{"id":12792,"date":"2019-06-03T14:15:20","date_gmt":"2019-06-03T14:15:20","guid":{"rendered":"https:\/\/forexrev.pl\/?p=12792"},"modified":"2020-11-25T15:46:59","modified_gmt":"2020-11-25T15:46:59","slug":"4-spolki-na-czarnej-liscie-asic","status":"publish","type":"post","link":"https:\/\/forexrev.com\/pl\/4-spolki-na-czarnej-liscie-asic\/","title":{"rendered":"4 sp\u00f3\u0142ki na czarnej li\u015bcie ASIC"},"content":{"rendered":"\r\n<p class=\"wp-block-paragraph\"><strong>Australijski regulator rynku finansowego (ASIC) opublikowa\u0142 ostrze\u017cenie przed czterema firmami podejrzanymi o dzia\u0142alno\u015b\u0107 niezgodn\u0105 z przepisami. <\/strong><\/p>\r\n\r\n\r\n\r\n<h2 class=\"wp-block-heading\">UFX Global Limited<\/h2>\r\n\r\n\r\n\r\n<p class=\"wp-block-paragraph\"><strong>Pierwsz\u0105 z firm, kt\u00f3re znalaz\u0142y si\u0119 na celowniku ASIC jest <a class=\"ilgen\" href=\"\/forex\/ufx\/\">UFX<\/a><\/strong>. Sp\u00f3\u0142ka UFX dzia\u0142a na licencji cypryjskiego CySEC, jednak australijski regulator uwa\u017ca, \u017ce mo\u017cemy mie\u0107 do czynienia z klonem, poniewa\u017c strona internetowa wspomniana przez ASIC informuje, \u017ce sp\u00f3\u0142ka UFX dzia\u0142a na licencji Vanuatu, kt\u00f3re sta\u0142o si\u0119 oaz\u0105 dla podejrzanych broker\u00f3w.<\/p>\r\n\r\n\r\n\r\n<p class=\"wp-block-paragraph\"><strong>Adres:<\/strong> T19, 1st Floor, Tana Russet Plaza, Kumul Highway, Port Vila, Vanuatu<br \/><strong>Tel: <\/strong>+35 702 503 003 14;<br \/>+49 303 080 8240;<br \/>+420 22 888 22 70;<br \/>+44 208105 0778,<br \/>+44 207 681 1810<br \/><strong>Witryna:<\/strong> https:\/\/www.ufx.com<\/p>\r\n\r\n\r\n\r\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.moneysmart.gov.au\/scams\/companies-you-should-not-deal-with\/unlicensed-companies-list\/u\/ufx-global-limited\" target=\"_blank\" rel=\"noreferrer noopener\" aria-label=\"Oficjalne ostrze\u017cenie (otwiera si\u0119 na nowej zak\u0142adce)\">Oficjalne ostrze\u017cenie<\/a><\/p>\r\n\r\n\r\n\r\n<h2 class=\"wp-block-heading\">RI Markets (Fcorp Services Ltd)<\/h2>\r\n\r\n\r\n\r\n<p class=\"wp-block-paragraph\">Drugim podobnym rajem nieposiadaj\u0105cym niemal \u017cadnych regulacji rynku finansowego s\u0105 Wyspy Marshalla. Lokuj\u0105 si\u0119 tam brokerzy, kt\u00f3rzy chc\u0105 oferowa\u0107 klientom milionowe d\u017awignie lub niejasnymi regulaminami uniemo\u017cliwia\u0107 wyp\u0142at\u0119 \u015brodk\u00f3w. <strong>ASIC ostrzega przed jedn\u0105 z takich sp\u00f3\u0142ek dzia\u0142aj\u0105c\u0105 pod nazw\u0105 RIMarkets<\/strong>. W sieci mo\u017cna znale\u017a\u0107 opinie niezadowolonych klient\u00f3w m\u00f3wi\u0105cych o tym, \u017ce broker m.in. uniemo\u017cliwia wyp\u0142aty z ich rachunk\u00f3w.<\/p>\r\n\r\n\r\n\r\n<p class=\"wp-block-paragraph\"><strong>Adres<\/strong>: Trust Company complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of Marshall Island MH 96960<br \/><strong>Tel<\/strong>: +442039364555<br \/><strong>Email<\/strong>: support@RIMarkets.com<br \/><strong>Witryna<\/strong>: https:\/\/www.rimarkets.com<\/p>\r\n\r\n\r\n\r\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.moneysmart.gov.au\/scams\/companies-you-should-not-deal-with\/unlicensed-companies-list\/r\/ri-markets\" target=\"_blank\" rel=\"noreferrer noopener\" aria-label=\"Oficjalne ostrze\u017cenie (otwiera si\u0119 na nowej zak\u0142adce)\">Oficjalne ostrze\u017cenie<\/a><\/p>\r\n\r\n\r\n\r\n<p class=\"wp-block-paragraph\"><strong>Dwa kolejne podmioty dopisane do czarnej listy ASIC to sp\u00f3\u0142ki inwestycyjne Golden Day Profit oraz Liberty Global Partners.