BM Zenith Investment
BM Zenith Investment Limited
Cyprus
Active
Risk warning. CFDs are complex instruments and carry a high risk of losing money rapidly due to
leverage. Most retail investor accounts lose money when trading CFDs. This entry reproduces what public
regulators publish; it is information, not advice, and not a recommendation.
How we verify.
Licences on file
1
in Cyprus
Regulator
First licensed
17 June 2024
Class
Mid-size
Reader score
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Licences on the register 1 licence across 1 jurisdiction
Identity
Legal entity
BM Zenith Investment Limited
Licensed
17 June 2024
Reg. number
ΗΕ 406814
Contact
Address
Stasikratous 37, Center point tower, Flat/Office 802, 1065, Nicosia, Cyprus
Phone
Email
Permissions
Services
Reception and transmission of orders in relation to one or more financial instruments
Execution of orders on behalf of clients
Ancillary
Safekeeping and administration of financial instruments, including custodianship and related services
Granting credits or loans to one or more financial instruments, where the firm granting the credit or loan is involved in the transaction:
Foreign exchange services where these are connected to the provision of investment services:
Instruments
Contracts for differences
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What this page is: a reproduction of public register data, published so a reader can verify who they are dealing with. It is not advice, an endorsement or a recommendation, and Trade-Advise does not solicit accounts with any listed entity. Register entries change; confirm regulatory status directly with the Cyprus Securities and Exchange Commission before acting.
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