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Zumotech Finance
Operating status: SCAM
Website: https://www.zumotechfinance.com
Broker violations and abnormal records
On 17th October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against ZUMOTECH FINANCE, believing this company might be providing financial services or products without authorisation in the UK. You may visit: https://www.fca.org.uk/news/warnings/zumotech-finance.
On 17th October 2024, the United Kingdom Financial Conduct Authority (FCA) issued a warning against ZUMOTECH FINANCE, believing this company might be providing financial services or products without authorisation in the UK. You may visit: https://www.fca.org.uk/news/warnings/zumotech-finance.Zumotech Finance claims to be fully licensed and regulated, is an international financial company located in the United Kingdom, offering a range of investment products to traders, including Forex, Indices, Stocks, Metals, Cryptos, Energies and more instruments for trading in global markets. But there is no detailed financial services licenses and other licensing certificates. A company that offers financial services must have financial license in the country where it is located.
Upon investigation, we found that Zumotech Finance is not authorized and regulated by the United Kingdom Financial Conduct Authority (FCA). And the United Kingdom Financial Conduct Authority (FCA) issued a warning against Zumotech Finance, believing this company might be providing financial services or products without authorisation in the UK.
The truth is that Zumotech Finance is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.
Zumotech Finance is a scam.
Zumotech Finance claims to be fully licensed and regulated, is an international financial company located in the United Kingdom, offering a range of investment products to traders, including Forex, Indices, Stocks, Metals, Cryptos, Energies and more instruments for trading in global markets. But there is no detailed financial services licenses and other licensing certificates. A company that offers financial services must have financial license in the country where it is located.Upon investigation, we found that Zumotech Finance is not authorized and regulated by the United Kingdom Financial Conduct Authority (FCA). And the United Kingdom Financial Conduct Authority (FCA) issued a warning against Zumotech Finance, believing this company might be providing financial services or products without authorisation in the UK.The truth is that Zumotech Finance is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws.Zumotech Finance is a scam.On June 9, 2025, the National Securities Market Commission (CNMV) issued a warning against Zumotech Finance, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=dkdK7rHHPX4f9ijkCyYR0JqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On June 9, 2025, the National Securities Market Commission (CNMV) issued a warning against Zumotech Finance, believing this company might be providing financial services or products without proper authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=dkdK7rHHPX4f9ijkCyYR0JqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
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