{"id":20946,"date":"2020-10-27T15:10:22","date_gmt":"2020-10-27T15:10:22","guid":{"rendered":"https:\/\/forexrev.pl\/?p=20946"},"modified":"2021-09-08T13:42:39","modified_gmt":"2021-09-08T13:42:39","slug":"ostrzezenia-27-10-tradingon-paistrade-dbfx","status":"publish","type":"post","link":"https:\/\/forexrev.com\/pl\/ostrzezenia-27-10-tradingon-paistrade-dbfx\/","title":{"rendered":"Ostrze\u017cenia (27.10): Tradingon, PaisTrade, DBFX&#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-27-10-tradingon-paistrade-dbfx\/#Aktualizacja-na-czarnej-liscie-CNMV\" >Aktualizacja na czarnej li\u015bcie CNMV<\/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-27-10-tradingon-paistrade-dbfx\/#CONSOB-blokuje-strony-5-brokerow\" >CONSOB blokuje strony 5 broker\u00f3w<\/a><\/li><\/ul><\/nav><\/div>\n<p><strong>Na listach ostrze\u017ce\u0144 pojawili si\u0119:<\/strong><\/p>\n<ul>\n<li><strong>Tradingon (Netbit Services and Solutions Limited)<\/strong> &#8211; tradingon.io<\/li>\n<li><strong> Marketsi (klony Safecap Investment Ltd)<\/strong> &#8211; platform-markets.com, marketsi.es<\/li>\n<li><strong>Crypterium Financial Services<\/strong> &#8211; crypteriumfs.com<\/li>\n<li><strong>ToltechFX (NewTraders Holdings Ltd)<\/strong> &#8211; toltechfx.com<\/li>\n<li><strong>BitOptionFX (PSF Brokers)<\/strong> &#8211; bitoptionfx.com<\/li>\n<li><strong>BigLiquidity<\/strong> &#8211; bigliquidity.com<\/li>\n<li><strong>FxOnUs (MarketOnUs Ltd)<\/strong> &#8211; fxonus.com<\/li>\n<li><strong>PaisTrade (PaisTrade Company Ltd)<\/strong> &#8211; paistrade.com<\/li>\n<li><strong>Bristol Hispano (Bristol Capital Martets II Ltd)<\/strong> &#8211; bristolhispano.com<\/li>\n<li><strong>Ddtmarkets (Lmost Identical LSRO)<\/strong> &#8211; ddtmarkets.com<\/li>\n<li><strong>Investings Capitals<\/strong> &#8211; investingscapitals.com<\/li>\n<li><strong>Earn Profit (Profit Earned Ltd)<\/strong> &#8211; earn-profit.co<\/li>\n<li><strong>CFreverve<\/strong> &#8211; cfreserve.com<\/li>\n<li class=\"trequadratini\"><strong>4EX7 Ltd &#8211; <\/strong>4ex7.net<\/li>\n<li class=\"trequadratini\"><strong>InvestActive (HanabishiPartners Ltd) &#8211; <\/strong>investactive.io, investactive.cc i powi\u0105zana strona status.investactive.cc<\/li>\n<li class=\"trequadratini\"><strong>Elevate4x Ltd &#8211; <\/strong>elevate4x.net<\/li>\n<li class=\"trequadratini\"><strong>DBFX (DBFX Limited) &#8211; <\/strong>dbfxtrades.com<\/li>\n<li class=\"trequadratini\"><strong>CTXHoldings (Golden Dawn) &#8211; <\/strong>ctxholdings.com<\/li>\n<\/ul>\n<hr \/>\n<p><a href=\"https:\/\/forexrev.pl\/wp-content\/uploads\/2019\/10\/cnmv-ostrzezenie.jpg\" 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\" alt=\"cnmv\" 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=\"Aktualizacja-na-czarnej-liscie-CNMV\"><\/span>Aktualizacja na czarnej li\u015bcie CNMV<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><strong>Hiszpa\u0144ski regulator opublikowa\u0142 ostrze\u017cenia przed 13 podejrzanymi sp\u00f3\u0142kami, kt\u00f3re oferuj\u0105 dost\u0119p do rynk\u00f3w inwestycyjnych bez wymaganych licencji. Na czarnej li\u015bcie znale\u017ali si\u0119 przede wszystkim nieautoryzowani brokerzy Forex i kryptowalut oraz potencjalne piramidy finansowe.