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:Nash Markets’ app is said to be a scam. The broker locked users’ accounts after they got verified and did not return their deposit money. Many real users have shared these complaints and reviews. In this 2025 Nash Markets review, you will read about the main complaints and real experiences from users.

Nash Markets‘ app is said to be a scam. The broker locked users’ accounts after they got verified and did not return their deposit money. Many real users have shared these complaints and reviews. In this 2025 Nash Markets review, you will read about the main complaints and real experiences from users.
We have collected many genuine user complaints and reviews about this broker. Here are five common complaints from real traders. Check them out and be cautious.
When we reviewed several Nash Markets user experiences, one alarming case described how a traders account was blocked immediately after verifying his identity and depositing funds. Despite repeated attempts to contact customer support for clarification, he received no help or explanation.

Another trader shared that after submitting identification documents and making his first deposit, Nash Markets verified his account and provided an IBAN number. However, following an additional deposit request, the broker suddenly locked the account and stopped responding to emails or phone calls. His money was never returned.

Many traders who dealt with Nash Markets have reported extremely poor customer service. Users claim that their issues were ignored even after submitting evidence such as screenshots and verification documents. Some reported that support agents were dismissive or unhelpful.

Numerous Nash Markets clients have complained about the brokers refusal to honor promotional offers and deposit bonuses promised on its website. One investor said he never received his welcome bonus, while another stated his entire deposit vanished without reason.

Several users have accused Nash Markets mobile trading application of being unreliable and deceptive. Complaints mention login failures, missing balances, unauthorized trades, and app crashes during key trading periods. Some users even alleged that after an update, their account information disappeared entirely.



According to the broker Nash Markets is operated by Nash Markets LLC., Company Registration Number 223 LLC 2019, with registered address/agent at Suite 305, Griffith Corporate Centre, Beachmont, Kingstown, St Vincent and the Grenadines. Further to the above, Nash Markets LLCs main place of business is at 22A-1 Financial Park Costa del Este, Panama City, Panama. But the license of this broker is not from top regulators like the FCA, SEBI, or ASIC. These are top regulatory authorities. Only if a broker is regulated by these authorities can you trust them.

When we researched Nash Markets on WikiFX, we found that the brokers rating is quite low — only 1.61 out of 10. WikiFX has also issued a warning against the broker, stating that
Warning: Low score, please stay away!
It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
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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.