Japan
ZT Markets Limited
Financial Services Agency
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.
Alberta
ZTA
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
ZTK
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Zuercher Capital
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ZUGRIFF INVESTMENT BANK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Zuiver Tradelux
Financial Markets Authority
zuiver-tradelux.com/
Fraud and Other Types of Misconduct
View source and identityBritish Columbia
Zulu Trade Inc.
British Columbia Securities Commission
Read the authority source for the exact category.
View source and identitySweden
Zulvoriax
Finansinspektionen
zulvoria.top
Fraud and Other Types of Misconduct
View source and identityBrazil
ZURC ADMINISTRAÇÃO E INVESTIMENTOS LTDA – ME
Comissão de Valores Mobiliários
Read the authority source for the exact category.
View source and identityLuxembourg
Zureon Global
Commission de Surveillance du Secteur Financier
www.zureonglobal.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Zurich Bank (Clone)
Central Bank of Ireland
Other
View source and identitySwitzerland
Zurich Capital
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Zurich Capital Management
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityHong Kong
Zurich Capital Partners S.A.
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Zurich Commercial Bank
Financial Market Authority
Read the authority source for the exact category.
View source and identitySwitzerland
Zurich Financial
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identitySwitzerland
Zurich Financial Group
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Zurich Ireland Plc (Clone)
Central Bank of Ireland
Other
View source and identitySwitzerland
Zurich Markets Limited
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Zurich Private Bank
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Zurichbanc (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Züricher Wealth Management AG
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identitySwitzerland
ZurichFG
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
ZurichSwift AG
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity