High Risk
Reported as a scam / unregulated
SF-702866registry entry
Why Zentrader is on the register
Zentrader, owned and operated by ΖΤ Μαrkets Limited, claims to be registered with SVG FSA under registration number 25071IBC2018. However, we didn’t find any results matching this broker from the registry of SVG FSA. So Zentrader is not overseen by any regulator. That means investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.