Some operations earn a place on the Cointiverse map through victim reports; Zeven Global arrived by regulator flag. Both routes end at the same coordinates: elevated risk.
Position on the risk map
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.
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 Zeven Global
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.