{"id":18287,"date":"2020-07-10T14:54:09","date_gmt":"2020-07-10T14:54:09","guid":{"rendered":"https:\/\/forexrev.pl\/?p=18287"},"modified":"2021-10-13T07:38:31","modified_gmt":"2021-10-13T07:38:31","slug":"ostrzezenia-10-07-interactive-trade-swiss-market-efsca","status":"publish","type":"post","link":"https:\/\/forexrev.com\/pl\/ostrzezenia-10-07-interactive-trade-swiss-market-efsca\/","title":{"rendered":"Ostrze\u017cenia (10.07): Interactive Trade, Swiss Market, EFSCA&#8230;"},"content":{"rendered":"<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_76 counter-hierarchy ez-toc-counter ez-toc-custom ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Spis tre\u015bci:<\/p>\n<span class=\"ez-toc-title-toggle\"><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-10-07-interactive-trade-swiss-market-efsca\/#FCA-ostrzega-przed-Interactive-Trade\" >FCA ostrzega przed Interactive Trade<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-10-07-interactive-trade-swiss-market-efsca\/#FINMA-ostrzega-przed-Swiss-Market\" >FINMA ostrzega przed Swiss Market<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-10-07-interactive-trade-swiss-market-efsca\/#CSSF-ostrzega-przed-falszywym-regulatorem-EFSCA\" >CSSF ostrzega przed fa\u0142szywym regulatorem EFSCA<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-10-07-interactive-trade-swiss-market-efsca\/#CONSOB-zaciemnia-5-stron\" >CONSOB zaciemnia 5 stron<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-10-07-interactive-trade-swiss-market-efsca\/#Aktualizacja-listy-ostrzezenie-BCSC\" >Aktualizacja listy ostrze\u017cenie BCSC<\/a><\/li><\/ul><\/nav><\/div>\n\r\n<p><strong>Na listach ostrze\u017ce\u0144 pojawili si\u0119:<\/strong><\/p>\r\n\r\n\r\n\r\n<ul class=\"wp-block-list\">\r\n<li><strong>Interactive Trade<\/strong> &#8211; interactivetrade.com<\/li>\r\n<li><strong>Swiss Market<\/strong> &#8211; swissmarket.net<\/li>\r\n<li><strong>EFSCA &#8211; European Financial Services Conduct Authority<\/strong> &#8211; efsca.online<\/li>\r\n<li><strong>Uptos Ltd<\/strong>&#8211; uptos.net<\/li>\r\n<li><strong>Swissinv24 Ltd<\/strong>\u00a0&#8211; swissinv24h.com<\/li>\r\n<li><strong>One Thousand One Ltd<\/strong>&#8211; daxcapitals.com<\/li>\r\n<li><strong>&#8222;AJ Asset&#8221;<\/strong>\u00a0&#8211; aj-asset.net<\/li>\r\n<li><strong>Tradixa Ltd<\/strong>&#8211; tradixa.co<\/li>\r\n<li><strong>BinaryOpt<\/strong> &#8211; binaryopt.co<\/li>\r\n<li><strong>Btccoinex<\/strong> &#8211; btccoinex.com<\/li>\r\n<li><strong>Probtcminer<\/strong> &#8211; probtcminer.com<\/li>\r\n<li><strong>Forte-Miners<\/strong> &#8211; forte-miners.com<\/li>\r\n<li><strong>Global Logistics BTC<\/strong> &#8211; globallogisticsbtc.com<\/li>\r\n<li><strong>CryptoWorld<\/strong> &#8211; crypto-world.uk<\/li>\r\n<\/ul>\r\n\r\n\r\n<hr class=\"wp-block-separator is-style-wide\" \/>\r\n\r\n\r\n<figure class=\"wp-block-image\"><img decoding=\"async\" width=\"700\" height=\"260\" class=\"wp-image-8725\" src=\"https:\/\/forexrev.pl\/wp-content\/uploads\/2019\/01\/fca-ostrzezenie.png\" alt=\"FCA ostrze\u017cenie\" srcset=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/01\/fca-ostrzezenie.png 700w, https:\/\/forexrev.com\/wp-content\/uploads\/2019\/01\/fca-ostrzezenie-300x111.png 300w\" sizes=\"(max-width: 700px) 100vw, 700px\" \/><\/figure>\r\n\r\n\r\n\r\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"FCA-ostrzega-przed-Interactive-Trade\"><\/span>FCA ostrzega przed Interactive Trade<span