Zenith Markets PLC has been flagged by Financial Services Agency for "Unregistered/Unlicensed entity offering financial products or services". 1. Location of office or Address
Bonovo Road, Fomboni, Comoros,KM
2. Content, etc. of Business
Solicitation of OTC derivatives transactions on the internet without the statutory registration in Japan
3. Notes
The name of financial service provided by the company is “TradGrip”.
Location of t... This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.
I opened an account with Zenith Markets PLC since mid-2025 ago. The platform frequently logs you out, orders fail to execute at the stated price, and when you complain they blame your internet connection. I have screenshots proving otherwise.
Pros: Great customer service|Professional team|Instant funding|Fast support response
Cons: No live chat on mobile|Charting tools need more indicators
For anyone considering Zenith Markets PLC, please be aware that this company has been flagged by Financial Services Agency. This does not necessarily mean they are a scam, but it does mean they may not be authorized to operate in certain jurisdictions. I strongly recommend checking the official regulator website before making any investment decisions.
Pros: Information is publicly available for verification
Cons: Flagged by international regulators|Due diligence required
KYC with Zenith Markets PLC is a nightmare. I submitted my ID and proof of address. They rejected it and asked for a utility bill. I sent it. They asked for a bank statement. Then they asked for a selfie with the ID. Then they said the selfie did not match. I gave up.
Pros: Educational resources|Reliable uptime|Transparent fees
Cons: Charting tools need more indicators|Research section could be deeper
The only good thing about Zenith Markets PLC is that they remind you why regulation matters. I found them after my brother mentioned them. They are regulated in a jurisdiction with weak consumer protection. When things went wrong I had nowhere to turn. Stick to well-regulated brokers.
Pros: Smooth onboarding|Easy withdrawals|Multiple order types|Good analytical tools
Cons: No live chat on mobile
I have been trying to close my account with Zenith Markets PLC for weeks now and they keep giving me the runaround. First it was a form to fill out, then identity verification again, then a mandatory phone call that never gets scheduled. They make leaving impossible.
Pros: Smooth onboarding|Fast deposits|Fast support response
Cons: No crypto staking
I found this company through a friend who recommended it. Before investing, I checked various regulatory databases and found that Zenith Markets PLC has been flagged as an unauthorized entity. I informed my friend immediately. Please always verify with official sources - a quick search could save you thousands.
Cons: Flagged by Financial Services Agency|Cannot verify credentials
I was contacted by Zenith Markets PLC through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.
Cons: No regulatory oversight|Money disappeared|Fake testimonials
The so-called education at Zenith Markets PLC is just marketing. Every webinar ends with a push to deposit more. The market analysis is generic and often wrong. If you want real education go elsewhere. I wasted for close to eighteen months thinking they would help me learn.
Pros: Clear documentation|Stable platform|Easy withdrawals|Good analytical tools
Cons: No live chat on mobile
I invested $10,000 with Zenith Markets PLC after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Financial Services Agency.
Cons: Withdrawal fees demanded|Communication cut off|Not authorized