New Zealand
Zeusby (Imposter)
Financial Markets Authority
zeusby.org/main.html?
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
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.
Malaysia
ZFX
Securities Commission
Other
View source and identityUnited Kingdom
ZFX Club (clone of an fCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Zgse Group
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityItaly
ZGV796
Commissione Nazionale per le Società e la Borsa
https://zgv796.it
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Zhong Tuo Futures (Hong Kong) Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Zhong Yuan Futures
Securities and Futures Commission
Read the authority source for the exact category.
View source and identitySingapore
Zhonghui Rongtong (Hong Kong) Consulting Service Co. Limited
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityHong Kong
Zhongmin International Futures
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Zhongtian Financial International Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityNew Zealand
Zi-Mining Investment
Financial Markets Authority
capitalonlineprofit.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySingapore
Zico Global Pro Station
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityOntario
Zicracks Recovery
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
Zidex Financials
Commission de Surveillance du Secteur Financier
Read the authority source for the exact category.
View source and identityUnited Kingdom
ZiFX Trade
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Zignalor
Financial Market Authority
Read the authority source for the exact category.
View source and identityNew Zealand
Zigo Microfinance
Financial Markets Authority
zigomfb.com
Fraud and Other Types of Misconduct
View source and identityUnited States of America
Zilton Capital
Securities and Exchange Commission
ziltoncapital.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
Zimmerman Capial Partners
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Zimmermann Global
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityBritish Columbia
Zinensis Investment LTD
British Columbia Securities Commission
https://zinensisinvestment.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
ZinoxBit
Financial Markets Authority
zinoxbit.com/
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
ZINOXTRADING-FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Zinsfox
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity