Scams Radar

ZTrade Review: Is It a Legit Investment Platform or a Risky Scam?

This ZTrade review by Scam Radar provides a clear and complete analysis of the platform. ZTrade claims to offer high-yield crypto trading and mining services. We examine its ownership, business model, compensation structure, and promised returns. This review also evaluates ZTrade’s security, public feedback, and overall trust rating. ROI claims are compared with real-world investment benchmarks to highlight potential risks. Scam Radar’s goal is to help readers identify red flags and avoid unreliable platforms. Use this review to make smarter and safer investment decisions.

Official ZTrade logo used in online trading platform review
Official ZTrade logo used in online trading platform review

Table of Contents

What Is ZTrade?

ZTrade markets itself as a crypto trading platform using “artificial super intelligence” for automated trading, crypto futures, and NFT opportunities. It promises high returns and user-friendly services. However, serious concerns about its legitimacy, including an inaccessible website and lack of transparency, make it a risky choice for investors.

Ownership and Transparency

The ownership of ZTrade is unclear, raising immediate concerns:

  • Domain Details: Registered on April 11, 2024, via GoDaddy, with privacy protection hiding owner details (Gridinsoft). Earlier records suggest a 2021 registration via NameCheap, indicating possible domain changes.

     

  • No Company Information: No verifiable business registration, physical address, or regulatory licenses (e.g., SEC, FCA) are provided.

     

  • Team Profiles: Lists generic names like “Tobias Dalton” without verifiable backgrounds or professional profiles.

     

  • Claimed Location: Mentions a UK base but provides no specific address.

Red Flag: Anonymous ownership is a common tactic in fraudulent platforms, unlike regulated platforms like Coinbase, which disclose clear corporate details.

Compensation Plan and ROI Claims

ZTrade’s compensation plan is complex and unsustainable:

  • Daily Returns: Promises 1.5%–4% daily returns (45%–120% monthly), similar to the related ZTrader platform.

  • Referral Bonuses: Offers 5%–10% commissions for recruiting new investors, a classic Ponzi scheme trait.

  • MLM Structure: Includes vague “auto pool binary income” and “royalty income” for top recruiters.

Mathematical Proof of Unsustainability

A 4% daily return is impossible to sustain. Here’s why:

  • Monthly Growth: A $1,000 investment at 4% daily compounds to $3,243.40 in 30 days (224% return). FV=1000×(1.04)30≈3243.40FV = 1000 \times (1.04)^{30} \approx 3243.40FV=1000×(1.04)30≈3243.40

  • Annual Growth: The same investment grows to $1.57 million in a year (156,730% return). FV=1000×(1.04)365≈1,568,300FV = 1000 \times (1.04)^{365} \approx 1,568,300FV=1000×(1.04)365≈1,568,300

  • Reality Check: No legitimate market can generate such returns without exponential new investor funds, indicating a Ponzi-like structure.

Comparison with Legitimate Investments

Investment Type

Annual ROI

Regulation

Real Estate

6–12%

Regulated

Bank Savings

1–5%

FDIC-insured

Crypto Staking

5–20%

Varies

ZTrade

156,730%

None

Red Flag: Promised returns far exceed legitimate options, suggesting reliance on new investor funds.

Traffic Trends and Public Perception

ZTrade has minimal online presence:

  • Traffic Rank: Below 3,000,000 globally (SimilarWeb), showing low engagement.

  • Trust Scores: Gridinsoft rates it 30/100 (suspicious); ScamDetector gives 51.8/100 (medium risk).

  • User Feedback: No reviews on Trustpilot or SiteJabber. Reddit and YouTube report withdrawal issues and scam allegations, comparing it to BitConnect.

Red Flag: Low traffic and negative sentiment indicate limited credibility.

Security and Technical Performance

Security is inadequate:

  • Encryption: HTTPS on the homepage, but no details on 2FA or subpage security.

  • Hosting: Uses a cheap VPS, not enterprise-grade infrastructure.

  • No Audits: No evidence of security certifications or cold storage.

Red Flag: Weak security increases risks of data theft or fund loss.

