International Securities & Commodities Alerts Network (I-SCAN) - Zencap / Zencap.net (Clone of FCA Authorised Appointed Representative)


Warning ID: 36686
National Competent Authority (NCA): United Kingdom - Financial Conduct Authority
Date Published At IOSCO: 2025-03-19
Last Updated: 2025-03-19
NCA URL: https://www.fca.org.uk/news/warnings/zencap-zencapnet-clone-fca-authorised-appointed-representative
Commercial Name: Zencap / Zencap.net (Clone of FCA Authorised Appointed Representative)
Category: Unregistered/Unlicensed entity offering financial products or services