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Zeven Global

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Operating status: SCAM

Website: https://www.zevenglobal.com/

Broker violations and abnormal records
  • Dec 14, 2025 BrokersView has found that Zeven Global appears to be a scam

    Zeven Global claims to be registered in Costa Rica and lists physical addresses in multiple jurisdictions, including Seychelles, the Marshall Islands, and Saint Lucia. However, Costa Rica does not have a recognized financial regulatory authority overseeing forex brokers, meaning that any forex-related activities conducted there are likely unregulated and not subject to formal licensing requirements.

    Furthermore, our checks confirm that Zeven Global is not authorized or licensed by the Seychelles Financial Services Authority (FSA). While it may be registered as an entity in the Marshall Islands through the Marshall Islands Registry (IRI) and Saint Lucia through the Saint Lucia International Financial Centre(IFC), these registrations only confer International Business Company (IBC) status, not a license to provide forex or financial services. Such IBC registrations offer no regulatory oversight or investor protection.

    Therefore, Zeven Global operates without valid regulatory authorization and appears to be a scam.

    Zeven Global claims to be registered in Costa Rica and lists physical addresses in multiple jurisdictions, including Seychelles, the Marshall Islands, and Saint Lucia. However, Costa Rica does not have a recognized financial regulatory authority overseeing forex brokers, meaning that any forex-related activities conducted there are likely unregulated and not subject to formal licensing requirements. Furthermore, our checks confirm that Zeven Global is not authorized or licensed by the Seychelles Financial Services Authority (FSA). While it may be registered as an entity in the Marshall Islands through the Marshall Islands Registry (IRI) and Saint Lucia through the Saint Lucia International Financial Centre(IFC), these registrations only confer International Business Company (IBC) status, not a license to provide forex or financial services. Such IBC registrations offer no regulatory oversight or investor protection. Therefore, Zeven Global operates without valid regulatory authorization and appears to be a scam.