Entity record
FX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management LimitedOrganization
FX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management Limited appears on the MAS Investor Alert List, designated by Monetary Authority of Singapore (MAS) under program Investor Alert List; reflected as observed on 2026-07-03.
Designations
- Designated by Monetary Authority of Singapore (MAS) under program Investor Alert List. Other entities under Investor Alert List
Reason for listing
Per Monetary Authority of Singapore (MAS):
MAS has received queries/complaints or is otherwise aware that this entity may be wrongly perceived as MAS-licensed/authorised, or has made an offer that may be wrongly perceived as MAS-authorised/registered. The list is not exhaustive; absence does not imply legitimacy. (official source)
Key properties
- faq@fxzn.com customerservice@fxzn.com
- Phone
- Switzerland: +41 44 562 71 98 Hong Kong: +852 2788 3026 +852 2788 3032 Indonesia: +62 21 5794 8310 Thailand: +66 2645 3599
- Website
- http://fxzn.com/main/en-US/index.html
Addresses
FXZN Investment Limited Bahnhofstrasse 98/100 CH-8001 Zurich SWITZERLAND FXZN Client Relation Office Room 1509, The Center, 99 Queen's Road Central, Hong Kong FXZN Client Relation Office Menara prima 27 Floor unit F Jl. Lingkar Mega Kuningan Jakarta, Indonesia 12950 FXZN Client Relation Office 90 Cyberworld Tower 27th Floor, Room No: 2704 Ratchadapisek Road, Huaikhwang Huaikwang, Bangkok. Thailand FX Zenith Management Limited Room 1502, 15/F, Harcourt House, 39 Gloucester Road, Wanchai, Hong KongSource list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| MAS Investor Alert ListSanctions list Monetary Authority of Singapore (MAS) | sg_mas_ial@2026-08-04 | b42918d2c0eedd33… | List version (signing pending) | — |
About these sources
MAS's Investor Alert List — a consumer-protection advisory (not a binding designation) of persons/entities that may be wrongly perceived as MAS-licensed or MAS-authorised.
What a match means: A match means MAS has flagged this entity as possibly impersonating or being wrongly perceived as an MAS-regulated institution — an unlicensed-activity/scam-risk signal, not a binding freeze designation. The list is not exhaustive (MAS's own caveat).
First observed ; last confirmed present in MAS Investor Alert List list version sg_mas_ial@2026-08-04, observed .
Publication of record (Monetary Authority of Singapore (MAS)): https://www.mas.gov.sg/investor-alert-list?q=FX%20Zenith%20Limited/%20FXZN%20Investment%20Limited/%20FX%20Zenith%20Management%20Limited
This page reflects the official MAS Investor Alert List, version sg_mas_ial@2026-08-04, as observed on 2026-07-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
FX Zenith Limited/ FXZN Investment Limited/ FX Zenith Management Limited. ProofAML. This page reflects the official MAS Investor Alert List, version sg_mas_ial@2026-08-04, as observed on 2026-07-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/fx-zenith-limited-fxzn-investment-limited-fx-zenith-management-limited-nkbaa765ae/
Machine-readable export (FTM + lineage): /data/entities/ba.json (record key nkbaa765ae)