FX-DIGITAL/fx-digital.com Clone of FCA authorised firm Equiti Capital UK

What Is This Scam?

FX-DIGITAL and its associated website fx-digital.com operate as an unauthorised clone of a legitimate, FCA-regulated financial services firm. This scam targets retail investors and forex traders by impersonating a genuine, authorised company to gain credibility and trust. The fraudsters behind this operation use deceptive branding, false regulatory claims, and authentic-looking communications to convince victims to deposit money for forex trading or investment services. Once funds are received, victims typically lose access to their money with no legitimate trading occurring.

Who Are They Impersonating?

The scam impersonates Equiti Capital UK Limited, a legitimate and properly regulated financial services firm authorised by the Financial Conduct Authority (FCA). The genuine company operates with the following verified details:

• Firm Name: Equiti Capital UK Limited
• FCA Firm Reference Number: 528328
• Registered Address: 1st Floor, 11 Ironmonger Lane, London, EC2V 8EY, United Kingdom
• Telephone: +44 (0)207 0970 402
• Legitimate Email: [email protected]
• Official Website: www.equiticapital.co.uk
• Regulatory Authority: Financial Conduct Authority (FCA) at www.fca.org.uk

Equiti Capital UK Limited is a properly authorised firm with no connection whatsoever to FX-DIGITAL or fx-digital.com.

Evidence & Regulatory Action

The FCA has officially identified and warned the public about this scam operation. According to the official FCA warning dated January 23, 2025, FX-DIGITAL/fx-digital.com is flagged as an unauthorised firm that uses the details of a genuine FCA-regulated firm when offering products and services. The FCA has confirmed that this operation has no legitimate connection to Equiti Capital UK Limited.

Multiple fraud monitoring services have independently confirmed this alert. GlobeGain's broker analysis, updated February 4, 2026, identifies FX-DIGITAL as a clone operation lacking any regulatory licence. TradersUnion has also documented the fraudulent nature of this operation, noting that fraudsters are impersonating Equiti Capital UK.

For comprehensive regulatory details, consult the official FCA Warning on FX-DIGITAL and the FCA Register entry for unauthorised firms.

Red Flags

• Website uses nearly identical branding to the legitimate Equiti Capital UK firm
• Support email address ([email protected]) differs from the official Equiti compliance email
• The scam website is not listed on the official FCA Register of authorised firms
• Domain registered recently (September 14, 2025) from a United States-based registrar, suggesting new fraudulent operation
• Official FCA warning and unauthorised firm listing specifically names this operation
• Promises of high returns or guaranteed profits with minimal risk
• Pressure to deposit funds quickly without proper verification procedures

Domain Information

The scam domain was registered on September 14, 2025, making it approximately 0.5 years old at the time of this alert. The domain registrar is DropCatch.com 961 LLC, with the registrant country listed as the United States. The recent registration date is a significant red flag, as it suggests a newly created fraudulent operation designed to exploit the reputation of the legitimate Equiti Capital UK firm.

What To Do If You Have Been Contacted

• Do not respond to emails from [email protected] or visit fx-digital.com
• Do not provide personal information, banking details, or deposit any money
• If you have already provided information or funds, contact your bank immediately and report the fraud
• Report the scam to the FCA using their official reporting channels
• File a report with Action Fraud or your local law enforcement agency
• Contact the legitimate Equiti Capital UK at [email protected] to report the impersonation
• Check your credit file for unauthorised accounts opened in your name
• Save all communications from the fraudsters as evidence for law enforcement