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Zs Firm Investments (Laviitas Investment Inc)

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Verified Case Last updated: April 28, 2026

Case Snapshot — Zs Firm Investments (Laviitas Investment Inc)

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-CAF96C80
StatusActive Investigation
Verified Victims*****(1,455 on record)
Wallets Traced*****(1,572)
Wallets Blacklisted*****(793)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

SARFund tracks Zs Firm Investments (Laviitas Investment Inc) as an multi-victim pooled review, with approximately 600+ victims currently registered against the case. Evidence has been routed to the recovery counsel handling this matter for verification and tracing.

Common across the case file: operators demanded “tax” or “verification” fees before withdrawal and rebranded under multiple domains in succession. These behaviours, combined with operated through impersonated KYC documents, are the basis on which SARFund classified the platform as a verified scam broker.

Channels through which Zs Firm Investments (Laviitas Investment Inc) has been reported include direct victim submissions through SARFund, TrustPilot complaints, and Reddit victim threads. 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.

Suspect you were affected by Zs Firm Investments (Laviitas Investment Inc)? Submit your claim evidence and SARFund will route it to the partner working this case. No upfront fees, no obligation, no recovery guarantee — just verification and coordination.

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: Soyam Trade Limited · Binaxe Investment Limited — both share the same scam-typology cluster on the SARFund registry.

See also: Brightfoxcapital · FirstCapital1 — both share the same scam-typology cluster on the SARFund registry.