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Search for Public warnings issued by foreign Securities Regulators
DateTypeTargeted companiesDocument (English)RegulatorComments
16/07/2025unauthorised entities
  • ZGV796
  • HTTPS://ZGV796.IT
A warning PDF of date 16/07/2025 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
06/03/2024unauthorised entities
  • ZEUS FUNDS LLC LTD
  • ZEUS FUNDS SCC LTD
  • ZEUSYSTEM FUNDS LTD
  • HTTPS://ZEUSYSTEM.LTD/
A warning PDF of date 06/03/2024 (new window) CSSF (LUXEMBURGO) 
07/01/2026unauthorised entities
  • ZESTREND
  • WEBTRADER.ZES2.COM
A warning PDF of date 07/01/2026 (new window) FSMA (BELGICA) 
16/07/2025unauthorised entities
  • ZEROTRILLIONWORLD
  • HTTPS://ZEROTRILLIONWORLD.IT
A warning PDF of date 16/07/2025 (new window) CONSOB (ITALIA)LA CONSOB ORDENA A LOS OPERADORES DE INTERNET EL BLOQUEO DE ACCESO DESDE ITALIA A PAGINAS WEB QUE OFRECEN SERVICIOS DE INVERSION SIN ESTAR AUTORIZADAS
03/09/2025unauthorised entities
  • ZEONGLOBAL
  • HTTPS://ZEONGLOBAL.COM/
A warning PDF of date 03/09/2025 (new window) AFM (PAISES BAJOS) 
30/11/2022unauthorised entities
  • ZEON NETWORK
  • HTTPS://ZEON.NETWORK/
  • HTTPS://TWITTER.COM/ZEON_COIN
  • HTTP://WWW.T.ME/ZEON_OFFICIALGROUP
  • HTTPS://WWW.FACEBOOK.COM/ZEONCOIN
  • HTTPS://WWW.YOUTUBE.COM/C/ZEONNETWORK
  • HTTPS://WWW.REDDIT.COM/R/ZEONNETWORK/
  • HTTPS://DISCORDAPP.COM/INVITE/XVUN25J
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
09/03/2022unauthorised entities
  • ZENOXTRADESLP
  • WWW.ZENOXTRADE.COM
A warning PDF of date 09/03/2022 (new window) FCA (REINO UNIDO) 
30/08/2023unauthorised entities
  • ZENITHQUARRYMINING
  • WWW.ZENITHQUARRYMINING.COM
A warning PDF of date 30/08/2023 (new window) FCA (REINO UNIDO) 
30/11/2022unauthorised entities
  • ZENITHINVESTMENTPTY.COM
  • WWW.ZENITHINVESTMENTPTY.COM
A warning PDF of date 30/11/2022 (new window) FCA (REINO UNIDO) 
02/11/2022unauthorised entities
  • ZENITHBIT COMPANY
  • HTTPS://ZENITHBITINVESTMENT.COM/
A warning PDF of date 02/11/2022 (new window) FCA (REINO UNIDO) 

Consultation criteria: By type Public warnings issued by foreign Securities Regulators.