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ZENITH GLOBAL VENTURE

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Verified Case Last updated: April 28, 2026

Case Snapshot — ZENITH GLOBAL VENTURE

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-79C27BD9
StatusActive Investigation
Verified Victims*****(1,552 on record)
Wallets Traced*****(3,838)
Wallets Blacklisted*****(165)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks ZENITH GLOBAL VENTURE as an active investigation, with dozens of confirmed victims currently registered against the case. Evidence has been routed to the verified recovery firm coordinating this case for verification and tracing.

Common across the case file: operators promised guaranteed returns and blocked withdrawal requests. These behaviours, combined with required upfront deposits routed through obscure custodial wallets, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which ZENITH GLOBAL VENTURE has been reported include Reddit victim threads, direct victim submissions through SARFund, and Facebook group reports. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

What evidence helps most

Transaction hashes (the on-chain proof of your deposit), screenshots of the broker dashboard, KYC documents you submitted, and full conversation history with any account manager. These four pieces let the partner build a defensible chain of custody.

Why details on this case stay redacted

The Recovery Partner field, victim count, and traced-wallet figures are masked on the public registry. This is deliberate: publishing partner identities or live victim counts compromises tracing operations and tips off counterparties. Verified claimants receive the partner contact privately after submitting evidence.

If you deposited with ZENITH GLOBAL VENTURE, your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

See also: Premium FXtrades · Ambow Markets — both share the same scam-typology cluster on the SARFund registry.

See also: PRIME WEALTH TRADERS · ROISAFETRADE — both share the same scam-typology cluster on the SARFund registry.