On an official warning list
FXZN Zenith Limited
FXZN Zenith Limited has been listed on the BNM Financial Consumer Alert since 30.12.2014.
- 30.12.2014Added to BNM Financial Consumer Alert ↗
What should I do?
- Do not make any new payment or investment.
- Already paid? Call 997 (NSRC) now, 24 hours.
- Call your bank and ask for the transaction to be blocked.
- Verify with BNM TELELINK 1-300-88-5465 or the SC on 03-6204 8999.
Official record
- Warning list
- BNM
- Added
- 30.12.2014 (BNM)
- Related websites
- Official source
- BNM · Financial Consumer Alert ↗
Is FXZN Zenith Limited licensed?
FXZN Zenith Limited appears on the official BNM warning list. The list records entities not licensed or approved for those activities. A listing is not a court finding — for certainty, verify directly with BNM TELELINK 1-300-88-5465 or the SC on 03-6204 8999 before dealing with it.
Is this information wrong?
If you represent this entity and the information here does not match the official list, tell us. We review within 24 hours.
On the same list
30.12.2014 · BNM3Sixty Venture Capital PLC30.12.2014 · BNMFXZN Zenith Management Limited30.12.2014 · BNMFXZN Investment Limited30.12.2014 · BNMPerniagaan Jatidana Wawasan (M) Sdn Bhd30.12.2014 · BNMPerfway Traders Sdn Bhd (918583-V)30.12.2014 · BNMQuantum Capital Program30.12.2014 · BNMSyarikat Azza Motor Network Sdn Bhd (104795-P)30.12.2014 · BNMUni Argrow (Cambodia) Co. Ltd
Related guides
The information above mirrors facts from the public BNM and SC warning lists as of 08.11.2026, checked daily. SemakScam makes no claims of its own about this entity. If an entity is removed from an official list, this page is updated within 24 hours.