Flagged Firms: Z

Name: Flagged firms beginning with Z
Creator: ScamEncyclopedia

65 firms and websites beginning with Z that financial regulators have publicly flagged as unauthorised, unregistered, or impersonating genuine companies. Search the full list →

How to read this list.Each entry reflects a public warning issued by the named regulator (source linked). It is the regulator’s listing — not an independent allegation by ScamEncyclopedia. Data is structured via OpenSanctions (CC-BY-NC 4.0) from official sources. A firm that believes it is wrongly listed should contact the issuing regulator. Always confirm against the official register before acting.

Zagreb Commerce Bank Switzerland
ch
Flagged by Swiss FINMA warning list
Zahamax
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Zarana GmbH
ch
Flagged by Swiss FINMA warning list
zehan-invest.ch / zehan-invest.com
ch
Flagged by Swiss FINMA warning list
Zelan Bhd
Flagged by Securities Commission Malaysia (Investor Alert List)
ZEMC Sdn Bhd (1216874-A)
2017-06-22Flagged by Malaysia Financial Consumer Alert List
zencryptopro-fr.wocomii.com
""Flagged by France AMF (unauthorised financial services)
ZendFinancials
ch
Flagged by Swiss FINMA warning list
Zenfinex
Flagged by Securities Commission Malaysia (Investor Alert List)
Zenith Gold International Limited (ZGI)
2016-02-25Flagged by Malaysia Financial Consumer Alert List
Zenith Investor
ch
Flagged by Swiss FINMA warning list
Zenith Research Group
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
zenithexchange.ltd
""Flagged by France AMF (unauthorised financial services)
zenithexchange.net
""Flagged by France AMF (unauthorised financial services)
Zenithmine
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Zenprofx
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Zenstox
Flagged by Securities Commission Malaysia (Investor Alert List)
Zentor Bank / zentorbank.com
ch
Flagged by Swiss FINMA warning list
Zenya
Flagged by Securities Commission Malaysia (Investor Alert List)
zeriafunding.com
""Flagged by France AMF (unauthorised financial services)
Zero Point
ch
Flagged by Swiss FINMA warning list
Zeta Capital Management
2012-07-13Flagged by Malaysia Financial Consumer Alert List
Zeus Crypto
ch
Flagged by Swiss FINMA warning list
Zeus Financial Trades
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
zeylor-pacte.com
""Flagged by France AMF (unauthorised financial services)
ZFinances
Flagged by Securities Commission Malaysia (Investor Alert List)
ZFX
Flagged by Securities Commission Malaysia (Investor Alert List)
ZICO Capital (WhatsApp)
Flagged by Securities Commission Malaysia (Investor Alert List)
Zielgerade LTD / zielgeradeltd.com
ch
Flagged by Swiss FINMA warning list
ZIGMATRADE/Zigma Trade
Flagged by Philippines SEC advisories
Zignalor AI / zignalor.com
ch
Flagged by Swiss FINMA warning list
Zill Akasha Gemilang Enterprise
2015-04-10Flagged by Malaysia Financial Consumer Alert List
Zilton Capital
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Zinnwald Financiers
ch
Flagged by Swiss FINMA warning list
Zinsfox
ch
Flagged by Swiss FINMA warning list
Ziyaaudhin NYC Agency Sdn Bhd
Flagged by Securities Commission Malaysia (Investor Alert List)
zmarket.global/fr
""Flagged by France AMF (unauthorised financial services)
Zness.com
2013-09-25Flagged by Malaysia Financial Consumer Alert List
Zoksa
Flagged by Securities Commission Malaysia (Investor Alert List)
ZTOCK operated and offered by WETRADE TECHNOLOGIES PTE LTD
Flagged by Philippines SEC advisories
Zucomex The Zurich Commodities Exchange
ch
Flagged by Swiss FINMA warning list
Zuercher Capital
ch
Flagged by Swiss FINMA warning list
Zuitex
ch
Flagged by Swiss FINMA warning list
Zulkifli Abdul Razak (Zulle Razak)
Flagged by Securities Commission Malaysia (Investor Alert List)
Zurich Capital
ch
Flagged by Swiss FINMA warning list
Zurich Capital Gruppe
ch
Flagged by Swiss FINMA warning list
Zurich Coin Bank / zurichcb.com
ch
Flagged by Swiss FINMA warning list
Zurich Commodities AG
ch
Flagged by Swiss FINMA warning list
Zurich Corporation
ch
Flagged by Swiss FINMA warning list
Zurich Direct
ch
Flagged by Swiss FINMA warning list
Zurich Financial
ch
Flagged by Swiss FINMA warning list
Zurich Financial Group
ch
Flagged by Swiss FINMA warning list
Zurich Financial Trading Authority ZFTA
ch
Flagged by Swiss FINMA warning list
Zürich Futures AG
ch
Flagged by Swiss FINMA warning list
Zurich Markets Limited
ch
Flagged by Swiss FINMA warning list
Zurich Private Bank
ch
Flagged by Swiss FINMA warning list
Zurich Private Equity AG
ch
Flagged by Swiss FINMA warning list
Züricher Vermögensverwaltung AG
ch
Flagged by Swiss FINMA warning list
Züricher Wealth Management AG
ch
Flagged by Swiss FINMA warning list
ZurichFG
ch
Flagged by Swiss FINMA warning list
ZurichSwift AG
ch
Flagged by Swiss FINMA warning list
ZÜRICHZINS
ch
Flagged by Swiss FINMA warning list
Zurion Technology Sdn Bhd
Flagged by Securities Commission Malaysia (Investor Alert List)
Zuverk
ch
Flagged by Swiss FINMA warning list
ZYDEX TRADING
Flagged by Philippines SEC advisories

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