Item: Zilnex
Rating: 3.2
Author: AlertoPedia

Zilnex: Additional Notes

Zilnex (zilnex.com) is a suspicious cryptocurrency wallet that raises multiple red flags.

It shares the same generic website design and buzzword content as other alleged crypto wallets like Robust Ledger. There is no email or phone number, no company details, and all important links on their website such as the privacy policy, terms and condition, or social media profiles are not working .

These are clear signs of a potentially fraudulent operation.

Regulatory Alerts

This company has not been reported by any regulatory authority

What is Zilnex?

Zilnex is a cryptocurrency platform providing services related to digital assets.

It can be found at: zilnex.com

The cryptocurrency market is known for its volatility and regulatory uncertainties. Ensure you understand the risks involved and the platform's security measures before investing.

The first thing you should check before investing online is whether the company is regulated by a top-tier regulator. Regulation helps protect investors and ensures a level of oversight and accountability.

Have You Been Scammed By Zilnex?

If you are a victim of an online scam, fill the form below to get contacted by cyber security experts. Take action now and get help.

Is Zilnex Licensed by a Major Regulator?

Zilnex is not licensed by any top-tier regulator. Investing with companies not authorized by your local regulator is risky. In case of a dispute, you may not be able to seek assistance or legal recourse from your local authorities, leaving you with limited options.

The lack of transparency is also concerning as we were not able to find the phone number, and email address of Zilnex.

The best way to protect your investments is to avoid dealing with unregulated companies. For your safety, we recommend engaging with firms that are licensed by top tier regulators such as the Financial Conduct Authority.

Warning Signs of an Online Scam

When dealing with an unregulated or offshore-regulated company, you should be aware of the associated risks.

It is important to recognize the major red flags of a fraudulent investment company such as:

Unsolicited calls and emails: Frequent and unsolicited communication, especially with high-pressure sales tactics, can be a warning sign.
Pressure to deposit more funds: Be cautious if a company constantly urges you to invest more money, promising unrealistic returns or exclusive benefits.
Not being able to withdraw: Difficulty or delays in withdrawing your funds, or encountering unexpected fees or 'taxes', is a major red flag.
Website changing domains frequently: Frequent domain changes can indicate instability or an attempt to avoid detection by authorities.

If you are a victim of such practices, it is crucial to immediately stop depositing any more funds and report the situation to your local authorities.

WHOIS Domain Information

Domain Details ▼

Domain	zilnex.com
Created Date	2023-09-25 05:42:37 UTC
Updated Date	2024-09-23 06:38:30 UTC
Expires Date	2025-09-25 05:42:37 UTC
Estimated Age (days)	591

Owner Details ▼

Registrant Organization	Privacy service provided by Withheld for Privacy ehf
Registrant Country	ICELAND

Registrar Details ▼

Registrar Name	NAMECHEAP INC
Registrar IANA ID	1068
Registrar WHOIS Server	whois.namecheap.com
Registrar Email	39f9850cd1ec4792949cb4caa7596df1.protect@withheldforprivacy.com

Server Details ▼

Name Servers	dns1.namecheaphosting.com, dns2.namecheaphosting.com
Registry WHOIS Server	whois.namecheap.com

Online Security Scan Results for Zilnex

Verify whether zilnex.com has been flagged by popular antivirus and online security tools.

Scanner	Status
BitDefender	Undetected
Kaspersky	Undetected
CyRadar	Undetected
Seclookup	Undetected
G-Data	Undetected
VIPRE	Undetected
Netcraft	Undetected
CRDF	Undetected