The case coordinates for Zhuohang were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.
What our cartographers found
Zhuohang claims to be a leading online foreign exchange broker supervised by the Financial Crimes Enforcement Network (FinCEN) with MSB registration number 31000197496283. We indeed found a match result to the registration number, but the number actually belongs to a company named "BITWORLD CAPITAL LTD" which does not correspond with the company name shown on the broker's website. Besides, FinCEN is not a forex regulator that issues licenses for forex brokers or regulates entities engaging in forex. The truth is, Zhuohang is not under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It is a scam.
Red flags on the map
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
If you have funds with Zhuohang
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.