Zeniq review: This looks like a scam!

In this review we have a look at the Zeniq blockchain, Zeniq Coin and Safir Global minting program.

What is Zeniq

Zeniq is said to be a blockchain ecosystem for finance and investments. The platform supposedly will allow you to exchange cryptocurrencies and to invest in different projects.

The Zeniq Hub serves as a node in the network and also as your personal hardware wallet to store your tokens.

Zeniq Pay is a crypto solution for payments that allegedly will be quick and cheap.

What’s in it for you? Zeniq wants you to buy their Zeniq Hub to mint the Zeniq coin which is supposed to rise in value and make you money.

You can either buy the physical device or invest in a Safir Minting Hub, Farm or Shares, which effectively means cloud minting. It means that the hardware is run by Safir International, you pay them for running it and get the minted tokens.

The minimum investment in Safir Minting shares is 100 euros, while the Zeniq Hub costs 1998 euros. According to projected profits the hub will make you more than 2000% in five years.

Is Zeniq legit, should you invest money in Zeniq Coin minting with Safir Global?

Beware of Zeniq

When investigating Zeniq, we found several highly suspicious things about this project that make it looks like a scam. In this review we raise the red flags that you should be aware of.

Minting nonsense

The first thing we have to establish is that the Zeniq Coin is an ERC-20 token in the Ethereum blockchain. This means several things.

The most important thing is that the Zeniq Coin does not run in its own blockchain. It is only a token in Ethereum. Anybody can create an ERC-20 token in Ethereum in a few seconds, there are online generators for that.

ERC-20 tokens are minted, which means generated by people who write their contracts (code). There is no mining involved, you don’t need any hardware or mining software.

This makes the whole concept of Zeniq a nonsense. They claim to have a network with nodes that currently have the combined power of 656.353 MH/s. But this kind of power is needed for proof of work cryptocurrencies that are mined, like Bitcoin or Ethereum itself.

You see, mining is a system to insure to security of a blockchain network, to prevent the double spend problem. The security of Ethereum is currently insured by mining, so every ERC-20 token, Zeniq included, is secured by Ethereum. Zeniq does not need to be mined with hardware power.

If Zeniq created their token with a software that will release new tokens only thanks to mining, it is the stupidest thing in the crypto world we have ever seen. It is an artificial hurdle to make people spend money.

But most likely there is no such mechanism and people who run Zeniq just release new tokens at their will since they control the code.

Zeniq blockchain?

There is a website that looks like a Zeniq blockchain explorer, but it looks highly suspicious.

Because either Zeniq has its own blockchain and a native token, or it has an ERC-20 token in Ethereum. Why would the Zeniq Coin run in Ethereum if it had its own blockchain?

Also, every new Zeniq block always contains only one single transaction.

Should Zeniq be a real blockchain, it would have a Github repository with all the code and anybody would be allowed to download the minting/mining software to their device and start mining.

Instead, to mint the Zeniq Coin you are forced to pay Zeniq Technologies, which is highly suspicious.

To us it seems that the Zeniq block explorer is fake, that there is no real Zeniq blockchain, only the ERC-20 token in Ethereum.

Zeniq Coin

We have already established that Zeniq Coin is in fact just an ordinary token in Ethereum. The token is not ranked on any reputable website like Coinmarketcap or Coingecko. It means that it is not traded on any real exchange.

The only place you can trade Zeniq Coin is Uniswap. It is a decentralized exchange in the Ethereum network and any ERC-20 token can be traded on Uniswap. People who provide liquidity determine the starting price.

The most likely scenario is that people who run Zeniq took a portion of their Zeniq coins and started a liquidity pool on Uniswap. So it gives no credibility whatsoever to the coin.

In fact, people who provide liquidity in the Zeniq pool on Uniswap can pull out the liquidity at any time which will make the coin untradeable.

So holding the Zeniq coin can be pretty dangerous, because since it is traded only withing the Uniswap pool, it can easily be manipulated and killed.

Not licensed

Zeniq Technologies Ltd., which is the company behind Zeniq, is based in Dubai, in the Dubai International Financial Center.

The company admits on its website that its activities fall under the jurisdiction of the Dubai Financial Service Authority (DFSA).

But when you make a search about Zeniq on the DFSA website, you will find nothing. Which means that Zeniq Technologies is not licensed by the DFSA, unlike what Zeniq suggests on its official website. Which is another big red flag.

Later the Dubai Financial Services Authority confirmed that Zeniq is not authorised to provide financial services.

Probably an unauthorized security

Zeniq suggest they are licensed by the DFSA, which they are not, we already know that. But does the Zeniq Technologies company need to be regulated? It seems it does.

Because in the official FAQ section, you will find that the Zeniq Coin will be a medium of profit sharing. This means that you buy or mint the Zeniq Coin under the promise that it will generate you profits through the efforts of Zeniq Technologies. And that is a definition of a security.

Therefore we believe that the Zeniq Coin is a security that needs authorizations from financial regulators. And since it has no authorization whatsoever, it might be illegal in most countries, including Dubai.

How Zeniq works

In this review we raised several red flags about Zeniq. There is no proof of a real Zeniq blockchain. There is no proof about any real usecase for the Zeniq Coin.

The only thing that is going on is an ERC-20 token being sold to the public through fake mining. To us it seems that people who run Zeniq are selling a worthless token to other people under the promise that it will generate them profits over time.

But we see no real reason for the Zeniq Coin to go up. It seems that nobody is using it for anything real and there are no signs that it should change any time in the future.

Add to this a huge pyramidal scheme that will reward people that introduce new paying members and Zeniq has all the hallmarks of a pyramidal scam.

Zeniq review – Conclusion

Zeniq and its Zeniq Coin minting are very problematic. The whole project is not regulated, although it tries to make you believe the opposite. The coin is artificially minted so that it can generate money to its creators. We recommend staying away from it.

If you are interested in crypto investing and trading, do it with real cryptocurrencies on real exchanges.

Also be sure to understand the risks associated with cryptocurrencies.


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Comments 492

  • What about all the press releases from reputable sources showing the partnership with the Dubai Royal Family and the renowned Pedro Cieza taking the CFO role and in the webinars they show the faces of the creators? If it were a scam, why would all these faces be in the documentation and press releases? And, why would the Royal Family of Dubai be involved in a scam?

    • Royal family involved? I don’t think so. A press release can say anything since it is published by the people who run the company.

      • What about the videos showing the Royal Family speaking at the ZENIQ events and saying that they have partnered with them. How do you fake that. If anyone wants the content I will forward it so contact me on my email.

      • James. I have looked at so many press releases confirming the partnership with the royal family and “quoting” His Highness Sheikh Saeed Bin Hasher Al Maktoum and that is the same guy in the video, is it not?

        Please take a look again in my folder again at the press releases I have gathered before investing into this, press releases.docx. It’s a lot of press releases to control, isn’t it.

        And, if that is not His Highness Sheikh Saeed Bin Hasher Al Maktoum, who is it?

        • The only guy from Dubai speaking in the video is Solaiman Al-Rifai who has nothing to do with the royal family.
          And again, a press release is a statement made by the company that put it together, so by Zeniq. Zeniq can write anything they want it their press release and pay for it to be published across different media.

          • James. You can’t just go around making press releases ‘claiming’ that a Royal Family has partnered in your new scheme when they haven’t. The consequences of that would be far too great and severe.

            The amount of information and people involved that is shown in these press releases is vast, and all faces and names are shown and known in this project. Very high-level people in their fields have put their names and faces to this scheme.

            People like Pedro Cieza who has come on board as the Chief Legal Officer (CLO) from one of the most reputable law firms in Spain do not risk their reputation in a scam.

            You made statements like: Probably an unauthorized security / But does the Zeniq Technologies company need to be regulated? It seems it does.

            You are far from using any definitive language here with – probably/it seems

            It seems that you have gotten caught up in the details of what you know about the ‘old’ method of Bitcoin and not looked into why this will work. But then I, like you, am just making assumptions here.

          • Believe me, anybody can put anything in a press release. The review is here to present the facts and it is up to every individual to form their opinion. You think it’s wrong, fine, but I stand by it.

            By the way, it absolutely does not matter who supports what. Have a look at the Madoff Ponzi scheme. It ran for decades and thousands of famous and very wealthy people supported it and invested in it. And then it collapsed like a house of cards because it was one giant scam.

          • Hi James, it’s unbelievable how many scam projects ars promoted here in Slovenia (europe) and always by the same people. Now they started promoting this shitcoin and not long ago their “product” was QuickX protocol. Bunch of f***ing c*nts.
            Good job on bringing their scam out to the people.

          • Yeah, unfortunately, there are many new scams popping up every day.

          • New Zenic lounch on Dubai in fronta od the Royal familije.

            Is it Also fake?


          • Show me any proof that the royal family endorses or support Zeniq in any way.

          • HI James, I appreciate your review. If possible can you give me your thoughts on this presentation on Zeniq…



          • Please go through the discussion here and see all my unanswered key questions. The video does not answer any of them.

        • Is this real or fake because some people said we didn’t believe Bitcoin at first but after its reached very high and some people said it’s another Bitcoin it’s a jackpot so plz reply

      • Zeniq coin is rated with an A transparency grade on nomics.com

        That’s 2 grades higher than BTC, EHT, Cake and 4 grades higher than Uni.

        This is a new operation also partnered with an modern crypto friendly investment bank that have invested in them. Give it a chance.. 😉 soon there will be major press releases on the first big tokanization real estate projects on the Zeniq block chain. The total leading ecosystem all opens early next year along with the exchange..they have been developing it sines 2018, but It’s first starting now and over the next few month s.

        • The transparency rating at Nomics.com has nothing to do with the tokens, it is about how confident they are that the reported trading volumes are accurate (see https://nomics.com/blog/essays/transparency-ratings). And since Zeniq Coin is traded on Uniswap only where the volume can’t be faked because it is a decentralized exchange, it has an A rating. It only says that the reported trading volumes for Zeniq Coin are accurate.

          Bitcoin, Ethere and other big coins are traded on a lot of shady exchanges that fake their reported volumes, hence the lower transparency grades, because Nomics believe that the reported trading volumes are not totally accurate.

          By the way, the Zeniq Coin daily trading volume of 54K USD is extremely low, it is basically dead.

          • You can search in dfic website you will find that the one of shareholders is sheikh Saeed ben hasher al maktoum from loyal family.
            And no2.
            Yes they tokenized part by 2 contract with ethrim and bnb to ppl who wanna to sail can do it in uniswap and panekick
            Until they will finish from silling all master node.
            And any one he bought his hub he can see the details of the transaction on the blockchain of ZENIQ
            And allready ZENIQ started to tokenis the great project on its blockchain as avionic and tupan
            And because you can’t understand the systems in Dubai
            ZENIQ it’s not regulated or authorized to provide the financial services in or to dfic and it’s normally and true. But it’s authorized to provide technology services and it infrastructure and technology project.
            All you need just search by seriously.

          • I asked several times here for a proof that Saeed Hasher Al-Maktoum is a member of the Royal family who means something. There should be plenty of articles about him, but the problem is that there are not any. So again, prove me that that man is a member of the Royal family and that he speaks for the Royal family.

            But even if he was a member of the Royal family, it still would not be a proof that Zeniq is legit. Because the giant Onecoin scam allegedly was also connected to the Royal family: https://financefeeds.com/lawsuit-reveals-onecoin-scammer-cryptoqueen-holds-230000-btc-worth-13-billion/

            If Zeniq was a real blockchain, they would not need to issue the Zeniq token in Ethereum and Binance Smart Chain. Or at least not in a separate form. They would build bridges to maybe have a wrapped form.
            Zeniq.net is a fake thing that is not even working right now.

        • Please check 2 this website :
          1. https://zeniq.net/
          2. https://explorer.bitcoinvault.global/ => market was dead
          2 this website the same, I think one team programer make 2 this project.

          #zeniqcoin #scam #ponzi

        • Zeniq does not have a blockchain
          The prince of Dubai is not involved
          It’s all lies to catch the naive people who think they can earn free money from introducing this scam to many people
          I London the same people who promoted
          PGI GLobal which scammed 130000 people and the man disappeared when 350 millions dollars
          Zeniq and is just a mere chip token
          Let those who want to invest go on and invest but I tell you after a year if so you will testify

        • I don’t speak German, but Google Translator says:
          “The Klagenfurt Ironman race director Erwin Dokter and physician Michael Ofner have now made a name for themselves with a product that is unique in the world: They have put around six years of development work into a natural product that is supposed to bring the metabolism back into shape and reduce body fat. Smylean is the name of the product…”

          So not influencers, they supposedly developped the product.

      • Amigo me ayudas a investigar una empresa que está ofreciendo ganancias en mi pais por favor.

        • Kurtarma işine casino lardan başla lütfen..önemli.2017 yilinda eth aldim 400 adet.sonra böyle saçma sapan sayfalarin yorumlarina inanip sattim..simdi 1 milyon dolarim olacakti . Sadece 400 dolar vermistim oysaki. Bence insanlarin sanşlarini denemesine izin verin. Basit bir tatilde yiyecekleri parayi ilerideki bir proje için deniyorlar kimse zorlamiyor herkesin akli fikri var değilmi ?

      • James pinion

        Hola amigo me ayudas a investigar esta empresa por favor esta ofreciendo un proyecto de ganancias muy bueno me gustaría saber mas

        TGCN-Concept Network, LDA Accounting & Business Solutions. REUNIDOS De una parte : Tgcn-Concept Network. LDA como El Gestor. NIF : 515406490 Oficina Cooperativa : Centro de negocios – Rua Quinta da Medideira 5A CP 2845-466 Amora Seixal / PORTUGAL Teléfono 00351935441993 [email protected]

        • Do they have a website?

          • No amigo hacen todo por medio de confianza solo invitan personas a la palabra y les entregan un contrato de inversión por la cantidad de dinero que invierten

            Si me puedes apoyar te dejo mi correo electrónico para enviarte captura del contrato que le entregan a las personas lo único que tengo son los datos que te envié en el mensaje anterior

      • https://www.pinterest.com/pin/1024568983947163020/

        You can check about Royal family partnership with zeniq,

        • Show me a link that proves that the man on the photo is Sheikh Saeed Bin Hasher Al Maktoum and show me a link that proves that Sheikh Saeed Bin Hasher Al Maktoum is a member of the Royal family.

      • Dude my coworker showed me this and it took me 10 seconds to realise its a scheme after i told him and also showed him all the red flags he sayd im dumb and that hes gonna invest more money into it… oh silly him, go buy real crypto or stocks…

    • Maybe ur not aware, many a times these Arab families are scammed to make the entire scheme look legitimate.

      Whatever names they show of the Arab in various releases can’t be verified.

      I don’t find any white paper on Zeniq

      I agree to most of the points in the review

    • Please check 2 this website :

      1. https://zeniq.net/

      2. https://explorer.bitcoinvault.global/ => market was dead

      2 this website the same, I think one team programer make 2 this project.

    • Those sort of people who basically reported as a “scam are just competitors or enemy of them! And try to knock them or their amazy bussinis opportunity! We are Based in Norway and we always got paid and the back office working fantastic! The back office website worked very fast so easy to work from home while parenting of 2 small kids ! I literally thank Safir and ist decentralized crypto / Token/ Blockchain/ Trade Exchange for this !!!

  • Several false facts are stated in this Zeniq review article.
    Zeniq coin is not ERC20 token but runs on its own Zeniq blockchain. Since now it’s only possible to sell it on Uniswap you have an option in Zeniq backoffice to wrap it in ERC20 Etherum protocol before making a withdraw and swap it on Uniswap.
    Zeniq is regulated in Dubai and strategic partner is royal family of Emirates. Very easy to check that, as stated in other comments above.
    Minimum investment in Zeniq share hubs is not 800 euro, but 100 euro. Anybody who seriously looked in to the project should know that.
    I just love ‘objective’ review articles where everything is a scam, and on the end of the article we should contact the author to tell us where we should acctualy put our money 🙂

  • I don’t believe that just presenting a few facts in what is appearing to be an outdated way of operating in an industry necessarily draws the correct picture, James. Not when connections being made are based upon possible scenarios without any follow up to verify that this is indeed the case. One might start to ‘assume’ you may have a bias when one reads between the lines of what is stated as facts presented on your website.

    • I have a bias against scams, yes, I admit.

      • The Gulf News is writing about the partnership with the Dubai Royal Family. They would be taken down immediately (and probably the editor would be shot). James, I’m not trying to be rude. I appreciate honest, non-biased reviews about scams but it does seem that you have either gone off the rails with this one or, as Nino pointed out above, you have a vested interest to scare people out of one scheme and into investing in your own scheme. Which, ironically, is a scam.

  • 1.
    It will be, project just launched. Heart of Zeniq ecosystem is Zeniq decentralized exchange that is starting Q1 2022. Not one word about it in the article.


    Check Zeniq website.

    Click on arrow down in Safir minting shares to see other options.

    • 1) Allegedly. In the meantime you have to pay to be able to mine with a mysterious software there is nowhere to be downloaded. Every normal blockchain project provides the mining software publicly for anybody to use on any compatible hardware.
      2) That is an image published and commented by Zeniq. Every mention about Sheikh Saeed Bin Hasher Al Maktoum in connection with Zeniq I can find is based on a press release from Zeniq. Also, who is Sheikh Saeed Bin Hasher Al Maktoum? Why should we care if he is a partner or not? How is he supposed to be a partner anyway?
      3) It does not matter what Zeniq say about being regulated, because as a matter of fact the company is not regulated: https://www.dfsa.ae/public-register/firms and https://www.difc.ae/public-register/zeniq-technologies-ltd/
      4) OK, I corrected the info about the minimum investment. But it does not change anything about the conclusion of the review.

      • I believe James Moore and Nino are part of the big scam of Zeniq.
        We appreciate your review, ignore them and help us dig out more fake/Scams.
        Thanks Mr. Pinion.

        • And Tawanda Kutadza too, he is always promoting scams on facebook. Most people know him especially in South Africa, that he is a Zimbabwean guy who is always promoting scams. He’s now known as Mr Tron because of the Tron scams he has been promoting. We must keep exposing them by name so that they stop making a living on scams.

  • I agree with James , after looking at zeniq for a while and unable to really grasp what the coin is really meant for and and the white paper , it seems lot of mind has been put into something with no credibility in its project value.

  • Also not one word in the article about other main Zeniq functionality, virtual IBAN and easy access to crypto space for 97% world population who are sill not in crypto.
    I’m sorry James, but knowledge of a person who is your Zeniq info source is very poor. If you have real intentions to write objective article about Zeniq and not just direct people to your own project, you should find someone who understands Zeniq well and knows what he is talking about.

  • Mr james your review is kind of bias and you didn’t do thorough check up on zeniq before writing this. Alot of people have done a thorough check up on them and found out that they are real people with phisical addresses. They are having a global summit from 22 to 24 of October 2021 in dubia and they are inviting as many people as posible all around the world to attend. And point of correction zeniq coin is not an E20 coin on ethereum blockchain. But because zeniq exchange is not yet realdy you have an option to wrap zeniq coin as E20 and sell in etherium blockchain exchange like uniswap. And i think that is a good thing and thesame is applicable to some other coins. And as a matter of fact that is what the zeniq exchange is trying to solve by combining different blockchain on thier exchange so the issue of wrapping that usually comes with high sending fees will be erradicated.
    Although you may have your reservations, but next time when you are writing a review on any thing please do a thorough analysis and understand what you are writing because it iis a vividly clear that you did not do your home work on zeniq before painting them as scam. Thank you

    • If Zeniq is a real blockchain with a real native token, where is the code repository, where is the developpement happening if not on Github, where is the software that people can download and use (wallet, validator)???