<\/strong> Obie oferuj\u0105 fikcyjne inwestycje, a rzut oka na ich strony internetowe ka\u017ce przypuszcza\u0107, \u017ce wp\u0142acone pieni\u0105dze nigdy nie wr\u00f3c\u0105 do inwestora.<\/p>\r\n\r\n\r\n\r\n<h2 class=\"wp-block-heading\">Golden Day Profit Kamyip Co. Limited<\/h2>\r\n\r\n\r\n\r\n<p class=\"wp-block-paragraph\"><strong>Adres<\/strong>: 15F Hong Kong &amp; Macau Building 156-157, Connaught Road, Central Sheung Wan, Hong Kong<br \/><strong>Tel<\/strong>: 00852-2853 7617<br \/><strong>Fax<\/strong>: 00852-3113 1700<br \/><strong>Email<\/strong>: web@goldenday.hk<br \/><strong>Witryna<\/strong>: http:\/\/goldenday.hk\/cont.php<\/p>\r\n\r\n\r\n\r\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.moneysmart.gov.au\/scams\/companies-you-should-not-deal-with\/unlicensed-companies-list\/g\/golden-day-profit-kamyip-co-limited\" target=\"_blank\" rel=\"noreferrer noopener\" aria-label=\"Oficjalne ostrze\u017cenie (otwiera si\u0119 na nowej zak\u0142adce)\">Oficjalne ostrze\u017cenie<\/a><\/p>\r\n\r\n\r\n\r\n<h2 class=\"wp-block-heading\">Liberty Global Partners<\/h2>\r\n\r\n\r\n\r\n<p class=\"wp-block-paragraph\"><strong>Witryna<\/strong>: www.liberty-global.com<\/p>\r\n\r\n\r\n\r\n<p class=\"wp-block-paragraph\"><strong>Dane bankowe<\/strong>:<br \/>Nazwa konta:\u00a0Liberty Global Partners<br \/>Nr konta:\u00a00000245875177<br \/>Nazwa banku: Bank of New York<\/p>\r\n\r\n\r\n\r\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/www.moneysmart.gov.au\/scams\/companies-you-should-not-deal-with\/unlicensed-companies-list\/l\/liberty-global-partners\" target=\"_blank\" rel=\"noreferrer noopener\" aria-label=\"Oficjalne ostrze\u017cenie (otwiera si\u0119 na nowej zak\u0142adce)\">Oficjalne ostrze\u017cenie<\/a><\/p>\r\n","protected":false},"excerpt":{"rendered":"<p>Australijski regulator rynku finansowego (ASIC) opublikowa&#322; ostrze&#380;enie przed czterema firmami podejrzanymi o dzia&#322;alno&#347;&#263; niezgodn&#261; z przepisami. UFX Global Limited Pierwsz&#261; z firm, kt&oacute;re znalaz&#322;y si&#281; na celowniku ASIC jest UFX. Sp&oacute;&#322;ka UFX dzia&#322;a na licencji cypryjskiego CySEC, jednak australijski regulator &hellip; <a href=\"https:\/\/forexrev.com\/pl\/4-spolki-na-czarnej-liscie-asic\/\">Continue reading <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":18,"featured_media":6656,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[118],"tags":[],"class_list":["post-12792","post","type-post","status-publish","format-standard","has-post-thumbnail","category-ostrzezenia"],"acf":[],"_links":{"self":[{"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/12792","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/users\/18"}],"replies":[{"embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/comments?post=12792"}],"version-history":[{"count":5,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/12792\/revisions"}],"predecessor-version":[{"id":21826,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/12792\/revisions\/21826"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/media\/6656"}],"wp:attachment":[{"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/media?parent=12792"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/categories?post=12792"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/tags?post=12792"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}