Switzerland
ZÜRICHZINS
Swiss Financial Market Supervisory 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.
Switzerland
Zuverk
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Zuverlässiger Kredit
Financial Market Authority
Read the authority source for the exact category.
View source and identityBritish Columbia
Zylo Trade Limited
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
ZynexorAI
Financial Market Authority
Other
View source and identityUnited Kingdom
Zyntrax Vault
Financial Conduct Authority
www.zyntraxvault.co.uk
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Zypta Flow
Financial Markets Authority
zypta-flow.com/
Fraud and Other Types of Misconduct
View source and identityBritish Columbia
Zyrixoptions
British Columbia Securities Commission
https://zyrixoptions.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Zyron Fundoriax
Financial Markets Authority
zyron-fundoriax.com/
Fraud and Other Types of Misconduct
View source and identityThe Netherlands
Zyvexor Rise AI
The Dutch Authority for the Financial Markets
http://thezyvexorriseai.com/
Fraud and Other Types of Misconduct
View source and identityHong Kong
ZYWealth
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityItaly
ZZCoin
Commissione Nazionale per le Società e la Borsa
https://zzcoingy.com
Fraud and Other Types of Misconduct|General enforcement alerts
View source and identityGreece
Ιnvestor Warning regarding Online Invitation to Invest in Green Shares
Hellenic Capital Market Commission
Other
View source and identity