Forensic review · October 2026

Deals-nzs.top Review — Is Deals-nzs.top a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. Deals-nzs.top is a task-scam “order grabbing” platform — employment-fraud mechanics, not a broker, warned by AFM and the OSC The notices are written once, in the block below. If you paid deals-nzs.top, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerIt's a scam
WithdrawalsAFM + OSC warnings; task-scam typology
What to doSend it to Forensics Source Group
The record

What the notices say

  • AFM (Netherlands) consumer warning: Deals-nzs.top, dated 10-12-2025.
  • OSC investor warnings and alerts for 2 Dec 2025 list Deals-nzs.top.
  • BBB Scam Tracker entry (the /dashboard URL): Scam Type: Employment; Aemilius Cupero's investigation flags it for advance-fee withdrawal fraud.
  • The cheap .top domain and the task-scam mechanics — deposits to complete “joint orders”, then withdrawal hostage-taking — define the typology.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • employment-scam recruitment into “order” tasks
  • deposits required to unlock joint orders
  • withdrawal hostage-taking with fee pretexts
FAQ

Frequently asked questions

Can you close my Deals-nzs.top account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at deals-nzs.top. We cannot confirm a balance, close an account, or phone you as Deals-nzs.top.

Deals-nzs.top says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

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Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

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