← Companies regulators have named

REGULATOR ACTION

ZuluTrade, Inc

First recorded 28 February 2012 · Last updated 28 February 2012

Czech National Bank — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming ZuluTrade, Inc, dated 28 February 2012. In its own words: “Czech National Bank (Czech Republic) alert, published via IOSCO I-SCAN #1686. Category: no category given. Name: ZuluTrade, Inc.. Additional information: The Czech National Bank wishes to point out that ZuluTrade, Inc., which is offering trading on the Forex international foreign exchange market in Czech via a web …” Read it at the source ↗

To cite: The Market Standard, “ZuluTrade, Inc — what regulators have published”, marketstandard.org/company/zulutrade-inc-29076. 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.

28 February 2012 · Czechia · Czech National Bank — via IOSCO I-SCAN (International Securities & Commodities Alerts Network)
Warning — Warning or alert list entry naming it — the regulator’s own page says why
Historical (>3 yrs) — 2012
Details ↗

“Czech National Bank (Czech Republic) alert, published via IOSCO I-SCAN #1686. Category: no category given. Name: ZuluTrade, Inc.. Additional information: The Czech National Bank wishes to point out that ZuluTrade, Inc., which is offering trading on the Forex international foreign exchange market in Czech via a web presentation www[.]zulutrade[.]com, has at present no authorisation to provide investment or any other services on the financial market in the Czech Republic and is not subject to CNB supervision.”

Open source ↗

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.

Zulutrade Technologies Limited

zulutrade.com

Country given as GR

First recorded 2026-08-24 · last seen 2026-10-20

This site advertises a licence: unknown HE242240. We could not confirm it in the registers we hold.

That is a statement about our own coverage, not about the firm. We hold the EU registers; a licence issued in Mauritius, Vanuatu, Seychelles, the UK or the US would not appear in them whether or not it is real. Ask which authority and what number, then check that authority’s own register — never a certificate sent to you.

7 dated observations on record

Found and dated by the Collexon broker discovery engine (broker.collexon.io), operated by Lee Mor. We can evidence that it recorded these; we have not independently established the underlying claims except where a register we hold is cited above. Each links to the page it was read from.

  • 2026-09-26 — observation: unknown HE242240 · licence unverifiable source
  • 2026-09-26 — observation: Hellenic Capital Markets Commission 2/540/17.2.2010 · licence unverifiable source
  • 2026-08-24 to 2026-10-14 — where it was found: ZuluTrade for Copy Trading · apple app store source
  • 2026-09-25 — observation: 2 correlated regulation claim(s) · claim correlation:zai source
  • 2026-09-13 to 2026-09-14 — where it was found: Copy Trade With the #1 Copy Trading Platform · serpapi source
  • 2026-09-13 — where it was found: ZuluTrade: Social Trading Platform | Copy Trader Forex · serpapi source
  • 2026-08-25 — app store listing: ZuluTrade for Copy Trading · apple app store source

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.
  • A warning is the regulator's statement, not a conviction. Many lists name firms that are not licensed in that jurisdiction, or that were reported by the public.
  • Same name, different entity. Names are matched as written. A legitimate firm can share a name with a warned entity, and clones copy real names deliberately.
  • Absence is not clearance. An entity with no page here may simply not have been warned about yet — that is the normal state of a new fraud.
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