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:If prominent regulators around the world issue warnings against a broker, you must take those warnings seriously and avoid such brokers. OmegaPro is one of the brokers that many regulators have warned about. In this article, we’ll show you the red flags of OmegaPro to give you a scam alert.

If prominent regulators around the world issue warnings against a broker, you must take those warnings seriously and avoid such brokers. OmegaPro is one of the brokers that many regulators have warned about. In this article, well show you the red flags of OmegaPro to give you a scam alert.
1. Low Score

OmegaPro has received a very low rating of just 1.56 out of 10 on WikiFX. This poor score raises serious doubts about how reliable and trustworthy the broker is. A rating this low can be a warning sign for traders, so its very important to do proper research before investing. If you're looking for a safe and dependable broker, it's better to choose one with a higher score and strong regulation.
2. AMF warned against OmegaPro in 2020

According to The Autorité des Marchés Financiers (AMF) and the Autorité de Contrôle Prudentiel et de Résolution (ACPR), both of which had already blacklisted the website www.omegapro.world back in 2020, they have now added another website, Businessempire.fr, to their blacklist. This new site is also operated by the same company and offers Forex trading services without proper authorization. These actions highlight ongoing concerns about the companys unauthorized financial activities and the risks involved for investors using these platforms.
3. Warning from WikiFX

WikiFX has issued a clear warning about OmegaPro that should not be ignored. The platform says:
Warning: Low score, please stay away!
This broker has no valid regulation. Please be aware of the risk!
WikiFX is advising traders to be very careful and to think twice before opening an account or putting in money. These warnings are meant to protect investors from unsafe or untrustworthy brokers, so they should be taken seriously.
4. OmegaPro Co-Founder Arrested in $4B Crypto Scam
In July 2024, Turkish authorities arrested OmegaPro co-founder Andreas Szakacs in Istanbul. He was accused of leading a $4 billion cryptocurrency Ponzi scheme. The arrest came after an anonymous tip and statements from victims. During the raid, officials seized several crypto wallets and key documents linked to the case.
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5. CNMV Warning in 2022

In March 2022, Spain's National Securities Market Commission (CNMV) officially issued a public warning regarding OmegaPro. The CNMV stated that OmegaPro was not licensed or authorized to provide investment services within Spain. This means that the company was operating without the necessary regulatory approval, which raises serious concerns about the safety and legitimacy of its services for Spanish investors.
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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.

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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.