{"id":21221,"date":"2020-11-06T14:10:20","date_gmt":"2020-11-06T14:10:20","guid":{"rendered":"https:\/\/forexrev.pl\/?p=21221"},"modified":"2020-11-06T15:40:57","modified_gmt":"2020-11-06T15:40:57","slug":"ostrzezenia-6-11-global-express-trading-dgxltd","status":"publish","type":"post","link":"https:\/\/forexrev.com\/pl\/ostrzezenia-6-11-global-express-trading-dgxltd\/","title":{"rendered":"Ostrze\u017cenia (6.11): Global Express Trading, DGXLTD&#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-6-11-global-express-trading-dgxltd\/#MFSA-ostrzega-przed-GXTrading-oraz-JustCoinTrade\" >MFSA ostrzega przed GXTrading oraz JustCoinTrade<\/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-6-11-global-express-trading-dgxltd\/#FCA-ostrzega-przed-firmami-bez-licencji\" >FCA ostrzega przed firmami bez licencji<\/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-6-11-global-express-trading-dgxltd\/#Kanadyjski-regulator-BCSC-wydaje-ostrzezenia-przed-kilkoma-firmami\" >Kanadyjski regulator BCSC wydaje ostrze\u017cenia przed kilkoma firmami<\/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-6-11-global-express-trading-dgxltd\/#KNF-ostrzega-przed-2-podmiotami\" >KNF ostrzega przed 2 podmiotami<\/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-6-11-global-express-trading-dgxltd\/#CSSF-ostrzega-przed-klonem-licencjonowanej-firmy\" >CSSF ostrzega przed klonem licencjonowanej firmy<\/a><\/li><\/ul><\/nav><\/div>\n<p><strong>Na listach ostrze\u017ce\u0144 pojawili si\u0119:\u00a0<\/strong><\/p>\n<ul>\n<li><strong>Global Express Trading \/ GXTrading Ltd<\/strong> (globalxpresstrading.com)<\/li>\n<li><strong>JustCoin Trade Limited<\/strong> (justcointrade.com)<\/li>\n<li><strong>Bigstonemax\u00a0<\/strong>(bigstonemax.com)<\/li>\n<li><strong>DGXLTD\u00a0<\/strong>(dgxltd.com)<\/li>\n<li><strong>Grupa Avariz\u00a0<\/strong>(www.avarizgroup.com)<\/li>\n<li><strong>Fx Stock Trade Income\u00a0<\/strong>(www.avarizgroup.com)<\/li>\n<li><strong>Presidioinvestmentsltd.com <\/strong>(presidioinvestmentsltd.com)<\/li>\n<li><strong>Skycapital\u00a0<\/strong>(skycapital.me)<\/li>\n<li><strong>First Class Financial Group sp. z o.o.\u00a0<\/strong><\/li>\n<li><strong>Firma Cubic Services Ltd \/ Global Markets<\/strong><\/li>\n<\/ul>\n<h2><\/h2>\n<hr \/>\n<h2><span class=\"ez-toc-section\" id=\"MFSA-ostrzega-przed-GXTrading-oraz-JustCoinTrade\"><\/span><a href=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/01\/mfsa-ostrzezenie.png\"><img decoding=\"async\" class=\"aligncenter wp-image-8740 size-full\" src=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/01\/mfsa-ostrzezenie.png\" alt=\"MFSA Malta ostrze\u017cenie\" width=\"700\" height=\"260\" srcset=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/01\/mfsa-ostrzezenie.png 700w, https:\/\/forexrev.com\/wp-content\/uploads\/2019\/01\/mfsa-ostrzezenie-300x111.png 300w\" sizes=\"(max-width: 700px) 100vw, 700px\" \/><\/a>MFSA ostrzega przed GXTrading oraz JustCoinTrade<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><strong>Zg\u0142oszenie od MSFA dotyczy firm, kt\u00f3re u\u017cywaj\u0105 numeru licencji oraz informacji innej firmy na Malcie, mimo i\u017c nie jest to sp\u00f3\u0142ka tam zarejestrowana i nie posiada licencji lub upowa\u017cnienia od MFSA do \u015bwiadczenia us\u0142ug forex oraz innych us\u0142ug finansowych. Podejrzewa si\u0119, \u017ce mo\u017ce to by\u0107 niebezpieczny schemat z wysokim ryzykiem utraty pieni\u0119dzy.