BM Zenith Investment Limited
Primary
CY
HE 406814
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1 entity
unverified
unverified
Broker profile
BM
BM Zenith Investment Review: Is It Legit and Regulated?
BM Zenith Investment Limited
CY
Operating period unverified
FindMyFX score
critical risk3.9/10
0
Score out of 10
10
Independent assessment
Updated 2026-08-06
Contact & regulation
- Official website
- bmzenithinvestment.com
- Address
- Stasikratous 37, Center Point Tower, Office 802, 1065 Nicosia, Cyprus
- Contact
- [email protected]
- Primary license
- CySEC · Unverified
Missing values mean the information has not been verified or published yet—not that the broker does not provide it.
Quick verdict
Is BM Zenith Investment legit and regulated?
FindMyFX has license records for BM Zenith Investment, but none is currently presented as fully verified. Check each entity, jurisdiction, source, and verification date before depositing.
This is a source-limited research summary, not a safety guarantee or investment recommendation.
Broker-provided profile information is reviewed before publication. Paid profile features never affect FindMyFX scores, license verification, risk flags, reviews, complaints, or editorial decisions.
Broker-provided company information
Cyprus Investment Firm authorised for order reception, transmission, and execution, with ancillary foreign-exchange services.
Professional broker overview
FindMyFX editorial summary
BM Zenith Investment Limited is a Cyprus Investment Firm licensed by CySEC under licence 445/24, dated June 17, 2024. CySEC records identify reception and transmission of orders and execution on behalf of clients, while company disclosures include foreign-exchange services connected to investment services and CFD activity. Reviewed public material did not establish retail account types, platforms, minimum deposits, leverage, spreads, or commissions.
Prepared from reviewed sources for informational purposes. This is not investment advice.
Editorial note: The available evidence supports a licensed investment firm with ancillary foreign-exchange and CFD scope, but not a fully documented public retail forex proposition.
- Operational status
- active
- Broker type
- unknown
- Execution model
- Reception and transmission of orders and execution of orders on behalf of clients; detailed venue and liquidity routing were not located.
- Support hours
- Not verified
Documented advantages
- CySEC publishes the entity, registration number, address, licence number, licence date, phone, email, services, and approved domain.
Documented limitations
- Public retail account, platform, leverage, spread, commission, and funding information was not established.
88%coverage
Published profile coverage
7 of 8 core information groups currently contain published data. This measures data availability, not broker quality or safety.
Company structure
Legal entities
Registered companies associated with this broker profile.
Markets and instruments
CFDs
unverified
Financial instruments covered by the CySEC authorisation
unverified
Additional broker contacts
Cyprus telephone
+357 22050936
Research sources
BM Zenith Investment Limited
Cyprus Securities and Exchange Commission
unverified
Disclosure and Market Discipline Report for 2024
BM Zenith Investment Limited
unverified
Complaints Handling Procedure
BM Zenith Investment Limited
unverified
BM Zenith Investment Home
BM Zenith Investment Limited
unverified
Licenses and regulators
CySEC
445/24
Last verified: Not shown
Type: Cyprus Investment Firm
Client class: Not shown
Compensation: Not shown
Segregated funds: Unknown
Negative balance protection: Unknown
Jurisdiction-specific offerings
CY · other
unverifiedEntity not linked · Leverage not shown
Compensation scheme not shown
Score components
Regulation and licenses
7.5/10 · 35%A current official CySEC entry identifies the firm and licence.
Security and track record
2.5/10 · 20%The licence is current but recent, and no long operating or enforcement history was established.
Trading conditions
0.0/10 · 15%No complete public retail account, platform, leverage, spread, commission, or funding data was established.
Company transparency
7.5/10 · 10%The regulator and company disclosures provide the legal entity, registration, licence, address, phone, emails, and authorised services.
Service quality
0.0/10 · 10%A complaint channel exists, but no verified service-performance or support-quality data was identified.
Verified user reviews
0.0/10 · 10%No inspectable verified user-review dataset was identified.
Profile update history
Broker profile was published.
2026-08-06
Related regulated broker profiles
These profiles share at least one recorded regulator. This is not a recommendation or equivalence claim.