{"id":20048,"date":"2020-09-21T13:49:48","date_gmt":"2020-09-21T13:49:48","guid":{"rendered":"https:\/\/forexrev.pl\/?p=20048"},"modified":"2020-09-21T13:49:48","modified_gmt":"2020-09-21T13:49:48","slug":"ostrzezenia-21-09-fdi-funds-finex-trade","status":"publish","type":"post","link":"https:\/\/forexrev.com\/pl\/ostrzezenia-21-09-fdi-funds-finex-trade\/","title":{"rendered":"Ostrze\u017cenia (21.09): FDI Funds, Finex Trade&#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-21-09-fdi-funds-finex-trade\/#CNMV-ostrzega-przed-6-podmiotami\" >CNMV ostrzega przed 6 podmiotami<\/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-21-09-fdi-funds-finex-trade\/#CONSOB-blokuje-strony-5-podmiotow\" >CONSOB blokuje strony 5 podmiot\u00f3w<\/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-21-09-fdi-funds-finex-trade\/#FCA-ostrzega-przed-Finex-Trade\" >FCA ostrzega przed Finex Trade<\/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-21-09-fdi-funds-finex-trade\/#FINMA-ostrzega-przed-FDI-Funds\" >FINMA ostrzega przed FDI Funds<\/a><\/li><\/ul><\/nav><\/div>\n<p><strong>Na listach ostrze\u017ce\u0144 pojawili si\u0119:<\/strong><\/p>\n<ul>\n<li><strong>Hanabishi Partners LTD<\/strong> &#8211; investactive.io\/es<\/li>\n<li><strong>Buen Solutions LTD<\/strong> &#8211; bluesave.io<\/li>\n<li><strong>Dannybrook Consulting LTD<\/strong> &#8211; bid-broker-stocks.io\/es<\/li>\n<li><strong>TRADE COM LTD<\/strong> &#8211; globalspotfx.com<\/li>\n<li><strong>Aston Trust (BMB SERVICES LTD)<\/strong> &#8211; astontrust.com<\/li>\n<li><strong>Walter International<\/strong> &#8211; walterinternational.com<\/li>\n<li><strong>Bellerophon Ltd\u00a0<\/strong><strong>and\u00a0Bliz Biz Pty Ltd<\/strong><strong> &#8211; <\/strong>blizfx.com; client.blizfx.com<\/li>\n<li><strong>KBS Capital Markets LTD<\/strong> &#8211; imctrades.com<\/li>\n<li><strong>Amber &#8211; <\/strong>amberfondsmaeglerselskab.com<\/li>\n<li><strong>Kaf Trade Ltd &amp;<\/strong><strong>\u00a0K-Trade Ltd &#8211; <\/strong>kaftrade.com; client.kaftrade.com<\/li>\n<li><strong>Plan Bit Global Limited &amp;<\/strong><strong>\u00a0Plan Bit Tech Ltd &#8211; <\/strong>redfinstocks.com; trader.secure.redfinstocks.com<\/li>\n<li><strong>Finex Trade (klon FinEx Capital Management LLP)<\/strong> &#8211; finex-trade.com<\/li>\n<li><strong>FDI Funds<\/strong> &#8211; fdifunds.com<\/li>\n<\/ul>\n<hr \/>\n<p><a class=\"fancyboxforwp\" href=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/10\/cnmv-ostrzezenie.jpg\" data-fancybox=\"gallery\"><img decoding=\"async\" class=\"aligncenter wp-image-14990 size-full\" src=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/10\/cnmv-ostrzezenie.jpg\" alt=\"-\" width=\"700\" height=\"260\" srcset=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/10\/cnmv-ostrzezenie.jpg 700w, https:\/\/forexrev.com\/wp-content\/uploads\/2019\/10\/cnmv-ostrzezenie-300x111.jpg 300w\" sizes=\"(max-width: 700px) 100vw, 700px\" \/><\/a><\/p>\n<h2><span class=\"ez-toc-section\" id=\"CNMV-ostrzega-przed-6-podmiotami\"><\/span><span id=\"FCA-ostrzega-przed-4-brokerami-offshore\" class=\"ez-toc-section\"><\/span>CNMV ostrzega przed 6 podmiotami<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><b>Hiszpa\u0144ski regulator rynku us\u0142ug finansowych &#8211; CNMV, wyda\u0142 ostrze\u017cenie przed 6 podmiotami, kt\u00f3re dzia\u0142aj\u0105 bez wymaganych licencji.