Zeven Global has recently drawn attention from traders and regulators. This review provides a simple, clear, and factual breakdown of who Zeven Global claims to be, the services it offers, its regulatory status, key warning signs, and what to do if you have already lost money.
About Zeven Global
- Company Name: Zeven Global
- Website: https://www.zevenglobal.com/
- Address: House of Francis, Room 303, Ile Du Port, Mahé, Seychelles
- Regulation Status: Unregulated
- Blacklisted Status: It seems there is no direct mention of this domain being on a blacklist.
Although Zeven Global markets itself as a forex trading platform, it has many attributes that lead many to believe that this is merely a scam. The fact that Zeven Global is operating without any regulatory licenses should raise everyone’s suspicion. In addition, Zeven Global is promoting itself as a member of the ONE MILLION TEAM, which is also raising questions about the legitimacy of this trading company.
No Regulatory License
While Zeven Global claims to be licensed in Costa Rica, the Marshall Islands, St. Lucia, and Seychelles, none of these countries provides licenses for foreign exchange (forex) trading activities. The only type of registration in the Foreign Business Company (IBC), which is granted by the Marshall Islands and St. Lucia, does not allow the holder to conduct trading and investment services. Furthermore, the Seychelles Financial Services Authority (FSA) indicated that Zeven Global was neither licensed nor authorized to conduct business in the Seychelles.
Expect to Encounter Manipulation on Trading Platforms
Various investors associated with this issue have advocated for the manipulation or control over the experience through actions taken by either the platform owner/developer/user base. Several investors claim that they generally lose money when trading on their own; however, they make a profit only when making trades as a result of signals generated by the platform. This has raised many concerns regarding the perception of fairness, honesty, and potential for manipulation of the trading experience of users.
Access to Withdrawing Your Funds & Freezing Your Account
Many user complaints involve their accounts being frozen; users claim they are unable to withdraw their funds once deposited into the platform. Numerous reports have stated that after depositing funds and requesting withdrawals through Zeven Global Limited, customers could never retrieve their funds again, and that since those withdrawals were requested, they couldn’t consistently connect with Zeven’s Customer Support Department.
Lost Funds to Zeven Global?
If you have lost money to Zeven Global, act quickly. Get help through a free consultation
Submit a case review request to explore fund-recovery options and get guidance on next steps.
Is Zeven Global a Trustworthy Platform?
To understand if Zeven Global can be trusted, check the following:
- Does Zeven Global hold a valid license from top-tier regulators, such as the FCA, ASIC, CySEC, or other relevant authorities?
- Is the company registration information on the website real and verifiable?
- Are the listed phone numbers, office addresses, and legal documents traceable and legitimate?
- Do withdrawal complaints appear frequently in user reviews or forums?
- Are testimonials repetitive or overly positive, indicating possible fake reviews?
Conclusion
If proper licensing, transparency, or verified company details are missing, the risk level becomes significantly higher.
Always verify before depositing any funds.
How Risky Platforms Like Zeven Global Usually Operate
1. “Pig-Butchering” / Long-Term Manipulation
Scammers build trust through messaging apps, social media, or dating platforms, eventually guiding victims to controlled trading websites where balances and profits are fake.
2. Clone Trading Platforms
These sites imitate real brokers. Charts, profits, and trades look authentic, but everything is controlled by scammers.
Withdrawals may be allowed initially, but later requests are blocked.
3. Other Common Tactics
- High-pressure calls urging you to deposit more money.
- Promises of high returns with no risk.
- Requests to pay “taxes,” “fees,” or “unlock charges” before withdrawals.
- A polished website with no real regulatory disclosures.
- Fake reviews, paid endorsements, or fabricated success stories.
Warning Signs Associated With Zeven Global
- No valid or verifiable regulatory license.
- Untraceable company address or vague contact details.
- Aggressive sales strategies demand large deposits.
- Claims of “guaranteed” or “risk-free” profits.
- Multiple reviews reporting frozen accounts, blocked withdrawals, or unresponsive support.
What to Do If You Have Invested With Zeven Global
Follow these steps immediately:
- Stop communication with Zeven Global and any “account manager.”
- Contact your bank or payment provider to explore chargebacks, payment blocks, or recovery options.
- Gather all evidence such as emails, chats, payment receipts, screenshots, and transaction IDs.
- Report the case to your country’s cybercrime unit, police, or financial regulator.
- Seek professional recovery help if the amount lost is significant. Ensure the service is credible before hiring.
Quick Summary
Zeven Global shows multiple high-risk indicators, including a lack of regulation, an unclear company background, and user complaints.
Before investing, verify its license, corporate details, and withdrawal track record. If you have already lost money, take swift action.
FAQ – Zeven Global Broker
1. Is Zeven Global a regulated broker?
Check the regulator’s database. If no valid license is listed, Zeven Global is not regulated and may be unsafe.
2. Why can’t I withdraw my money from Zeven Global?
Blocked withdrawals often indicate liquidity issues, fake account balances, or possible scam activity.
3. How can I confirm if Zeven Global is legitimate?
Verify the license number, company registration, physical address, and regulatory disclosures. Lack of verifiable details is a red flag.
4. What should I do if Zeven Global keeps asking for more deposits?
Stop sending money immediately. High-pressure deposit requests are a common scam tactic.
5. Can I recover lost funds from Zeven Global?
Recovery is possible in some cases. Act fast by contacting your bank, collecting evidence, and seeking professional assistance.
Claim Your Lost Funds Back. Cyber Scam Recovery Services is the best companion in the path of your fund’s recovery
If you have been victimized by a Zeven Global scam or any other fraudulent scheme, consider seeking assistance from reputable organizations like Cyber Scam Recovery, which specializes in fund recovery and has experience. Our free consultations can guide you through the process of recovering your funds, ultimately prioritizing your financial well-being. Stay vigilant and informed to protect your financial interests in an ever-evolving financial landscape.
Checkout the list of scam brokers 2025
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