ANSWER Dear Investor,
Thank you for reaching out. We advise you to avoid using ZiFi Markets Ltd due to its unregulated status, which exposes you to potential fraud schemes.
The company claims to be registered in St. Lucia, an offshore jurisdiction known for its lax regulation and minimal investor protections. ZiFi Markets Ltd relies on its MSB registration with the Financial Transactions and Reports Analysis Center of Canada (FINTRAC) to appear legitimate. However, this registration does not constitute a valid financial license for its business activities.
Given these concerns, we believe that ZiFi Markets Ltd is operating without proper licensing, making its offerings highly risky. We strongly recommend choosing brokers that are fully regulated by top-tier financial authorities.
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