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Tag: ZoomGlobalFX

The Vanished ZoomGlobalFX Broker And Its Legacy

Defamation Ben -
In January 2022 FinTelegram reported a warning from the UK Financial Conduct Authority (FCA) against ZoomGlobalFX (https://zoomglobalfx.com). The website claimed that the offshore entity Raw Trading Ltd, regulated by the Financial Services Authority of Seychelles (FSA), would be the operator. However, this entity is part of the ASIC and CySEC-regulated IC Markets group. Sometime after our report, the ZoomGlobalFX broker scheme vanished into the dark of the Internet.

Some offline brokers associated with CYSEC-regulated IC Markets vanished!

FinTelegram tamir -
The UK FCA issued an investor warning against the offshore activities of the CySEC-regulated IC Markets group, operating in Europe through various domains and websites via offshore entities in Seychelles and the Bahamas. FCA also warned against the scam broker International Markets a/k/a IC Markets. The FCA has issued a warning against ZoomGlobalFX, which is allegedly part of the CySEC-regulated IC Markets group. Some of the illegal brokers vanished with their websites after the FinTelegram repor

FCA Warning Against ZoomGlobalFX Allegedly Operated By IC Markets!

FCA Charlene Lensburg -
The forex world is crazy. We know that at least since the era of fraudulent binary options. The boundaries between legal and illegal offers are blurred. For example, many CySEC-regulated brokers also have offshore entities through which they conduct their illegal activities. These are illegal if they violate existing laws and regulatory requirements. The FCA has issued a warning against ZoomGlobalFX (https://zoomglobalfx.com) which is allegedly part of the CySEC-regulated IC Markets group.

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