Forensic review · October 2026

Zimdex Review — Is Zimdex 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. Zimdex is a fake exchange with copy-pasted whitepaper text, impossible staking APYs and no real order book. The notices are written once, in the block below. If you paid zimdex.com, 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
WithdrawalsBlocked or stalled
What to doSend it to Forensics Source Group
The record

What the notices say

  • The whitepaper text matches other projects verbatim.
  • The staking APYs advertised are far outside anything a solvent operation could pay — the math alone rules it out.
  • Regulator registers hold no firm of this name.
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.

  • staking APYs far outside anything sustainable
  • a whitepaper assembled from copy-pasted text
  • deposits credited but never returned
FAQ

Frequently asked questions

Can you close my Zimdex 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 zimdex.com. We cannot confirm a balance, close an account, or phone you as Zimdex.

Zimdex 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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