← Companies regulators have named
REGULATOR WARNING · NOT AUTHORISED
Zero Markets
Comissão de Valores Mobiliários (Brazil) — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming Zero Markets, dated 14 November 2024. In its own words: “Comissão de Valores Mobiliários (Brazil) alert, published via IOSCO I-SCAN #47764. Category: Unregistered/Unlicensed entity offering financial products or services. Products: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.). Name: ZERO MARKETS BRASIL CONSULTORIA E ANÁLISE DE VALORES MOBILIÁRIOS …” Read it at the source ↗
To cite: The Market Standard, “Zero Markets — what regulators have published”, marketstandard.org/company/zero-markets-57788. Cite the authority’s own publication as the primary source.
This records what named authorities published — it is not our finding.
The published record
Every regulator warning, enforcement publication and published consumer complaint we hold, newest first. Inclusion is the authority's statement in its own terms, not a court finding.
| Date | Country | Authority | Type | What it says | Status | Source |
|---|---|---|---|---|---|---|
| 14 November 2024 | Brazil | Comissão de Valores Mobiliários (Brazil) — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Not authorised — the regulator states the site, or the entity behind it, is not authorised “Comissão de Valores Mobiliários (Brazil) alert, published via IOSCO I-SCAN #47764. Category: Unregistered/Unlicensed entity offering financial products or services. Products: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.). Name: ZERO MARKETS BRASIL CONSULTORIA E ANÁLISE DE VALORES MOBILIÁRIOS LTDA. Other names: ZERO FINANCIAL LTD; Zero Markets; ZERO MARKETS LLC, ZERO MARKETS (NZ) LIMITED; ZERO SECURITIES PTY LTD. Website: https://www[.]zeromarkets[.]com/br. Claims to be regulated by: Australia (ASIC); Mauritius (FSC).” [+]“Comissão de Valores Mobiliários (Brazil) alert, published via IOSCO I-SCAN #47764. Category: Unregistered/Unlicensed entity offering financial products or services. Products: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.). Name: ZERO MARKETS BRASIL CONSULTORIA E ANÁLISE DE VALORES MOBILIÁRIOS LTDA. Other names: ZERO FINANCIAL LTD; Zero Markets; ZERO MARKETS LLC, ZERO MARKETS (NZ) LIMITED; ZERO SECURITIES PTY LTD. Website: https://www[.]zeromarkets[.]com/br. Claims to be regulated by: Australia (ASIC); Mauritius (FSC).” | Current | Open source |
Details ↗
“Comissão de Valores Mobiliários (Brazil) alert, published via IOSCO I-SCAN #47764. Category: Unregistered/Unlicensed entity offering financial products or services. Products: Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.). Name: ZERO MARKETS BRASIL CONSULTORIA E ANÁLISE DE VALORES MOBILIÁRIOS LTDA. Other names: ZERO FINANCIAL LTD; Zero Markets; ZERO MARKETS LLC, ZERO MARKETS (NZ) LIMITED; ZERO SECURITIES PTY LTD. Website: https://www[.]zeromarkets[.]com/br. Claims to be regulated by: Australia (ASIC); Mauritius (FSC).”
Licences on registers we hold
Inclusion on a register is not a recommendation. What the public registers we hold record under this name. A register entry confirms permissions in that jurisdiction, not an endorsement.
No entry of this name in the registers we hold. That is a statement about our registers, not a finding that the firm is unlicensed: we hold 11 registers, and a licence issued elsewhere would not appear here whether or not it is real. Which registers we hold.
Sanctions name-matches
No crypto address in our copy of the OFAC list is designated under this name. That list covers only designations that carry a crypto address; it is not a full sanctions screen.
Broker discovery record
The Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor holds a record under this name.
Zero Markets LLC
zeromarkets.com
Country given as MU
First recorded 2026-09-15 · last seen 2026-10-20
There is no score here and there will not be one. The number of observations on a website reflects how much anyone has looked at it, not how dangerous it is, and we publish no classification of this site. Retrieved 2026-10-22.
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What this record does not tell you
- It is not our finding. Nothing on this page says this subject committed fraud. It records what named authorities published, on the dates shown.
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