Regulatory Warning

Zorro Markets (zorromarkets.com)

Flagged by Australian Securities and Investments Commission · Australia (AUS)

Official Warnings (1)

Australian Securities and Investments Commission Australia
Other

This entity is likely to be offering financial services to Australian consumers. It does not hold an Australian financial services licence or Australian credit licence from ASIC, and is not authorised by a licensee.

View Official Source

Other Flagged Firms (AUS)

Gas Alrex 4.0 (cadence-capital-analytics.com) Australian Securities and Investments... Unregistered/Unlicensed ent... Whalesvest (whalesvest.com) Australian Securities and Investments... Unregistered/Unlicensed ent... Arbiquant (rtvslo-news.com) Australian Securities and Investments... Unregistered/Unlicensed ent... Unlimited FX (unlimitedfx-ltd.io) Australian Securities and Investments... Unregistered/Unlicensed ent... Cana (canamrs.com) Australian Securities and Investments... Unregistered/Unlicensed ent... Impersonation of Equity T S Pty Ltd (equityts.com) Australian Securities and Investments... Registered/Licensed entity ...

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

Back to Warnings Search Similar