class=\"ez-toc-section-end\"><\/span><\/h2>\r\n\r\n\r\n\r\n<p><strong>Interactive Trade, przed kt\u00f3rym ostrzega FCA, ma polsk\u0105 wersj\u0119 j\u0119zykow\u0105 oraz support. Jest to prawdopodobnie jeden z forexowych scam\u00f3w wy\u0142udzaj\u0105cych \u015brodki od inwestor\u00f3w. Obs\u0142uga klienta nie chce poda\u0107 lokalizacji biur sp\u00f3\u0142ki. Jedynym publicznym adresem tego &#8222;brokera&#8221; jest skrzynka pocztowa w raju podatkowym, pod kt\u00f3r\u0105 zarejestrowane s\u0105 setki innych, nieuczciwych firm. <\/strong><\/p>\r\n\r\n\r\n\r\n<h3 class=\"wp-block-heading\">Interactive Trade<\/h3>\r\n\r\n\r\n\r\n<p><strong>STRONA:\u00a0<\/strong>interactivetrade.com<br \/><strong>EMAIL:<\/strong>\u00a0insertrichardgreen@interactivetrade.com; josephgeller@interactivetrade.com; support@interactivetrade.com<strong><br \/>TELEFON:<\/strong>\u00a0+41565083272<br \/><strong>ADRES:<\/strong>\u00a0Suite 305, Griffith Corporate Centre, Beachmont, P.O. Box 1510, Kingstown, Saint Vincent and the Grenadines<\/p>\r\n\r\n\r\n\r\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/interactive-trade\" target=\"_blank\" rel=\"noreferrer noopener nofollow\" aria-label=\"Ostrze\u017cenie od FCA (otwiera si\u0119 na nowej zak\u0142adce)\">Ostrze\u017cenie od FCA<\/a><\/p>\r\n\r\n\r\n<hr class=\"wp-block-separator is-style-wide\" \/>\r\n\r\n\r\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"700\" height=\"260\" class=\"wp-image-9645\" src=\"https:\/\/forexrev.pl\/wp-content\/uploads\/2019\/02\/finma.png\" alt=\"finma\" srcset=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/02\/finma.png 700w, https:\/\/forexrev.com\/wp-content\/uploads\/2019\/02\/finma-300x111.png 300w\" sizes=\"(max-width: 700px) 100vw, 700px\" \/><\/figure>\r\n\r\n\r\n\r\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"FINMA-ostrzega-przed-Swiss-Market\"><\/span>FINMA ostrzega przed Swiss Market<span class=\"ez-toc-section-end\"><\/span><\/h2>\r\n\r\n\r\n\r\n<p><strong>Strona swissmarket.net jest dost\u0119pna w polskiej oraz angielskiej wersji j\u0119zykowej. Wiele wskazuje na to, \u017ce mamy do czynienia z kolejnym nieuczciwym brokerem Forex, kieruj\u0105cym ofert\u0119 do mieszka\u0144c\u00f3w naszego kraju. FINMA zwr\u00f3ci\u0142a uwag\u0119 na fakt, \u017ce pomimo podawanych na stronie sp\u00f3\u0142ki informacji, Swiss Market nie ma licencji na \u015bwiadczenie us\u0142ug i nie jest zarejestrowany w Szwajcarii. <\/strong><\/p>\r\n\r\n\r\n\r\n<h3 class=\"wp-block-heading\">Swiss Market<\/h3>\r\n\r\n\r\n\r\n<p><strong>STRONA:\u00a0<\/strong>swissmarket.net<br \/><strong>EMAIL:<\/strong>\u00a0support@swissmarketindex.com<strong><br \/>TELEFON:<\/strong>\u00a0+41846505834<br \/><strong>ADRES:<\/strong>\u00a0Switzerland, Zurich<\/p>\r\n\r\n\r\n\r\n<p><a href=\"https:\/\/www.finma.ch\/en\/finma-public\/warning-list\/swiss-market\/\" target=\"_blank\" rel=\"noreferrer noopener nofollow\" aria-label=\"Ostrze\u017cenie od FINMA (otwiera si\u0119 na nowej zak\u0142adce)\">Ostrze\u017cenie od FINMA<\/a><\/p>\r\n\r\n\r\n<hr class=\"wp-block-separator is-style-wide\" \/>\r\n\r\n\r\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"700\" height=\"260\" class=\"wp-image-14495\" src=\"https:\/\/forexrev.pl\/wp-content\/uploads\/2019\/09\/cssf-luksembur-ostrze\u017cenie.png\" alt=\"-\" srcset=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/09\/cssf-luksembur-ostrze\u017cenie.png 700w, https:\/\/forexrev.com\/wp-content\/uploads\/2019\/09\/cssf-luksembur-ostrze\u017cenie-300x111.png 