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Zee Capitals
Operating status: SCAM
Website: https://zeecapitals.in/
Broker violations and abnormal records
On July 8, 2024, the Malta Financial Services Authority (MFSA) issued a warning against Zee Capitals, stating this broker is neither a Maltese registered company nor licensed or otherwise authorised by the MFSA to provide any investment services or other financial services which are required to be licensed or otherwise authorised under Maltese law. https://www.mfsa.mt/news-item/mfsa-warning-zee-capitals-unlicensed-entity/
On July 8, 2024, the Malta Financial Services Authority (MFSA) issued a warning against Zee Capitals, stating this broker is neither a Maltese registered company nor licensed or otherwise authorised by the MFSA to provide any investment services or other financial services which are required to be licensed or otherwise authorised under Maltese law. https://www.mfsa.mt/news-item/mfsa-warning-zee-capitals-unlicensed-entity/Zee Capitals claims to be licensed by the Malta Financial Markets Authority (MFSA) under the alleged license number IBL3890/1MFSA3. However, the MFSA has issued a warning against Zee Capitals, refuting such claims and underscoring that the broker is not subject to their oversight.
Regarding the claimed GDPR regulation, it cannot be equated to authorization from the relevant financial regulators.
In essence, Zee Capitals is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
Zee Capitals appears to be a scam.
Zee Capitals claims to be licensed by the Malta Financial Markets Authority (MFSA) under the alleged license number IBL3890/1MFSA3. However, the MFSA has issued a warning against Zee Capitals, refuting such claims and underscoring that the broker is not subject to their oversight.Regarding the claimed GDPR regulation, it cannot be equated to authorization from the relevant financial regulators.In essence, Zee Capitals is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.Zee Capitals appears to be a scam.
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