Reported as a scam / unregulated
Why ZEBRA FINANCE is on the register
ZEBRA FINANCE claims to be registered in the Cayman Islands, is a financial services providers licensed and regulated by the Australian Securities and Investment Commission (ASIC) and the Vanuatu Financial Services Commission(VFSC), offering wide range of financial services, including indices, forex, shares, commodities and more instruments in global markets. Upon investigation, we found a company called ZEBRA FINANCIAL SERVICES PTY LTD (zebrafs.com.au) in the ASIC, but the registered URL is not zebra-finance.com. However, our search of the the Cayman Islands Monetary Authority(CIMA) and VFSC yielded no results. The truth is that ZEBRA FINANCE is not regulated by any regulators. Letting it hold or control investors’money is unsafe, and the money can not be protected by any laws. ZEBRA FINANCE 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.