Reported as a scam / unregulated
Why ZenithCore Capitals is on the register
ZenithCore Capitals appears to use a generic template frequently employed by unregulated entities that have been flagged by financial regulators. Furthermore, ZenithCore Capitals claims to be regulated by the Seychelles Financial Services Authority (FSA) and Cyprus Securities and Exchange Commission (CySEC) . However, our investigation confirms that no entity matching the name or details of ZenithCore Capitals is registered or authorized under either of these regulatory bodies. Besides, while the firm lists a U.S.-based address, we found no record of ZenithCore Capitals in the National Futures Association (NFA) registry , which is mandatory for any legitimate derivatives broker operating in the United States. Based on these findings, it is highly likely that ZenithCore Capitals does not hold any valid trading license 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.