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ZENIS Group
On 14 February 2025, the Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the company ZENIS Group, which is offering financial and investment services without the required authorization. https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=a871a5e0-116b-4ac3-95dc-8aa5aa77073a
On 14 February 2025, the Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the company ZENIS Group, which is offering financial and investment services without the required authorization. https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=a871a5e0-116b-4ac3-95dc-8aa5aa77073aAccording to its website, it is based in the UK and claims to be registered with European Securities and Markets Authority (ESMA). Upon investigation, no matching information was found in the Financial Conduct Authority (FCA) and ESMA.
In addition, the Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the company ZENIS Group, which is offering financial and investment services without the required authorization.
In essence, ZENIS Group is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.
ZENIS Group appears to be a scam.
According to its website, it is based in the UK and claims to be registered with European Securities and Markets Authority (ESMA). Upon investigation, no matching information was found in the Financial Conduct Authority (FCA) and ESMA. In addition, the Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the company ZENIS Group, which is offering financial and investment services without the required authorization. In essence, ZENIS Group is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. ZENIS Group appears to be a scam.
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