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
Unauthorized FX Brokers Have Been Identified And Flagged By The CNMV
WikiFX
|
Abstract：The CNMV, or Comisión Nacional del Mercado de Valores, is the regulatory body for the Spanish securities markets. It maintains a warning list, also known as a blacklist, of companies that are operating in Spain without proper authorization or are engaging in fraudulent activities.
The CNMV, or Comisión Nacional del Mercado de Valores, is the regulatory body for the Spanish securities markets. It maintains a warning list, also known as a blacklist, of companies that are operating in Spain without proper authorization or are engaging in fraudulent activities.
The purpose of the warning list is to protect investors from potential scams or fraudulent activities. The companies on the list are not authorized to operate in Spain, and investors are advised to exercise caution when dealing with them.
List Of The Following Unauthorized Firms
PROTON ASSETS
PREMIUMBASEFX
CON TRADING FX
DIGITAL VALUX
EQUITYTRADE
CRYPTO-BULLTRADE
GOLDBRICK-INVEST
FOREX BULL TRADE
ECOSPACEFXTRADE
BINARYCRYPTOMETRIC LTD
INTRAO
TRADING MARKETPROS
HANTEC FUNDS INVESTMENT
INVESTPRIME
NORDEN FINANCE LIMITED
SWISSFX BANK LIMITED
JKCFOREX GROUP LIMITED
AXICAPITALS
CRYPTONEYX
N 26 PTY LTD / BINANFX
PROFXTRUSTCRYPTO
ALIEXTRADE
DELUX TRADEX
COINMAINVEST
The CNMV warning list is publicly available on its website and is regularly updated. Investors should always check the list before investing in any company to ensure that they are dealing with a legitimate entity. It is also recommended to conduct due diligence and research before investing in any company to minimize the risk of fraud or other financial risks.
About WikiFX
WikiFX as a medium app of 30 major financial regulators like CNMV provides information and ratings on forex brokers and other financial service providers. The platform allows users to search and compare brokers, read reviews and ratings from other users, and access information on broker regulation and compliance. It also offers educational resources and market news to help users make informed trading decisions. WikiFX aims to provide a transparent and reliable platform for investors to navigate the forex market and avoid scams and fraudulent activities.
Install the WikiFX App on your smartphone to stay updated on the latest news.
Download the App: https://www.wikifx.com/en/download.html？source=fma3
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
Vietnam: Inflation and trade trends shape VND – Commerzbank
WikiFXBlackwell Global UK Loss Widens as Revenue Falls 37%
WikiFXSwiss Franc weakens as US Dollar strengthens on Fed rate hike bets
WikiFXAustralian Dollar rides thin-trading lift as Fed test looms
WikiFXThai Baht: Recent THB gains face headwinds – OCBC
WikiFXSilver Price Forecast: Head-and-Shoulders risk builds below $67
WikiFXDo You Know Your Cost of Swinging Gold? Gold CFD Costs Shift From Spreads To Overnight Fees
WikiFXEuro rebounds against British Pound on diverging ECB-BoE interest rate paths
WikiFXOANDA Is Shutting Down MT4 Trading by 25 September 2026
WikiFXXMR Markets Review 2026: Allegations of Failed Withdrawals & Bonuses
WikiFX