Zeven Global
We checked Zeven Global 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
Zeven Global claims to be registered in Costa Rica and lists physical addresses in multiple jurisdictions, including Seychelles, the Marshall Islands, and Saint Lucia. However, Costa Rica does not have a recognized financial regulatory authority overseeing forex brokers, meaning that any forex-related activities conducted there are likely unregulated and not subject to formal licensing requirements. Furthermore, our checks confirm that Zeven Global is not authorized or licensed by the Seychelles Financial Services Authority (FSA). While it may be registered as an entity in the Marshall Islands through the Marshall Islands Registry (IRI) and Saint Lucia through the Saint Lucia International Financial Centre(IFC), these registrations only confer International Business Company (IBC) status, not a license to provide forex or financial services. Such IBC registrations offer no regulatory oversight or investor protection. Therefore, Zeven Global operates without valid regulatory authorization 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 Zeven Global.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.