Broker reports and regulator alerts

CASE REPORT

Zeltix AI

zeltixainorway.com

Zeltix AI — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Zelvaris Group Ltd

https://zelvarisgroup.ltd

Zelvaris Group Ltd — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts.

CASE REPORT

Zen Bank S.A.

Zen Bank S.A. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.

CASE REPORT

Zen Capital

CASE REPORT

Zen Group

Zen Group — Financial Market Authority (Austria).

CASE REPORT

Zen Trade

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

CASE REPORT

Zen-Xe ZenXe

https://zen-xe.com/

Read the Zen-Xe ZenXe report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Zencap

https://zencap.net/

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

CASE REPORT

Zencryptopro Fr

https://zencryptopro-fr.wocomii.com/

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

CASE REPORT

ZendFinancials

ZendFinancials — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Zenex (zenextrades.com)

CASE REPORT

Zenfinex

Zenfinex — Securities Commission (Malaysia). Recorded classification: Other.

CASE REPORT

Zenfinex (clone of FCA authorised firm)

Zenfinex (clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

ZenFund

ZenFund — Financial Market Authority (Austria). Recorded classification: Other.

CASE REPORT

Zenfxltd

zenfxltd.com

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

CASE REPORT

ZenGo Fx

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

CASE REPORT

Zenis

zenis.group

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

CASE REPORT

ZENITH ASSET PRO

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

CASE REPORT

Zenith Asset Tech Foundation

Read the Zenith Asset Tech Foundation report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Zenith Assets Management

Zenith Assets Management — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

ZENITH BAY INVESTMENT

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

CASE REPORT

Zenith Capital Assests

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

CASE REPORT

Zenith Ensure Ltd

CASE REPORT

Zenith Finance Ltd

Zenith Finance Ltd — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.