Dear Investor,
We have reviewed the information provided about the group of entities operating under the Zooe brand.
It is claimed that Zooe Global Ltd is regulated by the British Virgin Islands Financial Services Commission (BVI FSC), and Zooe Securities Ltd regulated by the Mauritius Financial Services Commission (FSC). Our verification confirms that both entities are indeed listed as licensed by their respective authorities. However, please note that neither the BVI FSC nor the Mauritius FSC publicly discloses the official domains associated with licensed firms. As a result, we are unable to independently verify whether these regulated entities are directly linked to the operational Zooe trading platform.
It is also important to highlight that both the BVI FSC and Mauritius FSC are considered offshore regulators, and their regulatory frameworks are generally regarded as less stringent compared to major onshore regulators.
Additionally, Zooe claims that Zooe Inc. is registered with the Financial Crimes Enforcement Network (FinCEN) in the United States. While we can confirm its registration, it is crucial to understand that FinCEN does not function as a financial regulator, particularly not for forex trading.
Furthermore, Zooe Technology Ltd (UK) and Zooe Limited are stated to be registered as companies in the United Kingdom and Hong Kong, respectively. However, our checks with the UK’s Financial Conduct Authority (FCA) and Hong Kong’s Securities and Futures Commission (SFC) indicate that neither entity holds valid regulatory authorization to offer financial services in those jurisdictions.
In light of these findings, we strongly advise investors to exercise caution. Before engaging with the platform, please ensure that the specific entity you are dealing with is properly authorized and regulated in your jurisdiction, and that it is legally permitted to provide the financial services you intend to use.
コメント