Zivyard Review – zivyard.com is a Scam! FCA Warning!

Zivyard Review – zivyard.com is a Scam! FCA Warning!

Zivyard Key Features

🔴 Zivyard is an officially exposed scam. Avoid!

🔴 Zivyard has negative customers reviews. A red flag!

🔴 Zivyard is not transparent. A red flag!

🔴 Zivyard creates unrealistic expectations. A red flag!

Zivyard Products and Services

Zivyard is an offshore brokerage providing leveraged Forex and CFDs trading with spreads higher than necessary and undisclosed leverage. The absence of information about the leverage is a major red flag as this is the riskiest aspect of trading. Anyway, Zivyard claims to have a 500% win ratio, which immediately raises suspicions as Forex brokers should never promise guaranteed profitability even when it comes to social or automated trading. So, Zivyard apparently wants to create a false sense of security- that’s a scam.

Scams involve investments with ultra-high ROIs, get-rich-quick schemes, or guaranteed profits. Always be wary of investment possibilities that offer a large return with little or no risk — if it seems too good to be true, it most likely is, so that’s potentially a scam. Also, note that during volatile times, any investment that regularly increases month after month—or that produces astonishingly stable returns independent of market conditions—should raise questions. Even low-risk investments are not entirely secure. Therefore, every time you see promises for risk-free guaranteed profits, you should remain sceptical because these people aim to create a false sense of security. Beware!

Zivyard Company and Regulation

Country:The Marshall Islands

Zivyard is an offshore broker registered in the Marshall Islands, so it can’t be licensed as the islands don’t even have a financial authority, let alone a regulated Forex market. Worse, though, Zivyard happens to be blacklisted by the British authority FCA, which issued a scam warning against the brokerage. In the publication, FCA claims that Zivyard operates as a clone firm, impersonating an authentic financial firm that’s duly licensed and regulated!

Almost all regulators frequently update their warning lists with shady business entities selling financial products and services without authorization. In other words, all these companies are breaching financial rules and regulations; therefore, they are unsafe and, most usually, scams. Needless to say, you should avoid any company with a warning on its name.

The US regulators are no exception. For example, SEC has its PAUSE list, including business entities falsely claiming to be registered, licensed, or located in the States. The PAUSE Program also lists impersonators, fictitious regulators, governmental agencies, or international organizations- scams, in other words. Additionally, CFTC maintains a RED list (Registration Deficient List) containing names of unauthorized foreign entities that appear to be acting in a way that requires registration with the CFTC. However, the RED list inclusion doesn’t necessarily mean that the particular entity has been caught in violation, but you’d better remain cautious.

The bottom line is that you should avoid any investment scheme with a warning on its name, and generally, any firm that’s not regulated but offers financial services.

Zivyard Address and Contacts

Address:Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960
Phone number:+44 1213 14 3345
E-mail:[email protected]; [email protected]

Zivyard shares its address and contacts, but that doesn’t in any way make it transparent. Quite the opposite, the Marshall Islands are known to be a shady offshore jurisdiction, so the fact that Zivyard operates from there cement it as non-transparent and indeed suggests it’s a scam, regardless of all the other problems.

For investments, transparency is essential since you should know who is managing your money and where it actually is. Legitimate businesses always operate in a transparent manner, and they are required by law to disclose their headquarter address, phone numbers, and all legal documents that detail the provisions of the service. And our experience tells that if you can’t reach these people over the phone number provided, can’t verify the locations, or can’t confirm in any other way that the investment provider is authorized to sell financial goods, then that’s most likely a fraud. So, regardless of the warning issued, we can guess there is something wrong with the investment scheme in question.

Zivyard.com Website Info

Alexa RankingNone at the time of writing
Server Country The Netherlands
WHOIS Reg. Date2021-06-10
SSL certificateValid
OwnerWithheld for Privacy Purposes
AdministratorWithheld for Privacy Purposes

Is Zivyard Safe?

Zivyard is not safe! It’s a Forex broker that was exposed as fraudulent by the British FCA, so make sure to avoid it or otherwise you’ll lose your money. You certainly don’t want it to happen.

Scam Warning

For various reasons, dealing with unregulated investment platforms is always a terrible idea. Above all, the lack of regulation strongly signals that something fishy is going on there, as only licensed companies can provide investment services. As you might expect, scams can’t thrive in a robust regulatory environment, so consider twice before depositing with unlicensed investment providers.

A scam or a fraud is any crooked scheme devised to defraud you out of money or steal your personal information, and every scam setting is practically unregulated. Scammers work with hackers, too, and often buy bulky packages of information, including phone numbers, e-mails, social media profiles and other personal details of customers, which greatly facilitate scams. So, if someone contacts you out of a sudden, you’d better always consider the possibility that it could be a scam.

Scammers target many people and constantly evolve their approach making scams harder to recognise. In particular, the crypto scam is now booming for two particular reasons- lack of knowledge and popularity. There is a third one, too- scammers take advantage of the less regulated environment to lure people into crooked scam settings that have nothing to do with crypto at all. In any case, it’s getting harder to spot potential fraud, but warnings issued by regulators help to raise awareness, and you’d be much better off if you always research thoroughly before any investments have occurred. Markets are plagued by scammers, and it’s for real.

1 Comment

  1. Zivyard is a scam. The Advisor I was using was named Anna Mckay. She is slick and has a nice demeaner. They will bleed you dry. Once you run out of money they will tell you to borrow it from your friends or family. I have (2) Bitcoins and (1) USD account with them. When I asked to cash in my Bitcoins she told me I had to pay $10,000 taxes on my USD account before they could cash in my Bitcoins. At that time I discussed it with my bank. They told me not to give them anymore money and I have lost everything I put into them. The bank told me that I was not the only one they had scammed. there was another bank customer that they had scammed and that person had lost way move the me.
    Again do not deal with this company or any other one unless you clear them with your bank.

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