Financial warnings from Poland (KNF) and United Kingdom (FCA) | July 2024 #3

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

Intenfix

Website: intenfix.com

MD Distribution

Website:

Mart Diamonds Dystrybucja

Website:
Company: Mart Diamonds Dystrybucja sp. z o.o.

Mart Diamonds S.A.

Website:
Company: Mart Diamonds S.A..

IDI Alternatywna Spółka Inwestycyjna

Website:
Company: IDI Alternatywna Spółka Inwestycyjna sp. z o.o.

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Warnings FCA

Globalinvestment Profit

Website: globalinvestmentprofit.com

Estaciondecrypto

Website: estaciondecrypto.com

Blanc Invest

Website: blancinvest.net

Mineprimefx / Miningprimefx.com Ltd

Website: miningprimefx.com

Coinex Digital / Coinexdigitalsystem

Website: coinxdigital.cc

Magna Wealth Insured

Website: magnawealthinsured.info

Expert Minner / Expert Minners

Website: expertminner.info

Exchange-Stake

Website: exchange-stake.com

Custom Trade

Website: customtrade.info

Forex-Earning

Website: forex-earning.pro

Primehub Fx

Website: primehubfx.com

Equiedge Securities Llp

Website: equiedgesecurities.com

Pipsexperttrades

Website: pipsexpertrades.com

Best Trade Nation

Website: besttradenation.com

Tradesafe-x

Website: tradesafe-x.com

Spacefxtrades

Website: spacefxtrades.com

Skytoptradingfx

Website: skytoptradingfx.com

604trading

Website: 604trading.com

247cryptocurrencyexchange

Website: 247cryptocurrencyexchange.com

10xglobals9driv

Website: 10xglobals9driv.com

Elitepro Trade

Website: eliteprotrade.live

Crypto Vertex Pro

Website: cryptovertexpro.com

Stablestockex

Website: stablestockex.com

Boostwealth.uk

Website: boostwealth.uk

Cryptorockpro Limited

Website: cryptorockpro.com

Source:

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