CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. 63.64% of retail investor accounts lose money when trading CFDs with this provider. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.

About US

Our regulation

Trade with a broker where client security and protection is of utmost importance.

Ultimate protection

As a vocal advocate of increased regulation and investor protection, Zenfinex Limited is fully regulated by the Financial Conduct Authority (FCA) under the firm reference number: 816055.

The FCA is often seen as one of the most respected regulators in the industry due to its strict surveillance of its participants. As a highly regulated firm, Zenfinex is committed to keeping its clients money safe and operates under strict regulations.

According to FCA regulations, we must follow and meet strict financial standards, including capital adequacy requirements. On a regular basis, Zenfinex is required to submit financial reports to regulators. These standards are enforced by the FCA, which has the right to fine firms and/or terminate their regulatory status for any violations.

Accounts with Zenfinex are segregated in accordance with FCA client money rules. Accordingly, in the unlikely event of default, client funds held in segregated accounts are protected, and cannot be used to benefit other creditors.

REGULATION

Financial standards

You can trade with total peace of mind

A world renowned regulator

The Financial Conduct Authority is considered to be one of the top regulators worldwide. Zenfinex decided to obtain the FCA license given increasing security and transparency demands from investors and traders across the industry.

Our matched principal FCA license

As an exclusive Matched Principal FCA licensee holder, Zenfinex is strictly an agency broker with 100% STP execution. Zenfinex is solely an intermediary between the client, liquidity providers and exchanges.

Our regulatory responsibilities

Zenfinex must follow and meet strict financial standards, including capital adequacy requirements. On a regular basis, Zenfinex is required to submit financial reports to the FCA. In addition, internal and external audits are performed on a periodic basis.

Security of funds

According to FCA regulations, we must follow and meet strict financial standards, including capital adequacy requirements. On a regular basis, Zenfinex is required to submit financial reports to regulators. These standards are enforced by the FCA, which has the right to fine firms and/or terminate their regulatory status for any violations.

Accounts with Zenfinex are segregated in accordance with FCA client money rules. Accordingly, in the unlikely event of default, client funds held in segregated accounts are protected, and cannot be used to benefit other creditors.

Accounts with a Top Tier Bank

Client funds are held in segregated accounts with Barclays Bank, a tier one bank based in the United Kingdom. Our client accounts are held in USD, GBP and EUR. These accounts are kept 100% completely segregated from Zenfinex’s operating capital.

Segregation of client funds

Zenfinex maintains segregated client accounts to ensure that client funds are fully segregated from company operating funds at all times. Client accounts have the required coding to ensure that they are used for clients funding purposes.

Fund protection by Zenfinex

As an FCA regulated firm, Zenfinex’s retail client funds are protected by the Financial Services Compensation Scheme (FSCS). With current protection up to £85,000, our clients have extra peace of mind their funds are secure with Zenfinex. Click on the FSCS website for more information.