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Unauthorised Firm Details
Name: Zumotech Finance
Website: zumotechfinance.com
Zumotech Finance claims to be a full-service investment platform offering services in cryptocurrency, forex, real estate, stocks, metals, and energies. It presents itself as having been active since 2013 (with incorporation in 2020/2021 per site info). It claims global operations, wealth management, institutional assets, ESG investments, 4,000+ funds, and high returns.
However, multiple independent reviews and regulatory authorities have flagged the platform as lacking proper licensing and regulatory oversight. The UK’s Financial Conduct Authority (FCA) has issued an official warning that Zumotech Finance is not authorised, and Spain’s CNMV has included it in its list of entities unregistered and warning-listed. Trust and reputation checkers give it very low credibility: hidden ownership, new domain registration, privacy-protected WHOIS, and many negative user-reports or reviews complaining of withdrawal issues.
Bottom line: Zumotech Finance exhibits many red flags: false or misleading claims about regulation, hidden identity, recent domain, regulatory warnings from multiple countries, and user reports of being unable to withdraw or being pressured for extra fees. Treat it as high risk; avoid depositing funds.
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