Updated 2025
If you’re asking “Is Ziraxia.com a scam?”, you’re not alone. Throughout 2024 and 2025, more and more traders have reported blocked withdrawals, vanishing account managers, and manipulative profit dashboards connected to Ziraxia.com. Several independent review sites now list Ziraxia as a high-risk broker to avoid, and some point to regulatory warnings from Canadian authorities.
In this review, we’ll break down how Ziraxia.com operates, why regulators and analysts flag it as dangerous, and what you can do right now if your money is already trapped on the platform.
What Is Ziraxia.com? (Overview)
Ziraxia.com presents itself as a modern online broker offering:
-
Forex trading
-
Crypto trading and wallets
-
Stocks and commodities
-
“Advanced” trading tools and account tiers
On the surface, the website tries to look sleek and professional. However, a deeper look reveals:
-
No clear corporate identity or verifiable physical office
-
No top-tier regulatory license
Consequently, Ziraxia behaves much more like a classic unregulated broker operation than a legitimate financial services firm.
Regulatory Check: Is Ziraxia.com Legit?
Ziraxia gives the impression that it operates in a compliant way, but independent checks tell a different story.
Several watchdog sites note that:
-
Ziraxia has been reported by the Canadian Securities Administrators (CSA), Canada’s umbrella body for provincial securities regulators.
-
It is not registered with any top-tier regulator such as the FCA (UK), ASIC (Australia), or CySEC (EU).
For context, the official CSA website is here:
Canadian Securities Administrators (CSA).
Some of the more detailed scam-risk breakdowns on Ziraxia can be found at:
-
BrokerChooser’s safety review (recommends avoiding Ziraxia due to lack of trusted regulation)
-
OnlineFraudTrace’s Ziraxia review (notes CSA reporting and absence of FCA license)
-
TheSafetyReviewer’s Ziraxia review (confirms Ziraxia has been reported by CSA)
-
Proupshot’s “Ziraxia Review 2025” (lists Ziraxia among brokers to avoid)
Taken together, these findings support one clear conclusion:
Ziraxia.com is unregulated and has been flagged in connection with investor alerts.
That alone makes it an unsafe place to deposit money.
Red Flags You Need to Watch Out For
Ziraxia.com shows multiple red flags that match common scam-broker patterns.
1. No Top-Tier Regulation
Ziraxia is not licensed by any well-known regulator. Independent analysts explicitly urge traders to avoid Ziraxia due to its regulatory status, which means clients have no meaningful protection if funds go missing.
2. CSA-Related Concerns
Multiple reviews mention that Ziraxia has appeared in connection with Canadian Securities Administrators (CSA) warnings or lists, signalling that Canadian regulators view the platform as risky for investors.
3. Withdrawal Issues
Users and review sites consistently report:
-
Withdrawals stuck in “pending” for weeks
-
Sudden extra “fees” or “taxes” demanded before releasing funds
-
Accounts blocked after users request full withdrawal
4. Manipulated Profits
Some victims describe seeing unrealistic profits in their dashboard, only to have trades suddenly turn negative or withdrawals denied once they try to cash out. This is a known tactic of unregulated scams: fake wins on screen, real losses in your bank.
5. Opaque Ownership and Contact Details
Legitimate brokers list their legal entity, registration number, and physical address. Ziraxia’s ownership and company structure are hard to verify, making it extremely difficult to hold anyone responsible when something goes wrong.
What Users Are Saying: Complaints & Reviews
Different platforms paint a similar picture:
-
Trustpilot shows a poor rating and complaints about service, access, and account behavior.
-
Scam-focused review sites such as OnlineFraudTrace, Proupshot, and TheSafetyReviewer warn users not to trust Ziraxia with their funds.
A common pattern appears in victim stories:
“They showed my account in profit, but when I tried to withdraw, they demanded extra money for ‘taxes’ or ‘liquidity fees’. Once I paid, they stopped responding or kept inventing new charges.”
When multiple independent sources report the same behavior, it strongly points to systematic abuse, not random technical issues.
