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.
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
Abstract:Oli Capital is a broker that has recently infuriated the general public after its founder laundered and ran away with all the investors’ funds.

Today, the WikiFX field survey team will reveal the office of Oli Capital that is located in Sydney (Australia). Keep reading for more.
WikiFXs field survey team from Australia paid a visit to Oli Capital at their business premise last week.
According to Oli Capitals website prior to its shutdown, its registered address is Suite 1103, Level 11, 66 Goulburn Street, Sydney New South Wales 2000, Australia.

66 Goulburn Street is also known as Civic Tower. It is a 24-storey office building situated at the southern edge of Midtown Precint of Sydney CBD.


We stepped into the building freely as there was no security checkpoint.

To our dismay, Oli Capital was not listed in the directory of 66 Goulburn Street.


Regardless, we still insisted on going up to level 11 to check out Suite 1103.
No access card was needed to enter the elevator.

Unfortunately, there was no sign or logo of Oli Capital on the doors.

In fact, there was another company named TMF Group that is currently occupying Suite 1103.
Therefore, we at WikiFX deduce that Oli Capitals registered address could most likely be fake.
This is not an uncommon scenario because there are many brokers that do not have a legitimate office at the address which they claim to be. Would you as an investor be able to entrust your hard-earned trading capital with a company like this regardless of how many licenses it holds or how lucrative its promotional deals are?
WikiFX is a global forex broker regulatory inquiry platform that carries verified information of over 40, 000 brokers in collaboration with 30 regulators with the mission to keep traders away from the potential of being scammed. One of the features that differentiates WikiFX from its competitors is the field survey wherein the WikiFX team goes an extra mile for on-site visits at brokers' premises.
Log on to WikiFX's Field Survey page (https://survey.wikifx.com/en/) where the tea will be spilt!
For mobile users, it is as self-explanatory as just 2 clicks.




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.