High Risk

Zinzenova

On March 4, 2025, the British Columbia Securities Commission (BCSC) issued a warning against Zinzenova, stating that this broker is…

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High Risk

Zipphy

Zipphy states that it operates under CFS-ZIPP LIMITED and is registered and authorized in the United Kingdom. While we confirmed…

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High Risk

ZIRCONFX

On September 13, 2024, the Financial Conduct Authority (FCA) issued a warning against ZIRCONFX, identifying it as an unauthorized firm…

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High Risk

Zitadelle24

On Aug 15, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning against Zitadelle24 for the lack of the…

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High Risk

ZKTrade

ZKTrade shows it was established in 2005 and won some awards in 2019 and 2020 as an industry leader. However,…

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High Risk

ZM MARKETS

On 14 July 2022, the Portuguese Securities Market Commission (CMVM) issued a warning that ZM MARKETS is not authorized to…

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High Risk

ZMarket

BrokersView found that the domain "zmarket.global" is currently inaccessible. This is widely regarded as a significant red flag, as the…

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High Risk

Zodiac Speck

The website of Zodiac Speck was recently created, with its domain name registered in May 2024. This recent establishment is…

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High Risk

ZOEBROKER

On 21 Mar 2022, the CNMV issued a warning that ZOEBROKER has not been authorised to provide investment services, you…

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High Risk

ZonoFX

ZonoFX's website provides no verifiable regulatory disclosures, listing only a registered address in Saint Lucia. It is important to note…

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High Risk

Zoomexchangeworld

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

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High Risk

ZorroTrade

ZorroTrade claims it is registered in the Bermuda with registration number 51491. However, we did not find any matching result…

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High Risk

Zoxo Global Markets

The website of Zoxo Global Markets is currently unavailable. The claimed registration with the Financial Services Authority of St. Vincent…

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High Risk

ZQFX

ZQFX’s website provides no licensing disclosures, only claims that it was registered in Seychelles, entity name ZeroQ International INC. We…

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High Risk

Zs Firm Investments (Laviitas Investment Inc)

On April 10, 2025, the New Zealand Financial Markets Authority (NZ FMA) issued a warning about Zs Firm Investments (Laviitas…

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High Risk

ZTE Trading

ZTE Trading does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia.…

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High Risk

ZTMFX.COM

On 12 Sep 2022, the Seychelles Financial Services Authority (Seychelles FSA) issued a warning that ZTMFX.COM is not relate to…

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High Risk

ZtronFX

On 5 Jan 2023, the Investment Industry Regulatory Organization of Canada (IIROC) issued a warning that ZtronFX was not a…

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High Risk

ZumaMarkets

ZumaMarkets claims that it is a trade name of Red Pine Capital (PTY) LTD, an authorized financial services provider licensed…

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High Risk

Zumotech Finance

On 17th October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against ZUMOTECH FINANCE, believing this company…

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High Risk

Zuperior

Zuperior does not claim to be licensed by any regulator; it only claims to be registered in Saint Lucia. While…

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High Risk

Zurich Markets

There is no any regulatory information on its website. The truth is that Zurich Markets is not under valid regulation…

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High Risk

Zylo Trade

On April 27, 2023, the British Columbia Securities Commission (BCSC) issued a warning against Zylo Trade, stating that this broker…

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High Risk

Zynerix

Zynerix’s website provides no regulatory disclosures and fails to list basic corporate information, such as its legal entity name, registered…

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