Zivyard Detailed Review
Zivyard Detailed Review

Since Zivyard broker is currently out of service and its website has been shut down, many people are experiencing issues while withdrawing funds. Therefore, we’ve decided to offer some assistance and provide all the company’s information and some solutions.

Read our Zivyard review and find it all out.

Broker status:  Offshore Broker
Regulated by:  Unlicensed brokerage
Scammers Websites: www.zivyard.com
Blacklisted as a Scam by:  FCA
Owned by: Zivyard Limited
Headquarters Country: Vanuatu
Foundation year: 2020
Supported Platforms: Sirix
Minimum Deposit: $5,000
Cryptocurrencies: Available
Types of Assets: FX, commodities, indices, shares, cryptocurrencies
Maximum Leverage: N/A
Free Demo Account: No
Accepts US clients: No

What About Zivyard Regulation?

Zivyard is allegedly a brand owned by Zivyard Limited, based in Vanuatu. Furthermore, the company claims to have a Vanuatu Financial Services regulation. Since this regulatory body is actually called the Financial Services Commission of Vanuatu, we were not surprised to learn that the license is fake as everything else. Also, on the Contact Us page, the broker stated to be based in the Marshall Islands. Since this is yet another offshore country without proper regulatory supervision, we can conclude our story by saying that this company has no regulations, and your chances of getting reimbursed through a compensation fund are rather slim.

Login Issues With Zivyard

As aforementioned, Zivyard’s website has been shut down. Clients cannot access it or log in to their own accounts. The Sirix trader is off as well, so accessing trades and funds is impossible. It’s not clear whether this situation will remain or is it just something temporary. However, if the broker was legitimate and it hadn’t planned to just disappear on clients, it would have notified them about website maintenance and similar. It leads us to believe that this will be another typical case of an offshore broker who stole enough money and closed the operation once the regulator warned it.

In addition, we strongly advise you not to invest in OriginInvest, MarketLTD and HonorFX fraudulent brokers.

Zivyard Warnings From Financial Regulators

Based on the complaints to the UK FCA, it seems that employees of this company presented themselves as a part of a UK-regulated firm, Exo Investing Limited. Once defrauded, clients started contacting the regulator for the refund only to learn that Zivyard was never legitimate and there was no reimbursement fund. Furthermore, the FCA issued an official warning against the Zivyard scam.

FCA Zivyard warning

Fund Withdrawal Issues With Zivyard Broker

It seems that Zivyard is yet another scammer using the BridgerPay payment processor that we’ve already warned about. Many offshore firms such as StandPoint Finance, InvCenter, and more are using this same payment method. Once your money is processed through this so-called crypto processor, you can kiss it goodbye. Getting withdrawals will be impossible since the broker will never approve it, and your money will be transferred from one crypto wallet to another.

Before accepting any offers from fraudulent offshore brokers, think good if you should let yourself into it.

Areas Of Zivyard Trading Scam

According to reviews, Zivyard broker is mainly present in Spain, Germany, and Canada. More complaints came from the UK, Austria, Australia, South Africa, and more. If you’re one of the Zivyard victims, make sure to report the scam immediately and try to find the money-back solution before it’s too late.

Traders About Zivyard Scam

Currently, most of the negativity is turned towards clients’ inability to access their accounts and money. Once the website went offline, thousands of victims of the Zivyard scam were left to wonder if they would ever reaccess their funds. If you’re one of them, make sure to file a report immediately.

How Does Online Trading Scam Work?

Currently, online trading scams are super sophisticated and include processing funds through crypto wallets and other untraceable payment methods. Once you see a trading ad promising you thousands of dollars and submit your information, brokers like Zivyard will start calling and harassing you until you make an initial deposit. Once you do, you’ll be pressured to invest more. Regardless of how much you give, it’ll never be enough until your bank account is empty. However, when you ask for a withdrawal, everything will change, your account will be suspended, and if you have bad luck like Zivyard’s clients, the broker will vanish.

Also remember the names of the RichFund, AlphaFXC and FXPrimus trading scams and avoid them at all costs! Moreover, always check the background of online trading companies before investing!

Scammed by Zivyard? – Tell Us Your Story

Were you scammed by Zivyard or a similar fraudulent investment firm? Contact us now. Our chargeback specialists may be able to assist you and help you get your money back.

But What Is A Chargeback?

A chargeback is a way for your bank to retrieve the money from the merchant. You should provide sufficient evidence, and the process can get additionally complicated if your funds are turned to crypto. Get in touch now before it’s too late, and let’s get what’s rightfully yours.

What Is Zivyard?

The company is a fraudulent online trading brokerage without a license.

Is Zivyard A Scam Broker?

Zivyard is a scam broker blacklisted in the UK.

Is Zivyard Regulated?

No, Zivyard is not regulated and operates illegally.

Unfortunately, many users start reading reviews only after falling victim to scams. We sincerely hope that you are not one of them!
However, if you're here because you suspect that your investment isn't in a safe place, know that you have the right to claim funds back!

Report a Fraud Case & Claim a Refund from Scammers

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