Financial warnings from Poland (KNF) and United Kingdom (FCA | April 2024 #1

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

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

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Warnings KNF

Leveragesix

Website: leveragesix.com

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Warnings FCA

Roobic.io

Website: Roobic.io
Company: Globus Solutions

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Warnings

M2recoveries.com / M2recovered.com

Website: M2recoveries.com / M2recovered.com

Bnp Groups

Website: bnpgroups.co.uk

Mile Stone Finance

Website: milestonefinance.co.uk

Nexfordasset

Website: nexfordasset.com

Bull Trading Investment

Website: bulltradinginvestment.com

Speedwood Finance

Website: speedwoodltd.co.uk

Capital-partnersgroup.com

Website: Capital-partnersgroup.com

Coretradesindex

Website: coretradesindex.com

Ascentinvestments.Ltd

Website: ascentinvestmentsltd.com

Infiniteassets-Invest.com

Website: Infiniteassets-Invest.com

Belford Invest

Website: belfordsinvest.com

Citadelinvest

Website: citadelinvest.live

Savoy Legal Group

Website: savoylg.com

Bitradecrypto

Website: bitradecrypto.com

Expert Solutions

Website: expert-solutions.net

Smart Wallet

Website: smartwallrtplus.com

Investqhub

Website: investqhub.com

Balts Capital

Website: baltscapital.com

Cryptocapital-Elite

Website: cryptocapital-elite.com

Centricglobal.Ltd

Website: centricglobal.ltd

Assetcoin Traders 

Website: assetcoin-traders.co

Coin-Bridge

Website: coin-bridge.com

Bit-Mine Investment / Bit-Miner / Bit-Minner

Website: bit-mineinvestment.com

Finance-Farm

Website: financefarm.ltd

Alfund Mining

Website: alfund-mining.com

Fx-Profitzone

Website: profits-zone.com

G999

Website: g999main.net

Lydian World

Website: lydian.world

Source:

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