Radar / Crypto-asset service provider
ZenGo
Crypto-asset service provider zengo.com ↗ Full listing
Not yet re-assessed
Our verdict
Be careful (earlier rating)
Our earlier listing flagged concerns. A full re-check is pending.
What should I do?
- Check the licence yourself in the official register of the country where it operates.
- Start small – never send more than you can afford to lose.
- Keep screenshots of all payments and conversations.
Based on public sources at the date of review. Not a finding that the company acted unlawfully; the company can respond below.
About
Key Data Trading Name: ZenGo Legal Entity: ZenGo Ltd/KZen Networks Ltd Activities: non-custodial mobile crypto wallet Location: Israel Regulations: unregulated Key People: Ouriel Ohayon/Tal Be'ery ZenGo is the trading name of the Israeli ZenGo Ltd, an unregulated non-custodial mobile crypto wallet operator offering a respective wallet app on Apple and Android. The company was established in 2018 by Ouriel Ohayon, Tal…
Read more
Key Data Trading Name: ZenGo Legal Entity: ZenGo Ltd/KZen Networks Ltd Activities: non-custodial mobile crypto wallet Location: Israel Regulations: unregulated Key People: Ouriel Ohayon/Tal Be'ery ZenGo is the trading name of the Israeli ZenGo Ltd, an unregulated non-custodial mobile crypto wallet operator offering a respective wallet app on Apple and Android. The company was established in 2018 by Ouriel Ohayon, Tal…
The full check
🪪LicenceLicensing & registrationNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
👥Who owns itOwnership & controlNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
🏦Where your money goesBanking & payment chainNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
⚖️Regulator actionsRegulatory actionsNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
📰News & reputationAdverse media & OSINTNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
💬Customer experienceCustomer conductNot checked yet
This part is checked automatically from public sources when the profile is re-checked.
How we rate: methodology.
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Version history
- 2026-10-21 Insufficient data Listed, not yet assessed
Are you ZenGo?
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