✔️ Information reviewed and updated in June 2024 by Eduardo López

IS ZENITH EXCHANGE RELIABLE? OPINIONS

This publication focuses on an analysis of ZENITH EXCHANGE. The cryptocurrency, NFTs, Real Estate and loan broker OCM (with omega-cm.net website) is really reliable? Is it safe to invest your money in this company? We will analyze all the details.”

I will explain to you why I think ZENITH EXCHANGE is an UNSAFE company AND I CONSIDER IT AS UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!


ℹ️ BROKER DATA:

Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.

Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.

InformationAbout the company
Company typecryptocurrency broker, NFTs, Real Estate and loans
(I.e. CompanyZenith Exchange LTD
???? AddressFrance (false)
🕑 Website ageYour registration date was: May 11, 2023 (very recent)
🛡️ RegulapainNot mentioned
📄 RegistrationNot mentioned
🌐 Websitezenithexchange.net
📧 Email[email protected]
️ ️ Phone+33773091892
???? Live ChatNo
💳 Payment methodsNot mentioned

📞 LIST OF PHONE NUMBERS:

+33773091892


💰 DEPOSITS AND ACCOUNTS:

Here is a small analysis of the types of plans/accounts that ZENITH EXCHANGE offers; They are divided into 4 plans/accounts. Here is a table with a little more information about minimum deposits by type of plan/account.

TYPE OF plans/accountsMINIMUM INITIAL DEPOSIT
Silver$100
Gold$1000
Diamond$10000
Savings$500


🌐 WEBSITE – WEBSITE:

Below you will see the company's website and a small analysis about the website:

ZENITH EXCHANGE website
  • Age of the website: the domain “zenithexchange.net” was registered on May 11, 2023. That is, it is a website that is not very old. 🚩
  • As I mentioned before: the company does not mention being regulated, which makes me think that it is an unregulated company. 🚩
  • The website mentions which company it belongs to, but I have not been able to find “Zenith Exchange LTD” in company records. I think it may be a fake company. 🚩

⭐ ZENITH EXCHANGE OPINION:

After having carried out an analysis of the company, I have come to the following conclusions:

1) The company does not mention being regulated or anything about its regulation. I understand that it is a UNREGULATED company.

2) The company mentions being located in France, but I think they are trying to mislead about their location. I recommend extreme caution.

3) I think the company has very little seniority or history. As I mentioned, I was able to check that the domain “zenithexchange.net” was registered on May 11, 2023. It is very recent.

4) The company has been reported by the following financial regulator(s): AMF, French Financial Authority. It is a very unsafe company, be careful.

5) The company has a very bad reputation on the internet, I have already been able to find customer complaints.

6) The company has pyramid characteristics, be careful.

“Personally, I would not consider investing in this type of company because it is unregulated and claims to belong to a company called Zenith Exchange LTD, which appears to be fake. Honestly, I cannot recommend a company with these characteristics.”


💬 WHAT TO THINK OF A COMPANY LIKE ZENITH EXCHANGE?:

El broker in question, Zenith Exchange, lifts multiple warning signs from the first glance. With a website age which dates back only to May 11, 2023 🚩, his credentials seem questionable From the beginning. Furthermore, the lack of regulatory information is evident, suggesting that it could be a unregulated entity 🚩. Even your location seems to be shrouded in doubt as the company claims to be in France, but this could be misleading.

By delving deeper into the analysis of Zenith Exchange, the worries only increase. The absence of business records for “Zenith Exchange LTD” raises the possibility that this company will be false 🚩. This lack of transparency in crucial data is a big point of concern for any potential investor. Besides, the online reputation of the company is regrettable, with complaints of clients that abound on the internet.

The warning is clear: investors should stay away de Zenith Exchange. Your practices questionable, combined with complaints from financial regulators such as the AMF, the French Financial Authority 🚩, suggest that this company is unsafe and potentially dangerous. Furthermore, the possibility of operating under a scheme pyramidal adds an extra layer of risk.


📣 LATEST UPDATES:

1) Update June 2024: la AMF, French Financial Authority, has denounced ZENITH EXCHANGE.


✔️ CLAIM MONEY FROM ZENITH EXCHANGE:

If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.

We work with a capital recovery service. here you can recover your capital.

In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.

Claim your money now!

If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.


🚨 REPORT ZENITH EXCHANGE:

If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:

🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch

🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch

🇨🇱 Chile: the financial regulator is CFM, here you can get in touch

🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch

🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch

🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch

🇺🇸 United States: the financial regulator is FINRA, here you can get in touch

🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch

🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch

🇵🇪 Peru: the financial regulator is SBS, here you can get in touch

If your country is not on the list, leave a comment and I will gladly help you!


❓ FAQS – FREQUENTLY ASKED QUESTIONS:

What is ZENITH EXCHANGE?

ZENITH EXCHANGE is an investment broker in cryptocurrencies, NFTs, Real Estate and loans.

Is ZENITH EXCHANGE a scam – is it a scam?

In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.

Is ZENITH EXCHANGE reliable?

ZENITH EXCHANGE is a company that I consider NOT RELIABLE. It has characteristics that make it a very unsafe company: be very careful.

How to recover money from ZENITH EXCHANGE?

If you have lost your money or been scammed, I recommend you try the capital recovery service.

Which broker is reliable to invest?

If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.


Eduardo Lopez

Editor and Copywriter

I am Eduardo López Martínez, I was born in Madrid, Spain and I am 48 years old. I am a journalist and I am part of the Brokersdeforexconfiables.com team. Do you want to know a little more about me? I invite you to read my biography.

See publications of Eduardo López

Review rating: 5/5 - (279 votes)

2 comments on «IS ZENITH EXCHANGE RELIABLE? OPINIONS»

  1. Archie Reply

    This company is a fraud. They scammed my father, don't do it, listen to me.

    • reliableforexbroker.com Reply

      Hello Archie, ZENITH EXCHANGE is a SCAM, we are receiving many complaints from investors, they do not return the money, they should never invest in a broker without REGULATION.

      They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).

      When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.

      If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you

      Greetings.

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