Broker reports and regulator alerts

CASE REPORT

Zadeinvst

zadeinvst.com

Read the Zadeinvst report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

ZADEPRO GLOBAL

ZADEPRO GLOBAL — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Zadui

https://instagram.com/p/DN2iUlnQJ4t//

Read the Zadui report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Zaftr

Zaftr — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

ZAHAB FX

https://www.zahabfx.com/index.php

ZAHAB FX — Financial Services Authority (Oman, Sultanate of). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Zahamax

zahamax.com

Zahamax — Securities and Exchange Commission (United States of America).

CASE REPORT

Zahlen und Reichtum

Read the Zahlen und Reichtum report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Zaix

zaix.com

Read the Zaix report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Zakłady Tłuszczowe „Kruszwica” S.A.

Zakłady Tłuszczowe „Kruszwica” S.A. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.

CASE REPORT

Zakltrion

zakltrion.com/

Zakltrion — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Záloha Valnex

zaloha-valnex.com/

Záloha Valnex — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Zaltrons

zaltrons.net

Read the Zaltrons report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Zaminer

https://zaminer.com/

Read the Zaminer report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

ZAN MICROFINANCE BANK (ZMB)

ZAN MICROFINANCE BANK (ZMB) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Zanetti Studio

https://zanetti-studio.com/

Read the Zanetti Studio report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Zankcapital

zankcapital.com

Read the Zankcapital report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Zarana GmbH

Zarana GmbH — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.

CASE REPORT

ZavonixTrader 7.1

https://www.zavonixtrader71.net

ZavonixTrader 7.1 — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Zavrox

zavrox.com

Zavrox — Financial Markets Authority (New Zealand). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Zawex sp z o.o.

Zawex sp z o.o. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.

CASE REPORT

Zaxmarkets

zaxmarkets.com

Read the Zaxmarkets report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Zayanbusinessbvba

https://zayanbusinessbvba.com/

Read the Zayanbusinessbvba report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

ZB.com; ZB Group; ZB Exchange; ZB Network Technology Limited

https://zb.com/

ZB.com; ZB Group; ZB Exchange; ZB Network Technology Limited — Monetary Authority of Singapore (Singapore).

CASE REPORT

ZBG

ZBG — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.