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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اردو
Abstract:Italian victims complain to SITI about FVP Trade fraud. SITI is preparing a collective redress (Class Action) against this broker and is calling on investors to provide more evidence so that FVP Trade can be brought to justice.

In the previous article, WikiFX mentions that FVP Trade has been confirmed to have absconded with victims' money. Check the article via this link in case you miss the information. https://www.wikifx.com/en/newsdetail/202210199414317840.html


SITI (Italian investment and savings protection association) recently received a lawsuit from Italian investors because many investors who invested in FVP Trade are unable to recover their funds.

The case of FVP Trade fraud is becoming a hot topic in the forex market of Europe, especially in Italy. Many Italian investors complain that they suffer massive financial losses when investing in FVP Trade. SITI is collecting evidence from victims in order to better and faster bring legal sanctions against FVP Trade.

SITI, the Investment and Saving Association, is preparing a collective redress ( Class Action ) against the FVP Trade platform. If investors wish to be informed, without any commitment, of the launch of this initiative, then fill out the form below.

SITI asked victims to contact them with courteous promptness by email exclusively to 'laura. abate@gmail. SITI is also looking for people willing to give an interview for Striscia la Notizia, about the FVP Trade affair. See below.

The victims set up a group chat with over 800 members. And below are the victims‘ responses to SITI’s claim.


More Thought
FVP Trade has absconded, but victims' action of rights protection is not over. We call on all investors in Italy who have been defrauded by FVP Trade to contact SITI for feedback. In addition, we welcome investors from all over the world to give WikiFX feedback about FVP Trade. WikiFX will work with the victims to bring the FVP Trade fraud to light.
Protecting the legitimate rights and interests of forex traders are always the primary concern of WikiFX. All traders should be vigilant when investing in a broker.
WikiFX is actively reaching out to the victims hoping to find more evidence. 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!

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.