We plot every flagged operation on the same network map, and ZEBRA FINANCE sits in a cluster our team knows well – a polished front, a scripted onboarding, and a warning record behind it.
The warning on the record
ZEBRA FINANCE claims to be registered in the Cayman Islands, is a financial services providers licensed and regulated by the Australian Securities and Investment Commission (ASIC) and the Vanuatu Financial Services Commission(VFSC), offering wide range of financial services, including indices, forex, shares, commodities and more instruments in global markets. Upon investigation, we found a company called ZEBRA FINANCIAL SERVICES PTY LTD (zebrafs.com.au) in the ASIC, but the registered URL is not zebra-finance.com. However, our search of the the Cayman Islands Monetary Authority(CIMA) and VFSC yielded no results. The truth is that ZEBRA FINANCE is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws. ZEBRA FINANCE is a scam.
Red flags on the map
- Pressure to deposit more in order to unlock earlier deposits
- Appears on an official regulator or fraud-warning list
- No verifiable licence for the jurisdictions it targets
- Withdrawal friction: new fees or conditions appear at cash-out time
If you have funds with ZEBRA FINANCE
Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.