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Zenith Experts

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Operating status: SCAM

Website: https://www.zenithexperts.com/

Broker violations and abnormal records
  • 2023-06-04 The UK FCA issued a warning against Zenith Experts

    On June 5, 2023, the Financial Conduct Authority (FCA) issued a warning against Zenith Experts, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/zenith-experts

    On June 5, 2023, the Financial Conduct Authority (FCA) issued a warning against Zenith Experts, believing this broker might be providing financial services or products without proper authorization: https://www.fca.org.uk/news/warnings/zenith-experts
  • 2023-06-05 BrokersView has reviewed that Zenith Experts is an unregulated broker

    Zenith Experts displays a certificate of incorporation issued by the Companies House (CH) with company number 8198463. Firstly, investors must bear in mind that the CH only serves as a registrar of companies in the UK and is not empowered to issue financial licenses or regulate the financial industry. Mere registration with the CH doesn't mean being authorized to legally provide financial services or products. Secondly, the company number in the CH register belongs to another company named UNI CAPITAL GROUP LTD. This contradictory situation raises doubts about this broker's authenticity. In addition, the Financial Conduct Authority (FCA) has issued a warning against Zenith Experts for operating without proper authorization, further proving its illegitimacy.

    In essence, Zenith Experts is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    Zenith Experts displays a certificate of incorporation issued by the Companies House (CH) with company number 8198463. Firstly, investors must bear in mind that the CH only serves as a registrar of companies in the UK and is not empowered to issue financial licenses or regulate the financial industry. Mere registration with the CH doesn't mean being authorized to legally provide financial services or products. Secondly, the company number in the CH register belongs to another company named UNI CAPITAL GROUP LTD. This contradictory situation raises doubts about this broker's authenticity. In addition, the Financial Conduct Authority (FCA) has issued a warning against Zenith Experts for operating without proper authorization, further proving its illegitimacy.In essence, Zenith Experts is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

Related Complaints

Q&A

Do they charge commission?

Cindy Thomas
Malaysia
2023-07-04
ANSWER Zenith Experts is an unlicensed broker that we advise against trading with, despite the seemingly attractive deals it offers.In an attempt to appear legitimate, Zenith Experts displays a certificate of incorporation issued by the Companies House (CH) with company number 8198463, a number that our investigation suggested belongs to another company called UNI CAPITAL GROUP LTD. This contradictory situation indicates that Zenith Experts' registration information is false.In addition, the Financial Conduct Authority (FCA) has issued a warning against Zenith Experts for operating in the UK without proper authorization, further proving its illegitimacy.Regarding your question, Zenith Experts isn't subject to any regulation and thus carries significant risks, including financial losses and identity theft. Once your information and money are held by the platform, there are no rules in place to safeguard them. Therefore, we strongly suggest investors stay away from unlicensed brokers like Zenith Experts and instead choose a fully regulated one to mitigate such risks.
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