Broker reports and regulator alerts

CASE REPORT

Zorenthix

zorenthix.net

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

CASE REPORT

ZOREONX

https://zoreonxromania.com

ZOREONX — Financial Supervisory Authority (Romania). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Zorinar Portexis

zorinar-portexis.com/

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

CASE REPORT

Zoro Forex

https://zoro-forex.com/

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

CASE REPORT

Zorro Markets

https://zorromarkets.com/

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

CASE REPORT

Zorrotrade

zorrotrade.com

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

CASE REPORT

Zoxir

Zoxir — National Securities and Stock Market Commission (Ukraine). Recorded classification: Other.

CASE REPORT

Zoxomarkets

zoxomarkets.com

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

CASE REPORT

ZQFX

zqfx.com

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

CASE REPORT

ZRAK Private Bank

ZRAK Private Bank — Financial Market Authority (Austria).

CASE REPORT

Zryw Finoble

zryw-finoble.com/

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

CASE REPORT

Zsfirmltd

zsfirmltd.com

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

CASE REPORT

ZT Markets Limited

ZT Markets Limited — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

ZTA

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

CASE REPORT

ZTE Trading

ztetrading.com

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

CASE REPORT

ZTK

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

CASE REPORT

Ztmfx

ztmfx.com

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

CASE REPORT

Ztronfx

ztronfx.com

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

CASE REPORT

Zuen Capital Pte. Ltd.

Read the Zuen Capital Pte. Ltd. report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

ZUGACOIN SZCB, SZCB2 SAMZUGA GPT

https://zugacoin.com/

Read the ZUGACOIN SZCB, SZCB2 SAMZUGA GPT report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

ZUGRIFF INVESTMENT BANK

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

CASE REPORT

Zuiver Tradelux

zuiver-tradelux.com/

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

CASE REPORT

Zulutraderz

https://zulutraderz.info/

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

CASE REPORT

Zulvoriax

zulvoria.top

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