Institution record
Ziglu
Ziglu Limited
- Source score
- 4.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (selected firm records: uk, ireland and gibraltar) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
In our coverage Financial Conduct Authority | Not supplied | Registered | Ziglu Limited | 2020 | |
In our coverage Financial Conduct Authority | 900977 | Regulated | Ziglu Limited | 2020-09-01 | |
Danish Financial Supervisory Authority | Not supplied | Registered | Ziglu Europe ApS | 2021 |
Peer source record comparison
Compare imported fields for Ziglu and other records in our selected firm records: uk, ireland and gibraltar dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Ziglu (this record) | Financial Conduct AuthorityFinancial Conduct AuthorityDFSA | 1 / 3 | Risk level not supplied | 4.0 | 0 |
Financial Conduct AuthorityFSCAMAS+1 | 4 / 4 | Risk level not supplied | 8.0 | 0 | |
Financial Conduct AuthoritySCBCyFO+1 | 3 / 4 | Risk level not supplied | 7.0 | 0 | |
Financial Conduct AuthoritySCA | 2 / 2 | Risk level not supplied | 7.0 | 0 | |
Financial Conduct AuthorityFinancial Services Commission, Mauritius | 2 / 2 | Risk level not supplied | 7.0 | 0 | |
Financial Conduct Authority | 1 / 1 | Risk level not supplied | 7.0 | 0 |
Ziglu: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Ziglu's regulatory licence status and supervisory authorisation?
The imported dataset contains 3 licence entries associated with Ziglu (legal entity reference: Ziglu Limited); 1 are labelled "regulated" and 3 are labelled regulated or registered: Financial Conduct Authority — licence Not supplied, status: registered; Financial Conduct Authority — licence 900977, status: regulated; DFSA (Danish Financial Supervisory Authority) — licence Not supplied, status: registered. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official Financial Conduct Authority, DFSA public register.
Which of Ziglu's jurisdictions and licences fall within this site's regulatory coverage?
This directory focuses on selected firm records: uk, ireland and gibraltar. 2 of Ziglu's 3 licence records fall directly within this jurisdictional mandate: Financial Conduct Authority (licence Not supplied, registered, entity: Ziglu Limited); Financial Conduct Authority (licence 900977, regulated, entity: Ziglu Limited). Always confirm whether client money segregation and statutory investor compensation schemes apply to the specific subsidiary onboarding your account.
What is Ziglu's institutional risk classification, enforcement exposure, and score profile?
Ziglu carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 4.0, risk & licensing: 4.0, brand: 4.0, market influence: 4.0, user reputation: 0.0). The imported source lists 0 exposure entries. Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Ziglu's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Ziglu (listed execution software: Ziglu. Money, done differently), institutional and retail allocators should: (1) confirm the domain (ziglu.io) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to Financial Conduct Authority.