Reported as a scam / unregulated
Why Zetta Capitals is on the register
Zetta Capitals’ website provides no information regarding regulatory oversight. It only lists a registered address in Saint Lucia and a physical office address in Seychelles. We verified the registration of Zetta Capitals Ltd with the Saint Lucia International Financial Centre (IFC). However, this registration does not equate to a financial license, particularly for forex trading, as the Saint Lucia IFC does not regulate or authorize such activities. Additionally, we searched the official register of licensed entities maintained by the Seychelles Financial Services Authority (FSA), and found no record of Zetta Capitals being authorized to operate as a financial services provider in Seychelles. Zetta Capitals operates without supervision from any recognized regulatory authority. Therefore, it 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.