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.
Original
Global Broker Regulation Inquiry App
About WikiFX
English
简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
اردو
Is FVP Trade ready to abscond with the money? Many Chinese victims had their funds frozen
WikiFX
|
Abstract：FVP Trade is an online forex broker offering financial instruments to its clients across the globe. Recently this broker is on the trend in the forex markets. And we find out that the freezing of funds of FVP Trade has caused quite a stir. Some Chinese victims also exposed FVP Trade to WikiFX as they cannot withdraw. In today’s article, we will discuss the experience that the Chinese victims met when they invest in FVP Trade.
About WikiFX
WikiFX is an authoritative global inquiry platform providing basic information inquiry and regulatory license inquiry. WikiFX can evaluate the safety and reliability of more than 36,000 global forex brokers. WikiFX gives you a huge advantage while seeking the best forex brokers.
About FVP Trade
FVP Trade is an online forex broker without legitimate licenses. It is risky to put money in an unregulated broker as it may take your assets away fraudulently and no one can hold it accountable. According to WikiFX, this broker is getting involved in a Ponzi Scheme, and it has been given a very low rating of 1.8/10. Due to the collapse of the popular cryptocurrency Luna, the local authorities and international anti-money institutions have accused this broker of illegal activities. As a result, the funds held by FVP Trade are frozen. However, this broker never informs the clients of when the funds will be unfrozen. We think that this broker is very likely to take clients money away fraudulently since
WikiFX has received complaints against this broker from Chinese investors recently. Below are the transaction data and trading records offered by one investor.
Conclusion:
This is another case of FVP Trade. The victim from China cannot withdraw. And FVP Trade asked the victim to wait patiently without giving any useful information. We advise traders to avoid this broker as possible as you can.The reason why WikiFX exposed this case to the public is to remind all traders of the potential risks.
WikiFX is actively reaching out to the victim and other traders hoping to find more evidence to help him resolve the problem. Please stay tuned for more information.
WikiFX keeps track of developments, providing instant updates on individual traders and helping investors avoid unscrupulous brokers. If you want to know whether a broker is safe or not, be sure to open WikiFXs official website (https://www.WikiFX.com/en) or download the WikiFX APP through this link (https://www.wikifx.com/en/download.html) to evaluate the safety and reliability of this broker!
For more relevant cases about FVP Trade, do read the articles attached
https://www.wikifx.com/en/newsdetail/202207195914426773.html
https://www.wikifx.com/en/newsdetail/202207195564692448.html
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.
Further Reading
WEALTH-FX Review India 2026: SVG FSA Claim and RBI Forex Check
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.
Original
ePlanet Review 2026: Did Traders Report Withdrawal Blocks & Slippage Issues?
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.
Original
FCA Warns EXOTICINVEST on 3 September 2026 with Seven Checks Before Paying
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.
Original
WikiFX Broker
Latest News
Vietnam: Inflation and trade trends shape VND – Commerzbank
WikiFXBlackwell Global UK Loss Widens as Revenue Falls 37%
WikiFXThai Baht: Recent THB gains face headwinds – OCBC
WikiFXUnited States Dollar Index trades under pressure as Yen buying accelerates
WikiFXBritish Pound climbs as USD fades, Hormuz risk keeps Fed in play
WikiFXIndian Rupee: Stable range with shallow gains against US Dollar – DBS
WikiFXXMR Markets Review 2026: Allegations of Failed Withdrawals & Bonuses
WikiFXCouple Faced Over RM1.5 Million Loss After Stock Tip Scheme
WikiFXLiquid Network Suffers from a US$320 Million Bitcoin Hack
WikiFXMT4 Phase-Out Accelerates as More Forex Brokers Move to MT5
WikiFX