<\/strong><\/p>\n<h3>Nowi brokerzy na czarnej li\u015bcie MFSA:<\/h3>\n<ul>\n<li><strong>Global Express Trading \/ GXTrading Ltd<\/strong> (globalxpresstrading.com)<\/li>\n<li><strong>JustCoin Trade Limited<\/strong> (justcointrade.com\/)<\/li>\n<\/ul>\n<p><a href=\"https:\/\/www.mfsa.mt\/news\/warnings\/mfsa-warnings\/\" target=\"_blank\" rel=\"noopener\">Lista ostrze\u017ce\u0144 MFSA<\/a><\/p>\n<hr \/>\n<p><a href=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/01\/fca-ostrzezenie.png\"><img decoding=\"async\" class=\"aligncenter wp-image-8725 size-full\" src=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/01\/fca-ostrzezenie.png\" alt=\"FCA ostrze\u017cenie\" width=\"700\" height=\"260\" 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\" \/><\/a><\/p>\n<h2><span class=\"ez-toc-section\" id=\"FCA-ostrzega-przed-firmami-bez-licencji\"><\/span>FCA ostrzega przed firmami bez licencji<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><strong>Te firmy \u015bwiadcz\u0105 us\u0142ugi lub produkty finansowe w Wielkiej Brytanii bez zezwolenia FCA. Mog\u0105 by\u0107 to oszustwa inwestycyjne wysokiego ryzyka.<\/strong><\/p>\n<p><strong>Bigstonemax<\/strong><\/p>\n<p><strong>STRONA:<\/strong> bigstonemax.com<br \/>\n<strong>EMAIL: <\/strong>bigstonemax@gmail.com<br \/>\n<strong>TELEFON<\/strong>: +85297968930<br \/>\n<strong>ADRES:<\/strong> Level 28One International Towers, 100 Barangaroo Avenue, Sydney NSW 2000<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/bigstonemax\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">Ostrze\u017cenie od FCA<\/a><\/p>\n<p><strong>DGXLTD<\/strong><\/p>\n<p><strong>STRONA:<\/strong> dgxltd.com<br \/>\n<strong>EMAIL:<\/strong>support@dgxltd.com<br \/>\n<strong>TELEFON<\/strong>: +44 790 166 7285; +44 203 769 5928; +44 203 769 5928; +44 151 268 1782; +44 121 623 7952; +44 203 769 6044<br \/>\n<strong>ADRES:<\/strong> 132 Lui Aier Street, Sofia, Bu\u0142garia<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/dgxltd\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">Ostrze\u017cenie od FCA<\/a><\/p>\n<hr \/>\n<h2><a href=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/02\/bcsc-ostrzega.png\"><img decoding=\"async\" class=\"aligncenter wp-image-9037 size-full\" src=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/02\/bcsc-ostrzega.png\" alt=\"BCSC ostrze\u017cenie\" width=\"700\" height=\"260\" 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\" \/><\/a><\/h2>\n<h2 class=\"entry-title\"><span class=\"ez-toc-section\" id=\"Kanadyjski-regulator-BCSC-wydaje-ostrzezenia-przed-kilkoma-firmami\"><\/span>Kanadyjski regulator BCSC wydaje ostrze\u017cenia przed kilkoma firmami<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<h3>Nowo\u015bci na czarnej li\u015bcie BCSC:<\/h3>\n<ul>\n<li><strong>Grupa Avariz <\/strong>(www.avarizgroup.com)<\/li>\n<li><strong>Fx Stock Trade Income <\/strong>(www.avarizgroup.com)<\/li>\n<li><strong>Skycapital <\/strong>(skycapital.me)<\/li>\n<\/ul>\n<p><a href=\"https:\/\/www.bcsc.bc.ca\/enforcement\/early-intervention\/investment-caution-list\" rel=\"noopener noreferrer nofollow\" target=\"_blank\">Ostrze\u017cenie od BCSC<\/a><\/p>\n<hr \/>\n<p><a href=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/03\/knf-ostrzezenia.png\"><img decoding=\"async\" class=\"aligncenter wp-image-9755 size-full\" src=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/03\/knf-ostrzezenia.png\" alt=\"knf ostrze\u017cenia\" width=\"700\" height=\"260\" srcset=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/03\/knf-ostrzezenia.png 700w, https:\/\/forexrev.com\/wp-content\/uploads\/2019\/03\/knf-ostrzezenia-300x111.png 300w\" sizes=\"(max-width: 700px) 100vw, 700px\" \/><\/a><\/p>\n<h2><span class=\"ez-toc-section\" id=\"KNF-ostrzega-przed-2-podmiotami\"><\/span>KNF ostrzega przed 2 podmiotami<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><strong>Urz\u0105d Komisji Nadzoru Finansowego wyda\u0142 ostrze\u017cenia przed 2 sp\u00f3\u0142kami, kt\u00f3re \u015bwiadcz\u0105 us\u0142ugi finansowe bez odpowiedniej licencji. Cubic Services Ltd zarejestrowana w Seszelach zostaje wpisana na czarn\u0105 list\u0119 ze wzgl\u0119du na naruszsenie ustawy o obrocie instrumentami finansowymi.