Brokers  /  ZIFI Markets Ltd

ZIFI Markets Ltd

High risk
🇱🇨 Saint Lucia · 1-2 years · since 2024-09-20 · ZiFi Markets Ltd
FSCA
Visit site ↗
3.2/5
★★★★★ ★★★★★
12 reviews ›
1
Licenses ›
13
Withdrawal issues ›
—
Min. deposit ›
—
Max leverage ›
0
Account types ›
52/100
Scam risk ›
0
Clone sites ›
▲ 50% positive▼ 50% negative
Independent ratingshow third parties score this broker
WikiFX6.62/10
Trustpilot3.2/5
Forex Peace Army—/5
52
High risk
Scam Risk Scoremonitored · 2026-07-05
Lower riskHigher risk
  • Recently established — about 21 months old
  • Registered in Saint Lucia (offshore, light oversight)
  • 5 user exposure/complaint reports filed
  • Withdrawal complaints in ~108% of recent reviews
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 & licensing3835%
Company age7215%
Clone / impersonation012%
Withdrawal & exposure complaints10012%
Offshore registration808%
Transparency (site/info/social)5310%
Real-user sentiment508%

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 nameZiFi Markets Ltd
Headquarters🇱🇨 Saint Lucia
Founded2024-09-20
Years operating1-2 years
Employees0
Official websitezifimarketsltd.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—
Registered address
Ground Floor,The Sotheby Building,Rodney Village,Gros-Islet, RodneyBay,Saint Lucia LC01401

Regulation & licenses · 1

RegulatorLicense typeLicense No.RegionStatus
FSCADerivatives Trading License (EP)51896South AfricaRegulated

Review analysis AI

Across 12 recent Trustpilot reviews, 50% are 1–2 star. The single most common complaint is being unable to withdraw funds (13 reports) — the classic warning sign in forex.

0
Period:
What users complain about
What users praise
Where reviewers are from
Hong Kong9
🇺🇸 US1
United States1
Japan1

Real user reviews

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About ZIFI Markets Ltd

ZIFI Markets Ltd is a forex and CFD broker based in Saint Lucia, with records dating to 2024-09-20. It reports oversight from FSCA.

FXCanary’s verdict is “Elevated.” There are enough red flags that we’d urge caution before depositing.

On Trustpilot, ZIFI Markets Ltd holds a real-user score of 3.2/5 across 1 reviews. Withdrawal problems appear 13 times — always test a small withdrawal first.

Overview compiled by FXCanary from regulatory records and public data. full ZIFI Markets Ltd review