Regulators warn against Capital Pilots, CodexFX, Swiss AZ and others

European financial regulators have added numerous investments services on their blacklists during the last week.

The FCA from the United Kingdom and the FSMA from Belgium have warned to public against unregulated financial and investment services that we have put together in the following list.

Not only are these services breaking the law by soliciting residents of EU countries, but since they are not regulated, it also means that their clients are not protected in any way, deposits on clients’ accounts are not insured.

Unauthorized services recently added to regulators’ blacklists:

  • Capital Pilot
  • Marketcaptial
  • Stock Global
  • Trendinggraphs
  • CodexFX
  • Swiss AZ
  • Villetorte Asset Management
  • WFE Capital
  • Rakuten Global Ventures
  • Finamore Capital
  • Alliance Capital
  • InvestTeck

For trading use regulated brokers only.


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CFDs are complex instruments and come with a high risk of losing money rapidly due to leverage. Between 76-81% of retail investor accounts lose money when trading CFDs. You should consider whether you understand how CFDs work and whether you can afford to take the high risk of losing your money.

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