Broker Review

Overview

Zen Capital presents itself as a cryptocurrency investment platform offering high returns through various investment plans, including options that promise up to 100% returns within a few days. The website claims to operate in the field of direct manufacturing and profit generation through solar-powered Bitcoin mining.

Regulatory Warnings

The New Zealand Financial Markets Authority (FMA) issued a warning on August 5, 2025, stating that zen-capital.co is a suspected scam site misusing New Zealand company details and offering fake investment returns. The FMA emphasized that the website is not authorized to provide financial services in New Zealand and is not operating from the addresses it claims.

Misleading Claims

Zen Capital falsely claims to be a registered company in Canada, operating in the field of direct manufacturing and Bitcoin mining. These misrepresentations suggest the company may be operating a fraudulent scheme rather than a legitimate investment service.

Customer Complaints

Users have reported issues such as:

• Difficulty withdrawing funds.

• Unresponsive customer support.

• Accounts being hacked without adequate assistance from the broker.

• Delays in account verification processes.

These complaints suggest potential operational problems and a lack of customer service.

Risk Factors

Investing with Zen Capital carries several risks:

• Potential Loss of Funds: Without proper regulation, investor deposits are at high risk.

• Limited Legal Protection: Investors have little or no recourse in case of disputes.

• Identity Theft Risk: Providing personal and financial information to an unverified platform could lead to misuse.

Conclusion

Given the regulatory warnings, misleading claims, and negative user reports, Zen Capital exhibits multiple red flags associated with high-risk or fraudulent brokers. Investors are strongly advised to avoid this platform and seek regulated, trustworthy alternatives for trading or investment.