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:Bullet Global Investment (BGI) Ltd did not take long to make its next move. Towards the end of August and the start of September 2022, WikiFX highlighted warned our users that something fishy could be going on with BGI, and now it has come true.

Bullet Global Investment (BGI) is an American brokerage firm.

According to WikiFX's stringent evaluation system, BGI has a low score because it does not have a valid licence. The main issue stemmed from the unreliable trading signals provided by BGI that blew up several clients accounts.

Recently, WikiFX discovered that BGI was going to make a run. This is common among scam forex brokers as they undergo a thorough “rebranding” to find a new group of victims to scam.

BGI not only gave out trading signals recklessly but also made things difficult when a client wished to withdraw their funds.
This is a significant red flag that any trader should never ignore. If you find that your forex broker is attempting to hinder you from cashing out your funds, they are a scammer instead of a legitimate brokerage firm.


BGI disappearing from the MT5 platform is an uncanny resemblance to that of Wintersnow Ltd right before its scheme collapsed.

Read about this case here:
https://www.wikifx.com/en/newsdetail/202208223574782467.html

The last trading signal that was given by BGI in its private and exclusive signal group was 19th September 2022. Can we deduce that this is the official end of BGI (at least for now)?
Stay tuned with WikiFX as we work towards unveiling more dirt on BGI. In the meantime, check out these previously published articles in relation to BGI and its malpractice:

Read here: https://www.wikifx.com/en/newsdetail/202208316934568856.html

Read here: https://www.wikifx.com/en/newsdetail/202209054184908413.html

Read here: https://www.wikifx.com/en/newsdetail/202209012824437492.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.

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.