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ZERTOM

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Operating status: SCAM

Website: https://www.zertom.com/

Broker violations and abnormal records
  • 2023-09-10 The Spanish CNMV adds ZERTOM to its warning list

    On September 11, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added ZERTOM to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1

    On September 11, 2023, the Comisión Nacional del Mercado de Valores (CNMV) added ZERTOM to its warning list for providing investment services without authorization. https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&sortExpression=Fecha&sortDirection=1&page=1
  • 2023-09-11 BrokersView has reviewed that ZERTOM is an unregulated broker

    In the legal documents disclosed on the website of ZERTOM, it refers to IBD Solutions LLC as its operator. According to the platform, IBD Solutions LLC is allegedly registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA). However, our search for this company in the register of the SVG FSA didn't yield any results. This means it is not under the supervision of this offshore regulator.

    Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) has added ZERTOM to its warning list for providing investment services without authorization.

    In essence, ZERTOM is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. 

    ZERTOM is unequivocally a scam.

    In the legal documents disclosed on the website of ZERTOM, it refers to IBD Solutions LLC as its operator. According to the platform, IBD Solutions LLC is allegedly registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA). However, our search for this company in the register of the SVG FSA didn't yield any results. This means it is not under the supervision of this offshore regulator.Furthermore, the Comisión Nacional del Mercado de Valores (CNMV) has added ZERTOM to its warning list for providing investment services without authorization.In essence, ZERTOM is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. ZERTOM is unequivocally a scam.
  • 2024-03-13 The Belgian FSMA added ZERTOM to its warning list

    On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added ZERTOM to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/baware-these-new-fraudulent-trading-platforms

    On March 14, 2024, the Belgian Financial Services and Markets Authority (FSMA) added ZERTOM to its warning list as a fraudulent trading platform. https://www.fsma.be/en/warnings/baware-these-new-fraudulent-trading-platforms

Related Complaints

Q&A

Is ZERTOM a legal broker?

Gaafar Hudson
Spain
2023-10-18
ANSWER No, ZERTOM is an illegal broker.ZERTOM is a dishonest broker. It claims to be operated by IBD Solutions LLC, a company that supposedly has a license from the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA). However, when we checked the official register of the SVG FSA, we found no trace of this company. This means that IBD Solutions LLC is a fake entity and ZERTOM has no legal authorization to operate in the offshore jurisdiction.Moreover, its unlicensed activities have come under the awareness of the Comisión Nacional del Mercado de Valores (CNMV). This Spanish financial watchdog has exposed ZERTOM as an illegal broker that offers investment services without authorization. You can access here for the CNMV warning list.Therefore, investors should be wary of ZERTOM, as it is a very risky and unsafe broker. There are no guarantees or safeguards for the investors' funds, and they could lose all their money to this scam. To mitigate the risks of fraud and identity theft, we strongly suggest investors stay away from unlicensed brokers like ZERTOM and instead choose fully regulated ones instead.
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