On February 25, 2026, Z2C publicly announced its disassociation from an ongoing investigation by the Federal Investigation Agency (FIA), clarifying that the individual implicated in the case acted solely in a personal capacity. The company emphasized, "Z2C is not under investigation," and confirmed that the actions being scrutinized were not conducted on its behalf, nor did they involve its operations, finances, clients, or business activities. Z2C stated that no company systems, accounts, or funds were implicated in the matter, reinforcing its commitment to compliance with regulatory standards. The firm has suspended the concerned individual from all duties pending the outcome of legal proceedings and an internal review, as per company policy.
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Z2c Declares No Involvement In Fia Investigation Case
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Z2C disassociates from an FIA investigation, clarifying it is not under scrutiny. An employee's alleged wrongdoing is personal; Z2C maintains compliance and operational integrity amid rising financ...
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