BM Zenith Investment Limited

BM Zenith Investment Limited is a Cyprus-registered investment firm, authorised and regulated by the Cyprus Securities and Exchange Commission (CySEC) as a Cyprus Investment Firm (CIF). The company was incorporated in Cyprus on 6 February 2020 and holds a CIF licence, number 445/24, granted on 17 June 2024. Its registered office is located at Stasikratous 37, Center Point Tower, Office 802, 1065, Nicosia, Cyprus.

As a CIF, BM Zenith operates under the Investment Services and Activities and Regulated Markets Law of 2017 (L. 87(I)/2017), which transposes the EU's MiFID II Directive into national law. This regulatory framework governs the provision of investment and ancillary services, including the offering of leveraged forex and CFD products to retail and professional clients. The firm's authorisation places it within the European Economic Area's passporting regime, allowing it to offer services across EU member states.

BM Zenith Investment Limited is regulated by CySEC, the primary financial regulator in Cyprus. Its licence number is 445/24, and its status is listed as 'Authorised' in our records. The company is registered with the Cyprus Department of Registrar of Companies under registration number HE 406814, which confirms its legal incorporation in the country.

Our cross-check of the CySEC public register confirms the firm's active status as a CIF. The licence was issued on 17 June 2024, and the company's registration date in Cyprus is 6 February 2020. While the firm is authorised, our records note that there is no verifiable website or social-media presence, which is a point of caution for potential clients.

As a Cyprus Investment Firm, BM Zenith is authorised to offer investment and ancillary services under the MiFID II framework. This typically includes the execution of orders, portfolio management, investment advice, and the operation of multilateral trading facilities, among others. For retail clients, the firm is likely to offer leveraged trading in forex and CFDs, though specific product details are not publicly disclosed in our records.

The firm's client category is listed as 'Accredited Institutional' in some industry databases, which may indicate a focus on professional or institutional clients rather than retail traders. However, this classification is not confirmed by the official CySEC register, and the firm's actual target audience remains unclear from available public information.

Details regarding BM Zenith's account types, trading platforms, and minimum deposit requirements are not publicly available in our records. The firm's official website is not verifiable, and no independent reviews or user feedback have been found. This lack of transparency makes it difficult to assess the trading conditions offered, such as spreads, commissions, and leverage.

Given the absence of a verifiable web presence, we cannot confirm which trading platforms (e.g., MetaTrader 4, MetaTrader 5, or proprietary solutions) the firm supports. Potential clients should exercise caution and request detailed information directly from the firm before committing funds.

BM Zenith Investment Limited is a private limited company registered in Cyprus on 6 February 2020. The company's registration number is HE 406814, and its registered office is at Stasikratous 37, Center Point Tower, Office 802, 1065, Nicosia, Cyprus. The firm's directors include Achilleas Petridis, Nikolas Gavriil, and Alexis Protopapas, as listed in the Cyprus company registry.

The company's establishment in 2020 and subsequent CySEC authorisation in 2024 indicate a relatively recent entry into the investment services sector. While the firm is authorised, the lack of a verifiable website and limited public information are notable concerns for a regulated entity.

Our FXCanary Scam Risk Score for BM Zenith Investment Limited is 34 out of 100, which we classify as 'Guarded'. This score reflects a moderate level of risk, primarily due to the absence of a verifiable website or social-media presence. While the firm holds a valid CySEC licence, the lack of transparency regarding its operations and offerings is a red flag for potential investors.

We found no clone or impersonator sites associated with the firm, which is positive. However, the absence of independent user reviews and the limited public information make it difficult to fully assess the firm's reliability. We recommend that traders verify the firm's status directly with CySEC and exercise due diligence before engaging with the broker.