1. Conclusion First (TL;DR)

We believe that ZenithMarkets is a typical black platform scam :

• ❌No regulatory filings : The company is not listed on the FCA (UK), ASIC (Australia), or CySEC (Cyprus) registries.

• ❌Fictional history : WHOIS shows that the domain name was registered less than 3 months ago, but it claims to have "over ten years of global experience".

• The company's full name is unclear : The official website simply states "ZenithMarkets Ltd," but this cannot be verified on any reputable company registration database.

• ❌High -risk promotion : Promises of guaranteed ROI and “zero risk trading”.

• ❌User complaints : Some investors have reported that “withdrawals were rejected and customer service induced them to increase their positions.”

👉Overall rating: 2.0/10 (very high risk, not recommended for investment)

2. Company and official website information

• Official website : zenithmarkets.com

• Full company name (disclosed on the official website): ZenithMarkets Ltd (⚠️ not found in any company registry).

• Self-promotion :

• It calls itself "the world's leading forex broker";

• Emphasis on "more than ten years of experience";

• The core selling points include Guaranteed Profits and Instant Withdrawals .

📌Problem Analysis :

• Legitimate brokerages (such as IG Group and Swissquote) will clearly disclose their regulatory number and registration agency on their official websites;

• ZenithMarkets did not provide any license information and even fabricated qualifications.

III. Supervision and Compliance Verification

1. UK FCA

• Entrance : FCA Register

• Search results : No "ZenithMarkets".

• Meaning : Providing retail foreign exchange/CFD services in the UK requires a license, otherwise it is illegal.

2. Australian ASIC

• Portal : ASIC Professional Registers

• Search results : No related entities.

3. Cyprus CySEC

• Access : CySEC Register

• Result : No record.

4. SVG (Saint Vincent and the Grenadines)

• Note : SVG FSA has clearly stated that it "does not regulate Forex/CFD".

👉Conclusion : ZenithMarkets is not regulated by any authority .

4. Contact Information and Transparency

• Telephone : UK mobile number starting with +44, no fixed landline.

• Email : [email protected] (regular email).

• Address : Just write "UK Office" without registration number.

📌Transparency flaws :

• No regulatory number;

• No custodian bank statement;

• No shareholder/legal entity disclosure.

5. Domain Name and Timeline

• WHOIS Lookup : Whois.com — zenithmarkets.com

• Registration Date: 2025-07-05

• However, the official website claims “Operating since 2010”.

👉New domain name + old brand packaging = typical false history.

6. Conflicts between Promotional Language and Compliance

• Guaranteed Profits → FCA has flagged InvestSmart as a scam.

• Zero Risk Trading → FTC Investment Scams Warning: This is a typical scam.

• Invite & Earn referral rebates → ESMA/FCA prohibit rebate inducements.

👉 Completely conflicts with the regulatory framework.

7. User Feedback and Third-Party Reviews

• Investor Complaints :

• Withdrawal delay or rejection;

• Customer service constantly induces additional funds;

• Profitability appears suspicious.

• Third-party reviews : Most label it as "high risk/suspected scam."

8. Risk Red Flag List

• 🚩 No regulatory filing

• 🚩 New domain name fictional old history

• 🚩 The company's full name cannot be verified

• 🚩 Promise of "guaranteed returns/zero risk"

• 🚩 Frequent complaints

IX. Investor Rights Protection and Self-Inspection Suggestions

1. No deposit : Do not register or attempt.

2. Deposited :

• Save all evidence (transfer records, backend screenshots);

• Apply for a chargeback from the bank/payment channel;

• Report the case to the FCA or Action Fraud .

3. Self-check path :

• FCA Register

• ASIC Registers

• CySEC Register

• Whois.com

Final Conclusion

ZenithMarkets has typical characteristics of a fraudulent platform :

• No regulation;

• Fictional history;

• Promotion conflicts with compliance requirements;

• Users have experienced difficulty withdrawing funds.

👉Overall rating: 2.0/10 (very high risk, not recommended for investment)
Final Verdict: ZenithMarkets = High-Risk, Black Platform, and Scam

📊 Risk Radar Score

• Regulation: 1/10 (no regulatory filing)

• Transparency: 2/10 (Company legal information missing)

• Trading Conditions: 2/10 (High Leverage + Guaranteed Returns)

• Technology: 3/10 (only packaging "quantitative/AI" concepts, no actual evidence)

• Reputation: 2/10 (complaints continue to increase)

• Overall score: 2.0/10 (very high risk)