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Zelvaris Group

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Operating status: SCAM

Website: https://zelvarisgroup.ltd/

Broker violations and abnormal records
  • Jun 16, 2026 BrokersView has found that Zelvaris Group appears to be a scam

    Zelvaris Group’s website provides no regulatory disclosures, only claims that it was registered in Switzerland.

    We searched the official register of the Swiss Financial Market Supervisory Authority (FINMA) using all available details, but found no record of Zelvaris Group or any associated company.

    This absence of basic corporate and regulatory information strongly suggests that Zelvaris Group operates without authorization. Therefore, Zelvaris Group appears to be a scam.

  • Jun 09, 2026 The FINMA issues a warning against Zelvaris Group

    On Jun 10, 2026, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning against Zelvaris Group, believing this company might be providing financial services or products without proper authorization in Italy. https://www.consob.it/web/area-pubblica/-/delibera-n.-24033

    On Jun 10, 2026, the Commissione Nazionale per le Società e la Borsa (CONSOB) issued a warning against Zelvaris Group, believing this company might be providing financial services or products without proper authorization in Italy. https://www.consob.it/web/area-pubblica/-/delibera-n.-24033

Related Complaints

Q&A

Zelvaris Group is very unreliable,

Beata Silva
Cyprus
Jun 16, 2026
ANSWER Dear Investor, Zelvaris Group is indeed an unreliable platform. It fails to provide any verifiable regulatory or licensing information, merely presenting a registered address in Switzerland. Upon checking the licensed entity records of the Swiss regulatory authority, Swiss Financial Market Supervisory Authority (FINMA), we found no results associated with Zelvaris Group. This clearly indicates that the company is operating and conducting regulated activities without proper authorization. Furthermore, on June 10, 2026, the Italian regulatory authority, Commissione Nazionale per le Società e la Borsa (CONSOB), issued an official warning against Zelvaris Group, suspecting that the company might be providing financial services or products in Italy without the necessary authorization. In light of these findings, we consider Zelvaris Group to pose a high risk. We strongly advise all traders to avoid choosing this platform for any trading activities.
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1 comments

Anna Morgan
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3 hours ago
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