  • Think you should also check the partners ZENIQ has on board that are based in Dubai, like OCS International. It is a good thing to always look at the other side of the coin for every investment. But you have to be really objective, also noting that even the best and government backed businesses and organizations have also gone comatose. Verify, verify, verify. But study to learn to manage your risk.
    What’s your exit strategy?

  • It is also weird that Zeniq runs on WordPress, with a cheap theme. That is weird for a “professional project”.

    • It does not matter whether it is fake or real, because they say that Zeniq is a paying client of OCS. If I am a paying client of Goldman Sachs, that does not mean that Goldman Sachs endorse in any way what I do.

  • clearly you can see ocs board member in this video

  • The most ridiculously unfounded, misunderstood and poorly researched hatchet job I’ve read in a long time! Thanks for the good laughter!
    I wonder who paid you to write this crap, someone must be really scared of Zeniq. Which makes sense, they’re about to make a dent in the universe.

  • There might be a reason why you are not James.

  • I am 100% agreed with the reviews of James, bcoz if zeniq has its own blockchain then check sources github, and why it is on erc20. Wait and watch for huge scam. We can guide but we can not stop people. Understand the process decenterlised blockchain and pow coin. Thanks

  • Good day all,

    Maybe I can shed more light here with a little submission.

    As an author, investor and entrepreneur, before I invested in ZENIQ I made a little research about this cryptocurrency via Quora web.

    Here is the feedback I got

    Q: “What can you say about Zeniq cryptocurrency?

    A: ZENIQ will become the most popular portal for digital investments in a few years and will be one of the top exchanges in the world with the decentralized ZENIQ Exchange.”

    Answered by Patrick Luis, Account Manager at Bitcoin Mining Company. He is also a foreign exchange and cryptocurrency writer, Blogger.

    You can search this name on the Quora website for more clarification, please.

    Who is fooling who?

    Don’t let’s be biased here. It calls for further research, please.


    • Wheny anybody says that crypto project xyz will become the most popular in anything, I basically know they are full of ****. The only thing that is sure in the crypto world is that you can’t be sure about anything, certainly not about the success of any crypto.

      • I must say I agree with James on everything. I have a long history of being scammed by these people who create tokens and exegerate their future value. One recent one is the Etherlite. People were promised they were going to become millionaires on the 1st of July 2021 and nothing happened. Some few years back there was another one called Onecoin and people lost millions of dollars buying a fakecoin. Then came the Bitcoin Vault, and another one called the AWS.
        The most common thing I find is the fake tokens always come under a referral programme aka network marketing. The will always collapse and lose value.
        The real cryptos in the largest exchanges like Binance and Huobi can be accessed by the public.

        • Well said Wadzi. I have also learnt to stay away from these things despite positive ratings. There is always a catch, look at PGI Global, Crowd 1, Bitcoin Vault. Instead of investing money into buying a mining plan, which is fake, rather use that money to buy a start up coin that will probably give you some returns in a few months.

      • If know everything why you are barking here like black d*g

      • If your statements holds true, it says nothing about your review is not a crap

    • Yorumlarin kesinlikle sadece önyargi inaniyorum ki sen 2010 larda ETHEREUM içinde ayni şeyleri yazardin..iyi bir paranoyaklik belirtisi acil psikoloğa ugrayin..

  • I must say I agree with James on everything. I have a long history of being scammed by these people who create tokens and exegerate their future value. One recent one is the Etherlite. People were promised they were going to become millionaires on the 1st of July 2021 and nothing happened. Some few years back there was another one called Onecoin and people lost millions of dollars buying a fakecoin. Then came the Bitcoin Vault, and another one called the AWS.
    The most common thing I find is the fake tokens always come under a referral programme aka network marketing. The will always collapse and lose value.
    The real cryptos in the largest exchanges like Binance and Huobi can be accessed by the public.

  • you posted screenshot saying it is under authority DFSA but on Zeniq site it says it is under DIFC. anyone can check this, and searching DIFC for Zeniq gives a result. so it looks like you are the scamer here
    from Zeniq page:
    “Court of Jurisdiction: DIFC (Dubai International Financial Center)
    Licensing Authority: Dubai International Financial Center Authority (DIFCA)”

  • the person who wrote this post is less informed please we know to detect scams more than you do zeniq is 100% legit come 2022 you will change ur post

  • to prove that this guy was just providing a heep of lie here is a link you can follow to know whether zeniq is registered https://www.difc.ae/public-register/zeniq-technologies-ltd/ now i dont know how he uses his computer and what research he made if he cant verify just a simple registration please delete your nosense post

  • Thanks James. I salute you

  • Lol the misinformation in this “article”, please point me to where Zeniq said they’re “mining”.

  • Our regional manager has personally gone to the office to talk with the CEO twice. Please stop talking garbage on here and do your homework well. Thank you

    • What does going to an office bring to the picture?

    • Bonjour
      J ai eu une réponse du cabinet de Pedro cieza avocat de zeniq. Ce cabinet m a confirmé la réalité du projet.
      Qui est est en relation directe avec la banque OCS?

    • My friend, we need to tread carefully. It was said that some presidents traveled to the Onecoin head offices in Dubai to meet whoever called the shots and they did but where is Ruja the CEO who met all the royal family of Dubai. Some of us have been there and seen it all.

      What’s Zeniq doing that wasn’t done by Onecoin? It was billions of dollars that were invested in Onecoin.

      I refused to buy into onecoin because I spotted a number of red flags which I’m spotting in here. The absence of a Zeniq blockchain clearly indicates that the guys are up to something sinister. If they were up to their billing, they’d have the blockchain out long before they created the hubs. It’s a basic requirement.

      This similar crap of Royal family of Dubai partnering with these schemes was chipped in into Onecoin and it sold, many gullible fellows were drafted into the scheme that one rich fellow in Dubai invested 230,000 Bitcoin and had them handed over to Ignatova Ruja the CEO on a flashdisk. Until now she must be smiling to the bank.

      “Sheikh Al Qasimi in a well-documented transaction handed out flash drives containing 230,000 bitcoins worth about $ 50 million, in exchange for the now frozen OneCoin bank accounts, other assets and real estate in the UAE worth about $ 1 billion,” Rick said.

      Scammers are also smart. They know imvestor strengths and weaknesses and capitalise on your weaknesses to cut the poise of genuine project creators.

      The fact that Zeniq said they were regulated by DFSA and later edited their website to claim they are regulated by the Dubai International Financial Center Authority (DIFCA) alone is another red flag.

      I saw how guys vociferously defended Onecoin on reviews of this kind that this defence would be deemed kiddish but in the whole, I’d advise that if you must be stupid, don’t be silly….invest what you can afford to lose.

    • Crowd 1 had an office too. Stop believing those lies

  • I am so sorry but real advisor companies always contact with the companies to show their analysis and leave the companies the opportunity to defend themselves and answer the questions about lack of information. It is bull shit when you publish a report like this one without giving the opportunity to provide the information that can solve many of the issues or doubts moreover when a startup company.
    If you did not talk with the company your info is partial and could be wrong and the affirmations done are so heavy that could fall in fake advise that do not help anyone and the only objetive then is to scare people.
    For sure in Internet you produce more traffic with negative posts than with positive ones.

  • Please don’t delete this review, i want to come and laugh at it later. Thank you.

  • Well I’m about to take some kind of risk, but following the high rate of many tokens evolving this days, there’s a huge chances of playing a victim in the hands of scammers. The world today follows the trend of steal little from the multitude and grow big to a billionaire. That’s how the rich stay rich and the poor ones go back crying. Investing in zeniq can never be guarantee.

  • Hope am not going to regret in buying zeniq hubs oh, this one that James is saying it fake

  • It has been argued in the past and even now that bitcoin is a scam.
    Everyone is an adult and invests their money consciously.
    Time will tell if ZENIQ is a scam or the new future.

    • You’re correct! Time will tell. As Otedola, a Nigerian billionaire said “we’re billionaires today because we’ve lost millions” I Missed out on Ethereum today because they told me it was a SCAM. Be it scam or not I’ve invested on ZENIQ and I’ll never regret it.

  • Dear James!

    I dont really see how credible your evaluation is as you have so made so many misstakes here. NO WHERE on the Zeniq site it says they are registred by Dubai Financial Service Authority (DFSA).

    Legal Status: Limited Liability Company in DIFC Freezone


    Slight difference there or what?

    If this is how you do your “job”, I unfortunately have to say that you are undermining your own credibility. I have followed your reviews of other very well-functioning companies and it can be stated that your site is a kilckbait site that steals traffic at the expense of others.

    Have you ever considered that many who might be able to get a good side income give up because of what you say? These families may have needed that income and that opportunity you take away from these people.

    I’m grateful that someone does a job like this, because there are lots of dishonest companies out there and it’s good that someone takes their time to warn others. But then you have to do it with honest intentions and do a proper investigation. Do not post speculations and own opinions. Combining the word scam with a companys name to direct traffic to your own page is really as low as you can get and in your case you seem to be very actively making sure that your page appears first on Google. So your SEO you really have made sure is up to date. Care to explain that?

    What if you really contacted the company to get answers to your claims? There are lawyers and very competent staff who are probably very happy to answer your questions? But then the possibility of linking the company’s name with the word scam disappears a bit ?!

    • You are repeating some debunked arguments, so I will just repeat one of my replies that I already posted here.

      When I show in my review that Zeniq is not telling the truth about being regulated by the DFSA, Zeniq edit their website and change it to claim they are regulated by the Dubai International Financial Center Authority (DIFCA). You can see that my screenshot is not fake in the Web Archive, Zeniq claimed to be under supervision of the DFSA: http://web.archive.org/web/20210717004820/https://zeniq.com/

      Well, I have news for you, DIFCA does not exist.
      And I have another screenshot for you from this page: https://www.difc.ae/public-register/zeniq-technologies-ltd/
      The Dubai International Financial Centre (DIFC) clearly states that Zeniq is NOT REGULATED: https://tbbob.com/wp-content/uploads/2021/08/Zeniq-DIFC.jpg

      This shows that Zeniq are well aware of my review and the red flags I raised. They reacted to some of them by editing their website and changing their claims in silence.

      • I think you are 100 % corect

      • You say that DIFCA doesn’t exist and yet you gave a link to their website.
        If you would research this properly you could see that DIFCA stands for “Dubai International Financial
 Centre Authority” as you can clearly see on their website here: https://www.difc.ae/business/laws-regulations/

        “DIFC Authority oversees the strategic development, operational management and planning of the Dubai International Financial Centre. “

        • The authority in this case is just a body that manages the DIFC, it is NOT a regulator of any kind. It is just a management part of an organization. They could have called themselves the DIFC board or anything else. So DIFCA as a regulator does not exist.
          And the DIFC clearly states that Zeniq is NOT regulated.

          So saying that DIFCA is the licensing authority for Zeniq is a lie. Besides, Zeniq claimed they had a license from the DFSA, which I proved is a lie. Only then they edited their website to claim they are licensed by the DIFCA.

  • You saying DIFCA doesnt exist is just another misinformation (not to call you liar). Scroll to Arif Amiri, speaker at Gitex on 1st link. Clearly say CEO of DIFCA. Then scroll up to Ali Abuzinjal and watch 2nd link, from 1:32 if 3 minutes is too much. After that atleast have decency to say something like “ok, guys, i might have been wrong about this one”

    • I don’t care about what people from Zeniq say. DIFCA does not exist as a financial regulator. DIFCA has no website, it is not an independent authority per se. DIFC has different bodies and I don’t know what, but it is not a financial regulator.

      And I have to repeat this:
      When I show in my review that Zeniq is not telling the truth about being regulated by the DFSA, Zeniq edit their website and change it to claim they are regulated by the Dubai International Financial Center Authority (DIFCA). You can see that my screenshot is not fake in the Web Archive, Zeniq claimed to be under supervision of the DFSA: http://web.archive.org/web/20210717004820/https://zeniq.com/

      Well, I have news for you, DIFCA does not exist as an independent financial regulator.
      And I have another screenshot for you from this page: https://www.difc.ae/public-register/zeniq-technologies-ltd/
      The Dubai International Financial Centre (DIFC) clearly states that Zeniq is NOT REGULATED: https://tbbob.com/wp-content/uploads/2021/08/Zeniq-DIFC.jpg

      This shows that Zeniq are well aware of my review and the red flags I raised. They reacted to some of them by editing their website and changing their claims in silence.

      • Przecież jest wpis o ważności licencji do 13 maja 2022 r.

        • That is just a company registration for tax purposes. It says absolutely nothing about the legitimacy of the company. It is not a financial or investment license. For example, thousands of Ponzi schemes get their tax registration in the UK, because anybody can get it. A tax registration means nothing.

      • Same shit and lies about the license. Scroll down:

        ZENIQ is a decentralized blockchain for crypto-fiat payments developed by ZENIQ Technologies, the hi-tech company headquartered in Dubai, United Arab Emirates. As the main office was opened on April 14, 2021, the project is planning to expand globally. The company has a legal status under the jurisdiction of DIFC (The Dubai International Financial Centre) and is licensed by Dubai Financial Service Authority (DFSA).

    • Has anyone seen the device in flesh? All I have seen are some computer renders.

      • Well, this post drew some heat!
        I’m not a professional in this area, by any means, so I’m not going to comment whether I believe it’s a scam or not. I have invested in it but I’m not a rich man so it will only be a small loss, if it is a scam, but a very big gain, if it’s not. It’s a gamble I have chosen to take.

        To the credit of James, I don’t believe he has posted anything that leads people to his own investments and the title of this post didn’t declare that is definitely is a scam but only that it ‘looks like one’. And, we should all remember that we are the first ones who come to sites like this one in order to find out whether, or not, we are likely to win or lose.

        So, it might be more helpful if we just post the facts and stop the personal attacks. Like I said, I don’t know anything about this area, so I’m interested in both sides of the story but would rather read about it without having to see stones thrown from both sides.

        These videos were posted recently showing the hub in working operation. Apparently, it is coming soon and I have a friend near the top of the pyramid who will be one of the first to receive one and will confirm that to me as soon as he does.



        I’d genuinely be interested in your opinion of these videos James (and others).

        • Videos in the lowest quality possible so we can’t see any details. To me it looks like a tablet in a frame.

          • Would you not consider that this is because they are in the office and clearly using their mobile phones, which is to be expected as it’s not a promotional video but purely, so it seems, an excited milestone they want to share?

          • I think all mobile phones today can do at least FHD videos (1080p). Anyway, this whole thing does not make sense. Real crypto mining is exteremely demanding on hardware, you need very powerful machines with powerful cooling. This is just a tablet. So it is not doing the same kind of mining as we are used to with other cryptocurrencies. So where is the software? Where is the public list of nodes in Zeniq? Where you can download the software to run a node?

          • Yep! Could be. It’s a good evaluation. One I would not have thought about, being an honest person. But, it could also be that they are excited that they have just reached a milestone and want to show others before making a professional, promotional video. It seems this game of digital currency start-ups is not easy. The thing I am most confused about though is why the ‘knowledgeable’ for’s and against’s can’t agree, given that they are both so knowledgeable.

        • These videos are showing only an iPad showing numbers.
          This is a proof of nothing.
          Besides a hub is a much bigger hardware that is located in a data center. They uses a lot of energy and need a lot of cooling capacity .
          I only see a basic tablet, far from being a powerful processor

      • There are no minting hubs out there in April this year it was said to come soon, now its October still not out, many people in Austria have invested and have minted seem there are in connection with the ftx platform. Facts are they are centralised they do not run their own blockchain and for withdrawals you have to wait for confirmation from a programmer on their side. And that is 100% true

  • Erwin Dokter Juwelis uploaded January 7

  • Always bird people not undestand what is Zeniq it like when btc is starting in 2008 all presse said it speculation now everyone believes !
    Be strong Zeniq we love so much what you do never listen negative people like this guy write fake news
    So undestand if someone accused you means you do something good and theme not have,and not undestand

    • You will understand it when you lose your money on this scam . They just introduced it in South Africa. The guy who introduced it is known to have scammed a lot of people through cyrptos umi, tron , prizm , gemeas and petronpay. Be warned .

  • I have just 3 question for those who sell this crap :

    1. Where is your Licence ?
    2. Where is your blockchain ?
    3. If this is huge potencial project, why do you have so much people who sell and fight for levels and bonus ? Why don’t just buy a hub and wait for money ?

    This is just a money piramid scam !

  • 1. The company is not regulated. When you sell securities it is a must to be regulated. I am speechless
    2. The SEO and COO started a health product company in 2018. Calling it Quote: The foundation for the most unique lifestyle system in the world. more people write the app doesn’t even work. How can they built a new unique Blockchain when they can’t even make an app work. Impressing!

    3.Several leading members from the Safir/Zeniq team don`t post anything about their position or anything about the Zeniq coin on their private FB profiles. Massive red flag!

    4. Zeniq is an ERC-20 token on the Eth Blockchain. Fact

    5. No real information about the coding team. Probably because there ain`t no…………….

    6. Plus 1 year on the market and can only be traded at Uniswap. Remember Uniswap is a decentralized exchange on the Ethereum network – every one of us can list ERC-20 tokens. Massive red flag

    7. Where are all the hubs after it has been sold at a minimum price of 1999 euro for the last plus 1 years? Oops!

    8. Background and career from sport and health. Interesting

  • Astrazenik for coronavirus – Zeniq is for Criptovirus

  • I see this article really bad! If we could rate, I would put 0 without hesitation! Zeniq has its own blockchain. Stop talking nonsense! You can check it out here https://zeniq.com/ Minting section. Yes, it was also put on the ERC20, why? Simply to allow more liquidity. The encapsulation technique is not new at all! Why is there BTC on the ETH network?? the WBTC or Wrapped Bitcoin (https://coinmarketcap.com/currencies/wrapped-bitcoin/?fbclid=IwAR0sYFuyVHok0yZ90BC4BZ6ICY6eWMAldvXq5ejY0r_UizZ6o6ep_od9r74) which has the same value as BTC itself! Not only BTC but also other cryptos like WBNB. Once the Zeniq exchange is set up, then it will really come into play its own blockchain. Please do some digging before you say anything!

  • This analisys is the scam… No really contacted with ZENIQ to contrast these infos published here, many lies or many half trues… In the end the publisher recommend to go away form ZENIQ but use StormGain or eToro enrolling with his affiliate program… Come on!!! I think there are more honest ways to get contacts and people enrolled in your opportunity.

    • The same reactions to almost every review I make. And it always ends the same way, the reviewed scam collapses and people come back telling me I was right.

  • James, we can all tell your level of research is to drive readers to your business. Let us give this company time then you will be able to talk to us.

    We are all mature to take risk weighing any possible consequences.

    You said the company is real, that is enough.
    Good bye

    • I agree, the guy who wrote the article already considers the project a scam! By the way, he has nothing to do with time in this context!

