International Securities & Commodities Alerts Network (I-SCAN) - Zephora Trade (zephoratrade.com)
| Warning ID: | 47823 |
|---|---|
| National Competent Authority (NCA): | Australia - Australian Securities and Investments Commission |
| Date Published At NCA: | 2026-01-09 |
| Date Published At IOSCO: | 2026-01-12 |
| Last Updated: | 2026-01-12 |
| NCA URL: | https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!zephora-trade--zephoratrade-com--3910 |
| Commercial Name: | Zephora Trade (zephoratrade.com) |
| URL: | https://zephoratrade.com/en/home |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
