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Zetta Capitals
Operating status: SCAM
Website: https://zettacapitals.com/
Broker violations and abnormal records
Zetta Capitals’ 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.
Zetta Capitals operates without supervision from any recognized regulatory authority. Therefore, it appears to be a scam.
Zetta Capitals’ 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. Zetta Capitals operates without supervision from any recognized regulatory authority. Therefore, it appears to be a scam.
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