Americas Firm Ledger · 기관 출처 기록
Zenfinex
Zenfinex Limited · 국가·지역(출처): GB · 등록일(출처 기록): 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.
가져온 라이선스 기록 (3)
Imported records do not establish current authorisation. Check the named legal entity, permissions and status in the regulator’s official register.
| 글로벌 금융당국 | Recorded legal entity | 라이선스 번호 | Imported status | View record |
|---|---|---|---|---|
| SVG FSA — Financial Services Authority | ZENFINEX GLOBAL LLC | 138 | regulated | View record → |
| Financial Conduct Authority (UK FCA) — Financial Conduct Authority (UK FCA) | Zenfinex Limited | 816055 | clone_suspected | View record → |
| Financial Services Authority Seychelles — Financial Services Authority Seychelles | ZENFINEX GLOBAL LIMITED | N/A | regulated | — |