300w\" sizes=\"(max-width: 700px) 100vw, 700px\" \/><\/figure>\r\n\r\n\r\n\r\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"CSSF-ostrzega-przed-falszywym-regulatorem-EFSCA\"><\/span>CSSF ostrzega przed fa\u0142szywym regulatorem EFSCA<span class=\"ez-toc-section-end\"><\/span><\/h2>\r\n\r\n\r\n\r\n<p><strong>Luksemburski nadz\u00f3r finansowy zwr\u00f3ci\u0142 uwag\u0119 na stron\u0119 internetow\u0105 fikcyjnego regulatora, kt\u00f3ry ma nadzorowa\u0107 europejski rynek finans\u00f3w. Podmiot o kt\u00f3rym mowa pos\u0142uguje si\u0119 nazw\u0105 &#8222;European Financial Services Conduct Authority&#8221; i dzia\u0142a za po\u015brednictwem strony efsca.online. Jednym z celi jego powstania mo\u017ce by\u0107 pomoc w uwiarygodnianiu scam\u00f3w. <\/strong><\/p>\r\n\r\n\r\n\r\n<h3 class=\"wp-block-heading\">EFSCA &#8211; European Financial Services Conduct Authority<\/h3>\r\n\r\n\r\n\r\n<p><strong>STRONA: <\/strong>efsca.online<br \/><strong>EMAIL:<\/strong> info@efsca.online<\/p>\r\n\r\n\r\n\r\n<p><a href=\"https:\/\/www.cssf.lu\/en\/2020\/07\/warning-concerning-the-website-https-efsca-online\/\" target=\"_blank\" rel=\"noreferrer noopener nofollow\" aria-label=\"Ostrze\u017cenie od CSSF (otwiera si\u0119 na nowej zak\u0142adce)\">Ostrze\u017cenie od CSSF<\/a><\/p>\r\n\r\n\r\n<hr class=\"wp-block-separator is-style-wide\" \/>\r\n\r\n\r\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"700\" height=\"260\" class=\"wp-image-15227\" src=\"https:\/\/forexrev.pl\/wp-content\/uploads\/2019\/11\/consobwarn2.png\" alt=\"consob (w\u0142oski nadzorca rynku us\u0142ug finansowych)) ostrze\u017cenie przeciwko nieautoryzowanym podmiotom\" srcset=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/11\/consobwarn2.png 700w, https:\/\/forexrev.com\/wp-content\/uploads\/2019\/11\/consobwarn2-300x111.png 300w, https:\/\/forexrev.com\/wp-content\/uploads\/2019\/11\/consobwarn2-336x125.png 336w\" sizes=\"(max-width: 700px) 100vw, 700px\" \/><\/figure>\r\n\r\n\r\n\r\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"CONSOB-zaciemnia-5-stron\"><\/span>CONSOB zaciemnia 5 stron<span class=\"ez-toc-section-end\"><\/span><\/h2>\r\n\r\n\r\n\r\n<p><strong>W\u0142oski regulator zablokowa\u0142 strony internetowe nale\u017c\u0105ce do podmiot\u00f3w podejrzewanych o bycie oszustwami inwestycyjnymi.<\/strong><\/p>\r\n\r\n\r\n\r\n<h3 class=\"wp-block-heading\">5 broker\u00f3w i ich witryny, niedost\u0119pne we W\u0142oszech:<\/h3>\r\n\r\n\r\n\r\n<ul class=\"wp-block-list\">\r\n<li><strong>Uptos Ltd<em>\u00a0<\/em><\/strong>&#8211; uptos.net<\/li>\r\n<li><strong>Swissinv24 Ltd<\/strong>\u00a0&#8211; swissinv24h.com<\/li>\r\n<li><strong>One Thousand One Ltd<em>\u00a0<\/em><\/strong>&#8211; daxcapitals.com<\/li>\r\n<li><strong>&#8222;AJ Asset&#8221;<\/strong>\u00a0&#8211; aj-asset.net<\/li>\r\n<li><strong>Tradixa Ltd<em>\u00a0<\/em><\/strong>&#8211; tradixa.co<\/li>\r\n<\/ul>\r\n\r\n\r\n\r\n<p><a href=\"http:\/\/www.consob.it\/web\/consob-and-its-activities\/press-releases\" target=\"_blank\" rel=\"noreferrer noopener nofollow\" aria-label=\"Komunikaty prasowe CONSOB&#039;u (otwiera si\u0119 na nowej zak\u0142adce)\">Komunikaty prasowe CONSOB&#8217;u<\/a><\/p>\r\n\r\n\r\n<hr class=\"wp-block-separator is-style-wide\" \/>\r\n\r\n\r\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"700\" height=\"260\" class=\"wp-image-9037\" src=\"https:\/\/forexrev.pl\/wp-content\/uploads\/2019\/02\/bcsc-ostrzega.png\" alt=\"BCSC ostrze\u017cenie\" srcset=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/02\/bcsc-ostrzega.png 