The Official Website Of ZOEBROKER Cannot Be Accessed Normally At Present. It Seems That The Company Has Closed Down. Therefore We Can Only Collect Some Relevant Information For Reference Only.
2022-03-21 Spain CNMV Puts ZOEBROKER On The Warning List
On March 21, 2022, CNMV Issued A Warning That ZOEBROKER Provides Investment Services Without Authorization. You Can Visit The Following Website For Details: Https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo = 1.nombre = ZOEBroker
2022-03-30 We Have Confirmed After Review That ZOEBROKER Is An Unregulated Foreign Exchange Dealer
ZOEBROKER Is A Clear Fraud For Two Main Reasons. First Of All, The Broker Did Not Provide Details About Its Company Information (full Name Of The Company, Office Address) And Regulation, Nor Did It Provide Legal Documents (terms And Conditions, Risk Disclosure And Privacy Policy, Etc.). This Is Characteristic Of Unlicensed Dealers, Because Compliance Dealers Usually Display Their Certificates And Business Licenses In A Conspicuous Position. This Is A Red Flag.
More Importantly, The Spanish National Securities Market Commission (CNMV) Issued A Warning That The Company Is Not Authorized To Provide Foreign Exchange Investments And Services. So ZOEBROKER Is Not Regulated By Any Regulatory Body. This Means That The Funds Invested By Investors In This Investment Are Not Safe And Cannot Be Protected By Any Law. It Is A Fake Trader.
2022-07-08 We Found That The ZOEBROKER Webpage Has Expired
On July 8, 2022, We Found That Https://www.zoebroker.com/this Domain Name Has Expired, And It Is Very Likely That The Domain Name Has Been Suspended, Which Is A Bad Sign.
Since The Broker's Website Cannot Be Accessed Now, We Cannot Obtain More Direct Details About Its Trading Assets, Leverage, Spreads, Trading Platform, Minimum Deposit, Etc.
As For Supervision, It Has Been Verified That ZOEBROKER Has Not Obtained Any Valid Licenses At Present.
But Most Non-compliant Brokers Will Not Disclose To Provide Other More Direct And Truthful Contact Information, Such As Phone Numbers Or Company Addresses.
NOTE: ZOEBROKER Being An, Unregulated Broker Means That Clients' Investments May Not Be Adequately Protected. Due To The Lack Of A Regulator To Hold Companies Accountable, The Lack Of Regulation Increases The Risk Of Potential Financial Losses.
If Investing In An Unregulated Broker, There Is A Good Chance That They Will Run Away With Your Hard-earned Money Without Any Recourse. Therefore, Investors Must Be Extremely Cautious And Remind Everyone To Stay Away From These Unregulated As Much As Possible When Choosing A Broker.
