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Zetta Capitals

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风险状态: 虚假交易商

网址: https://zettacapitals.com/

交易商违规及异常记录
  • 2025-10-29 BrokersView发现Zetta Capitals似乎是一家骗局。

    Zetta Capitals的网站并未提供任何关于监管方面的信息。网站上仅列出了其在圣卢西亚的注册地址和在塞舌尔的办公地址。我们已核实Zetta Capitals Ltd在圣卢西亚国际金融中心（IFC）的注册信息。然而，该注册并不等同于金融牌照，尤其对于外汇交易而言，因为圣卢西亚国际金融中心并不监管或授权此类活动。

    此外，我们查阅了塞舌尔金融服务管理局 (FSA) 维护的持牌实体官方登记册，但没有发现 Zetta Capitals 获得在塞舌尔作为金融服务提供商运营的授权记录。

    Zetta Capitals的运营不受任何公认监管机构的监管。因此，它很可能是一个骗局。

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问答

How to contact Zetta Capitals do you have their phone numbers????

Yigit Kartal
保加利亚
2026-05-25
ANSWER Dear Investor, We strongly advise against connecting with Zetta Capitals, as it poses a high risk of being a fraudulent and fake trading platform. The Zetta Capitals website lacks any details regarding regulatory oversight, merely listing a registered address in Saint Lucia and a physical office in Seychelles. While we confirmed that Zetta Capitals Ltd is registered with the Saint Lucia International Financial Centre (IFC), it is crucial to understand that this registration does not constitute a valid financial license. The Saint Lucia IFC does not regulate or authorize forex trading activities. Furthermore, we conducted a search of the official registry of the Seychelles Financial Services Authority (FSA) and found no record of Zetta Capitals being authorized to operate as a financial services provider in Seychelles. As Zetta Capitals operates without supervision from any recognized regulatory authority, we strongly recommend that you avoid engaging in any transactions with them or disclosing your personal information.
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Can you tell me is Zetta Capitals a trustworthy broker?

Bogdan Quan
塞浦路斯
2025-10-30
ANSWER Dear Investor, Zetta Capitals is not a trustworthy platform, as it appears to hold no valid regulatory licenses. The company’s website provides no information regarding regulatory oversight. It only lists a registered address in Saint Lucia and a physical office address in Seychelles. We verified the registration of Zetta Capitals Ltd with the Saint Lucia International Financial Centre (IFC). However, this registration does not equate to a financial license, particularly for forex trading, as the Saint Lucia IFC does not regulate or authorize such activities. Additionally, we searched the official register of licensed entities maintained by the Seychelles Financial Services Authority (FSA), and found no record of Zetta Capitals being authorized to operate as a financial services provider in Seychelles. As a result, Zetta Capitals operates without supervision from any recognized regulatory authority. Given these serious concerns, we strongly advise against investing with Zetta Capitals. Engaging with unregulated platforms carries a high risk of fraud and financial loss.
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评论1

Forex Trader
Zetta Capitals operates in a regulatory vacuum. Without oversight from a major financial authority, your deposit has zero legal protection. If the broker shuts down or freezes your account, you will likely have no way to recover your money.
2026-03-27
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