Forensic review · October 2026

Zipmex Review — Is Zipmex 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.

Zipmex collapsed in 2022 — and the page now living on its domain is not the exchange you knew. If you held funds there, the route is the official restructuring claims process, not the website. Here is what happened, and where your claim actually runs.

Send this to Forensics Source Group
StatusSite live again — no regulated entity
Your moneyThe trail is still there
What to doSend the date and how you paid
The short answer

The short answer: Zipmex collapsed in 2022 — and the page now living on its domain is not the exchange you knew

Zipmex froze withdrawals in July 2022 (~US$53M of exposure to Babel Finance and Celsius) and filed for bankruptcy protection in Singapore — a documented collapse, not a rumour. The V Ventures rescue failed after missed payments, the co-founder was convicted of fraud in Thailand (February 2025), restructuring creditors recovered a fraction of their balances, and AUSTRAC deregistered Zipmex in February 2025.

Yet zipmex.com currently serves a live marketing page advertising “Earn up to 12% APY” — up to 35% on USDT — with no company name, no regulated entity and no AUSTRAC registration. That is not the exchange coming back.

Current status

What we observe at zipmex.com today

As of October 2026, zipmex.com is live again as a marketing page, years after the exchange behind the domain collapsed — with no regulated entity operating it. There is no functioning platform, no support channel, and no one answering withdrawal requests under this name.

A legitimate operator in trouble publishes notices, appoints administrators and talks to its clients. A fraud operation simply goes dark. This is the dark pattern — and if the name comes back later as a “successor platform” contacting former users, treat it as the next phase of the same scheme, not a rescue. Put your energy into the trace instead: the money trail is the one asset that does not vanish with the website.

Treat the revived site as phase two of the story, not a relaunch to trust. If you were a Zipmex user: formal claims in the Singapore restructuring run through the Zipmex Pte Ltd liquidators and advisers (Herbert Smith Freehills Kramer acted for the group); Thai complaints go to the Thai SEC; in Australia, report to ReportCyber and Scamwatch. Whatever you do, keep every document — the strength of any claim is decided by the evidence you preserve.

If you deposited

The site is gone. Your payment record is not.

  • The date, and whether you paid by card, bank transfer, or crypto.
  • The name or handle of the person who told you to pay.
  • A screenshot of the dashboard, the chat, or the receipt.

Forensics Source Group is not affiliated to this broker. One of those is enough. Where the same payment shows up from other people, those files can sit together as a class action.

FAQ

Frequently asked questions

Is Zipmex a scam?

Taking deposits and then vanishing — leaving live again as a marketing page, years after the exchange behind the domain collapsed — with no regulated entity operating it — is the exit-scam pattern in full. Whether or not a regulator has formally listed it, the situation that matters is yours: the operator is gone, and the money trail is the only asset left.

What happened to the Zipmex website?

Fraud platforms shut down when new deposits stop covering withdrawal demands — or when enforcement attention gets close. The domain gets parked, sold or left to rot. A vanished site is itself evidence.

The Zipmex site is gone. What can I still send?

The date, how you paid, the name of the person who told you to pay, or a screenshot you still have. The site going dark does not delete your payment record. The first look is free.

What do you do with what I send?

We add it to the investigation of Zipmex: the payment, the person who asked for it, and the public record already on this page. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

How do I add my Zipmex payment to this review?

Use the form on this page, email info@forensicsourcegroup.com, or leave your number and we call you. One record is enough.

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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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