Financial warnings from Poland (KNF) and UK (FCA) | November 2023 #1

Update on financial warnings from regulators in Poland (KNF) and United Kingdom (FCA).

Check if there is a company on it that offers you investments!

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Warnings KNF

X-Fortunes

Website: x-fortunes.com 
Company: Mango Group LLC

Relchart

Website: relchart.com

Waluteo sp. z o.o.

Website: waluteo.pl

Forus Capital

Website: foruscapital.ltd

Medco Finance

Website: medcofinance.com
Company: Medco Finance Limited

MyProfitLive TRADING

Website: myprofitlive.com
Company: Myprofitlive Services LLC

BeAlgo

Website: bealgo.com

AlgoTechs

Website: algotechs.com 

Finberg Group

Website: finberggroup.ltd 
Company: Finberg Group Corp / Finberg Group PLC

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Warnings FCA

Morgan Inves

Website: morgan-invest.com

Mega Stack

Website: mega-stack.com / altrexcoinzap.com

Escofintex

Website: escofyntex.com

Worldmineinsured

Website: worldmineinsured.org

Bullstashes

Website: bullstashes.com

Fortune-Traders.Uk

Website: fortune-traders.uk

Reliancewealths

Website: reliancewealths.com

Rich Prime Finance / Richprime Finance

Website: richprimefinance.com

Btcmaxminers

Website: btcmaxminers.com

Vintage Global Investment

Website: vintageglobalinvestment.com

Xinlimited.com

Website: xinlimited.com

Encorefx Global

Website: encorefxglobal.com

Okfx

Website: okfx.online

Cuena Fx

Website: cuenafx.com

StiffelBank

Website: stiffelbank.com

Sure Financial Gateway

Website: surefinancialgateway.com

First Premium Finance

Website: firstpremiumfinance.com

Firstel Finance Bank

Website: secure.firstelfinan.com

California Business Trust Bank

Website: thecbtb.co

The Citizen National Online Bank

Website: tcnbholdings.com

Firstel Finance Bank

Website: secure.firstelfinan.com

Source:

• https://www.knf.gov.pl/dla_konsumenta/ostrzezenia_publiczne
• https://www.fca.org.uk/consumers/warning-list-unauthorised-firms