\u00a0<\/strong><\/p>\n<h3>Nowe sp\u00f3\u0142ki na czarnej li\u015bcie CNMV:<\/h3>\n<ul>\n<li><strong>Tradingon (Netbit Services and Solutions Limited)<\/strong> &#8211; tradingon.io<\/li>\n<li><strong>Marketsi (klony Safecap Investment Ltd)<\/strong> &#8211; platform-markets.com, marketsi.es<\/li>\n<li><strong>Crypterium Financial Services<\/strong> &#8211; crypteriumfs.com<\/li>\n<li><strong>ToltechFX (NewTraders Holdings Ltd)<\/strong> &#8211; toltechfx.com<\/li>\n<li><strong>BitOptionFX (PSF Brokers)<\/strong> &#8211; bitoptionfx.com<\/li>\n<li><strong>BigLiquidity<\/strong> &#8211; bigliquidity.com<\/li>\n<li><strong>FxOnUs (MarketOnUs Ltd)<\/strong> &#8211; fxonus.com<\/li>\n<li><strong>PaisTrade (PaisTrade Company Ltd)<\/strong> &#8211; paistrade.com<\/li>\n<li><strong>Bristol Hispano (Bristol Capital Martets II Ltd)<\/strong> &#8211; bristolhispano.com<\/li>\n<li><strong>Ddtmarkets (Lmost Identical LSRO)<\/strong> &#8211; ddtmarkets.com<\/li>\n<li><strong>Investings Capitals<\/strong> &#8211; investingscapitals.com<\/li>\n<li><strong>Earn Profit (Profit Earned Ltd)<\/strong> &#8211; earn-profit.co<\/li>\n<li><strong>CFreverve<\/strong> &#8211; cfreserve.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 noreferrer\">Lista ostrze\u017ce\u0144 hiszpa\u0144skiego CNMV<\/a><\/p>\n<hr \/>\n<p><a href=\"https:\/\/forexrev.pl\/wp-content\/uploads\/2019\/11\/consobwarn2.png\" 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\" 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-brokerow\"><\/span>CONSOB blokuje strony 5 broker\u00f3w<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><strong>W\u0142oski nadz\u00f3r finansowy zablokowa\u0142 dost\u0119p do witryn 5 nieregulowanych broker\u00f3w Forex. Tym samym liczba stron internetowych zaciemnionych przez CONSOB wzros\u0142a do 312. Niedost\u0119pne dla mieszka\u0144c\u00f3w W\u0142och mog\u0105 wci\u0105\u017c zagra\u017ca\u0107 inwestorom z innych kraj\u00f3w.<\/strong><\/p>\n<h3>Strony zablokowane przez CONSOB:<\/h3>\n<ul>\n<li class=\"trequadratini\"><strong>4EX7 Ltd &#8211; <\/strong>4ex7.net<\/li>\n<li class=\"trequadratini\"><strong>InvestActive (HanabishiPartners Ltd) &#8211; <\/strong>investactive.io, investactive.cc i powi\u0105zana strona status.investactive.cc<\/li>\n<li class=\"trequadratini\"><strong>Elevate4x Ltd &#8211; <\/strong>elevate4x.net<\/li>\n<li class=\"trequadratini\"><strong>DBFX (DBFX Limited) &#8211; <\/strong>dbfxtrades.com<\/li>\n<li class=\"trequadratini\"><strong>CTXHoldings (Golden Dawn) &#8211; <\/strong>ctxholdings.com<\/li>\n<\/ul>\n<p><a href=\"http:\/\/www.consob.it\/web\/consob-and-its-activities\/press-releases\" target=\"_blank\" rel=\"noopener noreferrer\">Relacje prasowe CONSOB&#8217;u<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Na listach ostrze&#380;e&#324; pojawili si&#281;: Tradingon (Netbit Services and Solutions Limited) &ndash; tradingon.io Marketsi (klony Safecap Investment Ltd) &ndash; platform-markets.com, marketsi.es Crypterium Financial Services &ndash; crypteriumfs.com ToltechFX (NewTraders Holdings Ltd) &ndash; toltechfx.com BitOptionFX (PSF Brokers) &ndash; bitoptionfx.com BigLiquidity &ndash; bigliquidity.com &hellip; <a href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-27-10-tradingon-paistrade-dbfx\/\">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":[66,124],"class_list":{"0":"post-20946","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ostrzezenia","8":"tag-cnmv","9":"tag-consob"},"acf":[],"_links":{"self":[{"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/20946","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=20946"}],"version-history":[{"count":2,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/20946\/revisions"}],"predecessor-version":[{"id":25603,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/20946\/revisions\/25603"}],"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=20946"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/categories?post=20946"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/tags?post=20946"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}