FCA Warning Capital Zodiac 7 September 2026 and Seven Checks Before Paying
The FCA named Capital Zodiac as an unauthorised clone on 7 September 2026. Check capitalzodiac.com, capitalzodiac.net and FRN 806702 before paying.
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Abstract:There are five brokers in Malaysia that you need to be aware of. If you want to prevent your money from risk, check the article for more information.

There are five brokers in Malaysia that you need to be aware of. If you want to prevent your money from risk, check the article for more information.
www.wikifx.com/en/dealer/1569136234.html
Exnova is an unregulated service provider, offering trading in currencies and commodities. The minimum deposit requirement is only $10.
www.wikifx.com/en/dealer/6111293066.html
Founded in 2018, GMI Edge is an offshore trading broker that provides online trading via MetaTrader4 (MT4) on a variety of different asset classes including forex, indices, precious metals, energies and CFDs.
www.wikifx.com/en/dealer/2240383793.html
NordFX, founded in 2008, is a brokerage registered in Cyprus. The trading instruments it provides cover 33 Forex currency pairs, Metals, Cryptocurrencies, CFD Indices & Stocks, and Oil.
www.wikifx.com/en/dealer/2737536119.html
QuoMarkets.com is an investing platform in online trading and provides both beginner and professional traders with access to various opportunities across global financial markets, including Forex, Metals, Indices, Energies, Crypto, and Stocks.
www.wikifx.com/en/dealer/6821266314.html
Liteforex (Europe) Limited is registered as a Cyprus Investment Firm (CIF) with the registration number HE230122 and regulated by the Cyprus Securities and Exchange Commission (CySEC) under license number 093/08 in accordance with the Markets in Financial Instruments Directive (MiFID).
Investors can trade all popular currency pairs and cross rates, precious metals, crude oil, stock indices, stock CFDs, and cryptocurrencies through Liteforex. However, this broker shows a withdrawal issue.

Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.

The FCA named Capital Zodiac as an unauthorised clone on 7 September 2026. Check capitalzodiac.com, capitalzodiac.net and FRN 806702 before paying.

This WEALTH-FX review starts with a licensing statement that needs verification. The client agreement on wealth-fx.com says the company is incorporated in St. Vincent and the Grenadines as 88102 LLC 2021 and is authorised and regulated by the SVG FSA. An official SVG FSA notice, however, says forex trading brokerage activities are not licensed in that jurisdiction. The same agreement separately names WealthFX Liquidity Limited, company 180782, and describes a Mauritius International License. For an India-based reader, those website claims do not replace RBI rules for permitted forex transactions or an independently confirmed licence record.

Did ePlanet, a Comoros-based brokerage, allegedly withhold your dollars on the platform? Did the broker prevent you from accessing the ePlanet login dashboard upon a withdrawal request? Did the broker platform execute trade orders slowly? Have you faced losses due to slippage? This ePlanet review 2026 evaluates user claims while also providing a regulatory overview of the broker.

FCA warns EXOTICINVEST in a notice first published and updated on 3 September 2026. The UK regulator identifies EXOTICINVEST TRADING AND INVESTMENT FIRM and the website www.exoticinvest.ltd, stating that the firm is not authorised and may be targeting people in the UK. This is a dated regulatory warning, not a customer review or a confirmed loss report. Anyone approached through the named website should stop before paying, avoid sharing login credentials and verify the exact business independently through the FCA Firm Checker.