High Risk
Reported as a scam / unregulated
SF-700234registry entry
Why Zetradex is on the register
Zetradex claims to be regulated by the MWALI International Services Authority (MISA) with license number T2023278. However, our investigation reveals that this license is currently listed as “suspended,” meaning it may no longer be valid. Even if the license were active, MISA is considered an offshore regulator with limited international recognition and weak oversight. Its regulatory framework is not regarded as robust or trustworthy. Therefore, we consider Zetradex as a potential fraud.
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.