ZANK (Zank International Ltd) wants multiple fees to withdraw my money

[tomparn168]

Checked the new web for Zank International Ltd..My Question how does this broker get a license everytime with a new website with same broker name!?

Since the latest we had announced their scammed to public, they have tried to change their home pages like 3 times already and they didn’t show the name of Zank International Ltd on the page site because they already had a bad name so people would not recognise straight away. They used other names to edit their homepage and when someone got hooked then they will introduce their scammed name “Zank International Ltd’ which is listed broker on MT4 app. Maybe better try to contact MT4 software owner to show their scammed so MT4 can remove them from broker listing. I wish someone can do that in the near future.

 

[HeavenLeighRob]

This is a shame. I haven't heard of them personally, but it's good that you're getting the word out. Changing the site to trick people is also pretty fishy, seems like scammers go to new lengths everyday. It's getting a lot harder to recognize, especially for those that are new to trading.

 

[The Punisher]

Checked the new web for Zank International Ltd..My Question how does this broker get a license everytime with a new website with same broker name!?

See the thread below. They bought a White Label license and are using Virtual Dealer Plug-in. The challenge is that MetaQuotes does nothing to help victims, they won't even accept a complaint without a court order.

Problem - MetaQuotes (Meta Trader) Complacent in White Label Scams

Renat Fatkhullin may be the man to answer the questions Hum…any dispute… Russian Patent leads to Russian Courts https://www.sec.gov/Archives/edgar/data/1444363/000095012309062459/y75376a2exv10w43.htm https://www.pressreader.com/cyprus/financial-mirror-cyprus/20131106/281517928879594 good...

www.forexpeacearmy.com

 

[Sniper2022]

Someone needs to stop them and block thier website,otherwise there will be many victims!!!

 

[Sniper2022]

Zank closed thier website and surely open a new one with a new name!
Please be carefull, but they still use same scamming whatsup:
+447535596454
He is a chinese scammer !! He pretends having manners,but he has no morals and no principles. He scams you with a cold blood!!

 

[tomparn168]

Yes that’s right they have been closed down even now not on the broker list of MT4. I think they will find a new name to list on MT4 broker again. In below attachment is the Bank account detail they have previously received from victims in USA and also have changed from time to time. Maybe this could help if US police investigate with the bank they would find out the person who open that bank account.

 

[Sniper2022]

I checked thier whatsup, they changed thier Logo as attached!but still using same whatsup number!!
From my side, Im ready to pay millions to kick these scammer and whoever help them locally!!

 

[The Punisher]

Yes that’s right they have been closed down even now not on the broker list of MT4. I think they will find a new name to list on MT4 broker again. In below attachment is the Bank account detail they have previously received from victims in USA and also have changed from time to time. Maybe this could help if US police investigate with the bank they would find out the person who open that bank account.

Please file a report immediately with the US Secret Service including the bank accounts they are using.

 

[Sniper2022]

Please be carefull the below whatsup personal for Zank Int is leading the scam from Hong Kong ..he pretends that he is lady to helps you!!

 

[Sniper2022]

Zank is still active and they use the below whatsup and phone number!! He is claiming that he manages and invest your.money!! He put a fake picture on his profile!!
0085254824643