  • Hello James

    I’m usually the one that uncover and expose scams, i truly believe that you need to do more research on Zeniq , all i see here are arguments that are copied from behind MLM , another site that sees everything as scam.
    Let me tell you James where you’re wrong

    You say that Zeniq has no Blockchain explorer and in fact it runs on Ethereum network as an ERC 20 token

    Zeniq has its own explorer zeniq.net you can see all the blocks and hash rate, Zeniq token on the other hand is an ERC 20 wrapped token so people can exchange it on uniswap, later in the next few weeks will have a Binance chain wrapped Zeniq token so people can avoid uniswap high fees and Swap the coins on pancake-swap

    Zeniq doesn’t require a financial license yet because they are not selling any securities, Zeniq is a technology company selling physical devices and minting contracts, they don’t even sell the coins, they’re in partnership with OCS bank where all the financial services will be conducted

    Partnership with the Royal Family

    You said that that probably is fake
    This is the press release from a local news agency (I’m sure they’re familiar with Sheikh Saeed Bin Hasher Al Maktoum)


    This link is for you to see the picture from the actual partnerships event


    I see you’re actually promoting StormGain
    Great platform at first glance but for me that’s the scam , it might be easy to trade on the exchange but have you seen the withdrawal fees , I’m surprised you’re promoting that but as long as you can make few bucks on the affiliate side of it why not

    In conclusion
    – you mainly copied the information from behind MLM without doing a real in depth research
    – the information is inaccurate without any concrete proof
    – you’re promoting your StormGain link as a real value but in fact it has one of the highest fees when it comes to crypto exchanges, a fixed 35 USD min withdrawal fee plus 0.1% in top of that

    I came to your post to clarify few things , I’m not here to start a long back and forth argument on who’s right and who’s wrong

    I wish you all the best in your research

    Best regards

    • Like others, you are posting arguments that have already been debunked in this discussion. Zeniq has no real blockchain and no real cryptocurrency. The ERC20 is not a wrapped Zeniq token, it is an artificially created token. It will be the same story on Binance Smart Chain. An artificially created BEP20 with liquidity (that can be rugg pulled any time) provided by Zeniq. If you want to prove that I am wrong, show me where I can get the original Zeniq token and wrap it on the Ethereum blockchain.

      Just a quick recap:
      – linking a press release that has been written by Zeniq about Zeniq does not prove anything, anybody can put anything they want in their press release
      – a photo with anybody does not prove anything, people take pictures with other people everywhere. For example, that could have been an event where the Sheikh was welcoming new companies in the DIFC.
      – even if the Sheikh is a partner of Zeniq, what does it mean? Who is Sheikh Saeed Bin Hasher Al Maktoum, show me a link where I can find something meaningful about him. By the way, Madoff was endorsed by tons of celebrities and we all know how his Ponzi ended up.

      And I am not copying, or even reading for that matter, other websites when I write my reviews.

      And finally, lying about Stormgain won’t save Zeniq.
      Yes, Stormgain have a 0.1% withdrawal fee, but they have zero trading fees. The 35 USD withdrawal basic flat fees applies only to stable coins that run on Ethereum and it is dictated by the high Ethereum fees, you will face that everywhere. With XRP for example you will just pay about 40 cents. Other exchanges have up to 0.5% trading fees (Coinbase or Bitstamp for example) while they also have withdrawal fees.

  • What is interesting here is a pattern of how you James put up arguments, facts and research. The replies – most likely from an army of MLM zombies looking for a quick cash out (a.k.a. the next big thing) are worried that their house of cards crumbles before they a.) got their money back or b.) got any money at all. Keep up the good work.

  • Guya this will become THE SECOND BIGGEST SCAM IN THE WORLD AFTER “One Coin” scam…

    Watch this space…

  • I leave this video here https://www.youtube.com/watch?v=5iWlgSS-rAk thank you. See you in October.

  • Really funny how they activate their brainless army to spam this investigation.

  • First of all, sorry about my English.
    Here are my two cents about this topic:

    I can’t consider Zeniq as a real project until they meet next conditions:
    1. until they start working in the USA
    2. until they provide any information about their coding team
    3. until they provide any information about their blockchain
    4. until they show us where we can get the original Zeniq token
    5. until they explain to us how ” hub mining” works.

    Here is what I think:
    1. right now, Zeniq technologies is not allowed to work in the USA, and most likely they will never be allowed to work there; That’s a really big red flag.
    2. they will never provide any information about their coding team simply because there’s no coding team. Another red flag.
    3. they claim Zeniq is wrapped bitcoin, but wrapped coins are backed by the real bitcoin, and guess what? There is no real Zeniq coin. Their coin is the ERC-20 token. Zeniq has no real blockchain. Absolutely huge red flag.
    4. There are no original Zeniq tokens and there will never be.
    5. This is really hard to explain simply because something like that is absolutely impossible. To be able to mine tokens you need blockchain, but they don’t have it. And anyone should be able to freely mine and get Zeniq coins as a reward. But there’s no public mining and there are no coins. Coins are minted totally secretly somewhere and somehow… Huge, huge, huge red flag.

    One more thing: there’s no physical product.
    Once you put your money in there’s no way to get your money back. There’s nothing you can sell to get your money.
    You simply give them your money for free.
    Also, you can’t transfer your hubs to anyone else, you can’t send them as a gift, you can’t sell your hubs to a third person. Absolutely nothing.
    Once you buy those hubs you’ll be stuck there until you lose your money.
    No exit at all.

    Long story short: shitcoin is “a great way to lose money”.
    This really might be the biggest scam in the world after One coin.
    And guess what? Dubai Royal family is involved again…

    Good luck to everyone who throws their money into this scam.

  • @ James Pinion


    Zeniq coin sounds like a huge scam and most likely it is.

    There is no proof of any real use-case for the Zeniq Coin.
    The only thing that is going on is an ERC-20 token being sold to the public through fake mining.
    There is no proof of a real Zeniq blockchain.
    No transparent blockchain.
    No open-source code on GITHUB, no white paper.
    Is it possible to do 1 transaction at a time? No, it’s not.

    Their website is based in Thailand and has two websites listed on this website as alternative websites to do business with their company.
    The website is poorly designed and doesn’t contain elements in the metadata that could help its online presence.
    As a result, it loses credibility and shows that its quality is questionable momentarily.

    MLM side of this Ponzi scheme is obvious.

    If you still don’t believe pls check this link:

  • Finally everyone can say what he wants. This does not mean that everyone has the same opinion. The project itself is in the pre-launch phase. So I don’t see the point of shouting in the four corners of the world that it’s a scam! There will be a big meeting in Dubai in October, everyone is invited! Where you can ask all the questions you want about the project. Then at least judge if it’s a scam or not! At first, many people did not believe in Bitcoin, that it was a scam. Is it still a scam now? Only time will tell, don’t take yourself for God and know the future! I repeat, only time will tell. What makes you believe for example that Stormgain will not scam in 1 month, 2 months … ?

  • When I see that a project is promoted here in Slovenia by the same people that were already promoting numerous ponzi schemes in the past years I know this project is a SCAM! The last project they were promoting was QuickX protocol. And it’s always the same story, pre-launch phase, phase 1,2,…but it never comes to an end.

  • James James!!!!

    You really are a patient and amazing person. You have not just taken your time to DYOR, but you have tried to respond to as many questions as possible and provide more clarity.

    Just like Frank The Tank said, it’s funny how it’s the same people who promote these coins that keep promoting every new coin in the crypto space and saying how they will become Millionaires in the future and how every single person should join in and also become Millionaires……

    There are really no guarantees in life, but with due diligence, you can always mitigate your risks.

    James you have provided the facts. Everyone is now allowed to use their hard earned money as they wish.

    The goal is to have more people succeeding in life, so please if you’re invested, I can only wish you the best and pray your dreams come true, but please do us a favour and kindly give us feedback after the official launch if the coin makes it big, so more people can invest in it when it dips a little and join the next rise, but if things eventually go south, please do let us know as well so that we can learn a thing or two.

    Fortune favours the bold……..

  • There’s a famous statement…
    You are guilty until proved otherwise!

    Similarly, the reviewer is saying, All plans are scams until proved legit except the ones that he is involved with.

    The review doesn’t confirm that ZENIQ is a scam. The nature of the business currently online makes it a good feed for soothsayers to paint it red.

    What is it’s not? Will the reviewer compensate for the list opportunity?

    What is it’s true? You are risking your hard earned amount for the decision your are taking based on the facts you and faith you got to achieve the expected returns and profits. Fair enough.

    Lastly, you do not have to network compulsorily to earn. You invest as a minter and keep quite. If things aren’t speeding up, company will find alternate way to scale up as the show must go on!

    Disclaimer: I’m an investor with ZENIQ and feel very excited about it’s future prospects.

    • People have their own brains. The goal is for them to read the review and make up their own minds.

    • I am going out for the summit next month in Dubai. I will send you some pictures for your garbage review

      • He(James pinion) has facts stated….
        He said check them ….
        He sends his evidences…

        All you against this post NEVER, checked his proves.

        You just keep condemning it with NO verifiable facts.
        Talking to CEO as evidence of being legit….. LOL

        ZENIQ IS A SCAM.

      • Hi marry, good to know you are going to the conference, can you please ask them to show some photos and videos of actual hubs

  • Here are some interesting news about Zeniq and OCS bank.

    First of all, OCS bank is not the real OCS bank.
    The real OCS bank is OCS International Finance Ltd and this is the original website: https://ocs-finance.net/en/home/
    Zeniq has a partnership with the fake OCS bank and its name is OCS International Commodities & Investments.
    Website: https://www.ocs-investments.com/
    They even use the same logo as the real OCS bank.

    When you go to their partner’s site, scroll all the way down to the bottom, you’ll find this: ADGM Digital Asset License under process. In other words, it’s not regulated.
    Fake OCS bank was created in 2020 and it’s still not regulated.

    It will never be regulated, and here is why.
    Julian Alsayed, CEO of OCS International Commodities & Investments is actually Julian Rifat.
    Julian Rifat is a former hedge fund manager jailed for insider trading.
    Rifat was sentenced to 19 months in jail for taking part in a £285,000 insider trading scandal.
    He worked at Moore Capital, and he had to pay £260,000 in fines and costs after admitting to passing on information about eight companies, including Barclays and Volkswagen, to an associate, Graeme Shelley, who worked as a broker at Novum Securities.

    “Julian Rifat, a former trader at Moore Capital, was banned by the U.K. Financial Conduct Authority more than five years after he pleaded guilty to insider trading. Rifat, who was previously sentenced to 19 months in jail, isn’t a “fit and proper person” to continue to operate in the financial services sector, the regulator said Tuesday in a statement. Rifat, who was arrested on his 41st birthday n 2010, was one of the principal targets of the FCA’s Operation Tabernula, a major effort to prosecute insider dealing in the wake of the financial crisis.”
    Link: https://www.bloombergquint.com/markets/ex-moore-capital-trader-banned-by-fca-after-insider-dealing-plea
    Link: chrome-extension://efaidnbmnnnibpcajpcglclefindmkaj/viewer.html?pdfurl=https%3A%2F%2Fwww.fca.org.uk%2Fpublication%2Ffinal-notices%2Fjulian-rifat-2020.pdf&clen=287327&chunk=true

    On 14 Dec 2020 Julian Rifat changed his name to Julian Alsayed.
    Link: https://find-and-update.company-information.service.gov.uk/company/07830049/filing-history

    But why did he changed his name?
    Because, on 24 Nov 2019, Dubai Financial Service Authority has decided to restrict Julian Rifat from performing any functions in connection with the provision of Financial Services in or from the DIFC.
    He was not allowed to work in Dubai under his legal name.

    “The DFSA has decided to impose the Restriction on the grounds that Mr Rifat is not a fit and proper person to perform any functions in connection with the provision of Financial Services in or from the DIFC.
    In November 2014, Mr Rifat was convicted in the United Kingdom (UK) of committing a number of criminal offences, namely dealing in securities when having inside information (Insider Dealing) while being a Financial Services Authority (FSA) approved person and employed as a senior trader for a London-based hedge fund. Mr Rifat was later sentenced to 19 months imprisonment, fined £100,000 and ordered to pay costs of £159,402.
    In June 2019, it was brought to the DFSA’s attention that Mr Rifat was employed as a sales representative by a DFSA Authorised Firm (the Firm). The Firm terminated Mr Rifat’s employment in July 2019. ”

    Link: https://www.dfsa.ae/application/files/2915/8554/6941/MrJulianRifat_88.pdf

    Therefore he changed his name and become the fictional CEO of the fictional unregulated and unlicensed bank.

    Now, let me ask you something: do you still believe in Zeniq?

    Good luck to everyone who invested their money into this shit.

    • Bonjour.
      Vous racontez de la merde car j’ ai contacté directement la banque OCS en envoyant un mail à [email protected].
      Mail qui est sur le vrai site dont vous parlez.
      La banque m a bien répondu qu elle était partenaire de safir zeniq.
      D autre part, je connais des personnes qui sont allés enquêter sur Dubaï. Ils sont allez a la vrai banque, chez zeniq. Ils ont récupères beaucoup de documents.

  • You need to get a mental treatment ASAP, it is the best for you and your family and the society.
    Degrading Zeniq even before the launch just shows how scared you are of it’s success.
    No matter how many times you delete my posts on this topic just shows how weak your argument is.

    • Me scared of Zeniq? I’m just trying to helpe people not to lose emoney in a scam.

      • Bonjour, pourquoi une arnaque ? Peu être que oui peu être que non, ça personne le sais mais juste vous dire qu’il y a 2 jours là société zeniq à projeter son nom sur la tour Burj Khalifa, comment expliquez vous cela ? Ils ont créés une application mobile. Et pour dire que ce sont des pièces er20 je sais pas où vous avez trouvé l’info, ah oui ! parce qu’elle s’échange sur uniswap. Mais non désolé elles sont frappées sur la blockchain zeniq et sont wrappé pour les échangés.
        Après il y a bien des photos et vidéos qui circulent avec El maktoum et une personne de la banque ocs avec les pdg de zeniq.
        Sur ceux, que vous ne participez pas à l’avenir de zeniq c’est votre choix, après dire que c’est une arnaque en est une autre.
        Allez salut la bise.

  • What about the Zeniq video with Christian Thurner from the so called “real” Ocs speaking?
    Did you miss that one?

    Just because this Julian Rifat/Alsayad has changed his name and done shit in the past it doesn’t prove Zeniq is a scam, ok it doesn’t look good but it also does not “prove” anything.

    If we all told our customers about things we’ve done wrong in the past we’d never have work would we lol

  • En cualquier caso… su “pecado” ha sido traspasar información privilegiada, NO estafar a nadie. No lo hacemos/haríamos todos así? Personalmente tardé menos de 5 minutos en presentar esta oportunidad, Zeniq, a mis hijos y seres queridos. Espero que no me denuncien por ello en el caso de que salga todo bien.
    Por otra parte, es curioso que el enlace al “Banco Bueno”, me lo bloquee el antiviruos porque detecta un sitio con amenazas, mientras el enlace al banco malo, abre sin problemas. Es un buen malo por lo que veo 😉

  • Is it a Scam? for Real ? wow

  • Thank you James for clearing everything up.
    Zeniqy is a massive pyramide sceme with no value whatsoever.

    I found this: https://www.youtube.com/watch?v=WItiaxiQ4HA
    Its in the German language but it shows 2 people talking about the “hub” and how much money it generates on a daily basis and how worth it is to purchase one or even multiple hubs. When you refer friends and family to buy a “hub” you get a certain cash value as referral fee. In addition there are different ranks depending on how much money you have already generated in referals. The higher your rank the more money you will recieve.

    This is the worst ponzi sceme of them all. Do not under any circumstances invest any money in it. I wonder if this “erwin doktor guy” will go to jail for this.

  • Also both ocs websites state that ocs itself was incorporated in 2020 and 2021. They aren’t any reputable firms either.

  • tengo una consulta, actualmente GAla games vende sus 50.000 nodos, los cuales según ellos distribuira su red de manera descentralizada, pero al igual que Zeniq tiene un toquen ERC-20 en la red de ethereum…. en que se diferencian ??? tambien gala es scam???

    • Gala Games are not pretending they have their own blockchain. Having an ERC-20 token in Ethereum does not automatically mean you are scam, there are lots of legit projects with ERC-20 tokens. But when you claim that you are running your own blockchain, yet anything tangible you have is an ERC-20 token, something is wrong.

  • For me, I think to invest in Zeniq is not a big money, people can afford to lose it if Zeniq’s project is really scam. but, If they’re not. It will be a great success for investor in the future like ETH, once they started the coin launched in 2015. it’s worth only 0.7$, but now it is 3,000$/coin

    • Ethereum is a real blockchain with a public code, with software you can download and run a validator node etc. Where is the Zeniq blockchain code? Where is the software for people to download and run validators? Where is the Github repository?

  • James, the software is open source, and it will never be downloadable.
    Buy 1/32 and check the source code.

    • Open source software that is not downloadable? That’s an oxymoron.
      Open source by definition means that the source code is available to everybody. And because of that anybody can download the software, or at least the code, compile it and run the software.

  • This guy James Pinion doesn’t know what he is talking about. The man exhibits his true lack of knowledge on what zeniq is all about

  • Why are people not sending the real or physical pictures of the hardware hubs here till now? Is it not a while when they had started selling it? Or is it not in the market? Already, i learnt that those hubs are minting.

  • Also, ZENIQ does not disclose its market caps to the public. Impliedly, top investors backstage are pumping the token’s value, baiting holders to buy valueless coins. That is not a good business strategy, even in the UAE.

  • I just follow a presentation for buying a Zeniq hub :

    In short: we buy a hub that generates zeniq coins just for the owner of the hub. ( around 10 zeniq per day).
    We get a commission for « life » on the hub sales that are sold by your network ( but for only several more weeks as there are only 50.000 hubs available ( from the original 200.000).
    The hub zeniq vendors are promising a new product that will follow the hub sales, but they can’t say what, as it is secret.

    They don’t want to say anything about the location of the data center that host the hubs, as it is a secret ; as well as for the technical specifications of the hubs (secret).

    But they are asking you to thrust them .

    • Safir and Zeniq it’s all a scam it’s not that it looks like a scam
      I don’t have any crypto business I am promoting
      If a person want to invest in crypto any one can go to the main and honest blockchain and invest money in crypto it doesn’t need to be via a referral link or pyramid scheme to
      What is so special on Zeniq that it sold on referral
      I know a guy who is promoting safir and Zeniq in London’s he has been to Dubai the central city of scammers because there’s no law
      The same promoted PGI RV Pavorafox who disappeared with money the they just enjoy comission

  • The project had another name in the past, was a real value added. Name was different.
    A nice vision from tech nerds and other people. The hardware was fully developed 3 years ago, until now no one has been shipped.
    The original dev team, except one person, fully left the project because they didn’t want to deal with a shady MLM. Aim was a totally white and clean project, MLM killed it.
    Driving such a crypto project with Mr. Dokter, who is really one, was not compatible with nerd stuff. Only money making in MLM sales.
    Why I know this stuff? I was in the original team and one of the guys who left when MLM joined.
    no more words needed…

    • What are you saying right now to the project? It is gaining a bit but also there are lots of promises which can´t be hold.

  • Please how does one get to know of genuine Blockchain to invest on the Crypto venture WITHOUT going through a Referral?

  • Thanks a lot! Just so many people don’t know those facts. They’re just enthusiatedly pushing up the sales, getting more and more people involved with hope to change their lives.


