
Unauthorised Firm Details
Name: Zenextrades.com
Website: zenextrades.com
ZenexTrades presents itself as an investment and asset-management firm, offering trading in stocks, forex, cryptocurrencies, real-estate, oil & gas, and more. On its website it states it was established in 2013 in the UK, has over €20 billion in client assets, and offers daily returns (for example: 2 % to 7.1 % daily for 7-day plans).
Why concerns are high
Despite the glossy promotion, there are a number of serious warning signs about the legitimacy and safety of ZenexTrades:
Regulatory and licensing issues
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The UK regulator Financial Conduct Authority (FCA) issued a warning on 8 May 2025 stating that Zenex / zenextrades.com “may be providing or promoting financial services or products without our permission.”
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The FCA noted that if a firm is not authorised, you won’t have recourse via the Financial Ombudsman Service or the FSCS (Financial Services Compensation Scheme) if things go wrong.
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One detailed review pointed out that Zenex claims to have been around since 2013, but the domain was only registered in January 2025.
Transparency and credibility problems
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The website hides or masks key ownership / registration details. WHOIS info is privacy-protected, making it hard to verify who runs the platform.
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Unrealistic high returns promised (2%-7% daily) with low duration, which is typically unsustainable and a major red-flag in the world of investments.
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Reports from review sites claim many users have trouble withdrawing funds, are asked for additional “verification” or “unlock” fees, or receive no support.
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The firm claims large numbers of clients and large asset under management (e.g., “+ €20 billion in client assets”) which are not verifiable and inconsistent with other facts.
Risk to you as an investor
Because ZenexTrades appears unregulated, claims are unverifiable, and there are many warning signs, trusting it with your funds involves high risk:
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You may not have any regulatory protection if the firm fails or acts badly.
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You may find it difficult or impossible to withdraw your capital or earned profits.
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You may be pressured to add more funds to unlock “better returns” or withdraw, which is a common tactic in fraudulent schemes.
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The combination of very high promised returns + very short investment durations + lack of transparency = classic signs of high-risk or potential scam.
Assessment
Based on the available evidence, my judgment is that ZenexTrades (zenextrades.com) is highly risky and likely operates in ways consistent with fraudulent investment platforms. The combination of regulatory warnings, unverified claims, anonymous or masked ownership, very high returns promised, and user reports of problems all point in that direction.
zenextrades.com Ratings Overview
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