High Risk
Reported as a scam / unregulated
SF-704130registry entry
Why Zielgerade LTD is on the register
Zielgerade LTD provides a Swiss registered address and claims to be a regulated entity under the MiFID II regulatory framework. However, it fails to explicitly mention the specific regulatory authority, which leads us to believe it may be intentionally misleading or confusing investors. Furthermore, our search in the Swiss Financial Market Supervisory Authority (FINMA) system yielded no results related to this entity. In reality, it has not been granted a license by any regulatory authority. Therefore, Zielgerade LTD appears to be a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you to the right next step. We never ask for up-front recovery fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.