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Zade Investment Limited

Operating status: SCAM

Website: https://www.zadeinvst.com/

Broker violations and abnormal records
  • Jun 01, 2023 The UK FCA issued a warning against Zade Investment Limited

    On June 2, 2023, the Financial Conduct Authority (FCA) issued a warning against Zade Investment Limited, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/zade-investment-limited-zade-invest

    On June 2, 2023, the Financial Conduct Authority (FCA) issued a warning against Zade Investment Limited, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/zade-investment-limited-zade-invest
  • Jun 05, 2023 BrokersView has reviewed that Zade Investment Limited is an unregulated broker

    Zade Investment Limited displays a certificate of incorporation issued by the Companies House (CH) with company number 11948789 in an attempt to testify to its legitimacy. While it is true that we find corresponding records in the CH register, investors must bear in mind that the CH only serves as a registrar of companies in the UK and mere registration with this agency doesn't mean being authorized to legally provide financial products or services. Brokers must seek authorization from the Financial Conduct Authority (FCA) before soliciting investors. However, the FCA has issued a warning against Zade Investment Limited, stating that it is not authorized to engage in such activities.

    In essence, Zade Investment Limited is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    Zade Investment Limited displays a certificate of incorporation issued by the Companies House (CH) with company number 11948789 in an attempt to testify to its legitimacy. While it is true that we find corresponding records in the CH register, investors must bear in mind that the CH only serves as a registrar of companies in the UK and mere registration with this agency doesn't mean being authorized to legally provide financial products or services. Brokers must seek authorization from the Financial Conduct Authority (FCA) before soliciting investors. However, the FCA has issued a warning against Zade Investment Limited, stating that it is not authorized to engage in such activities.In essence, Zade Investment Limited is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

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