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.
Original
Global Broker Regulation Inquiry App
About WikiFX
English
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
Jinkra International Finance Ltd: 35% Income Tax Payment + Punishment for Not Paying
WikiFX
|
Abstract：Generally, forex brokers do not have any relationship with your local tax bureau. They are just private entities that are running a business operation on their own. Therefore, if a forex broker were to ask for any tax payments from you on behalf of the tax bureau, do not make such payments by any means. Unfortunately, that is a sign that one of your feet is already caught in its trap. That is a scammer, not a legitimate forex broker.
Todays forex broker in question is Jinkra International Finance Ltd which is registered in the United Kingdom.
This broker has a low WikiFX score as we discovered that both of its licenses are not valid. We would not recommend this broker to anyone.
Kindly select a forex broker that has a WikiFX score of at least 7.0 and above, alongside valid regulatory status and license(s)
WikiFX received this Exposure piece from a client of Jinkra named Fedor.
Jinkra insisted Fedor pay an income tax of approximately 5.4K USD. However, Fedor explained that he had never made a single cent of profit from trading with Jinkra, thus there should not be any tax charged on losses.
Fedor backed his stance with a screenshot showcasing a nett loss of 1.7K USD on his Jinkra account.
As Fedor refused to pay the quote-on-quote income tax, Jinkra fined him an additional 3K USD and threatened to freeze his account under the pretense of him conducting a malicious tax evasion act.
Eventually, even though Fedor still had many unanswered questions, Jinkra proceeded to freeze his account and funds regardless.
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.
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.
Original
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.
Original
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.
Original
WikiFX Broker
Latest News
United States Dollar Index trades under pressure as Yen buying accelerates
WikiFXThai Baht: Recent THB gains face headwinds – OCBC
WikiFXBlackwell Global UK Loss Widens as Revenue Falls 37%
WikiFXAustralian Dollar posts fresh three-month high amid hawkish RBA prospects
WikiFXVietnam: Inflation and trade trends shape VND – Commerzbank
WikiFXAustralian Dollar rides thin-trading lift as Fed test looms
WikiFXXMR Markets Review 2026: Allegations of Failed Withdrawals & Bonuses
WikiFXSwiss Franc weakens as US Dollar strengthens on Fed rate hike bets
WikiFXDo You Know Your Cost of Swinging Gold? Gold CFD Costs Shift From Spreads To Overnight Fees
WikiFXIndian Rupee: Stable range with shallow gains against US Dollar – DBS
WikiFX