Overall Score33 / 100The Wikilix trust rating of Zunkets IFC, out of 100, built from the five factors below.It holds no valid licence.Regulation0%Identity53%Client terms49%Trading offer58%Service38%Score last calculated 2026/10/26
Trading Conditions
Min Deposit:
N/A
Max Leverage:
1
Account Types
N/A
Official website
zunketsifc.com
Online · checked Sep 10, 2026
Funding Methods
8 methods
Bank Transfer (International)
bank transfer
Up to 2 days
Fee:$30
Fee:$20
Bank Cards
credit card
Instant
Fee:Not recorded
Fee:Not recorded
Mobile Money / M-Pesa
e wallet
Instant
Fee:Not recorded
Fee:$1.50
African Local Bank
bank transfer
Instant
Fee:Not recorded
Fee:$1.50
IRPAY
e wallet
Not recorded
Fee:Not recorded
Fee:Not recorded
TopChange
e wallet
Instant
Fee:Not recorded
Fee:2%
Bitwallet
e wallet
Instant
Fee:Not recorded
Fee:¥924
WebMoney
e wallet
Instant
Fee:20%
Fee:0.8%
Trust rating
Do not trustBelow 35, or a stop sign applied: a confirmed or likely scam, or a copied identity. Keep your money away.Why: It holds no valid licence.
33 out of 100 · 58% checkedThe share of the record we could verify. What we could not check counts as unknown and pulls the score toward the middle, never down.
Do not trust
High risk
Fair
Good
Excellent
It holds no valid licence.
We checked Zunkets IFC on 2026-10-26 across its regulation, company record, client terms, trading offer and service, and could verify 58% of its record. We have no licence on record for it. The score of 33 is what the checked record adds up to; nothing held it down. What would move the score: verified age, transparency, policy risk. No investigation has been published yet, so complaints and reputation are unknown. Its client terms have not been reviewed yet.
Score last calculated 2026/10/26
Regulation
Is someone watching them?
0out of 100
Poor
Counts for 35% of the score100% checked
What we checked
Best licence in force0
No licence recorded
Regulator protections0
No regulator in force to protect clients
Licence held by the onboarding entity0
No licence in force to hold
Extra licences in force0
No licence in force
What this measures
Whether a financial authority supervises this broker: the licences it holds, whether we verified them on the official register, how strong that regulator is and what protection it gives clients. Worth 35 points of 100.
Identity
Who is behind it, and for how long?
53out of 100
Fair
Counts for 15% of the score81% checked
What we checked
Registry-verified entity50
1 entity(ies) recorded with a registration number
Verified age44
Oldest registered entity established 2024-11-13
Transparency25
1 of 4 transparency checks met (entity, address, complaints, ownership)
Site integrity100
Website reachable and not redirecting · Sep 10, 2026Source
What this measures
Who is behind it and for how long: a company registration we verified, years of verified history, how openly it names its entity, address and owners, and whether its website is intact. Worth 15 points.
Client terms
Are the client terms fair?
49out of 100
Poor
Counts for 15% of the score20% checked
What we checked
Policy riskNot checked yet
No published policy review
Critical clausesNot checked yet
No published policy review
Withdrawal rails47
12 rail(s): 0 fee-free of 8 known, 8 instant of 12 known, minimum $1 · Nov 16, 2025
Language parityNot checked yet
No published policy review
What this measures
How fair the client agreement is: the risk found in our policy review, the number of critical clauses, withdrawal rules, and whether the terms say the same in every language. Worth 15 points.
Trading offer
What does trading cost, and is it disclosed?
58out of 100
Fair
Counts for 20% of the score15% checked
What we checked
All-in EURUSD costNot checked yet
No EURUSD spread known
Pricing disclosed per account typeNot checked yet
No account types recorded
Instrument breadthNot checked yet
No instrument counts known
PlatformsNot checked yet
No trading platform recorded
Leverage vs regulated cap100
Maximum leverage 1:1 · Nov 16, 2025
Minimum deposit100
Minimum deposit $0 · Nov 16, 2025
What this measures
What trading costs and how clearly it is disclosed: pricing per account type, the all-in cost of EURUSD, instruments, platforms, leverage against regulated limits and the minimum deposit. Worth 20 points.
Service
How do they treat clients?
38out of 100
Poor
Counts for 15% of the score35% checked
What we checked
Fund-integrity complaintsNot checked yet
No published scam check
Support channels17
1 of 6 support checks (phone, email, 24/7 chat, 2+ languages, messenger, complaints email) · Nov 16, 2025
Reputation footprintNot checked yet
No published scam check
WIKILIX communityNot checked yet
0 approved review(s), fewer than 10
What this measures
How clients are treated: support channels, complaints about withdrawals and reputation from our investigation, and reviews by WIKILIX members. Worth 15 points.
