Warning: Is Zeria Funding a Scam?

Review: Zeria Funding (zeriafunding.com)

Be careful of Zeria Funding (zeriafunding.com); it exhibits multiple indicators of a scam.

Zeria Funding presents itself as a trading provider, but it appears illegal by any credible authority, like the ASIC or CySEC.

Victim of Zeria Funding?

If you believe you have been tricked by Zeria Funding, act immediately. Fill out the form below to consult cyber-forensics experts for a free case evaluation.

Safety Analysis: Zeria Funding

The most alarming sign is that Zeria Funding (zeriafunding.com) lacks regulation from a credible authority.

Trading with unlicensed entities is very dangerous. Legitimate firms are must be licensed with agencies like the SEC, ASIC, or FCA to protect investors.

Zeria Funding operates without this supervision. As a result, there is no protection if they steal your money. Many online scams use unlicensed actors, and getting back funds from them is difficult without expert assistance.

For example, in Europe, unlicensed firms are outside the jurisdiction of the Financial Ombudsman. In America, they are not part of SIPC, meaning your money is completely exposed.

How They Steal Money

Investment fraud is evolving. Fraudsters use social engineering to take your savings. Here are common methods seen in sites similar to Zeria Funding (zeriafunding.com).

Pig Butchering & Romance Scams

The "Romance Scam" is a common tactic where scammers build trust over weeks. They build a friendship online. Once trust is built, they introduce a "lucrative" investment. It is a lie to lure you onto a scam site like Zeria Funding.

Fake Trading Dashboards

Fraudsters build websites that mimic real trading apps. You see graphs and profits that go up. But it is a simulation. The broker controls the prices to make you feel rich so you invest more. When you try to withdraw, the "profits" disappear.

Red Flags

• Cold Calling: They call you from "brokers" out of the blue.
• Unregulated: The firm lacks legal registration.
• High Returns: They promise 1% daily returns with no risk.
• Withdrawal Issues: You cannot get your money out. They demand "tax fees" first.
• Aggressive Sales: "Account managers" pressure you to invest bigger amounts.

Ignore fake reviews. Scammers often post their own positive reviews to look legitimate.

Verdict

Our verdict is to avoid Zeria Funding. It appears to be a fraud. Save your funds and use a licensed broker. Avoid zeriafunding.com at all costs.