{"id":22759,"date":"2021-01-26T14:47:58","date_gmt":"2021-01-26T14:47:58","guid":{"rendered":"https:\/\/forexrev.pl\/?p=22759"},"modified":"2021-06-09T14:18:08","modified_gmt":"2021-06-09T14:18:08","slug":"ostrzezenia-26-01-ballion-gmbanc-tessline","status":"publish","type":"post","link":"https:\/\/forexrev.com\/pl\/ostrzezenia-26-01-ballion-gmbanc-tessline\/","title":{"rendered":"Ostrze\u017cenia (26.01): Ballion, GMBanc, Tessline&#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-26-01-ballion-gmbanc-tessline\/#CNMV-ostrzega-przed-16-brokerami\" >CNMV ostrzega przed 16 brokerami<\/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-26-01-ballion-gmbanc-tessline\/#CySEC-ostrzega-przed-7-brokerami\" >CySEC ostrzega przed 7 brokerami<\/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-26-01-ballion-gmbanc-tessline\/#FCA-ostrzega-przed-6-podmiotami\" >FCA ostrzega przed 6 podmiotami<\/a><\/li><\/ul><\/nav><\/div>\n<p><strong>Na listach ostrze\u017ce\u0144 pojawili si\u0119:\u00a0<\/strong><\/p>\n<ul>\n<li><strong>Ballion (Ballion Investments Ltd.)<\/strong> &#8211; ballion.net<\/li>\n<li><strong>GMBanc (Goldmans Banc)<\/strong> &#8211; gmbanc.io<\/li>\n<li><strong>Tessline<\/strong> &#8211; tessline.tech<\/li>\n<li><strong>COMEX Trades (COMEX Limited)<\/strong> &#8211; comextrades.com<\/li>\n<li><strong>Vip Forex Pro (Astrica Ltd.)<\/strong> &#8211; vipforexpro.com<\/li>\n<li><strong>Markets Swiss (HOLDING PLC)<\/strong> &#8211; marketsswiss.com<\/li>\n<li><strong>Gartoninvest (Mine Factory Ltd Limited)<\/strong> &#8211; gartoninvest.co<\/li>\n<li><strong>Market Corp Invest<\/strong> &#8211; marketcorpinvest.com<\/li>\n<li><strong>Master Trade International (Master Trade Int Corp)<\/strong> &#8211; mastertradeinternationalcorporation.com<\/li>\n<li><strong>TIOmarkets (TIO Markets Ltd)<\/strong> &#8211; tiomarkets.com<\/li>\n<li><strong>Doxera Group<\/strong> &#8211; doxera.biz<\/li>\n<li><strong>Parker Prime (CloudFin OU)<\/strong> &#8211; parker-prime.com<\/li>\n<li><strong>Swiss Prime<\/strong> &#8211; swissprime.cc<\/li>\n<li><strong>Avex Capital<\/strong> &#8211; avexcapital.com<\/li>\n<li><strong>Invest Chambers (Chambers Investment Trading PTY LTD)<\/strong> &#8211; investchambers.com<\/li>\n<li><strong>IMC Trades (KBS Capital Markets LTD)<\/strong> &#8211; imctrades.com<\/li>\n<li><strong>Finexics (Slinqo Group LTD)<\/strong> &#8211; finexics.io<\/li>\n<li><strong>FR Financial Reserves<\/strong> &#8211; freserves.com<\/li>\n<li><strong>Insta-Trading (Protiviti Group LTD)<\/strong> &#8211; insta-trading.com<\/li>\n<li><strong>Swisskapital<\/strong> &#8211; swisskapital.eu<\/li>\n<li><strong>Solid Invest (Capital Letter GmbH)<\/strong> \u2013 solidinvest.co<\/li>\n<li><strong>Bright Finance<\/strong> &#8211; brightfinance.co<\/li>\n<li><strong>Centralspottradingltd<\/strong> &#8211; centralspottradingltd.com<\/li>\n<li><strong>Global Commodity Investments Limited (GCIL)<\/strong> &#8211; gcil.co.uk<\/li>\n<li><strong>Broker Major Ltd<\/strong> &#8211; brokermajor-fx.com, brokermajor24.com, brokermajor.com<\/li>\n<li><strong>The Alert Nation<\/strong> &#8211; thealertnation.com<\/li>\n<li><strong>Black Diamond Finance \/ Black Diamond Online (klon sp\u00f3\u0142ki Black Diamond Capital Management Ltd)<\/strong> &#8211; blackdiamondfinance.com<\/li>\n<li><strong>PrimeXQ (klon IS Prime Limited)<\/strong> &#8211; primexq.com<\/li>\n<li><strong>Wealth Nation Ltd \/ Wealth Mentor Gold<\/strong> &#8211; wealthnation.tv, wealthnation.net, wealthmentorgold.com<\/li>\n<\/ul>\n<hr \/>\n<p><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\" \/><\/p>\n<h2><span class=\"ez-toc-section\" id=\"CNMV-ostrzega-przed-16-brokerami\"><\/span>CNMV