ZAD Global Securities
We checked ZAD Global Securities against the AskCheck register. It has been reported (2026) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
ZAD Global Securities claims to be secure and reliable because it is regulated by the Capital Markets Authority, yet it fails to specify which CMA jurisdiction. We have queried all relevant CMA regulators, including the Capital Market Authority(CMA) in Kenya, Lebanon and UAE. However, we found no results associated with ZAD Global Securities in any of these registries. Furthermore, the platform does not display any license documentation. Additionally, while ZAD Global Securities is registered as an International Business Company (IBC) in Saint Lucia, this registration does not constitute a valid broker's license, as the jurisdiction does not regulate forex trading. ZAD Global Securities effectively operates without any regulatory oversight. Therefore, ZAD Global Securities appears to be a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report ZAD Global Securities.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.