Caution Advised
Unverified — proceed carefully
SF-9493registry entry
Why Zelvaris Group is on the register
Zelvaris Group runs an investment platform at inv.zelvarisgroup.ltd that shows nothing but a sign-in and registration form. There is no company name, address, licence or product information, so victims can only arrive through a link sent by a contact on social media or a messaging app. The zelvarisgroup.ltd domain was registered in January 2026. Italy’s regulator CONSOB warned about Zelvaris Group, and the warning was published on IOSCO’s I-SCAN on 6 July 2026. Therefore, Zelvaris Group 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.