Reported as a scam / unregulated
Why ZiFi Markets Ltd is on the register
According to its website, its address is located in Saint Lucia and India, but as we all know, the relevant institutions in Saint Lucia and India do not have the right to regulate foreign exchange. It also mentioned that it is registered in the Financial Transactions and Reports Analysis Center of Canada (FINTRAC), which also does not have the right to regulate foreign exchange. In essence, ZiFi Markets Ltd is not regulated by any governing body. Entrusting it with investors’ funds is highly risky, as there are no legal protections in place to safeguard the funds. ZiFi Markets Ltd 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.