Reported as a scam / unregulated
Why Zeven Global is on the register
Zeven Global claims to be registered in Costa Rica and lists physical addresses in multiple jurisdictions, including Seychelles, the Marshall Islands, and Saint Lucia. However, Costa Rica does not have a recognized financial regulatory authority overseeing forex brokers, meaning that any forex-related activities conducted there are likely unregulated and not subject to formal licensing requirements. Furthermore, our checks confirm that Zeven Global is not authorized or licensed by the Seychelles Financial Services Authority (FSA). While it may be registered as an entity in the Marshall Islands through the Marshall Islands Registry (IRI) and Saint Lucia through the Saint Lucia International Financial Centre(IFC), these registrations only confer International Business Company (IBC) status, not a license to provide forex or financial services. Such IBC registrations offer no regulatory oversight or investor protection. Therefore, Zeven Global operates without valid regulatory authorization and appears to be 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.