Company Information

Get to know Zenith Forex Online

Zenith Forex Online claims to be a digital asset investment company offering services in foreign exchange and cryptocurrency trading. The platform advertises various investment plans that promise high, fixed daily returns (e.g., "3.5% Daily Profit for 60 Days"), a model typical of unauthorized High-Yield Investment Programs (HYIPs). The company provides no verifiable details about its corporate history, leadership, or legitimate regulatory licensing. Due to its business practices and lack of authorization, several European financial authorities have issued official warnings to the public, advising against conducting business with this entity.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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Zenith Forex Online

India

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.