United Kingdom
Zen Trade
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
Switzerland
ZendFinancials
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Zenfinex
Securities Commission
Other
View source and identityUnited Kingdom
Zenfinex (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
ZenFund
Financial Market Authority
Other
View source and identityUnited Kingdom
ZenGo Fx
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ZENITH ASSET PRO
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
Zenith Assets Management
Commission de Surveillance du Secteur Financier
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ZENITH BAY INVESTMENT
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Zenith Capital Assests
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Zenith Capital Ventures
Central Bank of Ireland
Read the authority source for the exact category.
View source and identityMalta
Zenith Finance Ltd
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Zenith Investor
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityJapan
Zenith Markets PLC
Financial Services Agency
https://www.tradgrip.com/ja/
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Zenith Partners Alternatywna Spółka Inwestycyjna sp. z o.o.
Polish Financial Supervision Authority
Other
View source and identityUnited States of America
Zenith Research Group
Securities and Exchange Commission
zenithresearchgroup.com/
Read the authority source for the exact category.
View source and identityUnited Kingdom
Zenith Swipes
Financial Conduct Authority
www.zenithswipes.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ZENITH TRADE
Financial Conduct Authority
www.zenithtrade.finance
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
ZENITH TRADE FINANCE
Comisión Nacional del Mercado de Valores
https://zenithtrade.finance/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ZENITH TRADING CAPITAL
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
ZENITH VISUAL COINTRADE
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
ZenithAI
Finansinspektionen
zenithaicanada.com
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Zenithbit Company
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
ZenithFxPro
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity