Public company intelligence record

FX Zenith Limited

FX Zenith Limited. Recorded domain: finma.ch. Regulatory source: Swiss Financial Market Supervisory Authority. Check source details, recorded identity and available research.

Recorded entity name
FX Zenith Limited
Recorded URL
https://finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=380
URL text as imported
https://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=380
Reported jurisdiction
Switzerland
Record added
2026-06-08

What regulatory information is recorded for FX Zenith Limited (finma.ch)?

This database links one attributable regulator notice to the FX Zenith Limited record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Swiss Financial Market Supervisory Authority.

Research identity
FX Zenith Limited
Matched domain
finma.ch

Swiss Financial Market Supervisory Authority

Name in source
FX Zenith Limited
Source jurisdiction
Switzerland
Source validation date
26 September 2013
Read the original source

Read the company intelligence methodology