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FinanceHIGH RISK

Zoe Financial Inc.

New York, NY

Risk Signals

1

Top Risk Score

60

→Stable

Total Exposure

$450K

Aggregate Risk Score

60/100

HIGH RISK

1 Risk Signal — Timeline

Oct 1, 202660$450K

Zoe Financial Settles SEC Charges for Conflict of Interest — $450,000 Penalty

The SEC charged New York-based Zoe Financial Inc. for failing to disclose conflicts of interest related to its referral service. Zoe Financial agreed to a cease-and-desist order and a $450,000 penalty.

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Disclaimer: This profile aggregates publicly available risk signal data for informational purposes only. It does not assert fraud, criminal conduct, or legal violations.