Public company intelligence record

ZeonGlobal

ZeonGlobal. Recorded domain: zeonglobal.com. Regulatory source: The Dutch Authority for the Financial Markets. Check source details, recorded identity and available research.

Recorded entity name
ZeonGlobal
Recorded URL
https://zeonglobal.com/
Reported jurisdiction
The Netherlands
Record added
2026-06-08

What regulatory information is recorded for ZeonGlobal (zeonglobal.com)?

This database links one attributable regulator notice to the ZeonGlobal record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: The Dutch Authority for the Financial Markets.

Research identity
ZeonGlobal
Matched domain
zeonglobal.com

The Dutch Authority for the Financial Markets

Name in source
ZeonGlobal
Domain text in source
https://zeonglobal.com/
URL text in source
https://zeonglobal.com
Source jurisdiction
The Netherlands
Source validation date
25 August 2025
Source updated
27 October 2026
Source classification
Market Manipulation (pump and dump schemes; wash trades; etc.)
Read the original source

Read the company intelligence methodology