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Zenfxltd

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Operating status: SCAM

Website: https://zenfxltd.com/

Broker violations and abnormal records
  • 2022-10-26 The UK FCA Added Zenfxltd into Its Warnings

    On 27 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that

    Zenfxltd was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/zenfxltdcom

    On 27 Oct 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning thatZenfxltd was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/zenfxltdcom
  • 2022-10-30 BrokersView has Reviewed that Zenfxltd is an Unregulated Forex Broker

    Zenfxltd claims to be registered in the UK and attached a link to the company details page of the Companies House of United Kingdom (CH). However, the page belonged to a company named ARK FX LIMITED, and the registration status was shown as dissolved. We also seached "Zenfxltd" in CH but did not find any matching results. That means the broker is not registered in UK. 

    As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this scam in UK FCA.

    The regulator warned that Zenfxltd was providing financial services or products in the UK without authorisation.

    The truth is that Zenfxltd is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Zenfxltd claims to be registered in the UK and attached a link to the company details page of the Companies House of United Kingdom (CH). However, the page belonged to a company named ARK FX LIMITED, and the registration status was shown as dissolved. We also seached "Zenfxltd" in CH but did not find any matching results. That means the broker is not registered in UK. As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we only found a warning against this scam in UK FCA.The regulator warned that Zenfxltd was providing financial services or products in the UK without authorisation.The truth is that Zenfxltd is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • 2022-12-12 BrokersView has found that Zenfxltd is not working

    BrokersView found the domain "https://zenfxltd.com/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found the domain "https://zenfxltd.com/" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

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