Warning: Is Zaispace a Scam?

Investigation: Zaispace (zaispace.com)

Our experts advise you to avoid Zaispace (zaispace.com).

Zaispace appears to be a investment firm, but it is currently illegal by any major authority, such as the FCA or SEC.

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Safety Analysis: Zaispace

Zaispace operates without oversight.

Investing with unlicensed firms is highly dangerous. Trusted firms are must be registered with agencies like the FCA, CySEC, or CFTC to protect investors.

Zaispace lacks this supervision. This means there is no safety net if they keep your funds. Many investment fraud involve unregulated actors, and getting back funds from them is challenging without professional help.

For example, in the UK, unlicensed firms are outside the jurisdiction of the compensation schemes. In the US, they are not part of regulatory bodies, so your money is at risk.

How They Steal Money

Investment fraud is evolving. Fraudsters use manipulation to take your savings. Here are typical methods used by brokers like Zaispace (zaispace.com).

Pig Butchering & Romance Scams

The "Romance Scam" is a cruel tactic where scammers groom victims over weeks. They build a friendship on social media. Once trust is built, they introduce a special investment. It is a lie to get you onto a scam site like Zaispace.

Fake Trading Dashboards

Scammers build websites that look exactly like legit trading apps. They have charts and balances that increase. But it is a fake. The scammer controls the prices to make you feel rich so you invest more. If you ask for a payout, the "profits" disappear.

Other Warning Signs

• Unsolicited Contact: They call you from "brokers" you don't know.
• Unregulated: The company lacks legal registration.
• High Returns: They guarantee huge profits or risk-free trades.
• Withdrawal Issues: They refuse withdrawals. They demand "tax fees" before releasing funds.
• Aggressive Sales: "Account managers" push you to invest bigger amounts.

Ignore fake reviews. Scammers often post their own 5-star comments to appear real.

Conclusion

Our verdict is to avoid Zaispace. It appears to be a fraud. Save your funds and use a regulated broker. Avoid zaispace.com at all costs.