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:CMC Markets strengthens global presence with new Warsaw office, Bermuda licence, and vigilance amid rising phishing scams in Australia.

CMC Markets has opened a new office in Warsaw, marking another step in its global expansion strategy. The London-listed brokerage said the Polish capital provides access to a skilled financial and technology workforce, positioning it well to support key global business functions.
The launch was led by Managing Partner David Fineberg and Executive Director Łukasz Wardyn, who oversees CMC Markets operations in Poland. The company emphasized that Warsaw offers “a strong talent market, deep specialist expertise, and seamless collaboration with global teams.” The office will play a central role in scaling its regional capabilities and supporting long-term growth across the CMC Group.
This development follows several strategic moves by the broker aimed at enhancing its international footprint and operational resilience across key markets.

Earlier this year, CMC Markets received regulatory approval from the Bermuda Monetary Authority, enabling it to operate under a new licence for investment and digital asset business. The Bermuda operation complements its established UK and Asia-Pacific presence while diversifying its service offerings in emerging financial sectors.
Under the new licence, CMC Markets partnered with verification specialist Sumsub and modular trading platform FYNXT to streamline client onboarding and compliance processes. The Bermuda hub is expected to support the companys expansion into digital assets and multi-asset trading solutions for global clients.
While expanding internationally, CMC Markets is also tackling cybersecurity threats closer to home. According to MailGuard Australia, a sophisticated phishing campaign has recently targeted the brokers Australian clients, focusing on high-net-worth investors.
The fraudulent emails impersonate CMC Markets and TD Direct Investing, using official branding and references to tax compliance to lure recipients into entering their account credentials on fake websites. Subject lines such as “Federal Tax Residency Verification Notice” and “Renewal of W-8BEN PMC Certification” have been reported.
CMC Markets has not publicly commented but is believed to be working alongside cybersecurity experts to protect clients and maintain trust in its digital trading platforms.
CMC Markets is a London-listed broker offering trading services across forex, indices, commodities, shares, and digital assets. With new offices and regulatory approvals, the company continues to expand its global footprint while addressing evolving cybersecurity threats.

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.

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