I would like to share my experience…
I would like to share my experience with Zetta Capital and the reasons why I have decided to pursue formal complaints.
I was contacted through UAE mobile numbers by individuals identifying themselves as representatives of Zetta Capital. They represented the company as having operations in the UAE, which gave me the impression that I was dealing with a legitimate trading service.
The representatives I dealt with included Mr. Sachith (+971508178751) and Mr. Sachin Bensal (+971585985714, earlier +971588153389). They regularly encouraged me to deposit funds and provided trading recommendations. Based on those recommendations, I initially suffered substantial trading losses. I was then encouraged to deposit additional funds with the expectation of recovering those losses. As a result, I lost approximately USD 3,000.
Later, I deposited more than USD 4,700 into my trading account. Initially, I again incurred losses while following trading recommendations. Thereafter, I stopped following those recommendations and traded independently. Over time, I gradually recovered my losses and eventually made a profit.
I successfully withdrew my deposited capital. However, when I later requested withdrawal of my remaining trading profits, my account was placed under “review.” I fully cooperated with every request made by the company. My Relationship Manager informed me that the review would be completed within one month.
Despite my full cooperation, the review has continued beyond the stated timeframe. My trading account (MT5 Account No. 1980243) has been blocked, and I can no longer access either my trading account or my account on the company’s website. Repeated emails and telephone calls have not resulted in a satisfactory response or a clear timeline for resolving the matter.
Unfortunately, I did not receive any meaningful response.
Based on my experience, I have serious concerns regarding the handling of my account and the prolonged restriction placed upon it. I have preserved all relevant communications, trading records, bank transfer details, and other supporting evidence.
I also want to highlight that, to the best of my knowledge and experience, I suspect that this company does not have any registration in the UAE and is continuing its business operations without proper authorization or professional ethics.
Unless this matter is resolved promptly, I intend to submit formal complaints to the appropriate authorities, including the relevant law enforcement agencies, cybercrime authorities, and the bank through which my deposits were processed. I will request that the relevant authorities investigate the activities connected with my account and determine whether any applicable laws or regulations have been violated.
I am publishing this account of my experience so that other investors can make informed decisions based on the facts of my case. Should Zetta Capital provide a satisfactory resolution, I will update this review accordingly.
Last week one of their senior Official Mr Anil called me and I explained What happend and how the way their RMs were tried to mislead us for their benefit. But I asked him to provide a definite time to resolve it but even he idoesnt know how long it will take. This means not real and genuine business they are doing here in UAE. and it is my responsibility ro reveal their unfair business inside UAE TO RELEVENT AUTHORITIES otherwise these kind of cheating will happens in UAE too.
30 juillet 2026
Avis spontané