What Wikilix has recorded about Zunkets IFC: its history, the licences it holds, its trading conditions and its fees.
Broker Summary
Zunkets IFC (website: ) positions itself as an international financial services broker. According to WikiFX, the company is registered in the United States under the name of ZUNKETS IFC INC and reportedly has an address in Colorado.
Key Features & Claims
• MSB/FinCEN Registration: According to third-party information, the Zunkets IFC is registered in the U.S. as a Money Services Business (MSB) under FinCEN with a registration number of 31000294262254.
• Wide Instrument Selection: From the reports and Q&A in WikiFX, Zunkets IFC allegedly provides multiple asset classes such as forex, commodities, stocks, and bonds.
• Relatively New Broker: The company has been in business for about 1–2 years, according to WikiFX.
Risks & Transparency Concerns
• No Valid Forex Regulation: WikiFX explicitly presents that Zunkets IFC holds no valid financial-markets regulatory license.
• High Risk Rating: Its WikiFX score is very low due to numerous complaints from users.
• Withdrawal and Fund Safety Reports: BrokerHiveX reports many serious issues from customers in its reviews about withdrawals: requests for "unfreezing" or extra fees, inability to reach customer service.
• Opaque Fee Structure: The platform does not clearly disclose its spread, commission, or trading-platform details. The users on WikiFX reported that there is “no detailed info” about spreads or the trading platform.
• Regulatory Misleading Claims: Although Zunkets IFC refers to registration in FinCEN, independent reviewers say that this neither provides typical investor protections nor oversight, unlike a forex-broker regulatory license.
• Domain/Operational Risk: Some of the analyses raise flags on the site's very low trust score; some, like Gridinsoft, show 25/100, citing small traffic volume, young domain age, and possible security issues.
Conclusion
The presentation of Zunkets IFC as a modern, diverse broker with an extensive product offering seems to have some significant red flags. Lack of proper financial-markets regulation, reports of withdrawal difficulties, and low transparency point to very high counterparty risk. Because of that, extreme caution needs to be applied, all claims need to be thoroughly verified, and regulated alternatives with more robust oversight and a proven track record should be strongly considered.
No tier-1 or tier-2 licence is in force. The regulation Zunkets IFC holds is lighter, and each licence's record says what its regulator requires.
0 of 1 checked
Licences on recordEvery licence or registration recorded for this broker, whether the broker claims it or our check found it.
1
Confirmed on registerLicences we located on the issuing regulator's own public register, with a screenshot taken at the time.
0
Tier 1 or 2Licences from tier-1 or tier-2 authorities (FCA, ASIC, CySEC and peers), the strongest client protection. A registration we could not confirm as a licence is not counted.
0
OffshoreLicences from offshore registers, which typically carry no compensation scheme and lighter oversight.
Recorded from the firm's own disclosure. Not yet checked against the register.
Jurisdiction
United States
Authority strength
N/A for broker licensing
Licence type
Financial Service
Not yet checked on the register
Client protection under this licence
No complaints route
Maximum leverageVaries by firm / local rules
These are the rules FinCEN sets for the firms it licenses. They are not a statement about how Zunkets IFC applies them, or about which of its companies would hold your account.
A licence record describes what an authority published. It is not an endorsement, and Wikilix does not issue authorisations.
12 ways to fund an account. 8 credit instantly. The costliest way in is Bank Transfer (International) at USD 30.
12 methods
Method
Deposit fee
Withdrawal fee
Min deposit
Withdrawal min / max
Processing
Bank Transfer (International)Bank TransferWithdrawal fee includes bank fee + £20. Bank fees may vary. Withdrawals processed only via same method as deposit.
USD 30
USD 20
USD 100
USD 50/—Not recorded
Up to 2 days
Bank CardsCredit CardWithdrawal fees vary but not specified. Withdrawals must be via same card used for deposit.
Zunkets IFC offers a maximum leverage of 1:1, but leverage may vary depending on the firm and local regulations. This low leverage aligns with regulatory restrictions in the United States.
The context does not provide specific information about KYC (Know Your Customer) requirements for Zunkets IFC. No details on identity verification processes are mentioned.
Zunkets IFC supports various funding methods including international bank transfers, credit/debit cards, multiple e-wallets like IRPAY and WebMoney, and regional options such as Mobile Money in Africa. Deposit times range from instant to a few days, with fees varying by method, for example, a $30 fee for international bank deposits and a 20% fee for WebMoney deposits.
Zunkets IFC is registered with the Financial Crimes Enforcement Network (FinCEN) in the United States as a Money Services Business (MSB). However, it does not hold a traditional broker license and is not regulated as a retail forex broker by agencies like the CFTC or NFA.
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