ZEBRA FINANCE
We checked ZEBRA FINANCE against the AskCheck register. It has been reported (2024) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
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.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report ZEBRA FINANCE.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.