✔️ Information reviewed and updated in July 2024 by Pedro Martínez González

In this section we will tell you if we consider that the company Zenith Exchange is a safe company or an untrustworthy company. Read our full analysis to find out everything!

We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...

Below we will show you essential information about Zenith Exchange and we will tell you why we came to such a conclusion:

Basic Information

🌐 Websitezenithexchange.net
🏠 CompanyZenith Exchange LTD
RegulatoryNot regulated
📧 Email[email protected]
📈 PlataformOwn platform
📌 AddressGironde, Aquitaine France ..27 A Castlemoron -d’ Alberet (false)
🕑 Website ageWebsite registered on: May 11, 2023
Company typeCryptocurrency, NFTs, Real Estate and Loan Broker

Company: Zenith Exchange is owned by BKCOIN Limited.

Location: The company mentions being located in the United States, but we believe this is false information.

We can already tell you that we are concerned about several characteristics of this company.

What is Zenith Exchange?

After having carried out an analysis of the company's website, we can say that Zenith Exchange is a Cryptocurrency, NFTs, Real Estate and Loan Broker.

Account types

The platform offers 4 different types of accounts:

account typeminimum initial deposit
Silver$100
Gold$1000
Diamond$10000
Savings$500

Information on the web

Zenith Investment Website

Here we show you a screenshot of the Zenith Exchange website, which is zenithexchange.net. The capture was made in DECEMBER 2023.

Contact: phone numbers and email

After having performed an analysis of the website:

– We have found the following phone number: +33773091892

– We have found the following email: [email protected]

Zenith Exchange Regulation

We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:

The broker presents us with a very worrying situation; he mentions absolutely nothing about regulating it. What does this make us think? We are talking about an unregulated broker. What does it mean? This means that the broker's clients and all their money are without any type of protection. That is to say, if the broker has bad intentions, most likely you will not be able to do anything to recover your money. Please be very careful with these types of companies. Think carefully before sending money, you are sending it to a company without any type of regulation or protection!

🚫 Zenith Exchange Final Valuation 🚫

As you can see, we have carried out a detailed and complete analysis of the most important characteristics of Zenith Exchange and we have reached the following conclusions about this company:

Location: It mentions being located in a place considered safe such as France, but we believe that this is false information with which they try to deceive customers.

Regulatory: They do not mention anything about its regulation, that is to say: we are talking about an unregulated company with a notable lack of clarity and seriousness.

In addition to this the company has pyramidal characteristics, please be careful.

Please remember that the company has been reported by different financial regulators (in this case the AMF, the French regulator). Use EXTREME CAUTION.

After taking a close look at Zenith Exchange, we have identified some important signals that investors should take seriously. There are certain aspects that generate uncertainty about the reliability of this platform.

First, the lack of clear information about the real location of the broker is a worrying issue. Presenting a false address in Gironde, Aquitaine, France, makes us question the transparency and integrity of the platform. Furthermore, the fact that it is not regulated represents a significant risk, since investors do not have the necessary protection and supervision.

Zenith Exchange's overall poor reputation also contributes to our concerns. Complaints about operational and customer service issues are recurring, and the complaint from French financial regulator AMF adds another level of severity, suggesting that the broker does not meet acceptable standards.

Another cause for concern is the suspicion that Zenith Exchange may be operating as a pyramid scheme. These schemes are known for their lack of sustainability and the risk of loss of funds for investors.

In conclusion, our recommendation is clear: we strongly suggest investors avoid getting involved with Zenith Exchange. Choosing investment platforms carefully is essential to protect your investments and ensure a safe and positive financial experience.

Updates

Zenith Exchange News:

Date Update – news
December 2023Complaint against Zenith Exchange financial regulator AMF
June 2024Complaint against Zenith Exchange financial regulator AMF, French Financial Authority

We note that the company already has complaints from financial regulators. Please be very careful!

User Reviews

[democracy id = ”9137 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Zenith Exchange.

At the end of the review you will find customer comments.


How to Claim Money Scammed by Zenith Exchange

If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.

How to Report Zenith Exchange

If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.

FAQs

Are there (recommended) alternatives to Zenith Exchange?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

How can I report Zenith Exchange?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is Zenith Exchange trustworthy?

No, Zenith Exchange is not a reliable option for investing. The lack of information about its actual location, the absence of regulation, the general poor reputation and the complaint by the French financial regulator AMF, together with the suspicion of a pyramid scheme, indicate significant risks. We strongly recommend that investors avoid Zenith Exchange and look for safer and more regulated alternatives in the financial market. The security of your investment is our top priority.

How to recover money from Zenith Exchange?

If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

2 comments on «Zenith Exchange: OPINION AND COMMENTS – IS IT A SCAM?»

  1. Julio Casas D. Reply

    They are pressuring me to invest here, but I don't want them to steal my money or scam me. Can you help me? Blessings.

    • Recommended-brokers.com Reply

      Hello Julio Casas D., thank you for writing about Zenith Exchange. Currently this broker is considered a SCAM.

      If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.

      If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or fill out the form in this link: CLAIM YOUR MONEY

      Greetings.

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