an investment project that offers its services to both individuals and legal entities. The company offers such tools for work as money, securities and metals, and also invests itself in promising projects. Zion Finance LTD claims that it attracts funds from private clients due to the safe keeping of money on deposits. At first glance, everything is very beautiful and even has a certificate of registration, but is everything so smooth.
Zion Finance General
Broker's main website:
zion-finance.com
Get instructions on how to withdraw funds
Verification by Trustorg:
Trust in the network
Site analysis
Unlike most of the projects reviewed on binarybets.ru, this site looks really high quality. Firstly, it was not made exactly according to the template, everything is neat, without jagged lines, pictures, etc. Secondly, high-quality visualization and animation of elements. Thirdly, the guys created a good video and it is even in Russian, despite the fact that the project has a “registration” in the UK. In general, it is understandable why a specialized service rated this site at 107 rubles, although in fact real financial projects with a long lifespan are much more expensive.
Site rating
The Internet resource consists of the following sections:
- home;
- about Us;
- reports;
- blog;
- questions.
On the main page there is a video about the company, reviews, how to make a deposit. Also here are links to applications that are actually on Google Play. In addition, there are links to pages on social networks. They are all working, there really are accounts and they are working, because. the latest entries are from January 2022.
The resource itself is in English and social networks too. At the same time, the portal can be translated into other languages, including Russian. The translation is not machine-made, they obviously worked on it. This clearly refers to the fact that Zion Finance focuses on a wide audience around the world.
Expertise of legal information, Zion Finance licenses
The first thing I would like to note is that this office has a certificate of registration of the UK and Hong Kong. If you look at the registers of registering companies in these countries, then there really are records there. In the United Kingdom, it dates from June 8, 2018, and in Hong Kong, the entry is dated July 17, 2019. At the same time, a company that provides financial services, in fact, has no right to do so without the permission of the regulator. And here comes the problem, because on the website of the UK regulator there is no Zion Finance in the list. More precisely, it is, but highlighted in red as an unauthorized firm providing financial services without permission. Despite the fact that on their website they indicated the opposite and claim that their activities are regulated by the relevant legislation. Thus, if something goes wrong and the client’s money simply starts to drain, then it will be extremely difficult to protect the interests in the relevant authorities.
Of course, this scam does not have a license from the Central Bank of Russia either.
Registers of the Central Bank of the Russian Federation
From the posted documents, here you can find more terms of use and privacy. Both are only in English, which is not surprising for scam projects. They are small, but there are interesting formulations here. For example, Zion Finance reserves the right to close an account at any time without prior notice and at its sole discretion, or for any of its actions, the client himself is responsible, and is also aware of all risks. In short, they disclaim any responsibility.
As for the date of creation of the domain, it was registered back in 2018.
Domain Age
Based on records in the web archive, it was already Zion Finance as of this date. Although the design of the site has not changed at all since then. In general, these guys do not lie about their "age" as is usually the case.
Web archive
Contact information is almost complete. There is an address, a phone number and a feedback form.
Features of the company Zion Finance. Tools and conditions for traders
Zion Finance is a financial and credit organization that works with individuals and legal entities. The main emphasis here is on the provision of loans and deposits. At the same time, the office works:
- in the field of venture investments, I provide financing to start-ups;
- in the field of investments in precious metals, cryptocurrencies and securities.
Zion Finance also invests in the construction of commercial real estate for subsequent resale.
It is worth considering separately the history of deposits. Interest is calculated daily and increases depending on the term of the deposit. If the funds were deposited for 30 days, then the percentage of the amount is 106%, and if for 360 days - 280%. You can create a deposit only in cryptocurrency. Zion Finance offers 9 different cryptocurrencies, including Bitcoin BTC, Ethereum ETH, Tron TRX. Each currency has its own minimum deposit amount: 0.0010 BTC, 0.1 LTC, 0.05 ETH, 200 USDT(ERC20), 10 USDT(TRC20), 200 TRX, 20 XRP, 200 DOGE, 0.05 BNB. In addition, for each currency there is a minimum withdrawal amount and a certain commission is charged for it.
Zion Finance also offers its clients to participate in a referral program. The bonus is 3% from the new investor's contribution.
Real customer reviews Zion Finance
There are many different reviews on the network for this financial institution. There are both positive and negative, although the second is much more. Many argue that at the beginning of their activities, these guys created a reputation as a reliable company, it was even possible to withdraw money, but now they have slipped into a scam. Not only is it impossible to withdraw funds, but even interest on deposits is not charged.
If you have become a victim of the Zion Finance scam, leave a comment below the article. Thanks to this, other investors will be able to save their money.
Zion Finance User Fraud Scheme
It obviously smacks of a financial pyramid and a hype project. This is easily proven by the fact that Zion Finance offers a higher interest rate on deposits than the market and makes it possible to invite people to the project using a referral link. Judging by the reviews, interest is not charged when replenishing an account, and after some time the account may be completely blocked.
Results
The fraudulent financial office Zion Finance tried to let the dust in the eyes with registration certificates and activities for 4 years, but obviously did not finish it. The office does not have the right to carry out financial activities from any regulator. Numerous negative reviews only confirm the fact that they do not charge any attractive interest, and over time stupidly block the account with money. It is definitely not worth trusting funds and opening deposits in such underbanks.
Leave your e-mail at the beginning of the article if you are caught in the Zion Finance network. We will send detailed instructions on how to get your funds back.
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