FX Zenith Limited

Warning

FX Zenith Limited is subject to Warning. See the individual lists below.

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Aliases

FX Zenith Management Limited
FXZN Investment Limited

Country

Hong Kong

Addresses

Address 1 : Bahnhofstrasse 52, 8001 Zürich Bahnhofstrasse 98/100, 8001 Zürich

Address 2 : FXZN Investment Limited ,Bahnhofstrasse 98/100 CH-8001 Zurich SWITZERLAND ,,FXZN Client Relation Office,Room 1509, The Center, 99 Queen's Road Central, Hong Kong ,,FXZN Client Relation Office,Menara prima 27 Floor unit F Jl. Lingkar Mega Kuningan Jakarta, Indonesia 12950,,FXZN Client Relation Office 90 Cyberworld Tower 27th Floor, Room No: 2704 Ratchadapisek Road, Huaikhwang Huaikwang, Bangkok. Thailand,,FX Zenith Management Limited,Room 1502, 15/F, Harcourt House, 39 Gloucester Road, Wanchai, Hong Kong

Address 3 : FXZN Investment Limited Bahnhofstrasse 98/100 CH-8001 Zurich SWITZERLAND FXZN Client Relation Office Room 1509, The Center, 99 Queen's Road Central, Hong Kong FXZN Client Relation Office Menara prima 27 Floor unit F Jl. Lingkar Mega Kuningan Jakarta, Indonesia 12950 FXZN Client Relation Office 90 Cyberworld Tower 27th Floor, Room No: 2704 Ratchadapisek Road, Huaikhwang Huaikwang, Bangkok. Thailand FX Zenith Management Limited Room 1502, 15/F, Harcourt House, 39 Gloucester Road, Wanchai, Hong Kong

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FX Zenith Limited Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Monetary Authority of Singapore - Investor Alert List	Monetary Authority of Singapore	Jan 16, 2023	inactive
Swiss FINMA warnings List	Swiss Financial Market Supervisory Authority	Jan 16, 2023	inactive