Skip to content
G10 Currency Flows, Sovereign Debt & Central Bank Rate Path CoverageThursday, 22 October 2026

Institution record

ZERO MARKETS

Risk level not supplied2 of 2 licences marked regulated
Source score
—
Warnings
0
Comments
0

Licence records

Licences within our coverage (forex and cfd brokers authorised in europe) are listed first. Check each one on the regulator's own register.

RegulatorLicence no.StatusLicensed entityDate
FSCOffshore
Financial Services Commission, Mauritius
Number pending checkRegulatedZERO FINANCIAL2021-05-10
FMATier-1
Financial Markets Authority
569807RegulatedZERO MARKETS (NZ) LIMITED2018-08-27

Peer regulatory & risk comparison

Side-by-side supervisory and risk benchmark comparing ZERO MARKETS against peer institutions in our forex and cfd brokers authorised in europe dataset.

Full directory →
InstitutionPrimary regulatorsRegulated / totalRisk classificationSource scoreWarnings
ZERO MARKETS (this record)
FSCFMA
2 / 2Risk level not supplied—0
GLOBAL
CYSECNBRBVFSC+3
5 / 6Risk level not supplied—0
Amana Capital
CYSECCONSOBDFSA+2
4 / 5Risk level not supplied—0
WisunoFX
CYSECNBRBFSA+1
3 / 4Risk level not supplied—0
CMCMarkets
BaFinFCAFMA+3
5 / 6Risk level not supplied—0
Plus500
CYSECFSAASIC+3
6 / 6Risk level not supplied—0

ZERO MARKETS: institutional due diligence FAQ

Key supervisory, licensing, and counterparty verification questions generated from the dataset.

What is ZERO MARKETS's regulatory licence status and supervisory authorisation?

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.

Which of ZERO MARKETS's jurisdictions and licences fall within this site's regulatory coverage?

ZERO MARKETS is registered at First St Vincent Bank Ltd Building, James Street,Kingstown, Saint Vincent’s and the Grenadines and tracked under our forex and cfd brokers authorised in europe 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.

What is ZERO MARKETS's institutional risk classification, enforcement exposure, and score profile?

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.

What operational due diligence steps apply to ZERO MARKETS's platforms, entity structure, and complaints?

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.

Editorial briefings and compliance research from FXMacro Wire relevant to ZERO MARKETS's supervisory scope.

All research →
ZERO MARKETS — Regulation, Licence Records & Risk Profile | FXMacro Wire