{"id":20396,"date":"2020-10-09T15:37:21","date_gmt":"2020-10-09T15:37:21","guid":{"rendered":"https:\/\/forexrev.pl\/?p=20396"},"modified":"2022-01-12T15:40:14","modified_gmt":"2022-01-12T15:40:14","slug":"ostrzezenia-9-10-trade-center-maxxion","status":"publish","type":"post","link":"https:\/\/forexrev.com\/pl\/ostrzezenia-9-10-trade-center-maxxion\/","title":{"rendered":"Ostrze\u017cenia (9.10): Trade Center, Maxxion&#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-9-10-trade-center-maxxion\/#Liczba-stron-blokowanych-przez-CONSOB-osiaga-300\" >Liczba stron blokowanych przez CONSOB osi\u0105ga 300<\/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-9-10-trade-center-maxxion\/#FCA-ostrzega-przed-2-brokerami-offshore\" >FCA ostrzega przed 2 brokerami offshore<\/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-9-10-trade-center-maxxion\/#MFSA-ostrzega-przed-Maxxoin-Investment\" >MFSA ostrzega przed Maxxoin Investment<\/a><\/li><\/ul><\/nav><\/div>\n<p><strong>Na listach ostrze\u017ce\u0144 pojawili si\u0119:\u00a0<\/strong><\/p>\n<ul>\n<li class=\"trequadratini\"><strong>Digital Exchange Limited (Securex Plus Solutions EOOD) &#8211; <\/strong>dgxlimited.com<\/li>\n<li class=\"trequadratini\"><strong>GrahamFE FinServices LTD (Elit Property Vision LTD)<\/strong> &#8211; grahamfe.com<\/li>\n<li class=\"trequadratini\"><strong>Brokermasters Ltd &#8211; <\/strong>brokermasters.net<\/li>\n<li class=\"trequadratini\"><strong>Raw Trading Ltd &#8211; <\/strong>icmarkets.com<\/li>\n<li class=\"trequadratini\"><strong>Fintech Software Inc (Oproserv Limited\/ Leadernet OU)<\/strong> &#8211; fx-leader.com<\/li>\n<li><strong>Trade Center<\/strong> &#8211; tradecenter.fm<\/li>\n<li><strong>Capital Way Group \/ Capital Group<\/strong> &#8211; capitalway-group.com<\/li>\n<li><strong>Maxxion (Maxxoin Investment)<\/strong> &#8211; maxxoin.com<\/li>\n<\/ul>\n<hr \/>\n<p><a class=\"fancyboxforwp\" href=\"https:\/\/forexrev.pl\/wp-content\/uploads\/2019\/11\/consobwarn2.png\" data-fancybox=\"gallery\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"aligncenter wp-image-15227 size-full\" src=\"https:\/\/forexrev.pl\/wp-content\/uploads\/2019\/11\/consobwarn2.png\" sizes=\"(max-width: 700px) 100vw, 700px\" srcset=\"https:\/\/forexrev.pl\/wp-content\/uploads\/2019\/11\/consobwarn2.png 700w, https:\/\/forexrev.pl\/wp-content\/uploads\/2019\/11\/consobwarn2-300x111.png 300w, https:\/\/forexrev.pl\/wp-content\/uploads\/2019\/11\/consobwarn2-336x125.png 336w\" alt=\"consob (w\u0142oski nadzorca rynku us\u0142ug finansowych)) ostrze\u017cenie przeciwko nieautoryzowanym podmiotom\" width=\"700\" height=\"260\" \/><\/a><\/p>\n<h2><span class=\"ez-toc-section\" id=\"Liczba-stron-blokowanych-przez-CONSOB-osiaga-300\"><\/span><span id=\"CONSOB-blokuje-5-stron\" class=\"ez-toc-section\"><\/span>Liczba stron blokowanych przez CONSOB osi\u0105ga 300<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><strong>W\u0142oski regulator zablokowa\u0142 kolejne strony internetowe, nale\u017c\u0105ce do nieregulowanych firm inwestycyjnych, \u015bwiadcz\u0105cych us\u0142ugi mieszka\u0144com kraju. Sp\u00f3\u0142ki zarejestrowane w offshore\u2019ach mog\u0105 by\u0107 oszustwami i zagra\u017ca\u0107 klientom. Liczba stron zaciemnionych z polecenia CONSOB&#8217;u zwi\u0119kszy\u0142a si\u0119 do 300.