Company Information

Get to know ZOOM FINANCE SRL

ZOOM FINANCE SRL was incorporated in Romania and operated the online trading platform ZoomTrader. The platform initially focused on binary options and later expanded to include Contracts for Difference (CFDs) on various assets like forex, stocks, and commodities. The company targeted retail investors primarily across Europe. However, its operations came under intense regulatory scrutiny, and it received multiple public warnings from financial authorities for providing investment services without the necessary authorization. As a result, its public-facing services have ceased, and its website is no longer active.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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ZOOM FINANCE SRL

Romania

Founded in

2012 (14 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.