Zetta Capitals
We checked Zetta Capitals against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Zetta Capitals’ website provides no information regarding regulatory oversight. It only lists a registered address in Saint Lucia and a physical office address in Seychelles. We verified the registration of Zetta Capitals Ltd with the Saint Lucia International Financial Centre (IFC). However, this registration does not equate to a financial license, particularly for forex trading, as the Saint Lucia IFC does not regulate or authorize such activities. Additionally, we searched the official register of licensed entities maintained by the Seychelles Financial Services Authority (FSA), and found no record of Zetta Capitals being authorized to operate as a financial services provider in Seychelles. Zetta Capitals operates without supervision from any recognized regulatory authority. Therefore, it 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 Zetta Capitals.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.