ZenithCore Capitals
We checked ZenithCore Capitals against the AskCheck register. It has been reported (2026) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
ZenithCore Capitals appears to use a generic template frequently employed by unregulated entities that have been flagged by financial regulators. Furthermore, ZenithCore Capitals claims to be regulated by the Seychelles Financial Services Authority (FSA) and Cyprus Securities and Exchange Commission (CySEC). However, our investigation confirms that no entity matching the name or details of ZenithCore Capitals is registered or authorized under either of these regulatory bodies. Besides, while the firm lists a U.S.-based address, we found no record of ZenithCore Capitals in the National Futures Association (NFA) registry, which is mandatory for any legitimate derivatives broker operating in the United States. Based on these findings, it is highly likely that ZenithCore Capitals does not hold any valid trading license and appears to be 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 ZenithCore Capitals.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.