Reported as a scam / unregulated
Why Zank Capital is on the register
Zank Capital shows it won some awards in 2019 and 2020 as an industry leader. However, domain check results showed it was newly created in 2020. How it can win awards in 2019 before its foundation? Thus, there is the highest possible level of caution for you when dealing with Zank Capital. The scam says to be based in the UK in its “Financial Service” but doesn’t mention its regulatory status. In any case, there is a clear indication that something is not quite right as its headquarters is in the UK but without any license information. To verify the doubts, we did check whether the broker is present in the registry of the UK regultor- FCA, and no results relating to Zank Capital appeared there. Meanwhile, there is an investment and wealth management company named ZANK CAPITAL LTD (Zank & Co), which is licensed in Australia, but they have nothing in common with the fraud we are currently talking. Moreover, the ASIC-licensed reliable broker doesn’t provide currency investment service. That is to say: Zank Capital is currently not regulated or not overseen by any financial regulator. Therefore, we can conclude that Zank Capital 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.