← Companies and websites regulators have named
REGULATOR WARNING · CLONE OR IMPERSONATION
zinoxbit[.]com
A website. Shown defanged and not linked, so this page never sends you to it.
Bank of Russia — companies with signs of illegal activity published a warning naming the website zinoxbit[.]com, dated 5 May 2026. In its own words: “Банк России — Список компаний с выявленными признаками нелегальной деятельности на финансовом рынке: Признаки "финансовой пирамиды"” 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, “zinoxbit[.]com — what regulators have published”, marketstandard.org/website/zinoxbit-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.
zinoxbit[.]com
The regulator describes this website as a clone of a genuine firm.
ZinoxBit
The regulator states the genuine firm has no connection with this website.
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 |
|---|---|---|---|---|---|---|
| 5 May 2026 | Russia | Bank of Russia — companies with signs of illegal activity | Warning | Signs of a financial pyramid — the regulator’s finding of signs, not a ruling “Банк России — Список компаний с выявленными признаками нелегальной деятельности на финансовом рынке: Признаки "финансовой пирамиды"” | Current | Open source |
| 29 August 2025 | New Zealand | FMA New Zealand — via IOSCO I-SCAN (International Securities & Commodities Alerts Network) | Warning | Clone or impersonation — the regulator states the site misuses another firm’s identity “Financial Markets Authority (New Zealand) alert, published via IOSCO I-SCAN #40578. Category: Unregistered/Unlicensed entity offering financial products or services; Registered/Licensed entity impersonators; Fraud and Other Types of Misconduct. Products: Stocks and bonds; Investment contracts; Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.). Name: ZinoxBit. Website: zinoxbit[.]com/.” [+]“Financial Markets Authority (New Zealand) alert, published via IOSCO I-SCAN #40578. Category: Unregistered/Unlicensed entity offering financial products or services; Registered/Licensed entity impersonators; Fraud and Other Types of Misconduct. Products: Stocks and bonds; Investment contracts; Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.). Name: ZinoxBit. Website: zinoxbit[.]com/.” | Current | Open source Document |
Details ↗
“Банк России — Список компаний с выявленными признаками нелегальной деятельности на финансовом рынке: Признаки "финансовой пирамиды"”
Details ↗
“Financial Markets Authority (New Zealand) alert, published via IOSCO I-SCAN #40578. Category: Unregistered/Unlicensed entity offering financial products or services; Registered/Licensed entity impersonators; Fraud and Other Types of Misconduct. Products: Stocks and bonds; Investment contracts; Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.). Name: ZinoxBit. Website: zinoxbit[.]com/.”
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: Bank of Russia — companies with signs of illegal activity, FMA New Zealand. 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.
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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.
- 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.
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