\u00a0<\/b><\/p>\n<h3>Aktualizacja czarnej listy hiszpa\u0144skiego CNMV:<\/h3>\n<ul>\n<li><strong>Hanabishi Partners LTD<\/strong> &#8211; investactive.io\/es<\/li>\n<li><strong>Buen Solutions LTD<\/strong> &#8211; bluesave.io<\/li>\n<li><strong>Dannybrook Consulting LTD<\/strong> &#8211; bid-broker-stocks.io\/es<\/li>\n<li><strong>TRADE COM LTD<\/strong> &#8211; globalspotfx.com<\/li>\n<li><strong>Aston Trust (BMB SERVICES LTD)<\/strong> &#8211; astontrust.com<\/li>\n<li><strong>Walter International<\/strong> &#8211; walterinternational.com<\/li>\n<\/ul>\n<p><a href=\"http:\/\/cnmv.es\/Portal\/ResultadoBusqueda.aspx?tipo=1&amp;lang=en&amp;page=0\" target=\"_blank\" rel=\"noopener nofollow noreferrer\">Lista ostrze\u017ce\u0144 CNMV<\/a><\/p>\n<hr \/>\n<p><a class=\"fancyboxforwp\" href=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/11\/consobwarn2.png\" data-fancybox=\"gallery\"><img decoding=\"async\" class=\"aligncenter wp-image-15227 size-full\" src=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/11\/consobwarn2.png\" alt=\"consob (w\u0142oski nadzorca rynku us\u0142ug finansowych)) ostrze\u017cenie przeciwko nieautoryzowanym podmiotom\" width=\"700\" height=\"260\" 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\" \/><\/a><\/p>\n<h2><span class=\"ez-toc-section\" id=\"CONSOB-blokuje-strony-5-podmiotow\"><\/span><span id=\"FCA-ostrzega-przed-4-brokerami-offshore\" class=\"ez-toc-section\"><\/span>CONSOB blokuje strony 5 podmiot\u00f3w<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><strong>W\u0142oski regulator nakaza\u0142 zaciemni\u0107 strony internetowe nale\u017c\u0105ce do firm oferuj\u0105cych nieregulowane us\u0142ugi inwestycyjne. Dzia\u0142ania CONSOB&#8217;u skoncentrowa\u0142y si\u0119 na brokerach, kt\u00f3rzy dzia\u0142aj\u0105 bez licencji.\u00a0<\/strong><\/p>\n<h3>Firmy, kt\u00f3rych strony zablokowa\u0142 CONSOB:<\/h3>\n<ul>\n<li><strong>Bellerophon Ltd\u00a0<\/strong><strong>and\u00a0Bliz Biz Pty Ltd<\/strong><strong> &#8211; <\/strong>blizfx.com; client.blizfx.com<\/li>\n<li><strong>KBS Capital Markets LTD<\/strong> &#8211; imctrades.com<\/li>\n<li><strong>Amber &#8211; <\/strong>amberfondsmaeglerselskab.com<\/li>\n<li><strong>Kaf Trade Ltd\u00a0<\/strong><strong>and K-Trade Ltd &#8211; <\/strong>kaftrade.com; client.kaftrade.com<\/li>\n<li><strong>Plan Bit Global Limited\u00a0<\/strong><strong>and Plan Bit Tech Ltd &#8211; <\/strong>redfinstocks.com; trader.secure.redfinstocks.com<\/li>\n<\/ul>\n<p><a href=\"http:\/\/www.consob.it\/web\/consob-and-its-activities\/press-releases\" target=\"_blank\" rel=\"noopener nofollow noreferrer\">Relacje prasowe CONSOB&#8217;u<\/a><\/p>\n<hr \/>\n<p><a class=\"fancyboxforwp\" href=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/01\/fca-ostrzezenie.png\" data-fancybox=\"gallery\"><img decoding=\"async\" class=\"alignnone wp-image-8725 size-full\" src=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/01\/fca-ostrzezenie.png\" sizes=\"(max-width: 700px) 100vw, 700px\" 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\" alt=\"FCA ostrze\u017cenie\" width=\"700\" height=\"260\" \/><\/a><\/p>\n<h2><span class=\"ez-toc-section\" id=\"FCA-ostrzega-przed-Finex-Trade\"><\/span><span id=\"FCA-ostrzega-przed-4-brokerami-offshore\" class=\"ez-toc-section\"><\/span>FCA ostrzega przed Finex Trade<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><b>Brytyjskie FCA wyda\u0142o ostrze\u017cenia przed klonem sp\u00f3\u0142ki FinEx Capital Management LLP. Regulator zwr\u00f3ci\u0142 uwag\u0119 na brokera, kt\u00f3ry pos\u0142uguje si\u0119 zbli\u017con\u0105 nazw\u0105. Finex Trade nie jest regulowane w Wielkiej Brytanii ani w Unii Europejskiej.<\/b><\/p>\n<h3>Finex Trade (klon FinEx Capital Management LLP)<\/h3>\n<p><strong>STRONA:<\/strong> finex-trade.com<br \/>\n<strong>EMAIL:<\/strong> support@finex-trade.com<br \/>\n<strong>TELEFON: <\/strong>0208 089 9986<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/finex-trade-clone-fca-authorised-firm\" target=\"_blank\" rel=\"noopener nofollow noreferrer\">Ostrze\u017cenie od FCA<\/a><\/p>\n<hr \/>\n<p><a class=\"fancyboxforwp\" href=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/02\/finma.png\" data-fancybox=\"gallery\"><img decoding=\"async\" class=\"aligncenter wp-image-9645 size-full\" src=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/02\/finma.png\" alt=\"finma\" width=\"700\" height=\"260\" 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\" \/><\/a><\/p>\n<h2><span class=\"ez-toc-section\" id=\"FINMA-ostrzega-przed-FDI-Funds\"><\/span><span id=\"FSMA-ostrzega-przed-kotlowniami\" class=\"ez-toc-section\"><\/span>FINMA ostrzega przed FDI Funds<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><strong>Szwajcarski regulator FINMA wyda\u0142 ostrze\u017cenie przed brokerem offshore FDI Funds. Urz\u0105d zwraca uwag\u0119, \u017ce sp\u00f3\u0142ka nie ma licencji na \u015bwiadczeniu us\u0142ug na terenie jego jurysdykcji.<\/strong><\/p>\n<h3>FDI Funds<\/h3>\n<p><strong>STRONA:<\/strong> fdifunds.com<\/p>\n<p><a href=\"https:\/\/www.finma.ch\/en\/finma-public\/warning-list\/fdi-funds\/\" target=\"_blank\" rel=\"noopener nofollow noreferrer\">Ostrze\u017cenie od FINMA<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Na listach ostrze&#380;e&#324; pojawili si&#281;: Hanabishi Partners LTD &ndash; investactive.io\/es Buen Solutions LTD &ndash; bluesave.io Dannybrook Consulting LTD &ndash; bid-broker-stocks.io\/es TRADE COM LTD &ndash; globalspotfx.com Aston Trust (BMB SERVICES LTD) &ndash; astontrust.com Walter International &ndash; walterinternational.com Bellerophon Ltd&nbsp;and&nbsp;Bliz Biz Pty &hellip; <a href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-21-09-fdi-funds-finex-trade\/\">Continue reading <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":26,"featured_media":26961,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[118],"tags":[2419,124,89,129],"class_list":["post-20048","post","type-post","status-publish","format-standard","has-post-thumbnail","category-ostrzezenia","tag-cnvm","tag-consob","tag-fca","tag-finma"],"acf":[],"_links":{"self":[{"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/20048","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=20048"}],"version-history":[{"count":1,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/20048\/revisions"}],"predecessor-version":[{"id":20049,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/20048\/revisions\/20049"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/media\/26961"}],"wp:attachment":[{"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/media?parent=20048"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/categories?post=20048"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/tags?post=20048"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}