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AC-502183
Zielgerade LTD
⚠ Flagged on the register · High risk
We checked Zielgerade LTD against the AskCheck register. It has been reported (2026) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ Reported by our community & upstream sources
Named in relation to FINMA (Switzerland)
What we found
Zielgerade LTD provides a Swiss registered address and claims to be a regulated entity under the MiFID II regulatory framework. However, it fails to explicitly mention the specific regulatory authority, which leads us to believe it may be intentionally misleading or confusing investors. Furthermore, our search in the Swiss Financial Market Supervisory Authority (FINMA) system yielded no results related to this entity. In reality, it has not been granted a license by any regulatory authority. Therefore, Zielgerade LTD 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 Zielgerade LTD.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.