High Risk

Zentrader

Zentrader, owned and operated by ΖΤ Μαrkets Limited, claims to be registered with SVG FSA under registration number 25071IBC2018. However,…

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High Risk

Zentrox Trade

On Oct 24, 2025, the Financial Conduct Authority (FCA) issued a warning regarding Zentrox Trade, suspecting that this company may…

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High Risk

Zenultra Forex Ltd

The Financial Conduct Authority (FCA) issued a warning against Zenultra Forex Ltd on Mar 29, 2023, believing this broker might…

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High Risk

ZEON Market

ZEON Market’s website provides no regulatory disclosures, only claims that it was registered in USA. We searched the official register…

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High Risk

Zephora Trade

Zephora Trade’s website provides no regulatory disclosures, only claims that it was registered in Switzerland. We searched the official register…

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High Risk

ZERTOM

On September 11, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added ZERTOM to its warning list for providing…

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High Risk

ZES Forex

ZES Forex is not a reliable broker for traders even though it states offers that look good to be true.…

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High Risk

Zeta Hedge

BrokersView found that the domains "https://www.zetahedge.org/; https://www.zeta-hedge.com/" are currently inaccessible. This is widely regarded as a significant red flag, as…

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High Risk

Zeta Trade

Zeta Trade claims to be regulated by the US Financial Services Authority.Yet there is no such regulator. The truth is…

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High Risk

Zetradex

Zetradex claims to be regulated by the MWALI International Services Authority (MISA) with license number T2023278. However, our investigation reveals…

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High Risk

Zetta Capitals

Zetta Capitals’ website provides no information regarding regulatory oversight. It only lists a registered address in Saint Lucia and a…

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High Risk

Zeven Global

Zeven Global claims to be registered in Costa Rica and lists physical addresses in multiple jurisdictions, including Seychelles, the Marshall…

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High Risk

Zeyfex

BrokersView found that the domain "https://www.zeyfex.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

zfxtrade.com

BrokersView found the domain "https://zfxtrade.com" is not working, as most probably it was suspended and it is always a bad…

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High Risk

ZH holding

There is no any regulatory information on its website. This broker locates in Czech, but we don't find the correct…

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High Risk

ZH1 Capital

The website of ZH1 Capital is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent and…

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High Risk

Zhan Huang

BrokersView found that the domain "https://zhanhuangintl.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

Zhuohang

Zhuohang claims to be a leading online foreign exchange broker supervised by the Financial Crimes Enforcement Network (FinCEN) with MSB…

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High Risk

Zielgerade LTD

Zielgerade LTD provides a Swiss registered address and claims to be a regulated entity under the MiFID II regulatory framework.…

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High Risk

ZiFi Markets Ltd

According to its website, its address is located in Saint Lucia and India, but as we all know, the relevant…

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High Risk

Zigber

BrokersView found that the domain "https://www.zigber.com/#/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

Zigmax

On November 18, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Zigmax for lacking the required authorization.…

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High Risk

Zillionaire Markets

Zillionaire Markets claims to be regulated by the Anjouan Offshore Finance Authority (AOFA) in Comoros. However, the AOFA is an…

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High Risk

Ziluxfund

BrokersView found that the domain "https://www.ziluxfund.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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