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:whats more, we just found Bohua technology ltd. doing scam with Indian user by investing in their forex platform and later unable to withdraw money. In this article we will expose all the details.
Bohua Technology is a china based online forex broker from last one year . They are using some girls and they talk with their clients on telegram . Recently one of the Indian Investor tell us his situation that he was using Bohua Technology. He did a deposit of 100usdt on bohua Technology website and he also checked he can easily withdrawn. After the successful attempt , he later deposited a sum of 900usdt and later he discovered he was not able to withdrawn that money . In this article , WikiFX expose all the details between the trader and the broker.
Bohua Technology is a china based online forex broker from last one year . They are using some girls and they talk with their clients on telegram . Recently one of the Indian Investor tell us his situation that he was using Bohua Technology. He did a deposit of 100usdt on bohua Technology website and he also checked he can easily withdrawn. After the successful attempt , he later deposited a sum of 900usdt and later he discovered he was not able to withdrawn that money . In this article , WikiFX expose all the details between the trader and the broker.
About WikiFX
WikiFX is an authoritative global inquiry platform providing basic information inquiry and regulatory license inquiry. WikiFX can evaluate the safety and reliability of more than 36,000 global forex brokers. WikiFX gives you a huge advantage while seeking the best forex brokers.
About Bohua Technology Ltd.?
Bohua technology Ltd. is an Online forex broker platform offering financial instruments to its clients across the globe.
Valid Licence or not ?
Bohua technology Ltd. does not hold a legitimate license. Please note that a broker that is not regulated by any regulatory institution is more likely to take clients money away fraudulently since no one can hold it accountable.

How Bohua Technology Ltd. Target the users ?
*They simply first add into the forex related groups and personally add other users start chatting! They attract the customers that they will get a handsome amount on their investment and let the users to come on their platforms and invest & trade in forex.
* They know the customer mindsets and also send email so that they would have a real image in front of their customers .They also add the customers on their whatsapp .

*Mr. Kanhaiya Kumar told WikiFX that he realized Bohua technology Ltd. is a scam and he regret that he didn't checked the brokers information on WikiFX before. He told us that he is not able to withdraw the money now and it's been a one month . And he was blocked by the person from telegram and whatsapp group also.


* He asked the customer service why he is not able to withdraw the money ? They said it would take two days and later it was a scam .
According to the evidences, we believe that Bohua technology ltd. is getting involved in scams. Protecting the legitimate rights and interests of forex traders are always the primary concern of WikiFX. The reason why WikiFX exposed this case to the public is to remind all traders of the potential risks. You can also check the detailed evidences through this WikiFX link.
https://forumh5.0067.cc/?topicCode=202207227312273476&languageCode=en&countryCode=356&OrginType=1&versionType=clear&versionType=clear
WikiFX is actively reaching out to the victim and other traders hoping to find more evidence to help him resolve the problem. Please stay tuned for more information. WikiFX keeps track of developments, providing instant updates on individual traders and helping investors avoid unscrupulous brokers. If you want to know whether a broker is safe or not, be sure to open WikiFXs official website (https://www.WikiFX.com) .
Playstore download link :-
https://play.google.com/store/apps/details?id=com.foreigncurrency.internationalfxeye
You can also join our telegram group for latest updates and exposure of scammers.
Telegram link : https://t.me/+9yTKUPov3tkzNWE1
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.