How to Recover Funds If You’ve Been Scammed by Ziraxia.com
If Ziraxia.com has your money, time is critical. The longer you wait, the harder it becomes to trace or intervene.
1. Gather All Evidence
Secure copies of:
-
Deposit and withdrawal records
-
Wallet or bank transaction IDs
-
Email and chat logs
-
Screenshots of your Ziraxia account (balances, error messages, fees, etc.)
This documentation later becomes the backbone of any regulatory report or legal action.
2. File Complaints With Relevant Regulators
You can:
-
Check for investor alerts and file a report via the CSA’s official site
-
File complaints with your national securities regulator or financial authority
Even if regulators cannot instantly get your money back, your report:
-
Helps build an official record of Ziraxia’s conduct
-
Supports broader investigations
-
Strengthens future legal cases
3. Do Not Pay Additional “Fees”
Ziraxia may insist that you:
-
Pay a “tax clearance” fee
-
Deposit a “security upgrade” amount
-
Cover an “unlock” or “liquidity” fee
These are almost always fabricated. Paying more only increases your losses.
4. Work With a Professional Recovery Team (Recommended)
Scam brokers like Ziraxia often move funds quickly through multiple wallets and exchanges. Tracing them effectively requires forensic tools and expertise, not guesswork.
How Melmac Solutions Can Help Ziraxia Victims
Melmac Solutions focuses on crypto scam tracing and structured recovery support, not quick-fix “chargeback miracles.”
Based on Melmac’s own recovery content and crypto help pages, they provide:
-
Blockchain tracing of where your funds actually went
-
Case analysis to estimate realistic recovery probability
-
Evidence preparation for regulators, exchanges, and law enforcement
-
Multi-victim coordination if multiple Ziraxia clients are affected
-
Guidance on avoiding secondary “recovery scam” outfits
You can also deepen your understanding of real crypto recovery limits here:
👉 Can stolen crypto be recovered? (The Hard Truth)
👉 Or see Melmac’s service overview here: Crypto Scam Help – Melmac Solutions
Alternatives to Ziraxia.com: Safer Platforms
If you still want to trade:
-
Choose well-known, regulated exchanges (e.g., Kraken, Coinbase, Binance, Bitstamp).
-
Verify licenses through official regulators and sites like CSA, FCA, ASIC, or CySEC.
Never rely solely on a broker’s own marketing claims.
Conclusion: Ziraxia.com Is Too Risky to Touch
Putting it all together:
-
No top-tier regulation
-
CSA-related concerns
-
Consistent withdrawal complaints
-
Manipulated profit dashboards
-
Opaque company structure
All of this makes Ziraxia.com an extremely high-risk platform that most investors should avoid entirely.
If you’ve already deposited:
-
Stop sending any additional money
-
Document everything
-
Report your case to regulators
-
Request a professional assessment from Melmac Solutions
Frequently Asked Questions (FAQ)
-
Is Ziraxia.com regulated and safe to invest with?
No. Independent checks show no license for Ziraxia.com with top-tier regulators, and reviews indicate it has been reported by the Canadian Securities Administrators (CSA) as a concern for investors.
-
Why can’t I withdraw my money from Ziraxia.com?
Because Ziraxia’s business model appears to rely on keeping deposits locked. Victims report endless “pending” withdrawals, fake fees, and support going silent once they refuse to pay more.
-
Can Melmac Solutions help me recover funds lost to Ziraxia.com?
Yes.
Melmac Solutions offers crypto tracing and scam recovery assistance, including case assessment and support in building a credible recovery strategy. -
Are Ziraxia.com reviews online real or manipulated?
Most positive-sounding reviews are likely fake or incentivised. Independent review sites and watchdogs overwhelmingly flag Ziraxia as unsafe and advise investors to avoid it.
-
What should I do if Ziraxia.com scammed me?
You should:
-
Gather evidence (transactions, screenshots, emails).
-
File reports with CSA and your national regulator.
-
Refuse all further payment requests from Ziraxia.
-
Request a free case assessment from Melmac Solutions.
-
