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
FCA Exposed 10 Brokers — Are You Trading with One of Them?
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Abstract：Recently, the Financial Conduct Authority (FCA) of the UK warned about 10 scam brokers. Are you sure your money is safe with your broker? Is your broker on this list? Check out the list below and protect yourself before it’s too late.
Recently, the Financial Conduct Authority (FCA) of the UK warned about 10 scam brokers. Are you sure your money is safe with your broker? Is your broker on this list? Check out the list below and protect yourself before its too late.
Name: Wexford Trust Bank
Email: support@wexfordtrustbank.net
Website: www.wexfordtrustbank.net
Name: AccuTrader AI
Website: www.accutrader-ai.net
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Name: Cryptoup
Address: 20 Finsbury Circus, London, UNITED KINGDOM, EC2M 7EB
Telephone: 02038074790
Email: support@cryptoup.com
Website: www.cryptoup.net
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Name: Maple Invest AI
Website: www.mapleinvestai.com
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Name: Optimustrade
Address: 9800 International Dr, Orlando, Florida, United States, 32819
76 Commercial St, Midlothian, Edinburgh, United Kingdom, EH6 6LX
846 Melrose Street, Spokane, Washington, United States, 99201 WA
12/1 Eagle St, Brisbane City, Australia, QLD 4000
Email: support@optimustrade.pro
Website: www.optimustrade.pro
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Name: MarketNest
Address: 55-61 High St, Eltham, United Kingdom, SE9 1TD
Email: support@marketnest.live
Website: www.marketnest.live
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Name: FerixiumTrade
Website: www.ferixiumtrade.net
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Name: TradeMintus8.1Ai
Website: https://trademintus81ai.net
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Name: EXCESSIVE TRADE
Address: M57 Glenmore Industrial Estate, Chichester, West Sussex, United Kingdom, PO19 7BJ
Email: support@exce-trd.live
Website: www.excessivetrade.live
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Name: PCP Claims UK / pcpclaimsuk.co.uk
Address: First Floor, Newspaper House, 40 Churchgate, Bolton, BL1 1HL
Telephone: +4401615608101
Email: motorfinance@kingsnorthsolicitors.co.uk
Website: https://pcpclaimsuk.co.uk/
Social Media Details: https://www.facebook.com/people/PCP-Claims-UK/61561161302646/?_rdr
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Name: Doge Traders
Email: support@doge-traders.top
Website: https://doge-traders.top
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How to Find FCA Warning List?
To check if a broker is safe, visit the official FCA website. Go to the News section, then click on Warnings to see the latest list of brokers flagged for suspicious or illegal activity.
Why FCA Warning Matter?
FCA warning is a serious alert that a broker or financial company is operating without permission in the UK. The Financial Conduct Authority (FCA) is one of the most trusted financial regulators in the world. Its job is to protect people from scams, fraud, and unfair financial practices.
If a broker gets an FCA warning, it usually means:
1. They are not licensed by the FCA.
2. They are not allowed to offer services in the UK.
3. Your money isnt protected under UK financial rules.
4. If they disappear or block your funds, you can't take legal action in the UK.
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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.
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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.
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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.
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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.
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