Reported as a scam / unregulated
Why Zyvest Capital is on the register
Zyvest Capital claims to be registered in Saint Lucia and to have offices in the UAE and UK. While we found a matching result in the Saint Lucia International Financial Centre (IFC) registry, this only confirms its registration as an International Business Company (IBC). Furthermore, we have checked the official records of the UK’s Financial Conduct Authority (FCA), the UAE’s Securities and Commodities Authority (SCA), and the Dubai Financial Services Authority (DFSA), and found no license or authorization for Zyvest Capital in any of these jurisdictions. With no genuine supervision and misleading claims about its regulatory standing, Zyvest Capital poses a high risk of fraud and appears to be a fraudulent broker.
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.