\u00a0<\/strong><\/p>\n<h3>Nowe sp\u00f3\u0142ki na Li\u015bcie ostrze\u017ce\u0144 publicznych KNF<\/h3>\n<ul>\n<li>First Class Financial Group sp. z o.o.<\/li>\n<li>Cubic Services Ltd \/ Global Markets<\/li>\n<\/ul>\n<p><a href=\"https:\/\/www.knf.gov.pl\/dla_konsumenta\/ostrzezenia_publiczne\" target=\"_blank\" rel=\"noopener noreferrer nofollow\">Lista ostrze\u017ce\u0144 publicznych KNF <\/a><\/p>\n<hr \/>\n<p><a href=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/09\/cssf-luksembur-ostrze\u017cenie.png\"><img decoding=\"async\" class=\"aligncenter wp-image-14495 size-full\" src=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/09\/cssf-luksembur-ostrze\u017cenie.png\" alt=\"cssf\" width=\"700\" height=\"260\" 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\" \/><\/a><\/p>\n<h2><span class=\"ez-toc-section\" id=\"CSSF-ostrzega-przed-klonem-licencjonowanej-firmy\"><\/span>CSSF ostrzega przed klonem licencjonowanej firmy<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><strong>Firma nie posiada niezb\u0119dnych zezwole\u0144 na oferowane us\u0142ugi inwestycyjne oraz finansowe.<\/strong><\/p>\n<h3>Presidio Investments Limited<\/h3>\n<p><strong>STRONA:<\/strong> presidioinvestmentsltd.com<br \/>\n<strong>ADRES:<\/strong> 6c, rue Gabriel Lippmann, 5365 Munsbach, Luksemburg<\/p>\n<p><a href=\"https:\/\/www.cssf.lu\/en\/2020\/11\/warning-concerning-the-website-https-presidioinvestmentsltd-com\/\" rel=\"noopener noreferrer nofollow\" target=\"_blank\">Ostrze\u017cenie CSSF<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Na listach ostrze&#380;e&#324; pojawili si&#281;:&nbsp; Global Express Trading \/ GXTrading Ltd (globalxpresstrading.com) JustCoin Trade Limited (justcointrade.com) Bigstonemax&nbsp;(bigstonemax.com) DGXLTD&nbsp;(dgxltd.com) Grupa Avariz&nbsp;(www.avarizgroup.com) Fx Stock Trade Income&nbsp;(www.avarizgroup.com) Presidioinvestmentsltd.com (presidioinvestmentsltd.com) Skycapital&nbsp;(skycapital.me) First Class Financial Group sp. z o.o.&nbsp; Firma Cubic Services Ltd \/ Global &hellip; <a href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-6-11-global-express-trading-dgxltd\/\">Continue reading <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":29,"featured_media":17923,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[118],"tags":[128,124,197,89,120,121],"class_list":["post-21221","post","type-post","status-publish","format-standard","has-post-thumbnail","category-ostrzezenia","tag-bcsc","tag-consob","tag-cssf","tag-fca","tag-knf","tag-mfsa"],"acf":[],"_links":{"self":[{"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/21221","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\/29"}],"replies":[{"embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/comments?post=21221"}],"version-history":[{"count":17,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/21221\/revisions"}],"predecessor-version":[{"id":21257,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/21221\/revisions\/21257"}],"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=21221"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/categories?post=21221"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/tags?post=21221"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}