Zyvest Capital
We checked Zyvest Capital 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
Zyvest Capital claims to be registered in Saint Lucia and to have offices in the UAE and UK. While we found a matching result in the Saint Lucia International Financial Centre (IFC) registry, this only confirms its registration as an International Business Company (IBC). Furthermore, we have checked the official records of the UK’s Financial Conduct Authority (FCA), the UAE’s Securities and Commodities Authority (SCA), and the Dubai Financial Services Authority (DFSA), and found no license or authorization for Zyvest Capital in any of these jurisdictions. With no genuine supervision and misleading claims about its regulatory standing, Zyvest Capital poses a high risk of fraud and appears to be a fraudulent broker.
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 Zyvest Capital.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.