Below is a comprehensive analysis of Zeven Global SRL, focusing on the requested aspects: online complaints, risk level assessment, website security, WHOIS lookup, IP and hosting analysis, social media presence, red flags, potential risk indicators, website content, regulatory status, user precautions, and potential brand confusion. The analysis is based on available information, including web sources, and is structured to provide a clear and objective evaluation.

1. Online Complaint Information ¶

Trustpilot Reviews: Zeven Global SRL has a limited number of reviews on Trustpilot, with only three customer reviews mentioned. One review praises the platform for its leveraged accounts, risk management tools, transparency, and educational resources, giving it a 5-star rating. However, another review accuses Zeven Global of running a scam company called “Pickfunded” and claims that several banks and regulatory agencies are investigating them. This discrepancy suggests polarized experiences, with potential concerns about legitimacy.
WikiFX Complaints: WikiFX notes that Zeven Global lacks valid regulatory information, which is a significant concern for traders. No specific user complaints are detailed, but the absence of regulation is highlighted as a risk factor.
General Observations: The limited number of reviews and the presence of a serious scam allegation indicate a need for caution. The lack of widespread user feedback makes it difficult to assess the broker’s reputation comprehensively. Risk Level: Moderate to High, due to the scam allegation and limited review volume.

2. Risk Level Assessment ¶

Regulatory Oversight: Zeven Global claims to be regulated by the Financial Services Authority (FSA) of Mwali (Comoros Union) under license T2023378. However, the Comoros Union is not a globally recognized regulatory jurisdiction for financial services, and its oversight is considered weak compared to top-tier regulators like the FCA (UK), ASIC (Australia), or CySEC (Cyprus). WikiFX explicitly states that Zeven Global has no valid regulatory information, increasing the risk for traders.
Leverage Risks: Zeven Global offers high leverage (up to 1:400 for some accounts), which can amplify both profits and losses. High leverage is a common feature in forex trading but poses significant risks, especially for inexperienced traders.
Financial Risk Warning: The website includes a risk warning stating that 81.4% of retail investor accounts lose money when trading CFDs, which is standard but underscores the high-risk nature of their offerings.
Lack of Transparency: The polarized reviews and scam allegations, combined with limited public feedback, suggest a lack of transparency, which elevates the risk profile. Risk Level: High, primarily due to weak regulation, high leverage, and unresolved scam allegations.

3. Website Security Tools ¶

SSL Certificate: The website (https://www.zevenglobal.com/) uses HTTPS, indicating the presence of an SSL certificate. This ensures encrypted communication between the user’s browser and the server, which is a basic security standard for financial websites.
Security Features: Zeven Global claims to offer Negative Balance Protection and Stop Out Protection, which are designed to limit trader losses and prevent forced liquidations during market volatility. These features are positive but do not address broader website security concerns like data protection or server-side vulnerabilities.
Third-Party Links: The website contains links to third-party sites, and Zeven Global disclaims responsibility for their content. This could expose users to risks if those links lead to untrustworthy platforms.
Potential Red Flags: There is no mention of advanced security measures such as two-factor authentication (2FA) for user accounts, regular security audits, or compliance with data protection regulations like GDPR. Security Assessment: Adequate but basic. The presence of SSL and some trader protections is positive, but the lack of detailed security policies and third-party link risks are concerns.

4. WHOIS Lookup ¶

Domain Information:
Domain Name: zevenglobal.com
Registrar: Not explicitly mentioned in the provided sources, but WHOIS data for a related domain (zeven.xyz) shows Namecheap as the registrar with private registration.
Registration Date: The exact registration date for zevenglobal.com is not provided, but the company’s copyright notice references 2023, suggesting a relatively recent domain or website launch.
Registrant Information: Likely uses private registration, as is common for financial websites. Private registration can be a red flag if used to obscure ownership, but it is not inherently suspicious.
Red Flags: The lack of transparency in WHOIS data (if private) and the relatively recent establishment of the website (post-2023) could indicate a newer, less-established operation, which carries higher risks in the financial sector. WHOIS Assessment: Limited transparency due to likely private registration and recent domain activity, raising caution.

