{"id":20450,"date":"2020-10-13T13:35:44","date_gmt":"2020-10-13T13:35:44","guid":{"rendered":"https:\/\/forexrev.pl\/?p=20450"},"modified":"2020-10-13T13:45:21","modified_gmt":"2020-10-13T13:45:21","slug":"ostrzezenia-13-10-stark-markets-monethera","status":"publish","type":"post","link":"https:\/\/forexrev.com\/pl\/ostrzezenia-13-10-stark-markets-monethera\/","title":{"rendered":"Ostrze\u017cenia (13.10): Stark Markets, Monethera&#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-13-10-stark-markets-monethera\/#CNMV-ostrzega-przed-6-nieregulowanymi-spolkami\" >CNMV ostrzega przed 6 nieregulowanymi sp\u00f3\u0142kami<\/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-13-10-stark-markets-monethera\/#FCA-ostrzega-przed-StarkMarkets\" >FCA ostrzega przed StarkMarkets<\/a><\/li><\/ul><\/nav><\/div>\n<p><strong>Na listach ostrze\u017ce\u0144 pojawili si\u0119:\u00a0<\/strong><\/p>\n<ul>\n<li><strong>Stark Markets<\/strong> &#8211; starkmarkets.com<\/li>\n<li><strong>Thecapitalstocks (Kleinman Enterprise Ltd.)<\/strong>\u2013 thecapitalstocks.com<\/li>\n<li><strong>CoinePro<\/strong> \u2013 coinepro.com<\/li>\n<li><strong>Monethera (Monethera Group O\u00dc)<\/strong> \u2013 monethera.com<\/li>\n<li><strong>Richmondfx (Elit Property Vision LTD)<\/strong> \u2013 richmondfx.co<\/li>\n<li><strong>EXW Wallet (VIVAEXCHANGE O\u00dc)<\/strong> \u2013 exworld.com<\/li>\n<li><strong>Powermine Evolution<\/strong> \u2013 powermine.net<\/li>\n<\/ul>\n<hr \/>\n<p><a class=\"fancyboxforwp\" href=\"https:\/\/forexrev.pl\/wp-content\/uploads\/2019\/10\/cnmv-ostrzezenie.jpg\" data-fancybox=\"gallery\" target=\"_blank\" rel=\"noopener\"><img decoding=\"async\" class=\"aligncenter wp-image-14990 size-full\" src=\"https:\/\/forexrev.pl\/wp-content\/uploads\/2019\/10\/cnmv-ostrzezenie.jpg\" sizes=\"(max-width: 700px) 100vw, 700px\" srcset=\"https:\/\/forexrev.pl\/wp-content\/uploads\/2019\/10\/cnmv-ostrzezenie.jpg 700w, https:\/\/forexrev.pl\/wp-content\/uploads\/2019\/10\/cnmv-ostrzezenie-300x111.jpg 300w\" alt=\"cnmv\" width=\"700\" height=\"260\" \/><\/a><\/p>\n<h2><span class=\"ez-toc-section\" id=\"CNMV-ostrzega-przed-6-nieregulowanymi-spolkami\"><\/span><span id=\"CNMV-ostrzega-przed-8-nieregulowanymi-podmiotami\" class=\"ez-toc-section\"><\/span>CNMV ostrzega przed 6 nieregulowanymi sp\u00f3\u0142kami<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><strong>Hiszpa\u0144skie CNMV wyda\u0142o ostrze\u017cenia przed 6 podmiotami, kt\u00f3re \u015bwiadcz\u0105 us\u0142ugi inwestycyjne, nie posiadaj\u0105c odpowiednich licencji. Zdaniem regulatora korzystanie z ich us\u0142ug wi\u0105\u017ce si\u0119 z powa\u017cnym ryzykiem utraty \u015brodk\u00f3w.<\/strong><\/p>\n<h3>Nowe podmioty na czarnej li\u015bcie CNMV:<\/h3>\n<ul>\n<li><strong>Thecapitalstocks (Kleinman Enterprise Ltd.)<\/strong>\u2013 thecapitalstocks.com<\/li>\n<li><strong>CoinePro<\/strong> \u2013 coinepro.com<\/li>\n<li><strong>Monethera (Monethera Group O\u00dc)<\/strong> \u2013 monethera.com<\/li>\n<li><strong>Richmondfx (Elit Property Vision LTD)<\/strong> \u2013 richmondfx.co<\/li>\n<li><strong>EXW Wallet (VIVAEXCHANGE O\u00dc)<\/strong> \u2013 exworld.com<\/li>\n<li><strong>Powermine Evolution<\/strong> \u2013 powermine.net<\/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.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-StarkMarkets\"><\/span><span id=\"FCA-ostrzega-przed-FinanzaInvest\" class=\"ez-toc-section\"><\/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 StarkMarkets<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><strong>Brytyjskie Financial Conduct Authority ostrzega przed nieregulowanym brokerem StarkMarkets i jego sp\u00f3\u0142ka matk\u0105 &#8211; Krisimark Ltd. Firmy te nie s\u0105 autoryzowane i mog\u0105 by\u0107 SCAM&#8217;ami.<br \/>\n<\/strong><\/p>\n<h3>StarkMarkets (Krisimark Ltd.)<\/h3>\n<p><strong>STRONA:<\/strong> starkmarkets.com<br \/>\n<strong>EMAIL:<\/strong> finance@starkmarkets.com, support@starkmarkets.com, compliance@starkmarkets.com, ray.davis@starkmarkets.com<br \/>\n<strong>TELEFON<\/strong>: +44 7553199009<br \/>\n<strong>ADRES:<\/strong> Sofia, Suhodolska Street, bl.8, fl.4, ap.11.<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/stark-markets\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">Ostrze\u017cenie od FCA<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Na listach ostrze&#380;e&#324; pojawili si&#281;:&nbsp; Stark Markets &ndash; starkmarkets.com Thecapitalstocks (Kleinman Enterprise Ltd.)&ndash; thecapitalstocks.com CoinePro &ndash; coinepro.com Monethera (Monethera Group O&Uuml;) &ndash; monethera.com Richmondfx (Elit Property Vision LTD) &ndash; richmondfx.co EXW Wallet (VIVAEXCHANGE O&Uuml;) &ndash; exworld.com Powermine Evolution &ndash; powermine.net &hellip; <a href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-13-10-stark-markets-monethera\/\">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":[66,89],"class_list":{"0":"post-20450","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ostrzezenia","8":"tag-cnmv","9":"tag-fca"},"acf":[],"_links":{"self":[{"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/20450","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=20450"}],"version-history":[{"count":3,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/20450\/revisions"}],"predecessor-version":[{"id":20470,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/20450\/revisions\/20470"}],"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=20450"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/categories?post=20450"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/tags?post=20450"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}