Austria
Zinso Bank UAB
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
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.
United Kingdom
Zion Finance Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Zion Interest
Financial Conduct Authority
www.zioninterest.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Zipcash LTd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Ziptradex Limited
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Ziraxia
Autorité des marchés financiers
https://ziraxia.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Zirve Nexute
Financial Markets Authority
zirve-nexute.com/
Fraud and Other Types of Misconduct
View source and identitySingapore
Zochwell Group Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySpain
ZOLAREX LTD
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Zomdex
Financial Markets Authority
zomdex.top
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Zondratex
Financial Conduct Authority
www.zondratex.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Zoneswap
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
ZonitrexTrader
Financial Conduct Authority
https://zonitrex-trader.net
Read the authority source for the exact category.
View source and identityUnited Kingdom
ZonitrexTrader 3.0 Ultra
Financial Conduct Authority
https://zonitrextrader-30-ultra.net
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
ZONTARAPAY
Comisión Nacional del Mercado de Valores
https://zontarapay.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Zoom global fx
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Zoom-Bit (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ZORAFEX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Zorenthix
Finansinspektionen
zorenthix.net
Fraud and Other Types of Misconduct
View source and identityRomania
ZOREONX
Financial Supervisory Authority
https://zoreonxromania.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Zorinar Portexis
Financial Markets Authority
zorinar-portexis.com/
Fraud and Other Types of Misconduct
View source and identityUkraine
Zoxir
National Securities and Stock Market Commission
Other
View source and identityAustria
ZRAK Private Bank
Financial Market Authority
Read the authority source for the exact category.
View source and identityNew Zealand
Zryw Finoble
Financial Markets Authority
zryw-finoble.com/
Fraud and Other Types of Misconduct
View source and identity