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ZOEBROKER

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Operating status: SCAM

Website: https://www.zoebroker.com/

Broker violations and abnormal records
  • 2022-03-20 The Spanish CNMV Added ZOEBROKER into Its Warnings and Alerts

    On 21 Mar 2022, the CNMV issued a warning that ZOEBROKER has not been authorised to provide investment services, you may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=ZOEBroker

    On 21 Mar 2022, the CNMV issued a warning that ZOEBROKER has not been authorised to provide investment services, you may visit: https://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=ZOEBroker
  • 2022-03-29 BrokersView has reviewed that ZOEBROKER is an Unregulated Forex Broker

    ZOEBROKER is an obvious fraud for two main reasons. First, this broker presents neither details about its company information (company full name, office address) and regulations, nor legal documents (terms & conditions, risk disclosure, and privacy policy, etc.). Lacking the above information may be a distinct characteristic of unlicensed brokers, as legit brokers always display their credentials and licenses in a prominent position. It is a red flag here.

    What's more, the Spanish National Securities Market Commission (CNMV) issued a warning that this firm has not been authorized to provide forex investments and services. So ZOEBROKER is not regulated by any regulators. That means investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam. 

    ZOEBROKER is an obvious fraud for two main reasons. First, this broker presents neither details about its company information (company full name, office address) and regulations, nor legal documents (terms & conditions, risk disclosure, and privacy policy, etc.). Lacking the above information may be a distinct characteristic of unlicensed brokers, as legit brokers always display their credentials and licenses in a prominent position. It is a red flag here.What's more, the Spanish National Securities Market Commission (CNMV) issued a warning that this firm has not been authorized to provide forex investments and services. So ZOEBROKER is not regulated by any regulators. That means investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.
  • 2022-07-07 BrokersView has found that ZOEBROKER is not working

    On 8 Jul 2022, BrokersView found the domain https://www.zoebroker.com/ is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    On 8 Jul 2022, BrokersView found the domain https://www.zoebroker.com/ is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

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