\u00a0<\/strong><\/p>\n<p>Na li\u015bcie ostrze\u017ce\u0144 umieszczona zosta\u0142a platforma icmarkets.com. Broker pojawi\u0142 si\u0119 na li\u015bcie ostrze\u017ce\u0144 najpewniej z powodu braku licencji europejskiej na oferowanie us\u0142ug po\u015brednictwa inwestycyjnego. <a href=\"\/forex\/ic-markets\/\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a opinie klient\u00f3w platformy na ForexRev<\/a>.<\/p>\n<h3>Podmioty, kt\u00f3rych strony zablokowa\u0142 CONSOB:<\/h3>\n<ul>\n<li class=\"trequadratini\"><strong>Digital Exchange Limited (Securex Plus Solutions EOOD) &#8211; <\/strong>dgxlimited.com<\/li>\n<li class=\"trequadratini\"><strong>GrahamFE FinServices LTD (Elit Property Vision LTD)<\/strong> &#8211; grahamfe.com<\/li>\n<li class=\"trequadratini\"><strong>Brokermasters Ltd &#8211; <\/strong>brokermasters.net<\/li>\n<li class=\"trequadratini\"><strong>Raw Trading Ltd &#8211; <\/strong>icmarkets.com<\/li>\n<li class=\"trequadratini\"><strong>Fintech Software Inc (Oproserv Limited\/ Leadernet OU)<\/strong> &#8211; fx-leader.com<\/li>\n<\/ul>\n<p><a href=\"http:\/\/www.consob.it\/web\/consob-and-its-activities\/press-releases\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">Relacje prasowe CONSOB\u2019u<\/a><\/p>\n<hr \/>\n<p><a class=\"fancyboxforwp\" href=\"https:\/\/forexrev.pl\/wp-content\/uploads\/2019\/01\/fca-ostrzezenie.png\" data-fancybox=\"gallery\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"aligncenter wp-image-8725 size-full\" src=\"https:\/\/forexrev.pl\/wp-content\/uploads\/2019\/01\/fca-ostrzezenie.png\" sizes=\"(max-width: 700px) 100vw, 700px\" srcset=\"https:\/\/forexrev.pl\/wp-content\/uploads\/2019\/01\/fca-ostrzezenie.png 700w, https:\/\/forexrev.pl\/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-2-brokerami-offshore\"><\/span><span id=\"FCA-ostrzega-przed-5-brokerami-offshore\" class=\"ez-toc-section\"><\/span><span id=\"FCA-ostrzega-przed-nieregulowanymi-spolkami-Forex\" class=\"ez-toc-section\"><\/span>FCA ostrzega przed 2 brokerami offshore<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><strong>Brytyjskie FCA wyda\u0142o ostrze\u017cenia przed dwoma brokerami, kt\u00f3rzy \u015bwiadcz\u0105 swoje us\u0142ugi bez wymaganych licencji. Sp\u00f3\u0142ki Trade Center i Capital Group mog\u0105 by\u0107 oszustwami inwestycyjnymi, zagra\u017caj\u0105cymi klientom.<br \/>\n<\/strong><\/p>\n<h3>Trade Center<\/h3>\n<p><strong>STRONA:<\/strong> tradecenter.fm<br \/>\n<strong>EMAIL:<\/strong> support@tradecenter.fm; Jacob.r@trandecenter.fm; dylan.a@tradecenter.fm<br \/>\n<strong>TELEFON<\/strong>: +441833280002; +97142148125; +4915735997832<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/trade-center\" target=\"_blank\" rel=\"noopener nofollow noreferrer\">Ostrze\u017cenie od FCA<\/a><\/p>\n<h3>Capital Way Group \/ Capital Group<\/h3>\n<p><strong>STRONA:<\/strong> capitalway-group.com<br \/>\n<strong>EMAIL:<\/strong> Support@capitalway-group.com<br \/>\n<strong>TELEFON<\/strong>: +44203 318 4938; +447723081090<br \/>\n<strong>ADRES:<\/strong> Sofia District, Maldost Region, R.A. Maldost-3, BULGARIA<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/capital-way-group-capital-group\" target=\"_blank\" rel=\"noopener nofollow noreferrer\">Ostrze\u017cenie od FCA<\/a><\/p>\n<hr \/>\n<p><a class=\"fancyboxforwp\" href=\"https:\/\/forexrev.pl\/wp-content\/uploads\/2019\/01\/mfsa-ostrzezenie.png\" data-fancybox=\"gallery\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"aligncenter wp-image-8740 size-full\" src=\"https:\/\/forexrev.pl\/wp-content\/uploads\/2019\/01\/mfsa-ostrzezenie.png\" sizes=\"(max-width: 700px) 100vw, 700px\" srcset=\"https:\/\/forexrev.pl\/wp-content\/uploads\/2019\/01\/mfsa-ostrzezenie.png 700w, https:\/\/forexrev.pl\/wp-content\/uploads\/2019\/01\/mfsa-ostrzezenie-300x111.png 300w\" alt=\"MFSA Malta ostrze\u017cenie\" width=\"700\" height=\"260\" \/><\/a><\/p>\n<h2><span class=\"ez-toc-section\" id=\"MFSA-ostrzega-przed-Maxxoin-Investment\"><\/span><span id=\"MFSA-ostrzega-przed-Livia-Options\" class=\"ez-toc-section\"><\/span>MFSA ostrzega przed Maxxoin Investment<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p>Malta\u0144ski regulator ostrzega przed platform\u0105 tradingow\u0105 Maxxion, nale\u017c\u0105c\u0105 do sp\u00f3\u0142ki Maxxoin Investment (Europe). Podmiot twierdzi, \u017ce jest regulowany przez MFSA i posiada licencj\u0119 sp\u00f3\u0142ki Forex. Lokalny nadz\u00f3r finansowy dementuje te informacje i ostrzega przed inwestowaniem w produkty oferowane przez Maxxoin.<\/p>\n<h3>Maxxion (Maxxoin Investment)<\/h3>\n<p><strong>STRONA:<\/strong> maxxoin.com<\/p>\n<p><a href=\"https:\/\/www.mfsa.mt\/news-item\/mfsa-warning-maxxoin-investment-europe-ltd-unlicensed-entity\/\" target=\"_blank\" rel=\"noopener nofollow noreferrer\">Ostrze\u017cenie od MFSA<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Na listach ostrze&#380;e&#324; pojawili si&#281;:&nbsp; Digital Exchange Limited (Securex Plus Solutions EOOD) &ndash; dgxlimited.com GrahamFE FinServices LTD (Elit Property Vision LTD) &ndash; grahamfe.com Brokermasters Ltd &ndash; brokermasters.net Raw Trading Ltd &ndash; icmarkets.com Fintech Software Inc (Oproserv Limited\/ Leadernet OU) &ndash; &hellip; <a href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-9-10-trade-center-maxxion\/\">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":[124,89,33,121],"class_list":{"0":"post-20396","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ostrzezenia","8":"tag-consob","9":"tag-fca","10":"tag-ic-markets","11":"tag-mfsa"},"acf":[],"_links":{"self":[{"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/20396","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=20396"}],"version-history":[{"count":4,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/20396\/revisions"}],"predecessor-version":[{"id":27269,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/20396\/revisions\/27269"}],"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=20396"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/categories?post=20396"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/tags?post=20396"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}