Traze Broker Scam 2025 — Withdrawal Complaints, Domain Mismatch & Expose

Introduction
Traze (official site: traze.com) brands itself as a modern forex broker promising “Crystal-Clear Trading,” fast execution on MT4, high leverage, and global regulation. On the surface, it looks like a professional platform.

But when we dug deeper, we found withdrawal complaints, regulatory inconsistencies, and domain mismatches that cast doubt on its legitimacy. At ScamBrokersReview.com, our mission is to separate trustworthy brokers from those showing scam-like behavior — and Traze raises plenty of red flags.

1. What Traze Claims vs. What’s Real

Traze’s site boasts:

Regulated under FSA Seychelles (Zeal Capital Market, SD027)
FSCA registration in South Africa (FSP No. 48248)
Multiple account types, ECN/STP execution, swap-free accounts

(Traze.com)

But here’s what independent checks reveal:

Domain mismatch: According to BrokersView, the official regulatory records for Zeal Capital and Traze do not list the domain “traze.com”.
Entity confusion: Zeal Capital Market is linked with multiple names/brands, but not always transparently to Traze.
Opaque licensing: WikiFX notes deposit/withdrawal fee details are “unknown” and regulation status unclear. (WikiFX Traze)

👉 Lack of verified domain-license linkage is a serious scam red flag.

2. Withdrawal Complaints

This is where alarm bells really start ringing.

On Forex Peace Army, traders mention deposits being smooth, but withdrawals delayed indefinitely or denied. (FPA Traze Reviews)
A user described how withdrawal requests stayed “processing” for weeks with no payout.
On Trustpilot, complaints mention poor service and delays alongside a few positive reviews. (Trustpilot Traze)

👉 Easy to put money in. Hard to get it out. That’s the oldest scam pattern in the book.

3. Regulation: Low-Tier & Weak Oversight

While Traze flashes “regulated” banners:

FSA Seychelles is a low-tier regulator, not comparable to FCA (UK), ASIC (Australia), or CySEC (Europe). (WikiFX Traze)
BrokersView warns that domain and regulatory licenses do not match, creating a gap in accountability. (BrokersView Analysis)
Structural overlap with Zeal Capital makes it hard to know who really controls client funds.

👉 If regulators can’t tie the domain to the license, traders have zero protection.

4. User Reputation: Mixed at Best

TradersUnion gives Traze ~3.4/5, noting “average” satisfaction. (TradersUnion Review)
Trustpilot: Some users praise fast deposits, others label it a “scam” with frozen funds. (Trustpilot Traze)
PipPenguin explicitly asks: “Scam or legit?” and warns of its short track record. (PipPenguin Review)

This mix of glowing and scathing reviews is common for brokers under fire.

5. Scam Patterns Traze Matches

Classic Scam Red Flag	Traze Example
Withdrawal delays/denials	Forex Peace Army Complaints
Domain not listed with regulator	BrokersView Domain Mismatch
Offshore / low-tier regulation	WikiFX Regulatory Profile
Mixed reviews, scam accusations	Trustpilot Reviews, PipPenguin
Lack of transparency in fees	WikiFX “Unknown Fees”

6. What To Do If You’ve Been Trapped

If you traded with Traze and suspect foul play:

Stop sending money immediately.
Save all evidence: withdrawal requests, chat logs, screenshots.
Request a chargeback from your bank or card issuer.
File complaints with regulators (FSA Seychelles, FSCA South Africa).
Post reviews on Forex Peace Army, Trustpilot, Reddit.
Avoid “fund recovery” companies — most are scams.

🔗 Guide: How to Recover Money from Scam Brokers

7. Final Verdict — High Risk Broker

Traze sells itself as transparent and regulated. But withdrawal complaints, domain mismatches, and reliance on weak regulators make it a high-risk choice for traders in 2025.

👉 Verdict: Traze may not yet be officially blacklisted, but it shows scam-like behaviors that traders must avoid.

For safety, only trade with brokers regulated by FCA, ASIC, or CySEC.

🔗 Compare safer options: Best Legit Forex Brokers of 2025