  • Those who made money with zeniq tokens got in early, facts are if you were to withdraw your zeniq tokens a programmer has to confirm the withdrawal first which makes it centralised, James is right with his facts. If you were to get in now you are risking losing your 2000euros for a cloud mining hub that still isn’t out.

  • End of the bullrun, zeniq will be dead true facts. An erc-20 eth Altcoin on uniswap that will get rekt

  • There are no minting hubs out there in April this year it was said to come soon, now its October still not out, many people in Austria have invested and have minted seem there are in connection with the ftx platform. Facts are they are centralised they do not run their own blockchain and for withdrawals you have to wait for confirmation from a programmer on their side. Congrats to all that made money with it. Be careful and take profits this bullrun has even pumped shit coins

  • But the zeniq now have an app. Can it stil be fake?

  • James you are funny guy, I hope you see it. You should shut down this funny website, after this your expertise is down to negative 100% hahahaha

  • Ow some great things happening at Zeniq and Safir.
    This weekend has been a blast on the #zeniqsummit2021 in Dubai.
    Now if you still believe it is a scam, you only want to write because you can’t grasp the brilliance of this company.

  • All those post and write ups are rubbish… Zeniq isn’t scam.. you are making people not to key into this opportunity with this post.. God will punish you for every soul that this your post draw them back. How much is £100, do you think they are after that?

  • cerca di correggere la tua posizione verso SAFIR ZENIQ
    rischio ALTO

  • Ahora Zeniq se sumó a PacakeSwap. Que opinas al respecto?

    • Zeniq has not joined PancakeSwap. Zeniq have just created Zeniq Coin on Binance Smart Chain. Anybody can create a token on Binance Smart Chain, it is literally the same as in Ethereum, since both run the Ethereum Virtual Machine, so you can more or less copy the code. There are also online generators for creating tokens in Binance Smart Chain, for example: https://vittominacori.github.io/bep20-generator/create-token/?tokenType=HelloBEP20

      Once you created your token, you can import it in PancakeSwap, anybody can import their own token. And then supply liquidity. PancakeSwap has no partnership with Zeniq whatsoever.

  • This posts are pure comedy. will recommend for comedy award 2022. every click on this page will make the owner of the page happy. his intention is just making money with clicks I suppose… google ranking… like any you tube “star”… not the content is important… the clicks are….so just see it as comedy…. ;-))))). Content and Information you will find only at the official Project sites.

    • Did you attend the summit last week? I was there. It was amazing. The royal Family hosted us out in the Sahara desert. There was a three day summit . It’s really sad that this man has this mess on the net. This is one of the best opportunities I have ever seen.

      • Did you attend any of the Bitconnect summits? Have you seen Carlos Matos? He was very convincing. Did you attend any of the OneCoin summits?

  • James, you’re doing a great job, you’re protecting the less educated, and that’s a good thing. The cheap attempts to discredit you are transparent and harm the Zeniq scamer more than they suspect.

    • He’s actually doing a horrible job. I was in Dubai last week for a big summit and met with all the big people. This guy is just looking for views. He doesn’t have a clue. People should do their homework well and not listen to him.

  • I started the investment experience in this new world or Zeniq Safir a month ago, doing the withholding checks and joining a magnificent group, I started the process with the purchase of 1hub to start.
    I am starting to produce Coin zeniq everyday incessantly.
    For info or demonstrations or help on how to get started in the best way, contact me on Telegram
    @ *****

    • Yes please, make a video with the hardware miner that nobody has ever seen, give us the links to the mining software that does not exist and show us the code of the Zeniq blockchain that does not exist.

  • Thanks for this. I have some interest in Zeniq for a while now but I was finding really difficult to understand some details like if I can own a resource for minting that produces coins how is that different from mining or how I am meant to go about registering.
    Of course, I did a web search but most of the sites I found weren’t helpful or were loaded with ads that were very distracting.
    That’s why I am glad I found your article. I am glad to know it’s a scam now.
    Thanks for these wonderful articles exposing these MLM and cryptocurrency scams.
    There are still some things that are a a little fuzzy to me though and I would really appreciate your help.
    Thanks again for this piece.

  • Thanks for this article. People are now showing pictures of some men holding what is meant to be the physical hub….
    I still expecting a review on this from you as things are improving on their sides. Thanks

    • The physical hub was supposed to be shipped to people in March. So far I have not seen anything that would look like a Zeniq miner hub.

      • You’re clearly putting as much effort into looking for evidence of people with their hubs as you did into your original research James because they are everywhere…. Yes the delivery is late but it’s happening and proof is there if you LOOK

        • Show me pictures or videos of your hub. Show me where I can download the software to run a hub. Show me the source code of the Zeniq blockchain.

      • Hello friend, do we have any updates un the Zeniq? More red flags? Or any good news about it?.
        Thanks for your attention.

      • I was at the office and saw when some of the shipment was rolling in. You are so clueless

  • I think that this whole article is based on a huge mistake: the difference between the Zeniq Coin and the Zeniq Token, which are two very different things

    In my opinion this shows how unreliable the judgment given on this project

  • https://pancakeswap.finance/info/token/0x5b52bfb8062ce664d74bbcd4cd6dc7df53fd7233

    But we see no real reason for the Zeniq Coin to go up. It seems that nobody is using it for anything real and there are no signs that it should change any time in the future.

    Lucky I didn’t listen to you opinions are like aholes everybody has one. In your defense you didn’t say it was a complete scam you just stated your opinion. Lucky for me I trusted my own 😀

    • Thank you for proudly displaying your ignorance. So again: Anybody can create a new token in the Binance Smart Chain, there are even free generators for that, for example: https://vittominacori.github.io/bep20-generator/ The same goes for Ethereum.
      Then, again anybody can create a trading pair of any tokens on PancakeSwap, you just add liquidity (https://pancakeswap.finance/add), you just paste the address of the contract of the token. When you do that and if you are the first for that given pair, you set the price by choosing the ratio between the tokens. It is entirely up to you what price it will be.
      Et voila, you have a trading pair on Pancakeswap, anybody can do it with literally any token, you don’t need any approval or endorsement from anybody. It is the same on UniSwap and similar platforms in the Ethereum blockchain. These are decentralized platforms, so anybody can trade anything and provide liquidity for anything.

      So PLEASE, stop trying make this look like it gives Zeniq some legitimacy, because it means exactly nothing.

      • I have read all the threads posted here, in order to save my sister from another crypto trap.
        In my Opinion, Pinion is my man.
        Thank you James for standing against the scambags of the earth and speaking the truth

    • You are getting 100 percent from the profit exchange first quarter of the year. What does that mean? Every Friday depending on how many coins you’re holding you will get paid.

  • Well I bought a hub for 250 Euro and made way nore than that my friend currently makes over 4K a month in Ethereum after he already claimed his ROI in 3 months if we listen to pessimistic people like you then we made nothing.

    Here is the thing we went in thinking there is 3 Scenarios

    1) Zeniq blows up and becomes one of the known coins and make life-changing money

    2) It stays as a small coin and make passive income.

    3) Its a ponzi schemepump and dump

    We honestly thought it was 33% either way we all claimed ot ROI so no matter what we were protected vs number 3.

    Now its like like 50-50 between one and 2. We are safe no matter what since we convert our minter coins to other as you say legit cryptos while still holding for the long term.

    While you bring up some facts that seem concernable you present it in a bias view. Professionally imho its more appropriate to say buyer beware or if youbelieve in this zeniq project buy the tokens on Uniswap if you don’t plan on doing any marketing as others said on YouTube. Not every MLM Network Marketing is a scam. Tell me what is Cardano? Its a more known coin they have been promising xyz and done nothing. I will wait and see if Zeniq launches this blockchain as planned. So far they are following through on most of there agenda.

  • Ill show you this $$$ LOL


    ZENIQ takes the issues of “correct communication & transparency” very seriously.

    On the ZENIQ website you can now find 2 news sections:

    Latest News:
    There you can view all official media reports, sorted chronologically
    ▶️ https://zeniq.com/news/

    Fake News:
    Here you can see all the fake news that has been spread
    ▶️ https://zeniq.com/fake-news/

    Get more direct news from the above link. This guy is clueless. I have been to Dubai and seen everything with my own two eyes. I have even seen all the official paperwork signed by the Royals. You listen to this guy you will miss out on this amazing opportunity☝️☝️Check the links up top

    • You’ve seen the official paperwork signed by the Royals? What paperwork? Show us proof. I have asked so many times in this discussion for proof for what people from Zeniq are claiming, yet I have not received any.

      • Why haven’t you taken the time out to fly your behind over to Dubai with the over 500 people from all over the world to attend the summit event last week. You are here posting garbage. Pay and fly over so you can see that everything is real. I even took pictures with the CEO. I would advise you people not to listen to this guy. This is the biggest and the best opportunity I have ever seen in my lifetime. You even had my husband believing your garbage. Thank goodness he was with me in Dubai to see for his self. Now he is 100 percent all in. Get a real job

        • Sure, you’ve seen, you’ve taken pictures… But there still are no proofs. Have you seen the meetings and shows of Bitconnect, OneCoin and others? These gatherings don’t prove anything.

          • Very very true

            Thr gatherings are just a charade. Even I can orchestrate such gathering

            Listen, I live in Nigeria . One of my life’s work is to investigate the activities of scammers . They are so organized that you won’t even suspect a thing. Physically meeting people is a big scam in tiself

        • Same thing happened with wildcard, madof, and many more ,…
          It was real people organizing real events
          They were looking real and serious, promising great incredible and amazing results.
          Remember how it ends up.

  • Honestly James, have a day off mate lol

  • I can’t believe I invested in this garbage. I would have bothered if I’d known it was erc-20 token, but the Safir ” sales team” were very eager and pushy and this was a point that they failed to disclose .

    Do the people defending this trash even know what a erc-20 token is, or understand the significance!?

    I’m so pissed off because this product is about as useful as a steam engine in the modern Talsa, Elon Musk era.

    • Hello Zain

      Due to a business occasion, I also invested a little amount of 250 Euros. But now digging more in this subject, i’m 100% sure this is a scam. Do you know if there’s any chance to sell the mining hub? Probably not right? Maybe we are lucky and the scams runs long enough to mint enough coins….

      Let me know if you tried anything yet. I thought about writing to the support and tell a fairy tale to get it somehow back^^. Rather throw it in a coinflip memecoin then let my money rot there. I’m sad for the ppl that invested more, they will fall hard if they dont get to pull out money.


    • Don’t beat yourself up. You’ll be fine

      I almost registered but one thing that got me concerned was the fact that it was not listed on coinmarketcap

      So I started digging and came upon this site and I thanked heavens for not being a part

  • Reminds me of bitclubnetwort, where i lost about 4000 when I was young 😀

  • James James Pinion are you 100% sure this is a scam?

  • Tranquilo. Te alegrarás en el futuro. De todas formas, con 250 € NO has comprado ningún Hub. Lo que habrás comprado es una participación, en concreto 1/8 de Hub. Si me confirmas cuántas monedas te está produciendo al día, quizás hasta te lo compre yo.
    En todo caso… te arrepentirás de no haber comprado un Hub completo.
    Sería tan sencillo como, después de confirmar identidades y pago, me pasas tu usuario y password (desactivando autentificador de 2 factores), y cambiaría usuario, mail y password, con lo que pasaría a ser mío.

  • Please what do you suggest I do next?

  • This Crypto Currency is not a Scam! For Informations in German click the link below:
    ****deleted by admin*****

  • anyone here who made comment went to Dubai and talked to the management of ZENIQ, their CEO or to the CEO’s of their partner companies or even the personalities involved?

    also did somebody talked to the management of TUPAN and AVONIC who they said will be transfering to ZENIQ and be transacted in ZENIQ exchange due to lowest fees/gas fees or what ever you call it?

    this way we who read and follow this review be able to know both sides of the coin and not one sided comments that we argue nor follow because what we read is not align with our expectations.

    at the end of the day it is our money and we decide for our future not on someone’s comment.

    to end what I want to read from the author is a simple statement and a straight yes or no answer ONLY…


    • Sure, the whole Zeniq concept is obvious BS with a non-existing blockchain and tokens minted out of thin air in Ethereum and BSC, but you need to go to Dubai to talk to somebody…

  • Any new news about Zeniq? The white papers have been released yet?

  • Now zeniq also sells blankets? have added this new item to their store wtf

  • Good evening everyone and thanks to James Pinion for honestly reporting all the facts.
    I want to start by saying that I put my money on Safir because even if there is risk of scam for me it worth a trial anyway.
    I just want to inform people regarding the below.
    -As James said, both safir and zeniq are licensed but not regulated

    -There is no proof of royal family involved online with the exception of the prince talking during the first world summit (you can find the whole video everywhere)

    -There is no description of the blockchain yet

    -OCS investments it is different company from OCS bank 🙁

    -A person that I personal know very well was in Dubai, got a selfie with all the CEO COO etc. He attended the global summit and showed me video. He also attended show on Burji Kalifa . It costs 250k€ / min

    -The support on the website is very active/responsive

    -I’ve made some trial on withdrawing money got from minting (that you can already sell at the uniswap and pankake swap price) and they arrived on binance in 20 seconds

    -I’ve made some trial on withdrawing money got from referral (that you can already sell at the uniswap and pankake swap price) and they arrived on binance in 20 seconds

    -I’ve seen lots video of the room where the tablet/hub are being manufactured and ready for shipment since NOW

    -They already have prepaid card and application in the google store

    -this is not a Ponzi scheme according to definition as you are receiving money only if you SELL something. Ponzi scheme presume that you are receiving a passive income only to put money on your account (which are than paid by new people joining)

    -They are regularly updating the website, making zoom etc and now they are also selling phisical items on the store and more will come soon

    So my opinion is that this project my be a scam (it would be one of the biggest ever due of the money spend on marketing) but it is definitely not a Ponzi–> if you don’t sell you don’t earn money like a ”door to door seller”.

    There is also the chance that the zeniq will be a shitty coin and you will lose your balance but still I see an opportunity on this project (worst case will be possible to sell a part of the coin during the initial pump when they will be listed)

    PS: I bought the phisical hub which is being shipped next week with 2000€ cost

    • “I’ve seen lots video of the room where the tablet/hub are being manufactured and ready for shipment since NOW”

      Share with us this video

      • @Marco: video produced by whom ?
        Any authentified source ?
        A video is proving nothing , it is just showing what the director want to show .
        I saw videos with aliens invading hearth, and a man flying supersonic in a steel suit. (and I am sure you too)
        It is not a proof that it is true .?

  • @ Marco :
    How did you manage to withdraw some money from minting while the hub you ordered at 2000 € will be shipped next week ?

  • ZeniQ is not a scam, ceo of tupan (Regulat by SEC in usa) et CEO to avinoc is partenaire with zeniQ safir.

    See in youtube THe summite globale 2021.

  • in website to avinoc we can see partnership to zeniQ with avinoc

    • @Rata: Having Avinoc showing Zeniq on their site is not proving anything about how serious is Zeniq.
      Avinoc is still an empty business. Avinoc is 3 years old and still have nothing to propose.
      I tried to book a business plane from them without result.
      Avinoc claim : ” AVINOC has started to put things into action” , but you get nothing.
      Try by yourself to contact AVINOC and see if you can book a ticket or hire a plane.
      It is a good start for checking if the company is real and is providing the service they claim.

  • Ok but and tupan ? he’s regulate by SEC and have parnership with zeniQ ?

    It’s good, no ?

    • @ Rata :
      This is not because Zeniq is writing somewhere that “TUPAN will migrate to ZENIQ blockchain” that it means ZENIQ is serious.
      We can’t see on TUPAN site any news saying they will migrate on ZENIQ blockchain (which they don’t have).
      Tupan is not even mentioning Zeniq anywhere on their partner and roadmap page https://www.tupan.io/#Roadmap
      Same as the partnership with the Royal family of UAE. There is no information from Dubai royal family of this partnership and their terms.
      Showing a cousin of Dubai Ruler shaking hands with Zeniq people is also not a proof of anything.
      – I will like to hear the Ruler of Dubai himself commenting this partnership. (why this is not happening if this partnership is true ? ).

  • @Ishaan
    You can text me on telegram looking for nickname Euler1987 and I will forward the video I have without problem

    There is no authenticating source on the video, they are just simple video where I can see a girl presenting the physical hub and some picture in the room when the hubs are produced.
    It looks like you start from the point that safir is a SCAM for sure and there is no spot for discussing. I’ve no reason to sponsor safir and I put my 2000€ in and still afraid for the scam but that’s it.
    I’ve minted coins because once you buy the hub you start minting coins immediately before you receive the physical device.
    Moreover the guy who sponsored me finally received the device and had to pay some extra money for the custom.

    Again I’m here to find out more information that I can on Safir and I don’t want to convince anyone in entering it nor escape from it.

    If anyone has a PROVE that safir is a scam please post it as well if anyone as proof that it is not a scam.
    In the Global summit held last month I’ve seen the memeber of the royal family to speak as a member of OCS group which is partner of zeniq.

    • @Marco:
      Can you tell us which member of the Royal Family was talking ? what is is position and influence ?
      And what was his speech content ?
      I have been working with Gulf Royal family members for the past 25 years, there are very smart and influent members there, but there are also very useless and non influent members.
      Unfortunately In my relations in Dubai, nobody knows the influence of the Royal member that Zeniq is mentioning.
      Do you have more information about this person ? (Status, Function, Influence, Parental degree in the Royal family ?)

      Concerning the Hub: my Zeniq Sponsor specifically mentioned that the Hub Tablet we are buying for 2000 € is starting minting coins only after you receive it, and when it is connected.
      SAFIR sponsors were advising me not to buy the Tablet Hub in order to start minting without delay.
      (because there was to much delay for delivering the tablet).
      I believed what my Zeniq sponsors said was correct, otherwise what is the point to buy a HUB if you don’t need it for Minting the Coins ?
      Help me if you have an answer on this topic.

      There is no proof that Zeniq/Safir is a scam, like there was no proof that Madoff was a crook until he got caught.
      There are so much confusions in the presentations of Zeniq that I have trouble to understand, and I find the entire business not serious.
      In September, at the first presentations, I was super fan of the concept, but the more I ask questions to Zeniq team the less I find it serious.

      One main question for which I still have no answer from Zeniq after dozen of presentations:
      – Why Zeniq sponsor are presenting their partner to be one of the biggest bank in Dubai with “OCS investment” ?
      They claim to be partner with “OCS investment” managed by the CEO Julian Alsayed/Rifat https://www.ocs-investments.com/team-member/
      but they are showing the registration of another company called “OCS Finance” managed by the CEO Mr Thurner.
      – OCS with Julian Alsayed CEO is not registerer and not regulated.
      – OCS with Mr Thurner CEO is only one year old, and far to be the largest bank of Dubai.
      Why Zeniq is keeping this confusion by showing the wrong certification documents ?
      So far, none of my Zeniq sponsor could answer this question, even if they are aware of the problem and the confusion.

