
Unauthorised Firm Details
Name: zyvest.com
Website: www.zyvest.com
Platform Overview
Zyvest Capital presents itself as an online trading platform offering a variety of financial instruments, including forex, indices, cryptocurrencies, and CFDs. The broker claims to provide access to the MetaTrader 5 trading platform and offers multiple account types, such as ZyLite, ZyFlex, ZyRoyal, ZyNith, and ZyNova. Minimum deposits vary across accounts, ranging from $50 to $30,000. The company also advertises customer support through email and phone channels.
Regulatory Status
Zyvest Capital claims to be registered in Saint Lucia with additional offices in the UAE and the United Kingdom. While the Saint Lucia registration exists as an International Business Company (IBC), this type of registration does not constitute authorization to provide financial services. Investigations show that Zyvest Capital does not hold any licenses from recognized financial authorities in the UK, UAE, or Dubai, meaning it operates without proper regulatory oversight. The absence of legitimate licensing raises significant concerns regarding investor protection, fund security, and overall legitimacy.
Red Flags
Several factors highlight the high-risk nature of Zyvest Capital:
-
Misleading Regulatory Claims: The broker asserts regulatory credibility that is not supported by verifiable financial licenses.
-
Negative User Experiences: Reports from users indicate blocked withdrawals, delayed or denied payments, and unresponsive customer support. Some users allege fraudulent practices.
-
Unverifiable Company Information: There is limited transparency regarding the company’s ownership, operational structure, and the individuals responsible for client funds.
Risk Evaluation
-
Regulatory Risk — Very High: Operating without recognized financial regulation leaves investors without legal recourse if issues arise.
-
Withdrawal Risk — High: Complaints about blocked withdrawals and unresponsive support suggest that accessing funds may be problematic.
-
Transparency Risk — High: The lack of verifiable corporate information and misleading claims about offices and licenses significantly reduces trustworthiness.
Recommendations
-
Avoid Engagement: Due to the significant risks, investing or trading with Zyvest Capital is strongly discouraged.
-
Report Issues: Individuals who have already deposited funds should document all communications and consider reporting problems to appropriate financial authorities.
-
Use Regulated Brokers: Always prioritize brokers licensed by recognized financial authorities, as they provide legal protections, fund segregation, and recourse in the event of disputes.
zyvest.com Ratings Overview
Rating Score - 2%
2%
Popularity
zyvest.com is rated 1 out of 5 stars on Broker Review, based on major reviews.
View NowSubmit your review | |
1 2 3 4 5 | |
Submit Cancel | |



