Institution record
Zenfinex
Zenfinex Limited
- Source score
- 5.0
- Source exposures
- 0
- Comments
- 0
Licence records
Licences within our coverage (decentralised trading protocols, nft marketplaces and web3 execution venues) are listed first. Check each one on the regulator's own register.
Peer source record comparison
Compare imported fields for Zenfinex and other records in our decentralised trading protocols, nft marketplaces and web3 execution venues dataset. These are not independent audit findings.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Source exposures |
|---|---|---|---|---|---|
| Zenfinex (this record) | SVG FSAFinancial Conduct Authority (UK FCA)Financial Services Authority Seychelles | 2 / 3 | Risk level not supplied | 5.0 | 0 |
MISASVG FSAVFSC+2 | 4 / 5 | Risk level not supplied | 5.0 | 0 | |
VFSCASICSVG FSA+1 | 2 / 4 | Risk level not supplied | 6.0 | 0 | |
SVG FSA | 0 / 1 | Risk level not supplied | 2.0 | 0 | |
SVG FSA | 0 / 1 | Risk level not supplied | 2.0 | 0 | |
FINRAGFSCFinancial Services Regulatory Authority, Abu Dhabi Global Market (ADGM FSRA)+5 | 6 / 8 | Risk level not supplied | 7.5 | 0 |
Zenfinex: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is Zenfinex's regulatory licence status and supervisory authorisation?
The imported dataset contains 3 licence entries associated with Zenfinex (legal entity reference: Zenfinex Limited); 2 are labelled "regulated" and 2 are labelled regulated or registered: SVG FSA (Financial Services Authority) — licence 138, status: regulated; Financial Conduct Authority (UK FCA) — licence 816055, status: suspected clone; Financial Services Authority Seychelles — licence Not supplied, status: regulated. These fields are not independent confirmation of current authorisation. Check the exact contracting entity and registration number on the official SVG FSA, Financial Conduct Authority (UK FCA), Financial Services Authority Seychelles public register.
Which of Zenfinex's jurisdictions and licences fall within this site's regulatory coverage?
No matching licence records were found in this site's decentralised trading protocols, nft marketplaces and web3 execution venues source selection. The dataset may be incomplete; check the relevant official registers before drawing conclusions about authorisation or jurisdiction.
What is Zenfinex's institutional risk classification, enforcement exposure, and score profile?
Zenfinex carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 5.0, risk & licensing: 5.0, brand: 5.0, market influence: 5.0, user reputation: 0.0). The imported source lists 0 exposure entries and 1 licence record with elevated status flags (Financial Conduct Authority (UK FCA): suspected clone). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to Zenfinex's platforms, entity structure, and complaints?
Before allocating capital or executing trades with Zenfinex (listed execution software: MT4, MT5), institutional and retail allocators should: (1) confirm the domain (tradetaurex.com) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 source exposure entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to SVG FSA.