Broker reports and regulator alerts

CASE REPORT

Zero Point

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

CASE REPORT

ZeroTrillionWorld

https://zerotrillionworld.it

ZeroTrillionWorld — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Zertom

zertom.com

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

CASE REPORT

Zesforex

zesforex.com

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

CASE REPORT

Zesprilimited

https://zesprilimited.com/

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

CASE REPORT

Zestrend

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

CASE REPORT

Zestvesting

zestvesting.com

Zestvesting — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.

CASE REPORT

Zeta Hedge Limited

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

CASE REPORT

Zetahedge

zetahedge.org

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

CASE REPORT

Zetashares

https://zetashares.com//

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

CASE REPORT

Zetatradeforex

zetatradeforex.com

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

CASE REPORT

Zetbull Ltd

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

CASE REPORT

Zetradex

CASE REPORT

Zetta Capitals

CASE REPORT

Zeus Crypto

Zeus Crypto — Swiss Financial Market Supervisory Authority (Switzerland).

CASE REPORT

Zeus Financial Trades

zeusfinancialtrades.com

Zeus Financial Trades — Securities and Exchange Commission (United States of America).

CASE REPORT

Zeus Funds LLC Ltd

Read the Zeus Funds LLC Ltd report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Zeus Trading Pte Ltd

Zeus Trading Pte Ltd — Monetary Authority of Singapore (Singapore).

CASE REPORT

Zeusby (Imposter)

zeusby.org/main.html?

Zeusby (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.

CASE REPORT

Zeven Global

zevenglobal.com

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

CASE REPORT

Zeyfex

zeyfex.com

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

CASE REPORT

Zeylor Pacte

https://zeylor-pacte.com/

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

CASE REPORT

ZFX

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

CASE REPORT

ZFX Club (clone of an fCA authorised firm)

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