5. IP and Hosting Analysis ¶

Hosting Provider: The website is likely hosted by a reputable provider, as it uses Cloudflare for DNS services (based on related domain data for zeven.xyz). Cloudflare is a widely used service that provides security and performance enhancements, but it does not guarantee the legitimacy of the hosted website.
Server Location: The server location is not explicitly mentioned for zevenglobal.com, but related domains (e.g., gopexs.com) are hosted in San Francisco, California, via Cloudflare. This is a common location for Cloudflare servers and does not necessarily align with the company’s physical operations in Costa Rica or Comoros.
IP Analysis: No specific IP address or vulnerabilities are reported in the provided data. However, the use of Cloudflare suggests a layer of protection against DDoS attacks and other threats. Hosting Assessment: The use of Cloudflare is a positive sign for performance and basic security, but it does not address the legitimacy of the broker or its operations.

Official Channels: Zeven Global’s website does not prominently feature links to official social media accounts, which is unusual for a financial broker aiming to build trust and engage with clients.
Third-Party Mentions: There is no significant social media activity or user feedback reported on platforms like X, LinkedIn, or others in the provided sources. This lack of presence could indicate limited marketing efforts or an intentional low profile.
Red Flags: Legitimate brokers typically maintain active social media accounts to share updates, market insights, and customer support. The absence of a verifiable social media presence is a potential risk indicator. Social Media Assessment: Weak or nonexistent, which is a red flag for a financial services provider.

7. Red Flags and Potential Risk Indicators ¶

Regulatory Concerns: The lack of regulation by a reputable authority (e.g., FCA, ASIC) and reliance on the Comoros Union’s FSA, which has limited oversight, is a major red flag.
Scam Allegations: The Trustpilot review accusing Zeven Global of running a scam company (Pickfunded) and being under investigation by banks and regulators is a serious concern. Without further evidence, this remains unverified but warrants caution.
Limited Transparency: The company provides multiple registered addresses (Costa Rica, Comoros, Seychelles, Marshall Islands), which could indicate a complex corporate structure designed to obscure accountability.
High Leverage: Offering leverage up to 1:400 is risky for retail traders and may attract inexperienced users who are unaware of the potential for significant losses.
Third-Party Links: The disclaimer about third-party links suggests potential exposure to unverified or risky external sites.
Recent Establishment: The 2023 copyright notice and limited review history suggest a newer operation, which carries higher risks in the financial sector.
Lack of Social Media: The absence of a strong social media presence limits transparency and customer engagement. Red Flag Summary: Multiple red flags, including weak regulation, scam allegations, limited transparency, and high-risk offerings, elevate the risk profile.

8. Website Content Analysis ¶

Content Overview: The website promotes forex and CFD trading, offering tools like Copytrading, VPS Hosting, advanced analytics, and market insights. It emphasizes a global trading community and provides account types (CENT, Standard, PRO ECN, Institutional, VIP) with varying leverage options.
Risk Warnings: The site includes standard risk warnings about CFDs, leverage, and potential losses, which is a regulatory requirement but does not mitigate other concerns.
Professional Design: The website appears professionally designed, with clear navigation and detailed service descriptions. However, professional design alone does not guarantee legitimacy, as scam websites often mimic legitimate ones.
Contact Information: The website lists physical addresses in Costa Rica, Comoros, Seychelles, and the Marshall Islands, along with an email for partnerships (partnerships@zevenglobal.com). However, the lack of a phone number or live chat option is a minor red flag.
Language and Grammar: No significant issues with grammar or typos were noted, which aligns with a professional presentation. Content Assessment: The website is well-designed and includes necessary risk disclosures, but the complex corporate structure and lack of robust contact options raise concerns.

9. Regulatory Status ¶

Claimed Regulation: Zeven Global Ltd is registered in the International Business Registry of Mwali (Comoros Union) and claims regulation by the Financial Services Authority (FSA) under license T2023378. Additional registrations are listed in Seychelles (239592) and the Marshall Islands (122428).
Verification: The Comoros Union is not a recognized financial regulatory jurisdiction, and its FSA is considered a low-tier regulator with minimal oversight. WikiFX confirms that Zeven Global lacks valid regulation from reputable authorities.
Jurisdiction Disclaimer: The website states that customers are responsible for complying with local laws and that Zeven Global assumes no responsibility for legal consequences. This shifts liability to users and suggests limited accountability. Regulatory Assessment: Weak, due to reliance on low-tier jurisdictions and lack of oversight by reputable regulators.

