RegTech Codex · سجلات المؤسسات من المصدر
Zenfinex
Zenfinex Limited · الدولة (المصدر): GB · تاريخ التسجيل (المصدر): 2017
Imported score (methodology unverified)
5.00 / 10
UNKNOWN
These are imported records, not confirmation by a regulator. Status may change; check the contracting entity and licence number directly with the issuing regulator.
سجلات التراخيص المستوردة (3)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| الهيئات الرقابية | Recorded legal entity | رقم الترخيص | Imported status | View record |
|---|---|---|---|---|
| Financial Conduct Authority (UK FCA) — Financial Conduct Authority (UK FCA) | Zenfinex Limited | 816055 | clone_suspected | View record → |
| SVG FSA — Financial Services Authority | ZENFINEX GLOBAL LLC | 138 | regulated | View record → |
| Financial Services Authority Seychelles — Financial Services Authority Seychelles | ZENFINEX GLOBAL LIMITED | N/A | regulated | — |