ostrzega przed 16 brokerami<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><strong>Hiszpa\u0144skie CNMV wyda\u0142o ostrze\u017cenie przed 16 nieautoryzowanymi po\u015brednikami na rynkach inwestycyjnych. Sp\u00f3\u0142ki dodane do czarnej listy podaj\u0105 si\u0119 za broker\u00f3w Forex, kontrakt\u00f3w CFD i kryptowalut. Cz\u0119\u015b\u0107 z nich rozpowszechnia k\u0142amstwa, wed\u0142ug kt\u00f3rych posiadaj\u0105 licencj\u0119, kt\u00f3rego\u015b ze \u015bwiatowych nadzor\u00f3w finansowych, a pozosta\u0142e dzia\u0142aj\u0105 nawet bez zachowania pozor\u00f3w legalno\u015bci.<\/strong><\/p>\n<h3>Do listy ostrze\u017ce\u0144 CNMV dodano:<\/h3>\n<ul>\n<li><strong>Ballion (Ballion Investments Ltd.)<\/strong> &#8211; ballion.net<\/li>\n<li><strong>GMBanc (Goldmans Banc)<\/strong> &#8211; gmbanc.io<\/li>\n<li><strong>Tessline<\/strong> &#8211; tessline.tech<\/li>\n<li><strong>COMEX Trades (COMEX Limited)<\/strong> &#8211; comextrades.com<\/li>\n<li><strong>Vip Forex Pro (Astrica Ltd.)<\/strong> &#8211; vipforexpro.com<\/li>\n<li><strong>Markets Swiss (HOLDING PLC)<\/strong> &#8211; marketsswiss.com<\/li>\n<li><strong>Gartoninvest (Mine Factory Ltd Limited)<\/strong> &#8211; gartoninvest.co<\/li>\n<li><strong>Market Corp Invest<\/strong> &#8211; marketcorpinvest.com<\/li>\n<li><strong>Master Trade International (Master Trade Int Corp)<\/strong> &#8211; mastertradeinternationalcorporation.com<\/li>\n<li><strong>TIOmarkets (TIO Markets Ltd)<\/strong> &#8211; tiomarkets.com<\/li>\n<li><strong>Doxera Group<\/strong> &#8211; doxera.biz<\/li>\n<li><strong>Parker Prime (CloudFin OU)<\/strong> &#8211; parker-prime.com<\/li>\n<li><strong>Swiss Prime<\/strong> &#8211; swissprime.cc<\/li>\n<li><strong>Avex Capital<\/strong> &#8211; avexcapital.com<\/li>\n<li><strong>Invest Chambers (Chambers Investment Trading PTY LTD)<\/strong> &#8211; investchambers.com<\/li>\n<li><strong>IMC Trades (KBS Capital Markets LTD)<\/strong> &#8211; imctrades.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=\"nofollow noopener\">Lista ostrze\u017ce\u0144 CNMV<\/a><\/p>\n<hr \/>\n<p><img decoding=\"async\" class=\"aligncenter wp-image-8809 size-full\" src=\"https:\/\/forexrev.pl\/wp-content\/uploads\/2019\/02\/cysec-ostrzezenie.png\" alt=\"CySec ostrze\u017cenie\" width=\"700\" height=\"260\" srcset=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/02\/cysec-ostrzezenie.png 700w, https:\/\/forexrev.com\/wp-content\/uploads\/2019\/02\/cysec-ostrzezenie-300x111.png 300w\" sizes=\"(max-width: 700px) 100vw, 700px\" \/><\/p>\n<h2><span class=\"ez-toc-section\" id=\"CySEC-ostrzega-przed-7-brokerami\"><\/span>CySEC ostrzega przed 7 brokerami<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><strong>CySEC zaktualizowa\u0142 list\u0119 ostrze\u017ce\u0144 przed sp\u00f3\u0142kami, kt\u00f3re podaj\u0105 fa\u0142szywe informacje, wed\u0142ug kt\u00f3rych podlegaj\u0105 pod jego nadz\u00f3r lub dzia\u0142aj\u0105 z Cypru. Trafi\u0142o na ni\u0105 7 podejrzanych broker\u00f3w Forex. W\u015br\u00f3d nich znalaz\u0142y si\u0119 SCAMy <a href=\"\/forex\/solid-invest\/\" target=\"_blank\" rel=\"noopener\">Solid Invest<\/a> i <a href=\"\/fca-ostrzega-przed-bright-finance\/\" target=\"_blank\" rel=\"noopener\">Bright Finance<\/a>, znane z ostrze\u017ce\u0144 innych regulator\u00f3w.