10. User Precautions ¶

To mitigate risks when considering Zeven Global SRL, users should:

Conduct Independent Research: Verify the broker’s regulatory status through reputable sources like the FCA, ASIC, or CySEC registries. Avoid relying solely on the company’s claims.
Start Small: If choosing to trade, deposit only what you can afford to lose, given the high leverage and risk warnings.
Seek Professional Advice: Consult a financial advisor before engaging with a broker in a low-tier jurisdiction like Comoros.
Monitor Reviews: Regularly check platforms like Trustpilot, WikiFX, or X for updated user feedback and potential scam reports.
Use Secure Payment Methods: Opt for payment methods like PayPal or credit cards that offer buyer protection in case of disputes.
Avoid Third-Party Links: Be cautious of external links on the website, as Zeven Global disclaims responsibility for their content.
Verify Contact Details: Attempt to contact the broker via listed email or physical addresses to confirm responsiveness and legitimacy.

11. Potential Brand Confusion ¶

Zeven Global SRL’s name and branding could be confused with other entities, increasing the risk of scams or misidentification:

Zeven (Sportswear): An Indian sportswear brand named Zeven, associated with cricket merchandise and IPL team Royal Challengers Bangalore, is unrelated but shares a similar name. This could confuse users searching for financial services.
Zeven (Web Design): A Manchester-based web design company named Zeven, specializing in SEO and social media, is listed on Crunchbase. This entity is distinct but could cause confusion due to the shared name.
ZE Global: A UK-based security and communications company (ZE Global Ltd) with a similar name operates in a different industry but could be mistaken for Zeven Global SRL.
Zeevo Group: A US-based firm focused on finance and IT solutions for aircraft leasing shares phonetic similarities and could be confused with Zeven Global.
Zeva Inc.: A US-based company offering encryption and identity management solutions has a similar name, potentially leading to mix-ups.
ZevenOs / Zeven.xyz: Other domains like zevenos.com (content platform) and zeven.xyz (unspecified) could be mistaken for Zeven Global’s official site, especially if used in phishing attempts. Brand Confusion Risk: High, due to multiple entities with similar names across different industries, increasing the potential for phishing or mistaken identity.

12. Overall Risk Summary ¶

High-Risk Indicators:
Lack of reputable regulatory oversight (Comoros Union is low-tier).
Serious scam allegation linked to “Pickfunded” and reported investigations.
Limited transparency in WHOIS, corporate structure, and user feedback.
High leverage (up to 1:400) poses significant financial risks.
Weak social media presence and limited contact options.
Potential brand confusion with unrelated entities.
Positive Aspects:
Professional website design with standard risk disclosures.
SSL encryption and some trader protections (Negative Balance, Stop Out).
Positive Trustpilot review highlighting platform features and support.
Overall Risk Level: High. The combination of weak regulation, scam allegations, and limited transparency outweighs the positive aspects, making Zeven Global SRL a risky choice for traders.

13. Recommendations ¶

Avoid Engagement Unless Verified: Given the high-risk indicators, users should avoid trading with Zeven Global unless its regulatory status and scam allegations are independently verified.
Choose Regulated Alternatives: Opt for brokers regulated by top-tier authorities like the FCA, ASIC, or CySEC, which offer stronger investor protections.
Report Suspicions: If you encounter suspicious activity, report it to platforms like Trustpilot, WikiFX, or local financial regulators.
Monitor for Updates: Check for new reviews or regulatory actions against Zeven Global to stay informed about its status.

14. Limitations of Analysis ¶

Limited Review Data: The small number of reviews (e.g., three on Trustpilot) limits the ability to assess user experiences comprehensively.
Unverified Allegations: The scam allegation regarding “Pickfunded” lacks corroborating evidence in the provided sources, requiring further investigation.
Dynamic Information: The broker’s status, reviews, or regulatory standing may change, necessitating ongoing monitoring.

This analysis critically examines Zeven Global SRL based on available data and does not accept the company’s claims at face value. Users are encouraged to conduct their own due diligence and consult professional advisors before engaging with this broker.

AI risk analysis - Zeven Global (2025-04-29 17:35:43)