Is ZebPay a Scam? Regulation Check 2026
The ZebPay entry was pulled from the FIU-IND register. This is what the public record returns.
Verdict
The record clears ZebPay: it holds FIU-IND registration, which clears it to offer trading in India.
How to verify on the official register
| Regulator | FIU-IND FIU-IND |
| Registration status | Registered |
| Regulated Entity | Zeb Network / ZebPay |
| Founded | 2014 |
What FIU-IND regulation means
Under FIU-IND, an exchange must ring-fence client funds in segregated accounts, carry negative balance protection, and open its books to independent audit. A complaint can be filed with FIU-IND directly.
What the FIU-IND registration buys you
- Client funds ring-fenced in segregated accounts, apart from ZebPay's own capital
- Negative balance protection, so a loss cannot run past the deposit
- A direct line to FIU-IND for a complaint should ZebPay leave one unresolved
- Independent financial audits of ZebPay, run on a schedule under FIU-IND oversight
Frequently Asked Questions
Is ZebPay a scam or legitimate?
The record clears ZebPay. It holds FIU-IND registration, and FIU-IND ranks among the most respected financial regulators, the entry confirms in public on the FIU-IND register.
How do I check ZebPay's FIU-IND licence?
Open the official FIU-IND site and run its register search. Search for the entity name; the entry returns ZebPay's authorisation status and the exact scope of its permissions.
Are my funds safe with ZebPay?
Under FIU-IND, ZebPay is required to hold client funds in segregated bank accounts, walled off from company money, cover that stands even if ZebPay runs into trouble.
What protection do I have as a ZebPay client in India?
In India, ZebPay answers to FIU-IND. On the record that means segregated client funds, negative balance protection (losses cannot run past your deposit), and a direct channel to file a complaint with FIU-IND.
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