<\/strong><\/p>\n<h3>CySEC ostrzega przed:<\/h3>\n<ul>\n<li><strong>Finexics (Slinqo Group LTD)<\/strong> &#8211; finexics.io<\/li>\n<li><strong>FR Financial Reserves<\/strong> &#8211; freserves.com<\/li>\n<li><strong>Insta-Trading (Protiviti Group LTD)<\/strong> &#8211; insta-trading.com<\/li>\n<li><strong>Swisskapital<\/strong> &#8211; swisskapital.eu<\/li>\n<li><strong>Solid Invest (Capital Letter GmbH)<\/strong> \u2013<a href=\"https:\/\/forexrev.pl\/forex\/solid-invest\/\" target=\"_blank\" rel=\"noopener\"> solidinvest<\/a>.co<\/li>\n<li><strong>Bright Finance<\/strong> &#8211; brightfinance.co<\/li>\n<li><strong>Centralspottradingltd<\/strong> &#8211; centralspottradingltd.com<\/li>\n<\/ul>\n<p><a href=\"https:\/\/www.cysec.gov.cy\/CMSPages\/GetFile.aspx?guid=ed7489b7-e51a-433c-ba64-906736b2dfd9\" target=\"_blank\" rel=\"nofollow noopener\">Ostrze\u017cenie od CySEC<\/a><\/p>\n<hr \/>\n<p><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\" \/><\/p>\n<h2><span class=\"ez-toc-section\" id=\"FCA-ostrzega-przed-6-podmiotami\"><\/span><span id=\"FCA-ostrzega-przed-City-FX-Broker-i-Passive-Trading\" class=\"ez-toc-section\"><\/span>FCA ostrzega przed 6 podmiotami<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><strong>Brytyjskie FCA wyda\u0142o ostrze\u017cenia przed nowymi podejrzanymi brokerami Forex i stron\u0105 oferuj\u0105c\u0105 sygna\u0142y rynkowe (The Alert Nation). Regulator informuje, \u017ce podmioty dodane do czarnej listy nie maj\u0105 niczyjej autoryzacji, kt\u00f3ra pozwala\u0142aby im na \u015bwiadczenie us\u0142ug zwi\u0105zanych z rynkiem inwestycyjnym. Cz\u0119\u015b\u0107 z nich podszywa si\u0119 pod regulowane sp\u00f3\u0142ki.<\/strong><\/p>\n<h3>Do czarnej listy FCA do\u0142\u0105czono:<\/h3>\n<ul>\n<li><strong>Global Commodity Investments Limited (GCIL)<\/strong> &#8211; gcil.co.uk<\/li>\n<li><strong>Broker Major Ltd<\/strong> &#8211; brokermajor-fx.com, brokermajor24.com, brokermajor.com<\/li>\n<li><strong>The Alert Nation<\/strong> &#8211; thealertnation.com<\/li>\n<li><strong>Black Diamond Finance \/ Black Diamond Online (klon sp\u00f3\u0142ki Black Diamond Capital Management Ltd)<\/strong> &#8211; blackdiamondfinance.com<\/li>\n<li><strong>PrimeXQ (klon IS Prime Limited)<\/strong> &#8211; primexq.com<\/li>\n<li><strong>Wealth Nation Ltd \/ Wealth Mentor Gold<\/strong> &#8211; wealthnation.tv, wealthnation.net, wealthmentorgold.com<\/li>\n<\/ul>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/search-results?np_category=warnings&amp;start=1\" target=\"_blank\" rel=\"nofollow noopener\">Lista ostrze\u017ce\u0144 FCA<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Na listach ostrze&#380;e&#324; pojawili si&#281;:&nbsp; Ballion (Ballion Investments Ltd.) &ndash; ballion.net GMBanc (Goldmans Banc) &ndash; gmbanc.io Tessline &ndash; tessline.tech COMEX Trades (COMEX Limited) &ndash; comextrades.com Vip Forex Pro (Astrica Ltd.) &ndash; vipforexpro.com Markets Swiss (HOLDING PLC) &ndash; marketsswiss.com Gartoninvest (Mine &hellip; <a href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-26-01-ballion-gmbanc-tessline\/\">Continue reading <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":26,"featured_media":26961,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[118],"tags":[66,60,89,4486],"class_list":{"0":"post-22759","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ostrzezenia","8":"tag-cnmv","9":"tag-cysec","10":"tag-fca","11":"tag-solid-invest"},"acf":[],"_links":{"self":[{"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/22759","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=22759"}],"version-history":[{"count":6,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/22759\/revisions"}],"predecessor-version":[{"id":24530,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/22759\/revisions\/24530"}],"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=22759"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/categories?post=22759"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/tags?post=22759"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}