Institution record
Zenfinex
Zenfinex Limited
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (institutions licensed in offshore financial centres) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
SVG In our coverage Financial Services Authority | 138 | Regulated | ZENFINEX GLOBAL LLC | 2019-07-29 | — |
FSA In our coverage Financial Services Authority Seychelles | Number pending check | Regulated | ZENFINEX GLOBAL LIMITED | — | — |
FCA Financial Conduct Authority (UK) | 816055 | Suspected clone | Zenfinex Limited | 2019-03-11 | Register ↗ |
Zenfinex: common questions
Which of Zenfinex's licences fall within our coverage?
Our coverage here is institutions licensed in offshore financial centres. 2 of Zenfinex's 3 licence records fall within it: SVG (Financial Services Authority), licence 138, regulated; FSA (Financial Services Authority Seychelles), licence Number pending check, regulated.
Is Zenfinex regulated?
Our imported dataset lists 3 licence records for Zenfinex, of which 2 carry a "regulated" status in the source: SVG (licence 138, status: regulated); FSA (licence Number pending check, status: regulated); FCA (licence 816055, status: suspected clone). These are source fields, not our own verification — always confirm on the regulator's public register before opening an account.
How is Zenfinex rated?
The source dataset does not provide scores for Zenfinex. Its source risk classification is "risk level not supplied".
Which trading platforms does Zenfinex offer, and are there complaints?
The source does not list trading platforms. It also records 0 warning or complaint entries and 0 user comments. These are imported counts, not feedback received by this site.