Global Broker Regulation Inquiry App
About WikiFX

Score

0 1 2 3 4 5 6 7 8 9
.
0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Zooe

The Virgin Islands The Virgin Islands | 1-2 years |
Regulated in The Virgin Islands | Market Making License (MM) | Suspicious Operational Region | High Potential Risk | Offshore Regulation

https://zooe.com

Website

Rating Index

Influence

Influence

C

Influence Index NO.1

United States United States 2.74
Surpassed 12.90% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

https://zooe.com
Kingston Chambers Road Town, Tortola, British Virgin Islands,
Company Profile
1-2 years
Regulated in The Virgin Islands
Market Making License (MM)
Suspicious Operational Region
High Potential Risk
Offshore Regulation
Warning: Low score, please stay away!
  • This broker has accumulated 1 negative field survey reviews on WikiFX. Please be aware of the risk and guard against potential fraud.
3

Basic Information

Registered Region
The Virgin Islands
Operating Period
1-2 years
Company Name
Zooe Global Ltd
Abbreviation
Zooe
Employees
--
Email
service@zooe.com
Company Website
Address
Kingston Chambers Road Town, Tortola, British Virgin Islands,
Business Region
Verified Site
About Us
Wiki Q&A
Comment

Users who viewed Zooe also viewed..

IC Markets Global

IC Markets Global

8.90
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
IC Markets Global
IC Markets Global
Score
8.90
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
taurex

taurex

8.49
Score
5-10 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
taurex
taurex
Score
8.49
5-10 yearsRegulated in United KingdomMarket Making License (MM)MT4 Full License
Official Website
TMGM

TMGM

8.58
Score
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
TMGM
TMGM
Score
8.58
ECN Account10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
Neex

Neex

8.64
Score
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Neex
Neex
Score
8.64
ECN Account15-20 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website

Verified Site

  • zooe.com
    8.219.99.138
    Server Location
    Singapore Singapore
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Review summary

Zooe Global Ltd is a relatively new market entrant, having operated for 1-2 years. It is registered in The Virgin Islands, a jurisdiction often associated with offshore financial services. According to WikiFX data, its operational scope is flagged as 'Suspicious Scope of Business', a designation that warrants careful attention. The company does not hold any valid, recognized forex trading licenses from major financial authorities. The sole relevant financial service registration listed, an 'Offshore Regulated' Market Making License from the British Virgin Islands FSC, does not equate to the rigorous client fund protection and operational oversight provided by top-tier regulators in jurisdictions like the UK, EU, or Australia. Consequently, this entity operates without the financial safeguards typical of mainstream regulated brokers. WikiFX has assigned Zooe a comprehensive risk score of 3.37, reflecting significant concerns regarding its regulatory standing and overall risk profile. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-24)

Company Profile

  • 1-2 years
  • Regulated in The Virgin Islands
  • Market Making License (MM)
  • Suspicious Operational Region
  • High Potential Risk
  • Offshore Regulation

Wiki Q&A

Is Zooe a reliable or highly suspicious trading platform?

WikiFX's assessment indicates Zooe Global Ltd presents a high-risk profile. The company, which has been operating for 1-2 years from The Virgin Islands, holds only an offshore Market Making license that does not offer the standard client fund protections of top-tier regulators. Its 'Suspicious Scope of Business' designation and comprehensive risk score of 3.37 reflect significant underlying concerns for potential investors.

04-02
United States

Which financial regulator oversees Zooe?

Zooe Global Ltd does not hold valid licenses from any major, recognized financial regulators such as the UK's FCA, Australia's ASIC, or CySEC in the EU. The entity is listed with an 'Offshore Regulated' Market Making License from the British Virgin Islands Financial Services Commission (FSC), a registration which does not constitute the rigorous, investor-focused oversight expected from mainstream regulatory bodies.

04-02
United States

When was Zooe established?

Zooe Global Ltd is a relatively new market entrant, having operated in the financial services space for approximately 1-2 years.

04-02
United States

What does it mean if a broker holds multiple regulatory licenses?

If a broker holds multiple regulatory licenses, it usually means that it operates in multiple countries or regions and needs to comply with the requirements of different regulatory authorities. Its overall credibility is generally higher. However, it should be noted that regulatory strength differs between licenses. Some offshore regulations have weaker restrictions, so safety should not be judged only by the number of licenses. It is recommended to focus on whether the broker holds licenses from major regulators such as FCA or ASIC, and evaluate its regulatory status, historical records, and overall rating together. You can also check all regulatory information and performance under different regulators on the WikiFX platform to more comprehensively assess its actual risk level.

04-02
United States

What factors should I consider when choosing a safe forex broker?

When choosing a safe broker, investors should focus on key factors such as regulatory qualifications, fund security, and trading transparency. In general, priority should be given to platforms regulated by major regulatory authorities, such as the Financial Conduct Authority, the U.S. Securities and Exchange Commission, and the Australian Securities and Investments Commission. At the same time, attention should also be paid to: whether client funds are kept in segregated accounts, whether the fee structure is transparent, and whether there are many negative complaints or withdrawal problems. By combining WikiFX ratings and user feedback, investors can evaluate broker risks more comprehensively.

04-02
United States

What is WikiFX, and how does it help investors?

WikiFX is a third-party platform that provides forex broker information inquiry and risk alerts. This type of platform mainly integrates brokers' regulatory information, user feedback, and historical records, and conducts comprehensive evaluation through a multi-dimensional model to help investors quickly understand the broker's basic situation and potential risks. By using such tools, investors can conduct preliminary screening before choosing a broker, thereby reducing decision-making risks caused by information asymmetry.

04-02
United States

How should I compare different forex brokers to find the best one?

To compare different brokers, investors can make comprehensive judgments from multiple dimensions such as regulatory qualifications, overall ratings, trading environment, account conditions, and user feedback. In general, priority should be given to regulatory status and license information, followed by WikiFX ratings and various indexes (such as risk control, software, and business indexes). At the same time, trading conditions (such as spreads and execution speed) and account information (such as minimum deposit and account types) should also be compared. In addition, user reviews, exposure records, and risk assessment information can also be considered to evaluate broker safety and trading experience from multiple aspects. The WikiFX platform also provides multi-dimensional broker comparison tools. Users can select different brokers for visual comparison and comprehensive analysis, so as to make decisions more efficiently.

04-02
United States

How is the WikiFX Score calculated?

WikiFX ratings are calculated based on a multi-dimensional data model, mainly including five dimensions: regulatory index, license index, business index, risk control index, and software index. The rating adopts a range system (0-10 points). The higher the score, the higher the broker's overall performance level. In addition, ratings are dynamically updated according to regulatory changes, complaint handling results, and historical data performance, making the rating more objective and timely. You can check the scores of each dimension and their trends on the WikiFX platform to evaluate the broker's actual situation more comprehensively.

04-02
United States
View More
Post a Review
Exposure
Exposure
Neutral
Neutral
Positive
Positive

Share your experience

Required...

Submit Now
Write a Review
Customer ServiceDownload AppScroll to TopTOP

Chrome

Chrome Extension

Global Forex Broker Regulation Query

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com