      On top of this, Julian Al sayed (CEO of OCS investment) is not allowed to have any activity in Finance in Dubai. (24 nov 2019) https://www.dfsa.ae/application/files/2915/8554/6941/MrJulianRifat_88.pdf

      Remember Julian Alsayed was called Julian Rifat, and was convinced in the UK for Fraud and sentenced to Jail in 2015. https://www.theguardian.com/business/2015/mar/19/former-city-trader-jailed-insider-dealing

      Remember that Julian Rifat changed his name to Julian Al Sayed (14 dec 2020) after Dubai restrained him to do any business in UAE in 2019. https://find-and-update.company-information.service.gov.uk/company/07830049/filing-history

      The icing on the cake is concerning the N°1 of Safir/Zeniq sales leader who is on Top of the sales Pyramid. Asker Sakinmaz youtube.com/watch?v=bkdXHcnZ_Tw

      The Safir Zeniq leader was condenmed in 40 month jail in Belgium for fraud

      There are too many red flags for me for categorising Zeniq as a reliable activity.
      – Too many information are not correct (lies, omissions, or errors ? )
      – Too many managers in Zeniq structure convinced of Fraud,
      – Too many Zeniq sponsors unable to answer any technical question, or any question regarding their now structure with OCS bank. They just admit themselves when I asked these questions. they don’t know !

      How can you find a company safe when their own members are not able to know anything that happen in the structure they are working for ? ? ?

      Will you buy a car is the vendor don’t know what is inside the car, don’t know how it works ?
      Will you buy a car if the store managers of the same dealer have been convinced of fraud ?

  • But, to summint global,you can see ceo to tupan with erwin dokter.
    It’s not a fake, is real, and tupan give great serious of zeniQ, and his blockchain is real.

    • @rata:
      Having someone famous on a pictures with you doesn’t mean anything else than having someone on the picture with you.
      lot of people use this trick for trying to convince their “clients” about how serious they are by proving they are partners with “celebrities”.

      Exemple with Jefrey Epstein who was on pictures with Bill Clinton Woody allen, Stephen Hawking.
      Epstein used these pictures to have full control on his victims who were impressed by the pictures with the celebrities.

      Did you PERSONALLY heard Tupan saying they will migrate to Zeniq blockchain (like Zeniq is claiming) ?
      Do you have any document in hands from Tupan mentioning any details of any partnership with Zeniq and what kind of partnership ?

  • Yes ceo of tupan have partnership with zeniq, you can see in youtube global summinte 2021.

    Tupan have facebook and twitter, you can ask in facebook of tupan if he have partnership with zeniQ, and you will see.

  • Telegram of tupan


    The partnership between Tupan and Zeniq is in process, is being formalized, as soon as everything is ready, we will let you know.

    It has just started in Dubai, and soon with great pleasure we will make it official and tell you all about it.

    Tupan team is always available, responding in the group, particularly and by e-mail [email protected] to all its investors.

    Now, if you want to be my partner, call mE

    • Why are you even mentioning Tupan? Tupan looks to me like another shady project. Their token is not listed anywhere. They promised their own blockchain by September 2021, but I don’t see any. I just see a secondary Tupan token issued in the Waves blockchain, like the Zeniq ERC20 token on Ethereum.

    • @Rata:
      Like James said, Tupan is nothing existing at the moment, but only promisses…
      What is the interest to be partner with a company that has nothing ?

      Same Is Zeniq:
      During the sales presentations the sponsors are claiming :
      – Zeniq WILL have its own blockchain soon
      – Zeniq WILL have their own exchange platform soon
      – Zeniq WILL present the Token project to UAE government soon
      – Zeniq is partner with Avinoc aviation company who WILL have an activity soon
      – Zeniq WILL be partner with Tupan (conditions are still not finalised).
      – ….
      – Add to the list above the following :
      – OCS CEO “Julian Rifat Alsayed” which has no legal right to be CEO of a finance company.
      – OCS is not registered and regulated (the one with Julian Alsayed CEO)
      – OCS CEO “Julian Rifat Alsayed” sentenced to jail for insider dealing in UK
      – Top Safir vendor “Asker Sakinmaz” sentenced to 40 month jail in Belgian in 2020 for fraud

      Everything claimed by Zeniq is promisses. nothing in the list is done and running.
      The OCS bank setup is very Obscur with obscur leaders.

      Wen buying ZENIQ, you are buying promisses of things to come in the future (maybe not).
      You are going to marry a bride nicely dressed, and you know there is nothing under the dress but promisses.

      A famous politician used to say : “promises only bind those who believe in them”

      Knowing the facts, it is your choice to believe in the promisses.

  • ALERT about ZENIQ on DFSA (Dubai Financial service Authorities) :


    Clarification regarding the regulatory status of Zeniq Technologies

    The Dubai Financial Services Authority (DFSA) wishes to clarify the regulatory status of a company operating in the Dubai International Financial Centre (DIFC).
    Zeniq Technologies Ltd (Zeniq Technologies)

    On a number of websites, it is stated that Zeniq Technologies has “legal status” under the jurisdiction of the DIFC and is licensed by the DFSA.

    The DFSA informs you that Zeniq Technologies is NOT, and has NEVER been, authorised by the DFSA to provide financial services in or from the DIFC.

    Zeniq Technologies is a company incorporated in the DIFC and is permitted to carry out certain NON-financial services activities in or from the DIFC. However, as the company is NOT licensed by the DFSA, it is NOT permitted to carry out financial services in or from the DIFC.

  • ALERT from DFSA Dubai Finance Service authority


    DFSA Statement on Crypto Assets:

    The Dubai Financial Services Authority (DFSA) recently amended its regulatory framework to include the Regulation of Investment Tokens. Other than Investment Tokens, the DFSA reiterates that it does not regulate any other types of cryptocurrencies, crypto assets, virtual assets, or digital assets (called Crypto Assets for the purposes of this statement) and that NO firms are licensed or supervised by DFSA to provide financial services relating to Crypto Assets in or from the Dubai International Financial Centre (DIFC).

    Crypto Assets is a broad term and covers many types of products. The most popular, and well-known types of Crypto Assets include cryptocurrencies such as Bitcoin, Ether and Litecoin. Crypto Assets are private digital assets that depend primarily on cryptography and Distributed Ledger Technology (DLT) or similar technology.

  • Hi James, I attended a presentation on ZenIQ and Safir just recently. The presenter mentioned that the time window for minting ZenIQ coins is closing soon. After then it is no longer possible to mint these coins, but other crypto coins like BTC, ETH, etc.
    I’m not sure what I should think about this statement from the presenter. What are your thoughts on this?

    • They said they were just starting to send their hubs to people and now they say these hubs will be useless for Zeniq? Are they trying to say that you will be able to mine bitcoin and ether with their hub?

  • It Seems that Erwin Doctor and his associates didn’t leave Juwelis in peace.

    Juwelis has published a statement that contradict the presentations of ZENIQ concerning Juwelis HUB failure.

    Public Notice / December 17, 2021

    PLEASE NOTE, based on the latest events, we at JUWELIS expressly and once more distance ourselves from the companies:

    Zeniq Technologies Ltd., Damac Park Towers, Suite C-114, Dubai, UAE
    VouGee GmbH, Körösistraße 5. Stock/21, 8010 Graz, Austria
    Avinoc, Liebenauer Hauptstraße 320, 8041 Graz, Austria
    Safir Global DMCC dba Safir International, Fortune Tower 2703, Dubai, UAE
    and from involved individuals with the following names:

    Erwin Dokter
    Dr. Michael Ofner
    Peter Skerl, creator, mastermind and IT-developer of Zeniq and Avinoc
    Jan Bollmeyer
    Gernot Winter
    PLEASE NOTE, we at JUWELIS, are not affiliated to the above individuals nor have we approved or authorized their activities in any way regarding JUWELIS.

  • The ZENIQ HUB has no real use, the minting is done by the creator as all the tokens, so people is paying a lot of money for a hardware with no real use.
    You can see the evidences in this video from the 2:00:00 https://youtu.be/rlTS_CUhyTU
    This is a big scam, Zeniq provides their own Blockchain, zeniq has no crypto currency, only two tokens ERC-20 and BEP-20.
    Thanks for your time showing all the red flags in this project.

    • Poczekaj z tą opinią ,za niedługo maja być ujawnione wszystkie informacje w pierwszym kwartale 2022 . Ten projekt jest na początku działania wy tutaj zjechaliscie go od góry do dołu ,dajmy mu się rozwinąć . Potem ja okaże się że nie mieliście racji będzie mieć schylone głowy ze wstydu …

  • I am deeply disgusted by your behavior James, you ought to respect His Highness Sheikh Saeed Bin Hasher Al Maktoum!

    • You first have to prove his existence.

      • Respect for others guides our manners James Pinion! His Highness Sheikh Saeed Bin Hasher Al Maktoum even built a water well in our small village!

        • Prove his existence. Give me a link that will prove his existence. Members of the royal family surely are often in the press.

    • @Barry:

      The main problem is that ZENIQ present their business to be in partnership with the royal family of Dubai, who will bring the Zeniq Coin the cryptomoney of Dubai.

      For proving this statement, they use the name of Sheikh Saeed Bin Hasher Al Maktoum as “the royal family is partner with ZENIQ”.
      Unfortunately Sheik Saeed is just a member of the Royal family amongst hundreds of other family member.
      Sheik Saeed has no representative power or influence on Dubai Government.
      Sheik Saeed is just one share holder of ZENIQ amongst others.
      Sheik Saeed had never officially communicated about ZENIQ (as well as the UAE ruler).
      in addition DFSA issued a warning against ZENIQ https://www.dfsa.ae/alerts/clarification-regarding-regulatory-status-zeniq-technologies
      (If ZENIQ had support from Royal Family of Dubai, such warning will have never happened).

      Looking at the Chain of command of ZENIQ and the criminal history of these top management members, I believe that Sheik Saeed might be scammed. (It is a common practice in the Gulf)

      @ Barry: Look at the list bellow concerning ZENIQ and its “bank partner”, and tell us what kind of credibility and respect level we owe to this business:

      ZENIQ /SAFIR Top Sales of the Pyramid:
      – Thomas Englert:
      Ex Top sales of Platincoin
      ZENIQ /SAFIR Top Sales of the Pyramid:
      – Asker Sakinmaz: (Safir regional manager)
      Ex Top management and owner of FLEXKOM: Sentenced 40 months prison in Belgian
      ZENIQ bank partner OCS:
      CEO of OCS Commodities : (non registered)
      – Julian Al Sayed/rifat:
      Sentenced 19 months jail in UK for insider trading
      ZENIQ bank partner OCS:
      CEO of OCS finances and FZE:
      Christian Franz Thurner:
      Listed in the “paradise papers” for owning and managing several companies in Malta.
      Companies usually used for money laundering, tax evasion, fraud,…)

      Any comment ?

  • Dear Mr. Pinion,

    I urge you to reconsider your opinion on Zeniq. To help you I have listed some of the most convincing arguments provided by our community in this comment section:

    – James, the software is open source, and it will never be downloadable.
    – God will punish you for every soul that this your post draw them back.
    – If know everything why you are barking here like black d*g
    – Our regional manager has personally gone to the office to talk with the CEO twice.
    – Only time will tell, don’t take yourself for God and know the future!

    And yes, I have built a water well in a small village. I have a selfie with the village CEO.

    Sincerely yours,
    His Highness Sheikh Saeed Bin Hasher Al Maktoum

  • James has been real quiet since the question has been asked. If know everything why you are barking here like black d*g

  • Hilarious. LOL.

    Your “highness” 😉 (or Whoever).
    Are they your most convincing arguments for proving ZENIQ is real ?

    – God will punish Mr Pinion ? ( for reporting facts ? or what else ? )
    – You know everything why Mr Pinion is barking ? (elaborate).
    – Your Regional manager Asker (Sentenced 40 months PRISON for fraud in Belgium), has talk twice to the CEO Rifat/Al Sayed (served 19 month PRISON for fraud) ??? !!! (This is hilarious).

    And what about the freedom of opinion and freedom of speech ?
    Do you want to obliterate these basic human rights ?
    Mr Pinion review is factual and is based on facts.

    ZENIQ business is managed by persons with Criminal history. These are facts.
    What do you say about this your “highness” ?

    • Why are you discriminating?? Even criminals have a soul!

      • @Abdul: What discrimination are you talking about ?

        Check the meaning of this word in the dictionary.

        When the CEO of a bank in UAE (who has a restriction from DFSA in UAE because of Jail sentence) is hiding his previous identity to his investors and is managing a “bank” against DFSA rules, I think it is fair to be suspicious and not to give him our money by investing in ZENIQ token.

        It is not discriminating to report a factual situation.

        Maybe DFSA is discriminating him.
        You should ask DFSA to waive the restriction for the reason that “even the criminals have soul”. Maybe DFSA will hear you.

        @Abdul: Feel free to invest your own money in this Token if you feel confortable with the soul of this management, and the restriction done by DFSA against one of them 🙂
        I won’t stop you.

  • Great work as always man,can u check this new update that i found today on youtube https://www.youtube.com/watch?v=1ksLFBMHf1M what do you think? same sh*t?

  • A (german) friend told me about this project as he bought the tablet so I checked out the price chart and listings. I only found it on Uniswap and was curious. Doing my own research I came across your site. Now I’ve read your entire review plus the entire comment section here. Usually I’m a lurker and I stay out of public discussions but after reading all that I just have to comment on here as well.

    James Pinion, Duke and a few others you guys are doing a fantastic job. The amount of effort you put into this has to be praised. I’ve seen commentsections closed off or left to rot only for shillbots to advertise scams there. But not in this case. You keep replying and invest your time to state the facts and stay on top the scammers. I just wanted to tell you guys this. Your work isn’t going unnoticed so thank you for providing so much information!

    At first I was laughing at the stupidity of some comments here but it became clear to me that there are paid actors around to shill their product. Blind private investors also hop on the train and defend the product with harsh criticism without debunking the red flags. Constructive criticism using proof seems to be out of style for the believers. It’s all just simple criticism not contributing anything to the discussion except blind faith. Basically it’s a bunch of attacks to devalue the review and control the damage.

    It should be obvious to everyone but please keep this in mind:
    -do your own research
    -make up your own mind and think for yourself
    -invest whatever you want in whatever project you like
    -don’t make anyone responsible for your own decisions
    -if it looks like a scam it really might be one
    -if it’s not a scam then good for you in case you’ve invested some money
    -no one knows for sure, no one can claim truth without having the full picture, but we can investigate and form an opinion based on observations and facts
    -it’s all just a bunch of informed opinions here so don’t ask if this is 100% a scam for sure

    Although I’ve called some here ‘scammers’ I can’t say for sure that this is a scam, it just looks like one to me. I recognize the shill tactics from other forums and mostly Indian scammers in here so this is simply my personal point of view, not universal fact. Time will tell what’s really going on until then I’m glad this site  and your comments provided me with enough information to make up my own mind. I’m glad I didn’t invest in this project but I invite everyone to proof us/me wrong, show what you got and maybe we all can learn from it in the end. Talking s*** doesn’t get us anywhere.

    • W najbliższym czasie wszystko będzie jasne ,przedstawimy na tyle wierzytelne informacje że większość tutaj zgromadzonych będzie żałowało że nie weszli do projektu

      • @ tomaz :
        You wrote in Polish : “In the near future, everything will be clear, we will present enough reliable information that the majority of those gathered here will regret that they did not enter the project”.

        What will be clear ?
        The management that are convinced of Fraud will be amnestied ?
        DFSA will regulate ZENIQ ?
        DFSA will regulate OCS commodities ?
        DFSA will waive the restriction on OCS C.E.O ?
        ZENIQ Token/Coin will be the crypto money of Dubai ?
        ZENIQ will release one million new HUBs ?

        Prior to ZENIQ big messe in Dubai in October, there were plenty of promisses for great news from MLM vendors. And Nothing happened !!!
        Only partnership with empty shell companies: (blanket sales, Aviation company without plane and activity, Coinway world without any activity,….. ). It was wonderful news indeed.. 😉

        Look at Onceoin, Bitconnect, PlatinCoin, ….
        All of them were full of announcements like ZENIQ : “In the near future, everything will be clear…..”.

        Educate yourself, and look what will happen:

  • Bonjour à tous petit complément d’information sur Zeniq Safir et dirigeants

    Le CEO de « OCS Investment » est julien
    Alsayed https://www.ocs-investments.com/team-member/
    Julian Alsayed se nommait auparavant Julian Rifat, et a été condamné (18 mois de prison ferme, et amende) en Angleterre pour fraude en 2015 :

    Le 24 nov 2019, la DFSA (Dubai Financial Service Authority), imposait une restriction à Julian Rifat pour ne pas exercer dans le domaine de la finance.

    Le 14 décembre 2020, Julian Rifat a changé de nom pour Juilan AlSayed
    “Change of details for Mr Julian Rifat as a person with significant control on 11 December 2020”

    ALERTE de DFSA concernant ZENIQ (Dubai Financial Service Authority)


    La Dubai Financial Services Authority (DFSA) souhaite clarifier le statut réglementaire d’une entreprise opérant dans le Dubai International Financial Centre (DIFC).
    Sur un certain nombre de sites Web, il est indiqué que Zeniq Technologies a un « statut légal » sous la juridiction du DIFC et est agréée par la DFSA.
    La DFSA vous informe que Zeniq Technologies n’est PAS, et n’a JAMAIS été, autorisée par la DFSA à fournir des services financiers dans ou à partir du DIFC.

    Et pour cause, le DFSA s’est déclaré incompétent quand a la gestion des autorisations de services financiers sur les cryptos. (https://www.dfsa.ae/alerts/statement-crypto-assets)

    Le N° 1 de Safir, Asker Sakinmaz (Directeur Régional Safir), a été condamné en 2020 à 40 mois de prison pour Fraude MLM en Belgique (Flexkom).
    Le procédé ZENIQ repose sur les mêmes méthodes que Flexkom.

    Impossible d’avoir la moindre information sur la supposé Blockchain décentralisée. Les présentateurs Zeniq affirment que les serveurs sont dans un lieu secret.
    (Ou est la décentralisation si c’est dans un lieu secret) ?
    ( Aucune info sur la blockchain après plus de 6 mois du lancement).

    Déclarations unilatérales de partenariat avec :
    IFIBR (matelas??)
    Famille Royale de Dubaï

    Bonus: https://juwelis.digital/

    En espérant vous avoir aidé

  • And solaiman al rifai ?

    Who is this man ?

    He don’t know that zeniQ is a big scam ? He don’t know al maktoum familly is partner with zeniQ ?

    • @Potatos: This comment is a non sense.

      Solaiman AL Rifai is one of the many share older of ZENIQ ltd including Saeed Bin Hasher Al Maktoum.
      NOTE : Saeed Bin Hasher Al Maktoum is NOT the royal family.
      He is a member of the family.
      He is NOT representing the Royal family neither the DFSA as you seems to believe.

      Saying that ZENIQ is partner with the Royal Family is the same as saying that having Robert Biden share holder of “potato LTD” COMPANY (Robert Biden =-is the grand son of the USA president Joe Biden) is the same as having the USA government partner with “Potatoes LTD” business.
      This is simply a lie.

      Or Mr Al Rifai is being scammed by his “partners” (who had been convinced of fraud and sentenced of Jail), or he is fully aware of the lies and has no problem to deal with it…
      But facts are there, and whoever is Mr Solaiman don’t change the facts and the lies.

