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Zenith finance investment

Zenith finance investment

Scam

Zenith finance investment

1.26
1.26
Industry Tier:
E
🇨🇳China
1-2 years
Contact
Zenith finance investment

Scam

Zenith finance investment
🇨🇳China
1-2 years
Contact
1.26
1.26
Industry Tier:
E

Basic Information

Country
China
Industry
Crypto
Categories
Services
Cryptocurrency
Supported Languages
English
Domain Registration
2023-05-27
Status
Scam
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.26

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Zenith finance investment is a cryptocurrency broker whose official website domain was registered on May 27, 2023. This broker primarily provides investment services in the cryptocurrency trading market through its self-developed trading platform. It does not offer services to countries and regions where doing so might violate local laws or regulations.

Company Registration Information and Regulatory Status

According to publicly available information on its website (zenithfinanceinvestments.com), Zenith Finance Investment was established in 2014, headquartered in Munich, Germany, and is authorized and regulated by the EU.

Upon verification, no company registration information could be found in the German Company Register, the German Federal Financial Supervisory Authority (BaFin), or the European Securities and Markets Authority. Therefore, Zenith Finance Investment (zenithfinanceinvestments.com) is essentially a scam broker with no legitimate company entity or regulatory oversight.

Zenith Finance Investment

Zenith Finance Investment

Zenith Finance Investment

Zenith Finance Investment

Zenith Finance Investment

Account Opening Process

To open a trading account with Zenith Finance Investment, visit their official website, click on "REGISTER NOW" on the homepage to access the registration page, fill in personal information such as name and email, set up a login password, and submit. After verification, the account will be successfully registered.

Zenith Finance Investment

Zenith Finance Investment

Investment Plans

Zenith Finance Investment offers five different types of investment packages: Prime Plan, Mezzo Plan, Partnership Plan, Sapphire Plan, and Zenithal Plan.

Prime Plan:

  • Daily return rate: 10%
  • Minimum deposit: $500
  • Maximum deposit: $4,999
  • Trading period: 7 days
  • Referral bonus: 6%

Mezzo Plan:

  • Daily return rate: 3%
  • Minimum deposit: $10,000
  • Maximum deposit: $49,999
  • Trading period: 21 days
  • Referral bonus: 18%

Partnership Plan:

  • Daily return rate: 15%
  • Investment amount: Over $100,000
  • Collaboration period: 30 days
  • Referral bonus: 40%

Sapphire Plan:

  • Daily return rate: 2.3%
  • Minimum deposit: $5,000
  • Maximum deposit: $9,999
  • Trading period: 14 days
  • Referral bonus: 12%

Zenithal Plan:

  • Daily return rate: 4.5%
  • Minimum deposit: $50,000
  • Maximum deposit: No limit
  • Trading period: 30 days
  • Referral bonus: 25%
Zenith Finance Investment

Trading Platform:

Zenith Finance Investment provides a self-developed trading platform, but no detailed information is provided, and it is limited to the web version.

Zenith Finance Investment

Funding and Withdrawals:

Zenith Finance Investment supports deposits and withdrawals via cryptocurrency.

Zenith Finance Investment

Conclusion:

Traderknows reminds investors that Zenith finance investment is a fraudulent broker that deceives investors under the guise of high returns, and this broker actually lacks any regulation. It is recommended that investors choose brokers with transparent information, strong regulation, and good reputation for investment trading activities to avoid unnecessary financial losses.

Currently, this broker is marked as a "Scam" on Traderknows.

FAQ About Zenith finance investment

01

What is Zenith finance investment?

Zenith finance investment is a Crypto Broker.

02

When was Zenith finance investment founded?

Zenith finance investment was founded in 2023.

03

Where is Zenith finance investment located?

According to its official website, Zenith finance investment has not yet disclosed its office location.

04

What is Zenith finance investment's official website?

Zenith finance investment's official website is https://zenithfinanceinvestments.com

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.26

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
Crypto
Categories
Services
Cryptocurrency
Supported Languages
English
Domain Registration
2023-05-27
Status
Scam

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Zenith finance investment is a cryptocurrency broker whose official website domain was registered on May 27, 2023. This broker primarily provides investment services in the cryptocurrency trading market through its self-developed trading platform. It does not offer services to countries and regions where doing so might violate local laws or regulations.

Company Registration Information and Regulatory Status

According to publicly available information on its website (zenithfinanceinvestments.com), Zenith Finance Investment was established in 2014, headquartered in Munich, Germany, and is authorized and regulated by the EU.

Upon verification, no company registration information could be found in the German Company Register, the German Federal Financial Supervisory Authority (BaFin), or the European Securities and Markets Authority. Therefore, Zenith Finance Investment (zenithfinanceinvestments.com) is essentially a scam broker with no legitimate company entity or regulatory oversight.

Zenith Finance Investment

Zenith Finance Investment

Zenith Finance Investment

Zenith Finance Investment

Zenith Finance Investment

Account Opening Process

To open a trading account with Zenith Finance Investment, visit their official website, click on "REGISTER NOW" on the homepage to access the registration page, fill in personal information such as name and email, set up a login password, and submit. After verification, the account will be successfully registered.

Zenith Finance Investment

Zenith Finance Investment

Investment Plans

Zenith Finance Investment offers five different types of investment packages: Prime Plan, Mezzo Plan, Partnership Plan, Sapphire Plan, and Zenithal Plan.

Prime Plan:

  • Daily return rate: 10%
  • Minimum deposit: $500
  • Maximum deposit: $4,999
  • Trading period: 7 days
  • Referral bonus: 6%

Mezzo Plan:

  • Daily return rate: 3%
  • Minimum deposit: $10,000
  • Maximum deposit: $49,999
  • Trading period: 21 days
  • Referral bonus: 18%

Partnership Plan:

  • Daily return rate: 15%
  • Investment amount: Over $100,000
  • Collaboration period: 30 days
  • Referral bonus: 40%

Sapphire Plan:

  • Daily return rate: 2.3%
  • Minimum deposit: $5,000
  • Maximum deposit: $9,999
  • Trading period: 14 days
  • Referral bonus: 12%

Zenithal Plan:

  • Daily return rate: 4.5%
  • Minimum deposit: $50,000
  • Maximum deposit: No limit
  • Trading period: 30 days
  • Referral bonus: 25%
Zenith Finance Investment

Trading Platform:

Zenith Finance Investment provides a self-developed trading platform, but no detailed information is provided, and it is limited to the web version.

Zenith Finance Investment

Funding and Withdrawals:

Zenith Finance Investment supports deposits and withdrawals via cryptocurrency.

Zenith Finance Investment

Conclusion:

Traderknows reminds investors that Zenith finance investment is a fraudulent broker that deceives investors under the guise of high returns, and this broker actually lacks any regulation. It is recommended that investors choose brokers with transparent information, strong regulation, and good reputation for investment trading activities to avoid unnecessary financial losses.

Currently, this broker is marked as a "Scam" on Traderknows.

FAQ About Zenith finance investment

01

What is Zenith finance investment?

Zenith finance investment is a Crypto Broker.

02

When was Zenith finance investment founded?

Zenith finance investment was founded in 2023.

03

Where is Zenith finance investment located?

According to its official website, Zenith finance investment has not yet disclosed its office location.

04

What is Zenith finance investment's official website?

Zenith finance investment's official website is https://zenithfinanceinvestments.com

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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