ZERO MARKETS

In our imported dataset, ZERO MARKETS (legal entity reference: ZERO MARKETS) holds 2 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: FSC (Financial Services Commission, Mauritius) — licence Number pending check, status: regulated, Offshore; FMA (Financial Markets Authority) — licence 569807, status: regulated, Tier-1. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FSC, FMA public register.

ZERO MARKETS is registered at First St Vincent Bank Ltd Building, James Street,Kingstown, Saint Vincent’s and the Grenadines and tracked under our banks and deposit-taking institutions scope based on its institutional service profile (Cryptocurrencies, Precious metals, Indices, Stocks, Futures, Commodities) rather than a domestic focus licence. Its 2 recorded licences (FSC, FMA) should be evaluated for cross-border passporting and local solicitation rules.

ZERO MARKETS carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.

Before allocating capital or executing trades with ZERO MARKETS, institutional and retail allocators should: (1) confirm the domain (zeromarkets.co.nz) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FSC.