Zorafin Trade, operating through zorafintrade.com and the client portal app.zorafintrade.com, presents itself as a multi-asset trading platform offering futures, spot trading, forex, CFDs, cryptocurrencies, stocks, bonds and managed trading services.
The website looks polished and makes confident claims about awards, secure fund handling and fast withdrawals. However, its published corporate details contain a major inconsistency: the Cyprus registration number displayed by Zorafin Trade belongs to a different company.
What does Zorafin Trade offer?
The main website advertises access to:
- futures and spot markets;
- forex and CFD trading;
- cryptocurrencies;
- global stocks and bonds;
- gold and energy instruments;
- MetaTrader 5;
- managed trading involving several traders;
- social and partnership programmes.
Zorafin Trade claims to provide spreads from 0.0 pips, ECN/STP execution, access to Tier 1 liquidity and withdrawals processed within 24 hours. It also says that client funds may be managed by several experienced traders using a combination of automated technology and human decision-making. These statements come from the platform itself and are not supported by publicly available audited reports or named liquidity-provider agreements.
The account portal at app.zorafintrade.com provides registration and login access to a private trading dashboard. Public visitors cannot independently inspect the transactions, custody arrangements or withdrawal system operating inside the account. (Zorafin Trade)
Incorrect Cyprus company number
The contact page identifies the operator as ZORAFIN TRADE (CYPRUS) LTD and displays registration number HE 442981. It also claims that the company was incorporated on 14 November 2025.
Available Cyprus company information tells a different story. Registration number HE 442981 belongs to O.L JUST THINK LTD, not ZORAFIN TRADE (CYPRUS) LTD. That company was reportedly registered on 26 January 2023, almost three years before the incorporation date stated on the Zorafin Trade website. Its recorded address is also different from the address published by the trading platform.
This is not a minor spelling discrepancy. A company number is supposed to identify one specific legal entity. Using a registration number belonging to another business does not prove that Zorafin Trade is registered in Cyprus.
Confusing reference to HMRC and Companies House
Zorafin Trade says its Cyprus registration is verified through the “HMRC and Companies House portal.” This wording is difficult to reconcile with the stated jurisdiction.
HMRC and Companies House are UK institutions. A Cyprus company would ordinarily be checked through the Cyprus Registrar of Companies, while permission to provide regulated investment services would need to be confirmed separately through the Cyprus Securities and Exchange Commission.
The website does not explain why British authorities are cited as verification for a purported Cyprus company.
Is Zorafin Trade regulated?
No matching CySEC authorisation for ZORAFIN TRADE (CYPRUS) LTD, zorafintrade.com or app.zorafintrade.com was identified during this review.
This matters because the platform promotes forex, CFDs, managed trading and other financial instruments. Corporate registration, even when genuine, does not grant permission to provide regulated brokerage or portfolio-management services.
Before depositing, users should request:
- the complete legal name of the licensed operator;
- the CySEC licence number;
- a direct official-register entry;
- confirmation that both Zorafin Trade domains are authorised;
- details of the company holding client money;
- the names of its liquidity providers and execution venues.
The legal name, registration number, licence and domain must all match. A certificate, logo or unrelated company record is not sufficient.
Awards and promotional claims
The homepage describes Zorafin Trade as a rapidly growing broker and displays awards such as “Top 100 Most Trusted Financial Institutions in the Middle East” and “Most Customers-Friendly Forex Broker.” The public page does not clearly identify the organisations that issued these awards, the judging criteria or the year of each award. (Zorafin Trade)
The website also refers to thousands of traders and describes itself as a global trading hub. These marketing statements could not be independently confirmed through audited client statistics or established industry publications. (Zorafin Trade)
Withdrawal concerns
Zorafin Trade claims that withdrawals are processed quickly and that all withdrawals can be completed within 24 hours. No detailed public policy was found explaining:
- withdrawal fees;
- minimum amounts;
- processing rules for each payment method;
- bonus restrictions;
- managed-account conditions;
- reasons a withdrawal may be rejected;
- the formal complaints process.
Clients should be cautious if a withdrawal request is followed by an unexpected demand for:
- tax paid directly to the platform;
- AML or KYC charges;
- account insurance;
- liquidity fees;
- wallet activation;
- profit commission paid in advance;
- an upgraded trading package;
- another deposit to release existing funds.
The company should normally be able to deduct legitimate contractual charges from the available balance. A demand to send fresh cryptocurrency before a withdrawal is processed deserves particular scrutiny.
Key findings
The review identified several substantial concerns:
- Zorafin Trade promotes futures, spot markets, CFDs and managed trading;
- deposits can reportedly be made using cryptocurrency and bank transfers;
- the website claims withdrawals are processed within 24 hours;
- it identifies its operator as ZORAFIN TRADE (CYPRUS) LTD;
- the displayed registration number HE 442981 belongs to O.L JUST THINK LTD;
- the incorporation date stated by Zorafin Trade conflicts with the company record;
- the website refers to UK authorities when discussing a supposed Cyprus registration;
- no matching CySEC investment licence was verified;
- the advertised awards and client statistics lack clear independent confirmation.
Final assessment
Zorafin Trade should be approached with considerable caution.
The strongest concern is the incorrect Cyprus registration number. The company number displayed on the website identifies another legal entity with a different name, registration date and address. This prevents users from reliably determining who operates the platform and who would be legally responsible for their deposits.
Until Zorafin Trade provides accurate corporate records and a verifiable financial licence covering zorafintrade.com and app.zorafintrade.com, cooperation with the platform cannot be recommended.
What to do if you already deposited
If you have already transferred money through Zorafin Trade:
- submit a written request to withdraw the complete balance;
- save screenshots of the dashboard, trades and withdrawal requests;
- preserve emails, chats, promotional messages and phone numbers;
- retain card statements, bank receipts and cryptocurrency transaction hashes;
- record the exact recipient account or wallet address;
- contact your bank, card issuer or cryptocurrency exchange promptly;
- change any password reused on the platform;
- remove remote-access software installed at a representative’s request;
- do not send additional money to unlock the withdrawal.
You can also submit your complaint here and get to know how to get money back: https://ob-man.com/en/quizle/66965abf8c5dc-3/
