Abstract:DJ Group started in July 2000 as an unregulated broker company with registration in New Zealand.
Note: The main website of DJ Group is https://www.djgroup.co.nz but it is not accessible at this moment.
DJ Group started in July 2000 as an unregulated broker company with registration in New Zealand.

DJ Group seems to operate without any regulatory oversight. This lack of rules might put investors at higher risk, since no one watches over or makes sure they play fair.

Investors can't reach DJ Group's main website now, which makes them wonder if it's reliable or easy to use.
Investors don't know much about DJ Group, so it's hard to understand how the company works or if investors can trust them.
There are no clear regulations governing DJ Group, and this raises questions about the safety of investor funds and the general trustworthiness of the firm.
Using a non-regulated platform like DJ Group can lead to security issues. For that reason, investors are advised to select regulated brokers that ensure transparency in their operations as well as legal compliance with the law when it comes to investments. Look out for platforms monitored by recognized regulatory bodies because they are much safer trading bases.

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.