Cryptocurrency Exchanges

ZBX

1.5 (10 reviews)
🇲🇹 Malta
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1.5
10 reviews
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About ZBX

ZBX has been flagged by Malta Financial Services Authority for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Password reset broken for weeks

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Lindsey M.
4 months ago

The spread at ZBX is not what they advertise. During volatile markets it widens so much that you lose before the trade even starts. I found them after a trusted YouTuber reviewed them and initially thought the platform was good - until I started trading seriously.

Pros: Fast execution|Market news feed|API access

Cons: Could offer more webinars

Commission higher than stated

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Natalie F.
4 months ago

After spending for over a year trying to make ZBX work for me, I have given up. The platform has too many limitations, the fees are not competitive, and the quality of their market data is questionable. There are much better options available.

Pros: Clean UI|Fast support response|Easy withdrawals|Smooth onboarding

Cons: No live chat on mobile

Banned for no reason

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Rachel M.
5 months ago

I referred a friend to ZBX through a financial advisor. We both deposited. The referral bonus never arrived. Support said we did not meet the terms. When we asked which terms they pointed to a clause that was added after we signed up. Shady.

Pros: Segregated accounts|Easy to use platform

Cons: No dark mode on mobile

Same issues as parent brand

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Christopher S.
6 months ago

After using ZBX for nearly two years, I decided to move my account elsewhere. The platform was unreliable, withdrawals took an unreasonable amount of time, and I could never get a straight answer from customer service. Frustrating experience overall.

Pros: Stable platform|Clean UI|Fast deposits

Cons: Limited demo account features|Spreads widen during volatile periods

Checked with regulators - they're not licensed

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Peter F.
6 months ago

Several red flags with ZBX: (1) They promise unrealistically high returns, (2) They're not registered with Malta Financial Services Authority, (3) Their contact information is vague, (4) They pressure you to deposit quickly. I recommend everyone do thorough due diligence before investing with any company.

Pros: Website looks legitimate on the surface

Cons: Flagged by Malta Financial Services Authority|Cannot verify credentials

Accounting export broken

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Edward F.
7 months ago

I joined ZBX after reading several online reviews and from the start, things felt off. The signup process collected far more personal information than necessary, the verification took unreasonably long, and when I finally got access, the platform was nothing like what was advertised.

Pros: Smooth onboarding|Stable platform|Educational resources

Cons: Limited cryptocurrency options|Email notifications too frequent

I have filed a complaint

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James E.
8 months ago

Do not use ZBX for anything serious. I used them for close to eighteen months for small trades and it was okay. When I deposited a larger amount and traded more, my account was flagged, my withdrawals were delayed, and I was asked to explain my trading. They treat active traders like criminals.

Pros: Easy withdrawals|Demo account available|Detailed reporting|Personal attention

Cons: Some tools only available on higher tiers|No dark mode on mobile

Cannot withdraw funds - classic scam

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Nathan H.
9 months ago

I was contacted by ZBX through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.

Pros: Initially responsive customer service

Cons: No regulatory oversight|Money disappeared|Fake testimonials

Check regulatory status before investing

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Peter T.
10 months ago

For anyone considering ZBX, please be aware that this company has been flagged by Malta Financial Services Authority. This does not necessarily mean they are a scam, but it does mean they may not be authorized to operate in certain jurisdictions. I strongly recommend checking the official regulator website before making any investment decisions.

Pros: Information is publicly available for verification

Cons: Appears in regulatory warnings database|Uncertain regulatory status

Do not waste your money here

H
Harry G.
11 months ago

I gave ZBX a fair chance. After for about ten months of usage, I can say with confidence that there are far better options available. The interface is clunky, the fees are higher than competitors, and the customer support team seems overwhelmed or understaffed.

Pros: Comprehensive tools|Great customer service|Competitive fees

Cons: Cannot customize dashboard fully|Slow to add new assets