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ZenithCore Capitals

Operating status: Unregulated
High-Risk Active
Broker violations and abnormal records
  • Jan 25, 2026 BrokersView has found that ZenithCore Capitals appears to be a scam
    ZenithCore Capitals appears to use a generic template frequently employed by unregulated entities that have been flagged by financial regulators. Furthermore, ZenithCore Capitals claims to be regulated by the Seychelles Financial Services Authority (FSA) and Cyprus Securities and Exchange Commission (CySEC). However, our investigation confirms that no entity matching the name or details of ZenithCore Capitals is registered or authorized under either of these regulatory bodies.
    Besides, while the firm lists a U.S.-based address, we found no record of ZenithCore Capitals in the National Futures Association (NFA) registry, which is mandatory for any legitimate derivatives broker operating in the United States.
    Based on these findings, it is highly likely that ZenithCore Capitals does not hold any valid trading license and appears to be a scam.
    ZenithCore Capitals appears to use a generic template frequently employed by unregulated entities that have been flagged by financial regulators. Furthermore, ZenithCore Capitals claims to be regulated by the Seychelles Financial Services Authority (FSA) and Cyprus Securities and Exchange Commission (CySEC). However, our investigation confirms that no entity matching the name or details of ZenithCore Capitals is registered or authorized under either of these regulatory bodies.
    Besides, while the firm lists a U.S.-based address, we found no record of ZenithCore Capitals in the National Futures Association (NFA) registry, which is mandatory for any legitimate derivatives broker operating in the United States.
    Based on these findings, it is highly likely that ZenithCore Capitals does not hold any valid trading license and appears to be a scam.