      Lies are :
      1= blockchain is not existing (Zeniq fail to demonstrate any proof so far). It is easy to cheat investors on this subject.
      2= OCS commodities bank is not registered neither regulated by DFSA
      3= OCS C.E.O (Al sayed / Rifat) is restricted to be C.E.O of any finance company in UAE !!!
      4= ZENIQ is not Regulated by DFSA https://www.dfsa.ae/alerts/clarification-regarding-regulatory-status-zeniq-technologies
      5= ZENIQ will not be the crypto money of Dubai (confirmed by DFSA) https://www.dfsa.ae/alerts/statement-crypto-assets
      6 = The Royal family of Dubai is not partner with ZENIQ (There is today NO communication from the royal family of Dubai on this topic). NOTHING. Why is that ???
      7= History of Fraud and jail sentence of the main players of ZENIQ conglomerate.

      @Potaos (and other Zeniq supporters) :
      If all the lies above are making you feeling comfortable for Giving your saving to ZENIQ, then feel free to do so.

      @Potatoes (and other Zeniq supporters) :
      At least make the effort to read the comments above and to READ the official web sites of DFSA for checking the Restrictions, jail sentence, warnings and alerts.

      It seems you don’t even want to look anything else than what is presented by ZENIQ.
      Is look like ZENIQ is a cult.

      You didn’t learn anything with Onecoin, Bitconnect, SwissCoin Platincoin, Etc ……. ???
      Same people, same concept, same clients, same sentences…

  • If solaiman al rifai is with zeniQ it’s because zeniQ is real, ocs is real, al maktoum partnership is real.

    • @Potatoes:
      Did you read anything from this entire review ?
      Nobody said that Zeniq is not real
      Nobody said that OCS Finance is not real (Excepted OCS commodities).
      Nobody said that Sheik Saeed Bin Hasher Al Maktoum was not share holder of ZENIQ.
      You are right : They are REAL.

      What is also REAL are:
      – JAIL sentence for FRAUD of various members of these company managers
      – Connection of OCS Finance with Malta paradise papers money laundry network.
      – Fake Blockchain portal page
      – ZENIQ is not regulated by DFSA (ZENIQ lied about it, as DFSA warning says)
      – ZENIC COIN is not the crypto-money of Dubai.
      – ETc ….

      Lies and Fraud history are very REAL.

      Do you remember Onecoin ??
      Sheikh Saoud bin Faisal bin Sultan Al Qassimi was owner of Oncecoin limited in UAE.
      Sheikh Saoud bin Faisal bin Sultan Al Qassimi is also a member of a Royal family in UAE.

      @Potatoes, you can also conclude that Royal family of Sharjah and Ras Al Khaimah was partner with Onecoin, as you conclude Al Maktoum Family is partner with ZENIQ.

      Look what happened with Onecoin. one of the biggest scam ever.

      Having a “Royal partner” with a business is not the proof it is not a scam .

      @Potatoes; did you already invest in ZENIQ hub ?
      Have you invested in Onecoin in the past ?

  • but solaiman al rifai proof partnership with al maktoum family and all information…blockchain, tokenisation, exchange,coin, nft…. it’s why solaiman is member director of zeniQ.

    what do you thinks ?

    Julian himself proof partnership with ocs banque.

    Now, wait, february,zeniQ exchange come.


  • @ potatoes

    Do you understand English ?

    Do you understand Julian was condemned for fraud in uk and went to jail ( prison, incarcerated , in custody , locked up …) ?

    Do you understand julian has no right to be CEO of financial institution in UAE by dfsa restriction order ( forbidden, not allowed , prohibited, illegal.) ?

    Do you understand all zeniq lies that are detailed in this review and comments ?

    Do you believe the earth is flat ?

  • Oh sorry not julian but christian thurner.

    I know for asker or julian, but zeniQ is a good coin, it’s why solaiman al rifai is with zeniQ

    • @potatoes:
      You don’t have any problem having Julian CEO of the OCDS partner with ZENIQ ? ?
      you don’t have any problem that ZENIQ presents OCS of Julian as the partner and show the documents of another OCS managed by Thurner ?
      Do you know that Christian Thurner, C.E.O of the other OCS is affiliated to the Paradise papers Money laundry fraud in Malta ?

      Do you really think ZENIQ is good, just because Al Rifai is co owner of ZENIQ ?
      It is like saying ” The company is good because Bernard Madof is part of it). do you remember what happened ?
      Do you remember ONECOIN was also partner with the Royal family ????
      No reason learn from the past ?

  • It’s clearly obvious that some of the participants in this debate are very interested to keep this fake Zeniq story rolling on.
    With every proof, statement, and argument mentioned in previous comments, any normal person would question its decision to invest in Zeniq or Safir business.
    There is no other explanation for those people than to believe they are also taking part in this scam.

    – Completely ignoring the fact that some of Zeniq’s leading managers were sentenced in jail for multiple frauds and are not allowed to run business in UAE,
    – completely ignoring the fact that DFSA issued a warning about the Zeniq,
    – completely ignoring the fact that Juwelis Digital Systems announced a public notice about distancing themselves from all the activities of ZENIQ and SAFIR including its affiliates,
    – completely ignoring the fact that multiple legal actions are in the process against major players in this scam,
    – completely ignoring the fact that there’s no blockchain, and there are no hubs…

    To completely ignore all of this you either have to be amazingly stupid or to be part of the whole scam.

    • @Darth Vader:

      you are right.
      Like what happened with Onecoin, lot of people who already invested in the scam are trying to find a single positive point that will cancel the long list of negative points for feeling more comfortable.
      Their Ego can’t admit they did something wrong or they have been cheated.

      The only positive point they see is to have AL Rifai as a member of the business.
      The rest doesn’t count.

      To fight back, ZENIQ team is claiming they are partner with TUPAN that is regulated by SEC.
      So they try to convince the clients that ZENiQ is real and safe because of this association.

      In addition, they are adding partnership with meaningless and Empty companies (AVINOC, Ifibr, Coinway,).

  • ZeniQ is not a scam.

    I repeat. I know for asker, for juwelis, for julian and all…And solaiman al rifai too, know this information and he is director of zeniQ
    And now, i want to know, why solaiman al rifai is with zeniQ ?

    He is stupid ?

    You know who is solaiman al rifai to EAU ?

    • @potatos:
      You say you know Mr Al Rifai :
      – Do you know personally Solaiman Al Rifai ?
      – Are you from UAE ?

      @Potatos: You know ZENIQ lies and the fraud from Asker, Thurner, Julian, Englert…

      – Which facts and criteria make you think that Mr Solaiman alone supersede all the lies made by the crooks surrounding him ?

      – Why do you think that Mr Solaiman alone is the proof that ZENiQ is not a scam ?

      – What do you know on Mr Solaiman that we don’t know ?

      We are all very curious to know on what facts your conclusions are based.

      Please explain us Mr Potatos. Elaborate your comment.

    • @potatos:
      This is all you have for convincing us that ZENIQ is serious despite the facts their management went to jail and lied ?

      You are showing us a 5 minutes interview done by ZENIQ for showing us Who is Mr Al Rifai in UAE ?????

      You have nothing else ?

      You want people to invest their savings and trust ZENIQ managers with this video only ?

  • Hey Duke, my question about Tokenization in Dubai? Is zeniq having any role in it? As we search on google there are so many press releases about this.

  • @Pushp:

    So far, all the press release I saw concerning the tokenisation in Dubai with ZENIQ are published or written by ZENIQ only.

    I couldn’t find any official document from DFSA or Royal family confirming that “ZENIQ will become the Crypto money of Dubai thanks to the partnership with the Royal Family ”
    Nothing from any official channel.

    Maybe you could find on your side ?

    looking at the recent warning from DFSA against ZENIQ, I have doubts concerning any role from ZENIQ into Dubai Tokenisation or crypto money.

    In the Recent MLM meeting, ZENIQ vendors (SAFIR) have started to Promote the sales and staking of AVINOC Tokens. (Austrian Company)
    My impression is that AVINOC is not even based in DUBAI, and is an empty company without any service.
    AVINOC owners are also the same owner of “Voogee gmbh” who is developing the Back office (or hub, or wallet or whatever they call it ) for SAFIR/ZENIQ.

    During the fancy ZENIQ messe in Dubai last October, it was announced as a great news, the Tokenisation of Ifibr blanket (owned by IPOH gmbh who is a MLM company selling cooking mixers). Austrian.

    Another BIG news announced last October was the tokenisation and partnership of Coinway word (Austrian company based in a depot in an Austrian village, without any activity or service).

    No sign of Any ZENIQ tokenisation in Dubai for now.

    Personally, I don’t find the latest great partnership for tokenisation with AZINOC-IFIBR-Coinway world very exiting, but just a “sticking plaster on a wooden leg”.

    Maybe I am wrong, and these ZENIQ partners have fantastic assets ?

  • @Hamid
    What this question means ?
    What is the relation between Zeniq and “barking black d*g “?
    Nobody understand what you mean.

    • You talk too much for someone who doesn’t understand…

      • Well, Hamid 🙂 I don’t talk , I write .

        There is nothing to understand on all of this business .

        All the comments mentioned here above are facts . Just facts from officials :
        – Dfsa warning against zeniq
        – Prison sentences of Safir and zeniq leaders
        – Money laundry Malta connection partners
        – etc…
        All is public.
        Nothing to understand . Just read it .

        @hamid : Maybe it is to much information for you to process .
        Or you are a member of the gang ? , and you will like to erase all the bad news found on the web ???
        These bad and real news seems to bother you . Why is that ?

      • and you have no arguements, that Zeniq is not a scam. All the facts from Duke are valid and I cant find any answer from you, that makes sense

  • @Duke
    Please show some empathy to Mr. Hamid.
    He was rude because he can’t win the argument nor he can prove that your statements are wrong or fake.
    A careful observation of many rude individuals will reveal that they are deeply insecure, with low self-confidence and a lack of understanding about human behavior.
    As the Brazilian novelist Paul Coelho sagely observed: “How people treat others is a direct reflection of how they feel about themselves.”
    So, be nice to him.
    He probably needs help.

  • Hello, any new news about Zeniq?

  • Hello, Please anyone with new news about Zeniq?

  • I invested all belongings of my family into Zeniq and we are all excited for our bright future because me and my wife and brother all quit our very hard working jobs and we can’t believe that finally we will not need to work. Thank you Zeniq we believe in you!

    • That’s the stupidest thing you can do with any investment because no investment is guaranteed to make you the money you want.

    • Himid, let me test your faith in Zeniq.

      Do this one thing.

      Ask Zeniq for help, make something up and get back to us.

      I look forward to hearing from you in a couple of days.

  • Not sure if Hamid really did what he is saying.

    Leaving their job and revenues for ZENIQ, means that ZENIQ business is providing a better revenue.
    How can it be ? (excepted if their revenue was very very low already, or if Hamid is on top of the pyramid).

    What is ZENIQ future revenue ?

    – Selling Hubs and having the sales commissions ?
    all hubs are almost sold out. What will be the next pyramid ?
    In addition the ZENIQ Hub Tablet can’t be delivered. Clients who purchased them 6 months ago still have received nothing. No refund from ZENIQ/SAfir. No news concerning its released. (it was demonstrated available and running in October in Dubai).

    – Selling Ifibr blanket ? Clients who purchased it are still not delivered, and have no news.

    – AVINOC ? Nothing happening with this.

    – Selling the minted ZENIQ Tokens ? The value is still close to nothing.

    @Hamid: how do you make money at the Moment with ZENIQ ?
    And what is the revenue plan for the future ?

    We are curious to know, as no one knows; and no ZENIQ MLM members can answer this question.

  • Duke, James and few others hat’s off to you guys you saved my hard earned money i have attended the seminar last night and i was sure to buy 2 hubs but i was doubtful because of there pyramid system and guess what i don’t have to go to any other web to dig about Zeniq, my last question to the presenter was why cant we mine the coin on our pc and he said because powerful tab and i said i have 2080 super gpu with 32 gb ram asd ryzen 7 3700x, i can mine more coins than this tab and he was speechless and started mumbling and talking other things about, no there hash are different and all..

    At the end thank you guys who did all the research and provide all the links about changing name of Julian and zeniq token and the alerts from DFSA and juwelis.

    • @Brijpal: fortunately you have a good knowledge (more than Zeniq MLM vendors).
      You can see the red flags, and analyse the facts.
      Other people only see the fireworks Ferrari, and don’t care about the alerts and the fraud history of the management.

  • I invested last year in 1 tablet and 1 minting hub. The red flags are giving reason to doubt.
    But anestly I don’t care about red flags if the promises go to real (I don’t care about who was in jail, I don’t care about missing Github info, I don’t care about Royal Family contact) I mean if the zeniq coins on the blockchain minting by hubs and the system started as they promise (partnership, bank system, exchange, etc.) and the coins keeps the value and rising. As you know, or not this is longterm project what need time. I am patient and I can wait for success.
    If I lose my money that is how I went, but if will success the projects I will rich (I hope).
    So everyone look after and decide who can take the risk… Success or downfall.
    One more thing (I read missunderstand above in comments): The tablet contains the minting hub therefore who ordered till that time the minter minted the coins. The tablet will direct access to my account (IBAN link, exchange, etc.) and works as hardware wallet with my private keys.
    And also I don’t care about it that fact: the Zeniq HUB selling system via MLM. In the world this system is the most efficient selling system. what is the problem with that? You get paid for your work the and company get members – everyone wins… but this will decide the time.
    Be patient and give them time…

    • “The tablet will direct access to my account (IBAN link, exchange, etc.) and works as hardware wallet with my private keys.”

      That’s another interesting I did not think of… So you will get a piece of hardware from a dubious company and you will let it access your different financial accounts. So you will get exposed not only through investing in Zeniq, but also through all your accounts, therefore you could lose all your money. Zeniq can gain access to your bank accounts, to your exchange accounts, maybe other crypto wallets… and empty them.

      If you want to try Zeniq to see if it can make you rich, I strongly recommend not to put any personal info into the Zeniq hub so that you can’t lose more than what you invest in Zeniq.

    • @Zeniq Hub:

      You said you have invested in a tablet last year:
      Did you receive it ?
      All the persons I know who orderer it last year din’t receive it yet.
      And nobody from ZENIQ Safir support is giving them any answer about the non delivery.
      (Same for the IFibr Blanket).

      @Zeniq Hub:
      I understand you don’t care about all the LIES of ZENIQ management and their fraudulent past and present.
      – How many Hubs did you sell to your downline ?
      – Are you also LYING to your clients (downline) ?
      -Or are you telling them the facts that are described in this blog ?
      ( so that your clients can take their decision based on facts ?)

      • When I invested I was aware that it would not be mailed immediately but would have to wait for it, so I wait patiently. As I wrote, I’m patient, I have time to wait – the hub (regardless of the tablet) produces zeniq coins.
        According to the latest announcement, the tablets will start mailing in March, but I think the people you know have been informed about this, too, so you know.
        A few people joined me, but I told them (as I was told) to invest only at their own risk. We are aware that all investments are risky. I found this blog a few days ago and started reading posts where there are pros and cons.
        Time will decide who will laugh and / or cry.
        I have no remorse.

  • One thing you need to know:
    If scammers run the Zeniq platform, it will soon go out of business. But if the project is real, it will be very successful as the plans come true.

    • Ponzi scams can run for years before they collapse.

    • @Zeniq Hub

      why you don’t answer the question from Duke?

      Interresting here is that nobody answers about *did you get the hardware* and anything else. Did you get any payout?

      • Be patient please.
        The answer is coming/done. I have no time to visit this site every day because It’s not as important to me.
        As I know who ordered before 2021 June or July they will get soonest and who ordered after that will start posting from 2022 March.
        I know (maybe you also) a lot of people to looking forward to the fall of Zafir immediately…
        …but I hope you better if you wait for the next new year (that is olny less than 330 days) and no need to wait so long 🙂

  • Hi james ,
    Glad to your review , i have question regarding other project which has a new protocol called “Proof of burn” but it is running on Eth blockchain and they said they will move to their own blockchain when mainnet will release i wish if it is scam you expose them or if its legit i get your opinion on it ,
    Thanks ,

    • I forget to mention the project ( Koinos (KOIN))

      • Hi Ayala, difficult to say. I see that Koinos has Github repositories, they are developing something, there are real people with real faces behind the project. But I can’t answer the question whether they will deliver a working product and be successful. I am not a programmer, so I can’t read the their code to find answers. What is a minus is that they have their token in Ethereum for over a year and they still don’t have their own blockchain live.

  • hi james
    here on the website of https://www.difc.ae/public-register/zeniq-technologies-ltd/
    you can see in the share holder field you will see the name of Saeed Hasher Al-Maktoum which is of royal family so i dont know if it is legit ?

    • That is a name on a “paper”. But so far nobody provided any proof that this exact guy is a member of the Royal family and that he means something.

    • @Aimar:
      Yes, Saeed Hasher Al-Maktoum is a share holder of Zeniq and also a member of the Royal Family of UAE.
      But Saeed Hasher Al-Maktoum IS NOT the royal family. He is just an insignificant member who has NO representative power of Dubai Government or any other legitimate organisation.
      Saeed Hasher Al-Maktoum is not representing any authority. He is jut a normal share holder.

      having an insignificant member of royal family as share holder of a company doesn’t means the COMPANY is legit.
      Where did you see that having a Royal ass in a company was a proof of honesty ?

      Remember One COIN has a Sheikh Saoud bin Faisal Al Qassimi (member of Royal Family in UAE) as owner of One Coin Dubai. This was one of the biggest SCAM.

      @Aimar (and others) :
      Why are you giving so much importance to Royal family members ?
      Centuries of history have proven the damages they have caused to their people for their own interests.
      (In France, they lost their heads for that).

  • Hi duke,
    Well one more question dear, what happens if it listed on coinmarketcap, after fulfill the requirements. As i heard it going to registered.
    And secondly if it’s blockchain goes live in April as they said, then in that scenario what will be your prespective about zeniq?
    Coz many people’s right now raising red flags over here, and i want to clear i m not representing zeniq here, but as a normal citizen i m curious to know. If it happens then what will you do?

    • A token being listed on Coinmarketcap does not mean anything. Bitconnect was there any many other scams too.
      Actually it does mean something, it means that at least it is an existing token, a lot of scams don’t meet even this criteria.

      • U didn’t reply dear my actual question, if any how they deliver what they are saying then what u gonna do in that scenario.
        If i think or talk about zeniq prespective then i don’t think there is any need to satisfy your personal criteria,If you are saying this that it doesn’t mean if anything listed on coinmarketcap.
        Well dear first you decide what point u gonna prove here.
        N i m again saying this i m not supporting Zeniq. General queries.

        • Zeniq is already proven to be a scam. They don’t have a blockchain, yet they are selling tablets that are supposed to be nodes in this non-existing blockchain. What’s more, they are not even delivering these so-called nodes. Whatever they do now can’t delete their past lies that are already exposed. Also, people have shown here that people with criminal history are tied to the top of Zeniq. So I really don’t see how anything in the future could change my review. Believe it or not, I have exposed thousands of scam and I was not proven wrong a single time.

          Should I be proven wrong with any review, I will remove it and issue an apology. But believe me, I am not throwing accusations like nothing, I always have solid facts and proofs before I publish anything.

          • Hi dear,
            Yes that’s the answer i want that if any how Zeniq made it’s way then u will going 2 remove ur reviews and issue an apology.I am also digging this out through ur reviews dear coz some of my frds doing it at international level.
            But Don’t be so judgemental coz we don’t know what’s going to happen in future.

