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Zs Firm Investments (Laviitas Investment Inc)

Operating status: SCAM

Website: https://zsfirmltd.com/http://laviitas.com/

Broker violations and abnormal records
  • Apr 09, 2025 The NZ FMA issued a warning against Zs Firm Investments (Laviitas Investment Inc)

    On April 10, 2025, the New Zealand Financial Markets Authority (NZ FMA) issued a warning about Zs Firm Investments (Laviitas Investment Inc) for malicious operations as well as identity fraud. https://www.fma.govt.nz/library/warnings-and-alerts/zs-firm-investments/

    On April 10, 2025, the New Zealand Financial Markets Authority (NZ FMA) issued a warning about Zs Firm Investments (Laviitas Investment Inc) for malicious operations as well as identity fraud. https://www.fma.govt.nz/library/warnings-and-alerts/zs-firm-investments/
  • Apr 09, 2025 BrokersView has reviewed that Zs Firm Investments (Laviitas Investment Inc) is an unregulated broker

    Zs Firm Investments (Laviitas Investment Inc) operates through two sites, with one disabled currently. They use the registration information of a dissolved company to appear legitimate. They also falsely claim to be associated with a legitimate firm registered in New Zealand to mislead unsuspecting investors. To advise investors against trading with this fraudulent trading platform, the New Zealand Financial Markets Authority (NZ FMA) has issued a warning about Zs Firm Investments (Laviitas Investment Inc).

    In essence, Zs Firm Investments (Laviitas Investment Inc) is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.  Zs Firm Investments (Laviitas Investment Inc) appears to be a scam. 

    Zs Firm Investments (Laviitas Investment Inc) operates through two sites, with one disabled currently. They use the registration information of a dissolved company to appear legitimate. They also falsely claim to be associated with a legitimate firm registered in New Zealand to mislead unsuspecting investors. To advise investors against trading with this fraudulent trading platform, the New Zealand Financial Markets Authority (NZ FMA) has issued a warning about Zs Firm Investments (Laviitas Investment Inc). In essence, Zs Firm Investments (Laviitas Investment Inc) is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Zs Firm Investments (Laviitas Investment Inc) appears to be a scam.
  • Oct 16, 2025 BrokersView has identified that Zs Firm Investments (Laviitas Investment Inc)'s website is currently offline

    BrokersView found that the domain "https://zsfirmltd.com/;http://laviitas.com/" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://zsfirmltd.com/;http://laviitas.com/" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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