About ZENITH SWIPES
Company Overview
ZENITH SWIPES is a financial services entity incorporated in the United Kingdom on 27 October 2025. Despite its UK registration, its registered address is located in Great Neck, New York, USA, at 11 Grace Avenue, STE 108. This dual jurisdiction raises questions about its actual operational base and oversight.
According to FXCanary's records, the broker has not secured any regulatory licences from recognised financial authorities. This absence of regulation is a significant red flag for traders, as it means there is no independent oversight protecting client funds or ensuring fair trading practices.
Regulatory Status
ZENITH SWIPES currently holds no licences from any major financial regulator, such as the UK Financial Conduct Authority (FCA) or the US Commodity Futures Trading Commission (CFTC). This is particularly concerning given its claim to be a UK-registered company with a US address.
Without regulatory oversight, investors have no recourse through a governmental ombudsman or compensation scheme in the event of disputes, fraud, or broker insolvency. FXCanary strongly advises traders to view any unregulated broker with extreme caution.
Company Background
The company was founded very recently, in late 2025, making it a new entrant with no established track record. The combination of a short history, lack of regulation, and an address that appears to be a virtual office or mailing address (Suite 108) further adds to the risk profile.
There is little publicly available information about the company's management team, ownership structure, or financial standing. Transparency is minimal, which is a common trait among high-risk brokers.
Services and Offerings
FXCanary was unable to verify the specific services or products offered by ZENITH SWIPES due to the absence of a functional or accessible website. The broker's domain, zenithswipes.com, did not provide any details during our review.
Without clear information on trading platforms, instruments, account types, or fees, potential clients cannot make an informed decision. This lack of transparency is itself a warning sign.
Risk Assessment
FXCanary's Scam Risk Score for ZENITH SWIPES is 57 out of 100, categorised as 'Elevated'. This score reflects the combination of no regulation, a very short operating history, and limited publicly available information.
Traders considering this broker should be aware of the heightened risk of financial loss, potential fraud, or difficulty withdrawing funds. We recommend only dealing with fully regulated brokers that have a proven track record.
Overview compiled by FXCanary from regulatory records and public data. full ZENITH SWIPES review