          • One quick note, whether people make money with Zeniq will not be a benchmark for it to be a scam or not.

        • @Pushp:
          Zeniq have been claiming since the beginning that they have a CENTRALISED patented blockchain that is currently ruining.
          Now you are asking “If they blockchain goes live in April….” !!!???
          (This is admitting that there was no blokchain and Zeniq lied).

          Dont you have any problem with the quantities of lies that have been piled up since the beginning of the story ?

          Why are you not just waiting for the blockchain to be up and running and for the Tablet to be available for starting to give them the money ?

          Personally, I will never give money upfront to people who have been proven of fraud in the past and are lying to me concerning the product that want to sell me.

          It is like if you are giving your saving to Madoff for a new blockchain he say to have developed, and you know this is a lie and the blockchain doesn’t exist.
          (If Madoff was still alive)
          Who will do that ?

  • Why not you inform Dubai gov. officials about this scam?
    You have so many proofs & data against all these fraud peoples…

  • LOL, so now Zeniq is trying to take this review down with a fake copyright violation complaint sent to the hosting provider, claiming that TBBOB “has copied my client copyrighted Photo and posted it on this infringing URL without any authorization. This has damaged our business badly.”

    I have bad news for you Zeniq, there are no copied photos in this review, only screenshots of your website and online presentation, which clearly falls under the Fair Use legal doctrine : “Fair use is a legal doctrine that promotes freedom of expression by permitting the unlicensed use of copyright-protected works in certain circumstances. Section 107 of the Copyright Act provides the statutory framework for determining whether something is a fair use and identifies certain types of uses—such as criticism, comment, news reporting, teaching, scholarship, and research—as examples of activities that may qualify as fair use. ”


    You won’t silence TBBOB to be able to run your scam undisrupted. With this fake copyright claim you proved you are a scam. Instead of disputing facts presented in this review, you try to take it down with fake claims. That says it all. Thank you for confirming my work. And know this: I’ve seen it all, fake copyright claims, DDoS attacks, threats to me and my family, you name it. But I am still here, exposing scams, that’s what I do.

    • @ James:
      is the complaint public ?
      Did Zeniq communicated about it ?

      • It is not public. They first sent it to Cloudflare, then to my hosting provider.

        The funny thing is that the person who sent the complaint claimed the be an authorized DMCA agent of Zeniq, but they provided a fake address in Pakistan.

        Another funny thing is that in their first complaint they included this: “This infringing URL has copied my client copyrighted Photo and posted it on this infringing URL without any authorization. This has damaged our business badly.”

        How can a screenshot of a website damage a business badly? It can’t. What is damaging for Zeniq is the review, because it exposes the Zeniq scam. So they admitted indirectly that it is not about the pictures.

        They tried to use DMCA to take the whole review down, but they can’t. Or they tried to use the DCMA complaint to get my personal details to go after me personally. But they can’t.

        No luck, Zeniq, this review is not going anywhere. In fact, you gave me an incentive to push it through various channels so that everybody learns about your scam. You chose the wrong person to mess with.

        • Did they give any name or persons that are involved to go after you ?
          Normally there is a person signing such document. ?

          • Yeah, probably fake names, because they sent two complaints, first to Cloudflare, then to my hosting provider, and the names weren’t the same.
            Reporter’s Name: Dawood Ali
            Copyright Holder’s Name: Cassie Lee

            Copyright Owner: Rick Chan
            Authorized DMCA Agent: Dawood Ali

            I am still in the process of dealing with this with my hosting provider, I am so incredibly disappointed that they accepted this BS claim and forced me to take down the pictures, otherwise they would suspend my entire hosting account.

  • Hi James and Duke – You’ve done great work.
    I just want to add that the owner of Avinoc trademark is VouGee GmbH – the same which lets say.. failed to develop hardware wallet for Juwelis.

    I would not be surprised if it turned out that both projects work closely together because the same people are behind them.

  • @ Johny.
    Now SAFIR/ZENIQ is selling “AVINOC token staking” product. (instead of delivering the Hub tablets).
    ZENIQ Members are buying AVINOC tokens for staking, and are promised great profits after several years of Staking.
    They are also presenting AVINOC as a great aviation company doing wonderful stuff that nobody else is doing with a special Aviation blockchain tokens.
    But no-one really understand what it is about, and are all investing in that stuff.
    AVINOC is empty.

  • The ifiber blankets from zeniq have begun to arrive but strangely for physical hubs still no news, what clowns

  • good job bro, l appreciate it, everything involved with ponzi scheme is a big scam, learn from history, becareful and stay away from ponzxixixi scheme.

  • So what about the other project “AVINOC ” its mcap are of 60miliions of dollars isn’t its partnership with Zeniq give the project some kind of legitimacy ?

    • They say: “AVINOC migrates to ZENIQ Smartchain in February 2022”

      For months I have been asking where is the Zeniq blockchain, where is the source code, where is the software to run a node. And I did not get any answer, only some BS like it is a private or closed blockchain or whatever, meanwhile you are supposed to buy a hub, so you can run a node? But then hubs are not shipping and instead there is a new narrative…

  • ZENIQ and OCS have divorced.

    Sudden announcement from Zeniq that they are not in relation anymore with OCS.
    OCS commodities web page has suddenly deleted the link related to Julian Rifat Al Sayed.
    OCS commodities is now an empty bank page. https://www.ocs-investments.com/
    OCS has not been replaced yet.

    ——— Message transmitted by our cooperation partner ZENIQ————–

    After carefully reviewing our business growth and assessing the terms of our partnership with OCS, we have taken the opportunity to end our partnership with the financial institution in the first quarter of 2021.
    Erwin Dokter, CEO of Zeniq Technologies Ltd. expressed his gratitude: “It was a pleasure to work with OCS and to have him on board as one of the first supporters of our project. We are proud to have been able to present them with a solid offer and we are happy at the same time to continue our journey with maximum flexibility in the development of our blockchain-based ecosystem.”

    Over the past few months, several strategic cooperations have been negotiated with companies in the banking and financial sector, which will not only realize the planned functionalities, such as the virtual IBAN for the ZENIQ Hub or the ZENIQ debit card, but many other things in the future as well. We look forward to taking the first steps of this exciting development for the community in a few weeks, such as the ability to order the ZENIQ Debit Card for a test group of approximately 2,000 people residing in Europe AND many more things to come. …

    The year 2022 will probably be even better than expected..

  • James, Duke and others,

    I can’t thank enough for your valuable researcher and findings on Zeniq. Literary till 2 hrs before i was confident about investing in Zeniq hub and was expecting a good returns as projected to us in Zoom meeting and also the agent was so eloquent on this Zeniq product that we almost got convinced to invest.

    But now I have decided to step back on this.

    Also here in India especially in my state Kerala, people are literally investing because of the buzz word crypto currency, blockchain especially vulnerable section of society like students, pensioners. They consider that investing such schemes will make them ahead of internet world.

    Here is the one such link. Though this is not widely circulated in India but yes people started feeling the heat


  • Every day I am thankful to His Highness Sheikh Saeed Bin Hasher Al Maktoum for the precious water well that he built in our Hatta Heritage Village! Thank You and God bless your good soul!

  • Hi. I might be a little late but maybe not..I am one of those who got involved into this project as I trusted an acquitance who was at the time working in some financial institution. I thought she would be the one who knows something about these things. She told me that within a month and a half she made over 15k euros. She didn’t tell me how though and I didn’t ask then. So after she gave me a few links and asked me to join their zoom meeting I thought ‘ OK why not..I’ve missed bitcoin back then when I had a chance, now I will give this a try’. After all, even if I lost 800 euros it wouldn’t have been the end of the World. So I’ve bought half of the hub and started minting. She added me to her facebook group chat and I was able to experience something that I didn’t like immediatelly. Every day they were introducing webinars and zoom meetings and so in a way that was really unprofessional..Each message was full of emoticons like skyrockets, stars, dollar signs etc.. Since I speak 3 languages whe asked me to attend all the meetings in different languages which I refused since I didn’thave that much time and seriously, it was boring. I immediatelly had that feeling that someone was brainwashing me. I only attended one or two of those meetings and gave it up since I didn’t need it. Then in the group chat again I felt very cringy with all those people behaving odd… They were only talking about how they are all going to become millionairs (if not billionairs) and to me it sounded really excgarated. When that woman who sold us hubs was in the chatroom everyone was acting like she was a majesty, some of them even called her a queen…
    Once I decided to check out how everything works in reality before I potentially start offering it to my friends. I was going to sell some tokens only to see if it really works. So I asked people in the chatroom to explain to me how to do it and suddenly everyone started bullying me telling me how I was stupid to sell now when in a few years one token will worth 10k or even more. I offered them to buy my current tokens for 100 euros each and to make so much money off my stupidity ..Of course nobody did.
    Every day ‘ the queen’ was telling us about some people climbing up on a rank scale so fast and earning so much money that it made me feeling really envious. I was wondering how on Earth they were able to find so many people who are willing to invest into something like that? But then I figured out that most of those people actually knew each other from previous pyramidal schemes in which they were involved. And suddenly I thought ‘ OK this really might be a scam..’
    And another huge red flag for me was the fact that someone was trading huge amounts of Zeniq for Ethereum every day… So I thought to myself ‘ OK, big players are exchanging this thing for Eth, which probably means that Zeniq won’t be that big as they are saying’… Logical……Eventually I left the group chat because they were behaving like a sect and a bunch of bullies and I’ve managed to transfer some of my tokens to my metamask wallet and convert them to eth…I am still minting so I will be sending and converting as much zeniq to ethereum as I can. My conclusion-I can’t say for sure that it is a scam but it does look like a big scam. It might be working for as long as new pepole are ivesting but eventually that will stop and the soap bubble is going to burst…Since I was one of the first to get into it I’ve managed to take some ETH in exchange for zeniq but who knows how long it is going to last. That is why I never asked any of my friends to invest into it. I did tell them honestly what it looked like and that’s why nobody wanted to get involved.
    Oh by the way, for a long time the adress on the website was DuABi” LOL Now they’ve changed it to Dubai I think. It could have been mispelling but who knows. And for the end- in a comment section it can be seen how some people are brainwashed. They won’t even try to find out the truth, they will ignore facts. They are simply believers.. I don’t think believing is enough for a crypto to work…..

  • I attend some of their so called zoom meeting where they only repeating the same nonsense
    1- first of all this is the license and we r registered company
    2- look who r with us his royal highness how he can be wrong
    3-we are developing look at our progress
    4- our hub is not available for shipping but you can buy a full or a portion of it and the coins mined will be automatically on your wallet
    5-Zeniq payment card ceremony where you cant see anything where CEO showing card and you cant verify if it is of zeniq or what?
    6-Zeniq card is in beta version and is sent to 500 person in Europe for test when 99% of zeniq holders r in middle east
    7-play motivational songs or speeches that you have to take a risk to change your life and get out of your comfort zone
    8-our blockchain will be launch soon
    9-our Wpaper will be available soon
    10-our blockchain code will be available on github soon we just want to know everything is ok
    11-we have partnership with avinoc and a lot is coming
    12-Every week sent video showing someone in office whose behind there is a word zeniq or safir is written and they want u to believe that this is our company office so our team is working

    • Correct
      10 minutes they talked about Blockchain tech in general 10 minutes about revolutionary zinq lol and 30 minutes how to bring people to the project and earn thousands of dollars in referral pyramid scheme

  • Here in Argentina people is investing in a “project” zeniqlatino.com
    For me is a clon o the original scam zeniq.
    People who is investing receives a “minting code” , that seems to be a wallet adress, but they have any wallet. For example , one of the investors gave me this pic from the (fake) explorer

  • Hello,

    Thanks for the article! I would like to correct that the Zeniq blockchain does exist! Zeniq Coin is even listed on Latoken. And it’s not the Token it’s the Coin!
    Please look here, the transfer of the Coin to Latoken and the proof of the Hash on the Zeniq blockchain. https://www.youtube.com/watch?v=oNA7MBxykIM

    • So 7 months after claiming they have a working blockchain they finally have one?
      But where is the source code of the blockchain?
      Where can I download the software to run a Zeniq node and validate transactions?
      Where are bridges to bridge the ERC20 and BEP20 versions of the Zeniq token to the Zeniq blockchain?
      Why the Zeniq token is not listed on Coinmarketcap?

      By the way, every second request at Zeniq.net gives me a 502 error, so difficult to assess anything there.

      But you know, Zeniq DDoS attacked my website at least twice and they filled a fake DMCA complaint against me. So to me, it definitely is a scam, no matter what they do in the future.
      Should it be a legit project, they would have reached out and talk with me about what they feel is wrong in the review. Instead they launched criminal attacks against me, so I know exactly who am I standing up against.

  • So for 7 months you are claiming that Zeniq does not have its own blockchain nad Zeniq coins are artificially minted, and now you are saying that they do have a blockchain after all, but it is still a scam because your website was DDoS attacked? And how do you know attack came from Zeniq company and not from one of the thousands active members whose business you are trying to destroy? And are you planning to apologize now to all the people who missed on this project because of your ‘objective’ review?

    • No, I really do not plan to apologize. Zeniq was lying for months about its blockchain, it lied about being regulated, it lied about the hubs, it filed a fake DMCA claim against me, it is a scam. Period.

    • @nino:
      what opportunity people have been missing ??????
      AVINOC is an empty company
      OCS bank partnership with Zeniq had to be dropped in emergency
      There is still NO prove of blockchain
      There is still NO “Zeniq exchange” promised for Early February
      There is still NO hub tablet being delivered
      There is still. NO Zeniq payment card.

      So, we can say the people missed a NON opportunity so far.

  • Zeniq is organizing Zencon hackathon convention 3-8 June in Mexico for top 200 world programmers who passed preliminary phase. They will compete for prizes developing on Zeniq Blockchain and Zeniq hardware. Zeniq is building a development community. Would a scam project do this?

  • @Nino, maybe there is now a blockchain. But how could any serious developer take part in that hackathon, without no Whitepaper and no documentation on how to code for the zeniq blockchain. There is no Dev Blockchain. Btw. if the stats from the zeniq.net blockchain explorer are real, this groundbreaking zeniq blockchain makes currently ~14 transactions per hour.
    So for me that’s still a scam or at least an absolute amateurish try to build a crypto currency.

  • A few questions for the critical thinkers and objective researchers into the question of whether or not this is an authentic investment or a scam.

    Part A – Blockchain Existence

    1. Why is Zeniq not publishing the source code of their blockchain?

    2. Wouldn’t that resolve many people’s anxieties about this being an authentic crypto?

    Part B – Dubai Royal Family “Backing”

    Who is the sheikh that supposedly speaks for the royal family and is listed as a shareholder of Zeniq?

    He DOES seem like a real person:

    Note that photos of him are posted from before the launch of Zeniq and in association with the Maktoum family. So he does seem to be a sheikh, and his name is indeed Saeed Hasher Al-Maktoum (as translated from the Arabic caption of the Instagram photos).

    He IS indeed listed as a shareholder of Zeniq:

    So he IS involved with Zeniq. That this is a real person and that he is involved with Zeniq does not seem to be fiction, so any accusation as such is false.

    However, the question now is:

    *In what capacity is this individual involved in the context of the royal family itself?*

    What investors in Zeniq are interested in is the support of the royal family, due to their financial means and PR influence for Zeniq. Investors are not interested in the involvement of just one individual who happens to be part of the royal family.

    So a few further questions to push our research about Zeniq forward:

    1. Is he actually a member of the Dubai royal family (his name seems to indicate that he is)?

    2. Is he working with Zeniq as an official spokesperson of the Dubai royal family?

    3. Or is he acting as an independent individual, who just HAPPENS to be a member of the royal family, but without them endorsing or supporting his involvement in any way?

    If the answer is “yes” to questions 1 and 2, then investors have not been misled.

    However, we see no evidence to answer “yes”.

    Where is a statement from the leaders of the royal family to announce their official involvement with Zeniq?

    Where is even a statement from Saeed Hasher Al-Maktoum himself to state that he is engaging with Zeniq on behalf of the royal family, with financial and business support?

    Where is a signature representing the royal family and their association with Zeniq?

    All we seem to have is one photo on Instagram with him posing with the Zeniq plaque, and a statement on the photo description from Zeniq itself, as well as the sheikh’s name as a shareholder. Nothing else. No video. No speech. No press conference. No PR release from the Maktoum ruling house. No signatures to seal the deal on a “partnership”.

    Furthermore, in terms of Saeed’s “ownership” stake in Zeniq:

    How many shares does he own?

    Is he a majority stakeholder? A significant minority? Or just 1 share? Could be any of these.

    Does anyone have answers to these questions with supporting documentation?

    Due diligence is the key to successful investing. You have to think critically, question everything, and not take anyone’s word for the truth, like this guy teaches: theethicalskeptic.com

    If an investing opportunity is worthwhile, it should stand up to the scrutiny of challenging questions from investors.

    Does Zeniq pass the test of intense scrutiny, or does the narrative fall apart under questioning?

    Will we get real answers to the above questions, with a bit more patience?

    We shall see.

    So far, after some time has passed for promises to be fulfilled and questions to be answered, it is not looking good in my eyes. And I’m an investor. It looks like i failed to do proper due diligence, I admit, but you can always learn lessons from failure for next time.

    But I will still give Zeniq the benefit of the doubt, for a few more weeks, especially looking for the blockchain source code to be uploaded to GitHub and verified by independent third parties as accurate and valid code.

  • It’s now 1 year since Zeniq came out to the public. How many years we are waiting for Etherum 2.0? Or for Cardano to do anything? Patience? I’m just wondering if Zeniq do all the announced things like publishing Whitepaper stamped by Deloitte with patent protection, remove private pass of Zeniq blockchain source code on Github, send Tablet hubs to their customers, get listed on Coinmarketcap and CryptoCompare, launch debit cards and dex exchange, what will you say then? Will you come up with other reasons why it is a scam? Or it will come down to saying that because it has a referral program it must be a scam? Or you will admit you were wrong the whole time? It will not be easy for sure, ego is a strong thing…

    • It’s one thing to have a plan to deliver things and have delays, it’s another thing when you claim you have certain things while you don’t have them. Also lying about being regulated in Dubai etc.

      And legit projects don’t file fake DMCA complaints and don’t DDoS attack websites that publish negative reviews about them.

      So no, because of the attacks that Zeniq did on me I will never have a reason to change the review, their actions proved they are fraudsters.

      Even if they manage to run a real blockchain in the end, they will do a hard or soft rug pull, because scammers just don’t know how to run a legit business.

      • You simply don’t have any authority to criticize other companies while you are the one that needs to be watched careful, what do you gain from critizing every company, You have a qeastion mark! Again why do everyone have follow your thoughts you are just a nobody, you never invented anything of your own, All you know is study other people’s achievements and crisis them you are a losser!!

    • Who said that Cardano is not a scam????

    • We will get all information after the time is come…
      What the Zeniq/Safir build is an HUGE project, not some days, months…
      Step by step… we need patience as from seed to tree. The peoples who don’t understand must leave this platform.
      They working….
      This is the latest message from Zeniq:
      “Dear Community, Today we would like to share with you an update on the latest developments of our ZENIQ Smart Chain.
      In the last weeks we have been working hard on the completion of the Smart Chain and currently we can announce that we have been in an intensive test series for a few days and are reviewing our technology. This also involves some live testing that may have an impact on transactions on Exchanges, such as LAToken. This state is short-lived due to the testing and will be completed shortly.
      We plan to complete the ZENIQ Smart Chain by the end of May and look forward to all the opportunities this will bring for our community and ecosystem!”

