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:MultiBank Group’s employee(s) and clients are mad at it, whilst MultiBank Group blames WikiFX. What is all this drama about?

WikiFX has deemed MultiBank Group an unreliable broker after conducting careful and thorough reviews from various dimensions in terms of the validity of its licenses and business operations while considering the overwhelming negative customer reviews.


These reasons contributed to MultiBank Groups low credibility. However, MultiBank Group does not like such a public airing of their dirty laundry.
In conjunction with WikiFXs warning posts and articles, MultiBank Group lashed back at us defensively.


Another dirty act of MultiBank Group is not paying its employee in China.

According to the employee in concern, he had been working in the Shenzhen office of MultiBank Group as a Forex analyst since 2019. In January 2022, he received a notice that the office would be shut down as MultiBank Group planned to exit the China market. The employee agreed to the promised compensation package and left the company in February. Unfortunately, he did not receive a single penny from the company. This dragged on for 10 months until he decided to expose the truth through Sohu Business. For the full article (in Mandarin), read here: https://business.sohu.com/a/593641554_100122350.
This employee also revealed that MultiBank Group had not responsibly settled its clients funds which could be further explained by the complaints uploaded on Twitter.




Not only does MultiBank Group received complaints from its employee, but also trading clients, it is justifiable that this is a forex broker that should be flagged.

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.