← Companies and websites regulators have named

REGULATOR WARNING · NOT AUTHORISED

zigber[.]com

A website. Shown defanged and not linked, so this page never sends you to it.

First recorded 8 May 2023 · Last updated 6 June 2023

Comisión Nacional del Mercado de Valores (CNMV) — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) published a warning naming the website zigber[.]com, dated 6 June 2023. In its own words: “Comisión Nacional del Mercado de Valores (Spain) alert, published via IOSCO I-SCAN #25224. Category: Unregistered/Unlicensed entity offering financial products or services. Name: WWW[.]ZIGBER[.]COM. Additional information: BELANA GROUP LLC” This page lists 1 further item from 2 authorities in all, each linked to its source, with its date where the source gives one. Read it at the source ↗

To cite: The Market Standard, “zigber[.]com — what regulators have published”, marketstandard.org/website/zigber-com. Cite the authority’s own publication as the primary source.

Websites change hands; the same address may now be run by someone else.

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.

6 June 2023 · Spain · Comisión Nacional del Mercado de Valores (CNMV) — 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
Historical (>3 yrs) — 2023
Details ↗

“Comisión Nacional del Mercado de Valores (Spain) alert, published via IOSCO I-SCAN #25224. Category: Unregistered/Unlicensed entity offering financial products or services. Name: WWW[.]ZIGBER[.]COM. Additional information: BELANA GROUP LLC”

Open source ↗

Document ↗

8 May 2023 · Netherlands · AFM Netherlands — 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
Historical (>3 yrs) — 2023
Details ↗

“The Dutch Authority for the Financial Markets (The Netherlands) alert, published via IOSCO I-SCAN #24937. Category: Unregistered/Unlicensed entity offering financial products or services. Name: Belana Group LLC / Zigber[.]com. Additional information: The Netherlands Authority for the Financial Markets (AFM) warns consumers not to respond to offers from Belana Group LLC / Zigber[.]com. This company is a suspected boiler room. Belana Group LLC / Zigber[.]com has approached persons without being asked, to offer them investment proposals. A boiler room is a collective term for fraudulent individuals and”

Open source ↗

Document ↗

Named with this website

Named on the same notice or headline — not proof of common ownership.

Other regulators

2 regulators in our sources have warned about this website: AFM Netherlands, Comisión Nacional del Mercado de Valores (CNMV). Each is listed above.

Broker discovery record

The broker discovery engine holds no record under this name or website in its published corpus. That is a statement about one corpus, not about the subject.

Before you send money

Protect yourself before committing funds to any financial entity or platform.

Check the register directly

Always check the regulator's own official register and use only the contact details published there, never the details given in a message or cold call.

How to protect yourself

If a firm is not authorised to operate in your country, you will have no access to statutory compensation schemes or the financial ombudsman if things go wrong.

Report an unauthorised firm

If you have been targeted by an unauthorised firm or lost funds, report it to your national financial authority and police. Where to report →

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.
  • Websites change hands; the same address may now be run by someone else.
  • 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.
  • Something wrong? Tell us — we correct the record and say so. Tell us

← Companies and websites regulators have named · Check a company or website · How we check what we publish