  • Well, Nino, none of these things have happened.

    They were promised to happen by now, many times, but keep getting pushed back.

    Or am I mistaken?

    You are saying “IF Zeniq does all the things they promised, what will you say then?”

    That is terrible logic for assessing truthfulness of a situation at hand. It only indicates that you are desperate for this to work out, and it’s YOUR ego involved, rather than having the courage to ask some difficult questions and face the possibility that you might have been taken advantage of (and you have probably taken advantage of others, by promoting it).

    “IF the guy that I gave my money to and who promised to sell me a car then ends up giving me car I was promised, he will be honest”…. well, where’s the damn car?

    Why are you being kept waiting on every promise made and every deadline?

    And why have you been told that Zeniq has a partnership with the royal family of Dubai, when it’s in fact just an opaque business deal with one of the members of the royal family, without their endorsement?

  • Time will tell… and looks like very soon 🙂 peace and love

    • Hi Nino, do you have target dates?

      They promised to release the blockchain code on GitHub in January. Three months later and it hasn’t happened yet.

      They also promised the Deloitte audited whitepaper in January, with the patent license revealed. Has that happened?

      The first 3000 tablet hubs were also supposed to be shipped in January. I don’t think that’s happened either.

      There are other promises made for January 2022, but I believe the above are the most important (at least for verifying that the blockhain is real).

      It is almost certain by now that the “royal family” thing was nothing but a PR stunt. Which means there is no significant capital, preferred bids on crypto project tenders for UAE, or media support for Zeniq. Very disappointing, as many who invested did so because of the promise of “it is backed and supported by the royal family!”.

      • Not only one company exist that was unable to produce the product by the promised date (see TESLA Model 3).
        Are these companies scammers because they didn’t keep their word?
        Or are they not scammers, because in the end the product is ready, but not by the promised deadline?
        Now, are they scammers or not?
        Have you ever been late? If yes, are you unreliable?
        The time will proof. Better late then never.
        Zeniq app is done… working…
        One message from Zeniq:
        “Soon we will have a first batch of our ZENIQ Debit Card ready to order. Today you have the exclusive chance to be one of the first in the world who can own and use the ZENIQ Debit Card”
        I wrote again: They are working.

        • “Not only one company exist that was unable to produce the product by the promised date (see TESLA Model 3).”

          It’s true that companies delay all the time (maybe most of the time) on new product releases. But with each delay a company will get criticism. As should Zeniq.

          Furthermore, Tesla and other companies with real products provide PROOF of working models of their products before production. Is there an HD video of the physical hub in operation? Any glamorous product reveals, with the press present, to announce the Hub to the world?

          “Are these companies scammers because they didn’t keep their word?”

          No. They proved their product before producing it though, and then hit delays during production. Here are some examples of product unveils and/or proof of concept before production (with one easter egg thrown in for good measure):

          Sondors Metacycle introduction: https://www.youtube.com/watch?v=XQjrZX_tkbo

          Tesla Semi & Roadster unveil: https://www.youtube.com/watch?v=5RRmepp7i5g

          Tesla Model X reveal: https://www.youtube.com/watch?v=mURbzh9t0_0

          And here’s another “inventor” giving a “presentation”: https://www.youtube.com/watch?v=ho8geEtCYjw

          Authentic physical product unveils are not difficult to do. Elon can barely complete a sentence before he mumbles 🙂

          “Or are they not scammers, because in the end the product is ready, but not by the promised deadline?”

          Yes, but where is the physical product reveal? Where is the HD video in this age of HD on every smartphone?

          “Now, are they scammers or not?”

          They had a product before production and showcased, now they have a product after production in people’s possession.

          “Have you ever been late? If yes, are you unreliable?”

          If you consistently make promises and break, then yes, you are unreliable, by definition.

          “The time will proof. Better late then never.”

          If there even is a product, yes.

          “Zeniq app is done… working…”

          A working app is not a proof of a working blockchain and physical hub that can do “all” your banking for you, including “store fiat money”.

          One message from Zeniq:
          “Soon we will have a first batch of our ZENIQ Debit Card ready to order. Today you have the exclusive chance to be one of the first in the world who can own and use the ZENIQ Debit Card”

          Heard that before about this wonderful, revolutionary debit card.

          “I wrote again: They are working.”

          You clearly have 100% faith in Zeniq.

          Good luck with that.

  • “Business for Home” review Concludes Zeniq is a fraud :

    “Zeniq Coin Review: A Ponzi Scheme

    In the past years hundreds of crypto coins have been launched with a Network Marketing compensation plan attached and 99,99% of them are out of business. It is not a good marriage…
    The company CEO Erwin Dokter, is/was the CEO of the collapsed Juwelis Coin in 2020. Zeniq coins is an other attempt of him and others to put a Crypto / MLM product into the market.
    Zeniq coins is promoted by a number of bad actors listed on the MLM blacklist….”


  • Zeniq Whitepaperr approved by Deloitte is out!

    Zeniq hub worldwide delivery started last week! Other coins also possible to mint on Zeniq hub!

    Zeniq Mastercard now available for order from the backoffice!

    Zeniq staking platform is live!

    Thousands applications for Zencon 64 hours marathon competition received, only top 200 developers will be invited! Launch of Zeniq Smartchain on the event!

    All major news here!

    More top news coming soon! 🙂

    • What happened to the “sustainable ROI” that you should get with the Zeniq Hub?
      What is the price of Zeniq Hub?

      Is the Hackathon a joke? A hackathon is about quick development of apps on a blockchain, of proof of concepts. But the Zeniq blockchain is still not public, nobody was able to provide me with links to the source code, repositories, documentation etc.

      How can anybody participate in a hackathon when there is no information available about how to code on Zeniq?

      • I expect you will have to start coming up with new excuses why this is a scam to justify your narrative, but getting a little bit squeezed there, don’t you think? 🙂

        • New exuses? I am asking the same questions since day one:
          1) Where is the code of the Zeniq blockchain, where is the public repository, where is the software to run a node etc.
          2) How is the supposed combined mining and minting of Zeniq working?
          3) What is the supposed utility of the Zeniq token
          4) Why is there an Ethereum and an Binance Smart Chain version of the Zeniq token and where are the bridges between the Zeniq blockchain, Ethereum and Binance Smart Chain?

          And so on.

          Besides, Zeniq has already been caught with several lies, like being regulated by the Dubai Financial Service Authority that had to publish a warning about Zeniq: https://www.dfsa.ae/alerts/clarification-regarding-regulatory-status-zeniq-technologies

          Not to mention the DDoS attack and fake DMCA complaint that Zeniq launched on me personally.

          These things won’t go away just because you ignore them.

          • But that’s not true, main argument in your article is that Zeniq does not have it’s own blockchain. And we all know now that is a false claim. Now is allegedly DDoS attack which of course you can not prove it came from Zeniq company. Licence is easy to check online. Purpose of Eth and Bnb Zeniq tokens have been explained several times in coments above. Bithub private pass of the source code will be removed before Zencon. Utility of the Zeniq coin has been explained in every project presentation. Looking forward for your next excuses

          • When you say something, you have to prove it.
            1) If you want to prove that Zeniq’s blockchain exists, show me the code, show me the repositories, show me the software to run nodes. Blockchains are public, open-source, everything has to be open for the public to check. If you show me any meaningful proof that the blockchain is real, I will update my review. A website like https://zeniq.net/ does not count, because it can be just a generator of numbers and at least on other project has exactly the same “blockchain explorer”. We need to see the code that runs the network. Also, Zeniq was claiming they have their own blockchain already last year and it clearly was not the case. That problem can’t go away.
            2) When a DDoS attack targets the webpage with the Zeniq review, yeah, I can’t prove who is behind the attack, but we all know what is going on. Especially when Zeniq targets me with a fake DMCA complaint, which I can prove because it was filed by Zeniq with my hosting provider.
            3) So far I have not read any meaningful explanation of why the ETH and BSC Zeniq tokens exist, can you explain it to me? Also, show me the bridges between ETH and BSC and the Zeniq blockchain. Otherwise ETH and BSC Zeniq tokens are issued in an uncontrolled way which is a great base for a rug pull.

            So please, show me the proofs. Don’t say they have been show somewhere, show me them here, now, in your reply.

            What you need to realize is that if the source code of a blockchain is not public for people to verify there are no backdoors, no unlimited token minting etc., it is not a real blockchain and the thing can go down any time. By definition, blockchains are open public ledgers that allow anybody to verify every aspect of every transaction. That does not mean only to see a confirmation in a blockchain explorer, but also the possibility to check the code of the software that the transactions was confirmed on, meaning the source code of the blockchain. Because a blockchain explorer can be easily faked to print out any numbers, because it is just an app that is running in a separate higher layer above the blockchain. We need open access to the first layer.

            If a blockchain is not public, meaning that the public is not allowed to see the first layer, it is a joke and people who run it can do a rug pull any time.

  • Your reply gives impression that you are genuinely interested to understand the project, and not just another troll with his own agenda. But then you should first get infos from development team through contact that introduce you to the project as I did, and not first write scam review page and wait for them to approach you like some angry teenager. Where would they be if they start to do that to every smartass on the internet. Of course they have they own product, it’s blockchain, smartchain and crosschain layer masterpiece. But if they show the source code before the right time every giant out here with huge member base like Crypto.com or Binance can just copy them and kill their project. Would you do that? Time is now with Zencon event next month and development community building phase where it will go public. Partnership with Emirates royal family is genuine, many will be amazed when they see all projects in the pipeline coming from this partnership. Look all the features they came out with and milestones they reach in only one year since project is out, quite impressive. Also you claim that Avinoc is empty project without any project understanding. Wait for next month biggest avio fair in Geneva where they will showcase their Voo app and turn aviation industry upside down. Check video update from previous comment. Purpose of Eth Zeniq tokens is to allow early investors to sell their coins on Uniswap if they want to before Zeniq DEX is ready, and not to wait 1-2 years as every other presale project. DDoS attack can come from any Zeniq active member who is building referral program business, and it is not employed by the company. There are thousands of them.

  • The ZENIQ Smart Chain is live
    With the launch of our own Smart Chain, we are opening a new chapter at ZENIQ!
    At ZENCON, we presented the ZENIQ Smart Chain #ZSC to the world for the first time and the developers on site have already tested more than 45,000 blocks.
    Here are a few highlights of the ZENIQ Smart Chain at a glance:
    – more than 10,000 transactions per second
    – no hashing, no mining = low energy consumption
    – 100% EVM compatible
    – The #ZSC is a Sidechain it is the second layer, the origin of each token is a ZENIQ Coin, so there is no diluting! It’s a ZENIQ Coin minted on the ZENIQ HUB.

    ℹ️Find all infos here:
    For all techies: https://www.zeniq.dev/
    Block explorer ZENIQ Smart Chain: https://smart.zeniq.net/

    This is a huge step into the future of digital asset management! And just keep in mind, our journey is just 1% finished.

    • Thank you for confirming what I’ve been saying, Zeniq had been pretending for a year that they have a real blockchain.

      Also, why the Zeniq Hub when there is no mining? They got totally lost in their mining/minting narrative…

      • I understand you have been making these reviews for some time now and think you’re and expert in this but when will you understand that your review about Zeniq is complete horsesh*t. They have their own blockchain, they have their own Smart-chain, they have a HUB that is minting the Zeniq coins (not mining), they have a debit card with Mastercard, their Whitepaper is the ONLY one in crypto today that is approved by Deloitte (one of the big four). If you really think you’re the “genius” who discovered this “scam” then why don’t you write to Deloitte and maybe they will give you an award because they themselves couldn’t see that it’s a scam. Oh and also the Zeniq HUB is going to mint the first and only SEC regulated token .. 🙂 What a scam …

        • Please provide proofs that Deloitte approved Zeniq’s whitepaper.
          Please provide proofs that Zeniq is an SEC regulated token.

          Also, nothing in this world can change the fact that Zeniq had been lying for a year about having a functional blockchain.
          And noting can change the fact that Zeniq had been lying about being regulated by the DFSA.
          And nothing can change the fact that the DFSA had to publish a warning against Zeniq: https://www.dfsa.ae/alerts/clarification-regarding-regulatory-status-zeniq-technologies

          Nothing Zeniq does can erase their lies.

          • https://zeniq.com/whitepaper/ Here you go – check it out yourself 🙂
            I didn’t say Zeniq is an SEC regulated token, I said Zeniq HUB is going to mint an SEC regulated token 😉
            How have they been lying about that? The blockchain has been running since 2020.
            Once again you are delusional, where do you see a warning? 😀 It’s a clarification regarding their regulatory status. Things like this happen if people give out false information like you are doing right now.
            “ZENIQ as a hardware and software developer builds IT systems but does NOT provide or sell Financial Services” – this they have been saying since the beginning.
            About DFSA situation you can read more from here: https://zeniq.com/2021/12/23/zeniq-technologies-is-a-difc-registered-company/

          • OMG.

            From the whitepaper: “As such, Deloitte has no responsibility for commercial model detailed in this white paper nor
            any of the forecasts and/or underlying projections. In that respect, Deloitte’s involvement is
            only limited to providing input on market research for ZENIQ’s internal use.”

            So Deloitte provided only market research and you twisted it to “Deloitte approved Zeniq’s whitepaper”.
            Also, no proof about anything connected to Zeniq that would be approved by the SEC.

  • ZENIQ and Tupan join forces
    In a world that is growing faster and faster, you have to ask yourself, what can you give back to the world? With our new partner Tupan, we can answer this question.
    ZENIQ is proud to have such strong partners, like Tupan, to build real use cases on their ZENIQ Smart Chain and make an decisive impact to our world.
    Find here our press statement: https://buff.ly/3Qfnxv7

    • Great, another shady project with a token that is not traded anywhere…

      • HOLLY FFFFF! I commented here a year ago and now I see Zeniq scammers are fighting you James:))) one more time, people promoting this shi**y scam in Slovenia are all scammers and connected to all former scams/ponzi schemes that were promoted here. And whoever is still interested in this “project” must be either really f***g dumb or have no clue about crypto.

  • So what, you deleted all comments in last 2 months!? I wonder why…
    Anyway, Zeniq smartchain was launched this month on Mexico ZENCON event! Put your seatbelts on, Zeniq is taking off..


    • What? I did not delete anything. I just switched on pagination, so you have to click the older comments link.

      Also, Bitconnreeeeeeeekt…

      • You can’t even fix the page to show comments by input date? Last visible is from April.
        So Zeniq had event where 200 world programmers build apps on Zeniq Smartchain running on Zeniq blockchain that you claim it does not exist. And your only answer is Bitconnect? That pump and dump ponzi ran events showing off who bought more lambos and ‘we will all be millioners tomorrow’, and you are comparing that to Zencon? Come on James, you can do better than that…can’t imagine you are running out of arguments 🙂

        • Can you read and click on “Older comments”?

          And sure, inviting programmers to an event is a magic wand that turns crap into gold.

          • I need to click on ‘older comments’ to see newer comments? Well done.
            So you think this was a staged event? Programmers were actors and they did not work on Zeniq blockchain because it does not exist? I think you should start to look for a ways how to swallow that big ego and give prople a nice juicy appology… but of course it will stop the income from adds poping out all over your page, so better stick with what you have left, like ‘somebody did ddos attack on my page, it must be a scam!’

          • I’m so sorry that you are not able to see what is an older and what is a newer date. I know, you got confused by the nested comments, but try to click on older comments until you get to the oldest and maybe you will understand.

            What I am saying that some people gathering at one place does not prove anything. Bitconnect had huge gatherings, that was my point.

  • As you’re not letting me to reply to your comment. I will copy your answer here:

    From the whitepaper: “As such, Deloitte has no responsibility for commercial model detailed in this white paper nor
    any of the forecasts and/or underlying projections. In that respect, Deloitte’s involvement is
    only limited to providing input on market research for ZENIQ’s internal use.”

    So Deloitte provided only market research and you twisted it to “Deloitte approved Zeniq’s whitepaper”.
    Also, no proof about anything connected to Zeniq that would be approved by the SEC.”

    And my answer to you is simple: With this you showed everybody that you have no idea about the real financial world 😀 If you would have read previously at least one official document from one of the BIG FOUR (for example Deloitte) then you would know that they add disclaimer like that everywhere for obvious reasons – They cannot take responsibility for the project. But fact is that the Whitepaper was made BY them and they were the ones who wrote on the roadmap in the Whitepaper “ZENIQ Whitepaper approved by Deloitte”.

    About Tupan (SEC regulated) co-operation with Zeniq – just check any of Tupans official channel 🙂

    One more thing that shows that you have completely no idea what you are talking about is that you’re still calling the minted Zeniq coin a token that is based on Ethereum.. Bro I think you need to start with basic ABC videos on youtube about crypto because this shows that your knowledge in crypto is a big fat 0. Yes they have a token on Ethereum and on Binance chain for bridge between chains but the coin that is minted is a original Zeniq coin on Zeniq’s own blockchain. How else would it be possible that when I send my Zeniq coins from one wallet to another the fee is paid in Zeniq coins not Ethereum? And the fee is 0,01€ in Zeniq coins :))

    • Adding more lies to the mix won’t help.

      Zeniq’s whitepaper was not created by Deloitte. I have this fact confirmed directly by Deloitte.

      Also, Tupan is not SEC regulated, anybody can verify it here: https://www.sec.gov/edgar/searchedgar/companysearch.html

      You saying that I don’t understand anything won’t cover your lies.

      • The only one lying here is you making money off false reviews.

        Deloitte Professional Services (DIFC) Limited (“Deloitte”) – What company is this then? 😀

        The fund ForestAu Green LLC that gives out the Tupan token, is registered at SEC, so also the token is regulated by them. The same way Ripple is the company that gives out XRP. And you can find it here:

        And why are you choosing about what to answer? 🙂 Why are you not answering about your false accusation of Zeniq coin that I mentioned in the previous comment?

        • I already addressed the token multiple times in this comment section.

          Concerning ForestAu Green, are you really trying to make people believe that a Notice of Exempt Offering of Securities filled by that company means that the company, including the token it is issuing, is regulated by the SEC?

          Do you want me to ask the SEC about it and post the answer that we all already know?

          In a time when SEC’s chair Gary Gensler publicly declared that the only token he is willing to say is not a security is Bitcoin?

  • You never provided us the answer to the main question yet you think you possess cosmic knowledge? If know everything why you are barking here like black d*g

  • Zeniq is now offically on coinmarkercap! Oh the smell of gold and limitless success is in the air my brothers! Our enemies are pi**ing their filthy pants in fear of our coming prosperity! His Highness Sheikh Saeed Bin Hasher Al Maktoum is proud and our entire Hatta Heritage Village is celebrating in tears!

    • Exactly what a legit and honest project would say 😀 😀 😀 😀

      By the way, if anyone needs pants cleaning, it’s probably Zeniq investors because of the Zeniq coin that started at 100 USD on LAtoken and is now trading at 0.06 USD.
      Since being listed, Zeniq coin is falling like a rock.

  • Safir / Tupan have blocked me on all forums 🙁
    just asking similar questions as you guys are looking here

  • also zeniq, on all groups

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