Reported as a scam / unregulated
Why ZAD Global Securities is on the register
ZAD Global Securities claims to be secure and reliable because it is regulated by the Capital Markets Authority, yet it fails to specify which CMA jurisdiction. We have queried all relevant CMA regulators, including the Capital Market Authority(CMA) in Kenya, Lebanon and UAE. However, we found no results associated with ZAD Global Securities in any of these registries. Furthermore, the platform does not display any license documentation. Additionally, while ZAD Global Securities is registered as an International Business Company (IBC) in Saint Lucia, this registration does not constitute a valid broker’s license, as the jurisdiction does not regulate forex trading. ZAD Global Securities effectively operates without any regulatory oversight. Therefore, ZAD Global Securities 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 toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.