700w, https:\/\/forexrev.com\/wp-content\/uploads\/2019\/02\/bcsc-ostrzega-300x111.png 300w\" sizes=\"(max-width: 700px) 100vw, 700px\" \/><\/figure>\r\n\r\n\r\n\r\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Aktualizacja-listy-ostrzezenie-BCSC\"><\/span>Aktualizacja listy ostrze\u017cenie BCSC<span class=\"ez-toc-section-end\"><\/span><\/h2>\r\n\r\n\r\n\r\n<p><strong>Kanadyjski regulator prowincji Kolumbia Brytyjska wyda\u0142 ostrze\u017cenia przed 6 sp\u00f3\u0142kami podaj\u0105cymi si\u0119 za dzia\u0142aj\u0105ce na rynkach Forex\/<a class=\"ilgen\" href=\"\/czym-jest-cfd-contract-for-difference\/\">CFD<\/a>, opcji i kryptowalut. BCSC zwraca uwag\u0119, \u017ce \u017cadna z nich nie ma licencji na \u015bwiadczenie us\u0142ug mieszka\u0144com jego jurysdykcji. <\/strong><\/p>\r\n\r\n\r\n\r\n<h3 class=\"wp-block-heading\">Nowe podmioty na czarnej li\u015bcie BCSC:<\/h3>\r\n\r\n\r\n\r\n<ul class=\"wp-block-list\">\r\n<li><strong>BinaryOpt<\/strong> &#8211; binaryopt.co<\/li>\r\n<li><strong>Btccoinex<\/strong> &#8211; btccoinex.com<\/li>\r\n<li><strong>Probtcminer<\/strong> &#8211; probtcminer.com<\/li>\r\n<li><strong>Forte-Miners<\/strong> &#8211; forte-miners.com<\/li>\r\n<li><strong>Global Logistics BTC<\/strong> &#8211; globallogisticsbtc.com<\/li>\r\n<li><strong>CryptoWorld<\/strong> &#8211; crypto-world.uk<\/li>\r\n<\/ul>\r\n\r\n\r\n\r\n<p><a href=\"https:\/\/www.bcsc.bc.ca\/enforcement\/early-intervention\/investment-caution-list\" target=\"_blank\" rel=\"noreferrer noopener nofollow\" aria-label=\"Lista ostrze\u017ce\u0144 BCSC (otwiera si\u0119 na nowej zak\u0142adce)\">Lista ostrze\u017ce\u0144 BCSC<\/a><\/p>\r\n","protected":false},"excerpt":{"rendered":"<p>Na listach ostrze&#380;e&#324; pojawili si&#281;: Interactive Trade &ndash; interactivetrade.com Swiss Market &ndash; swissmarket.net EFSCA &ndash; European Financial Services Conduct Authority &ndash; efsca.online Uptos Ltd&ndash; uptos.net Swissinv24 Ltd&nbsp;&ndash; swissinv24h.com One Thousand One Ltd&ndash; daxcapitals.com &bdquo;AJ Asset&rdquo;&nbsp;&ndash; aj-asset.net Tradixa Ltd&ndash; tradixa.co BinaryOpt &hellip; <a href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-10-07-interactive-trade-swiss-market-efsca\/\">Continue reading <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":26,"featured_media":17923,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[118],"tags":[128,124,197,89,129,10277],"class_list":{"0":"post-18287","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ostrzezenia","8":"tag-bcsc","9":"tag-consob","10":"tag-cssf","11":"tag-fca","12":"tag-finma","13":"tag-swiss-market"},"acf":[],"_links":{"self":[{"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/18287","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\/26"}],"replies":[{"embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/comments?post=18287"}],"version-history":[{"count":3,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/18287\/revisions"}],"predecessor-version":[{"id":20458,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/18287\/revisions\/20458"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/media\/17923"}],"wp:attachment":[{"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/media?parent=18287"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/categories?post=18287"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/tags?post=18287"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}