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Home » Zs Firm Investments (Laviitas Investment Inc)

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 Victims42
Wallets Traced17
Wallets Blacklisted16
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Zs Firm Investments (Laviitas Investment Inc) a scam? What the SARFUND registry shows

Zs Firm Investments (Laviitas Investment Inc) appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is Zs Firm Investments (Laviitas Investment Inc) a scam or legit?

Zs Firm Investments (Laviitas Investment Inc) is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from Zs Firm Investments (Laviitas Investment Inc) to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Zs Firm Investments (Laviitas Investment Inc)?

Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against Zs Firm Investments (Laviitas Investment Inc). We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Zs Firm Investments (Laviitas Investment Inc) or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Zs Firm Investments (Laviitas Investment Inc) is on file, verify your evidence, and coordinate your claim to a vetted partner.

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: ONYX · FORTUNEX ALGO — both share the same scam-typology cluster on the SARFund registry.

See also: GoldPro SA / goldpro.com · I Fund Tradings — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
🛡 Not sure about a broker? Check it against the SARFUND registry of 45,850+ reported scam brokers before you deposit.Check the registryFile a claim