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/10

Zooe

The Virgin Islands The Virgin Islands | 1-2 years |
Regulated in The Virgin Islands | Market Making License (MM) | Suspicious Operational Region | High Potential Risk | Offshore Regulation

https://zooe.com

Website

Rating Index

Influence

Influence

C

Influence Index NO.1

Hong Kong Hong Kong 2.68
Surpassed 12.80% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

https://zooe.com
Kingston Chambers Road Town, Tortola, British Virgin Islands,
Company Profile
1-2 years
Regulated in The Virgin Islands
Market Making License (MM)
Suspicious Operational Region
High Potential Risk
Offshore Regulation
Warning: Low score, please stay away!
  • This broker has accumulated 1 negative field survey reviews on WikiFX. Please be aware of the risk and guard against potential fraud.
3

Basic Information

Registered Region
The Virgin Islands
Operating Period
1-2 years
Company Name
Zooe Global Ltd
Abbreviation
Zooe
Employees
--
Email
service@zooe.com
Company Website
Address
Kingston Chambers Road Town, Tortola, British Virgin Islands,
Business Region
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • zooe.com
    8.219.99.138
    Server Location
    Singapore Singapore
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Review summary

Zooe Global Ltd is a relatively new market entrant, having operated for 1-2 years. It is registered in The Virgin Islands, a jurisdiction often associated with offshore financial services. According to WikiFX data, its operational scope is flagged as 'Suspicious Scope of Business', a designation that warrants careful attention. The company does not hold any valid, recognized forex trading licenses from major financial authorities. The sole relevant financial service registration listed, an 'Offshore Regulated' Market Making License from the British Virgin Islands FSC, does not equate to the rigorous client fund protection and operational oversight provided by top-tier regulators in jurisdictions like the UK, EU, or Australia. Consequently, this entity operates without the financial safeguards typical of mainstream regulated brokers. WikiFX has assigned Zooe a comprehensive risk score of 3.37, reflecting significant concerns regarding its regulatory standing and overall risk profile. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-24)

Company Profile

  • 1-2 years
  • Regulated in The Virgin Islands
  • Market Making License (MM)
  • Suspicious Operational Region
  • High Potential Risk
  • Offshore Regulation

Wiki Q&A

Is Zooe a reliable or highly suspicious trading platform?

WikiFX's assessment indicates Zooe Global Ltd presents a high-risk profile. The company, which has been operating for 1-2 years from The Virgin Islands, holds only an offshore Market Making license that does not offer the standard client fund protections of top-tier regulators. Its 'Suspicious Scope of Business' designation and comprehensive risk score of 3.37 reflect significant underlying concerns for potential investors.

04-02
United States

Which financial regulator oversees Zooe?

Zooe Global Ltd does not hold valid licenses from any major, recognized financial regulators such as the UK's FCA, Australia's ASIC, or CySEC in the EU. The entity is listed with an 'Offshore Regulated' Market Making License from the British Virgin Islands Financial Services Commission (FSC), a registration which does not constitute the rigorous, investor-focused oversight expected from mainstream regulatory bodies.

04-02
United States

When was Zooe established?

Zooe Global Ltd is a relatively new market entrant, having operated in the financial services space for approximately 1-2 years.

04-02
United States

What are the most common and reputable forex regulatory authorities?

Common forex regulatory authorities include the Financial Conduct Authority (FCA) in the United Kingdom, the Australian Securities and Investments Commission (ASIC), the Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) in the United States, the Cyprus Securities and Exchange Commission (CySEC), and the Monetary Authority of Singapore (MAS). These regulatory authorities usually maintain relatively high regulatory standards, and brokers regulated by them generally have higher compliance levels. You can check broker ranking lists under different regulators on the WikiFX platform, such as brokers regulated by FCA, ASIC, and CySEC, so as to compare brokers under different regulatory backgrounds more clearly and make safer choices.

04-02
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

04-02
United States

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

04-02
United States

How can I identify a scam or fraudulent forex broker?

A broker can be evaluated as a potential scam platform by considering multiple factors such as regulatory qualifications, user complaints, fund security, and platform data. In general, brokers without valid regulation, those that frequently have withdrawal problems, those with a large number of user complaints, or those providing false information usually carry higher risks. You can check the broker's regulatory status, overall rating, exposure records, and user reviews on the WikiFX platform, and make judgments based on multi-dimensional data to effectively identify and avoid scam platform risks.

04-02
United States

What is a clone broker website?

A cloned broker website refers to a fraudulent website that imitates the information of a legitimate broker. Such websites usually copy the real company's brand name, page design, and even regulatory information to mislead investors into making deposits. Common features include: a domain name highly similar to the official website (such as slight spelling differences), abnormal or unverifiable contact information, and promises of unusually high returns. Once funds enter such platforms, they are usually difficult to recover. Investors can identify potential risks by checking the official domain name, verifying regulatory information, and using WikiFX for cross-verification.

04-02
United States
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