United Kingdom
Zan Partners
Financial Conduct Authority
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View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
British Virgin Islands
ZAR Solutions Limited
British Virgin Islands Financial Services Commission
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View source and identitySwitzerland
Zarana GmbH
Swiss Financial Market Supervisory Authority
Other
View source and identityUnited Kingdom
ZavonixTrader 7.1
Financial Conduct Authority
https://www.zavonixtrader71.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityChinese Taipei
Zavori Financial Group (Asia) Limited
Financial Supervisory Commission
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View source and identityNew Zealand
Zavrox
Financial Markets Authority
zavrox.com
Fraud and Other Types of Misconduct
View source and identityPoland
Zawex sp z o.o.
Polish Financial Supervision Authority
Other
View source and identitySingapore
ZB.com; ZB Group; ZB Exchange; ZB Network Technology Limited
Monetary Authority of Singapore
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View source and identityBritish Columbia
ZBG
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
ZBXCHANGE – Clone
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBrazil
ZEAL CAPITAL MARKET (SEYCHELLES) LIMITED/ZFX
Comissão de Valores Mobiliários
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
zeal invest
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ZEALMINERS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Zealvest
Financial Markets Authority
zealvest.com
Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Zeb Insurance
Financial Conduct Authority
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View source and identitySweden
Zebrov
Finansinspektionen
www.zebrov.com
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
ZECRYPTEC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ZedaronTrader 2.6 Ai
Financial Conduct Authority
https://ZedaronTrader 2.6 Ai.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
Zee Capitals – Unlicensed Entity
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
ZeelTrade
Financial Markets Authority
zeeltrade.com
Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identitySweden
Zeltix AI
Finansinspektionen
zeltixainorway.com
Fraud and Other Types of Misconduct
View source and identityItaly
Zelvaris Group Ltd
Commissione Nazionale per le Società e la Borsa
https://zelvarisgroup.ltd
Unregistered/Unlicensed entity offering financial products or services|General enforcement alerts
View source and identityPoland
Zen Bank S.A.
Polish Financial Supervision Authority
Other
View source and identityAustria
Zen Group
Financial Market Authority
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