ZTrade security chart showing low scores in encryption, hosting, audits, and 2FA

Payment Methods and Customer Support

  • Payments: Likely crypto-only (BTC, USDT), limiting traceability.

  • Withdrawals: Users report small initial payouts, followed by fees or delays for larger amounts.

  • Support: Only a contact form and email (support@ZTrade). No phone or live chat.

Red Flag: Crypto-only payments and poor support are scam indicators.

Social Media Promotion

No verified ZTrade social accounts exist. Related platforms like ZTrader used unresponsive Telegram channels (@ztradersupport). Promoters like “Calvin Hill” (TikTok) and @CryptoGuruXXX (X) have pushed scams like HyperFund and BitConnect.

Red Flag: Scam-linked promoters suggest fraudulent intent.

Risk Assessment Matrix

Risk Factor

Level

Impact

Ownership Transparency

Critical

Total Loss Potential

ROI Sustainability

Critical

Financial Loss

Security Measures

High

Data/Fund Theft

Public Perception

High

Lack of Trust

Recommendations for Investors

  • Avoid ZTrade: Its red flags suggest a high risk of loss.

  • Choose Regulated Platforms: Use Binance, Coinbase, or eToro for transparency.

  • Perform DYOR: Check ScamAdviser, WHOIS, and SEC Investor.gov.

  • Report Fraud: Contact the SEC or FTC if you suspect issues.

  • Diversify: Invest in real estate (6–12% ROI) or bank savings (1–5% APY).

DYOR Disclaimer

  • Check with ScamAdviser to analyze the website’s trust score, hosting data, and threat level.

  • Use WHOIS lookup to verify the domain’s age, registrar, and ownership transparency.

  • Look for reviews and feedback on Reddit, Trustpilot, or ScamWatcher to gauge public perception.

  • Scan the website on VirusTotal to detect malware, phishing risks, or suspicious code.

ZTrade Review: Conclusion

This ZTrade review highlights ZTrade as a high-risk platform with anonymous ownership, unsustainable ROI claims, and weak security. Its compensation plan mirrors Ponzi schemes, and negative public perception reinforces scam concerns. Investors should avoid ZTrade and choose regulated platforms like Coinbase. Thorough research is crucial to protect your funds in the crypto market.

ZTrade Trust Score

A website’s trust rating is one of the most reliable indicators of its legitimacy. Based on ZTrade’s low trust score, the platform appears highly suspicious and may be a scam. If you’re currently using it, proceed with extreme caution.

ZTrade is assessed across multiple factors including hidden ownership, unclear server location, low site popularity, negative user feedback, potential phishing threats, and counterfeit activity. It also lacks strong SSL certification and verifiable encryption standards.

A poor trust rating like this often points to risks such as data breaches, fraud, or unreliable operations. To protect your personal and financial information, always verify these elements before engaging with ZTrade or similar platforms.

ZTrade trustscore showing 30 out of 100, indicating low platform credibility

Positive Highlights

Negative Highlights

FAQs

To help clear up concerns about ZTrade’s legitimacy, we’ve answered some key FAQs below to provide clarity and build trust.

 Ztrade (ztrade.com) is a platform for swapping luxury assets like cars, boats, and real estate at full market value through direct member-to-member trades.

Ztrade.com (luxury swaps) is legitimate. ZTrade, offering crypto investments, is flagged as suspicious and potentially a scam.

 Free asset listings, member-to-member swaps, optional legal agreements, and community-sharing of luxury services.

 Register for free on ztrade.com, post your asset, and contact other members to negotiate swaps.

Ztrade.com offers basic use for free. ZTrade has risky crypto plans, while ZTrades (a separate trading community) offers paid alerts and education.

Other Infromation:

WHOIS data : Hidden
Owner : REDACTED FOR PRIVACY
Country : United States
WHOIS registration date: 2024-04-11
WHOIS last update date: 2025-03-25
WHOIS renew date: 2026-04-11
Website : ztrade.biz

Title: Ztrade | Crypto Mining and Trading Platform By Ztrade

Traffic Coming From : NL

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