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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: US CFTC enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
bZeroX has the feel of a crypto-native project, the sort of company people meet when they are looking at DeFi, trading tools, or infrastructure built around smart contracts. By our assessment, its strongest appeal is that it sits in a technically specific corner of the market, where users want on-chain functionality rather than a generic finance app. The trade-off is the usual one for that world: steep complexity, fragile terminology, and a lot of responsibility pushed onto the user. In practice, this kind of thing tends to reward people who already know the space and frustrate anyone who wants a simple, regulated, plain-English product. Against ordinary fintech firms, bZeroX is much more specialized and much less forgiving. It is a name for readers who care about crypto infrastructure, not for someone wanting a familiar banking-style interface.
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