{"id":23140,"date":"2021-02-23T14:36:50","date_gmt":"2021-02-23T14:36:50","guid":{"rendered":"https:\/\/forexrev.pl\/?p=23140"},"modified":"2022-07-04T15:21:48","modified_gmt":"2022-07-04T15:21:48","slug":"ostrzezenia-23-02-brokereo-tierion-finance-wellington-funds-fr","status":"publish","type":"post","link":"https:\/\/forexrev.com\/pl\/ostrzezenia-23-02-brokereo-tierion-finance-wellington-funds-fr\/","title":{"rendered":"Ostrze\u017cenia (23.02): Brokereo, Tierion Finance, Wellington Funds Fr&#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-23-02-brokereo-tierion-finance-wellington-funds-fr\/#FCA-ostrzega-przed-3-platformami\" >FCA ostrzega przed 3 platformami<\/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-23-02-brokereo-tierion-finance-wellington-funds-fr\/#BaFin-nakazuje-Tierion-Finance-zakonczenie-dzialalnosci\" >BaFin nakazuje Tierion Finance zako\u0144czenie dzia\u0142alno\u015bci<\/a><\/li><\/ul><\/nav><\/div>\n<p><strong>Na listach ostrze\u017ce\u0144 pojawili si\u0119:<\/strong><\/p>\n<ul>\n<li><strong>Brokereo<\/strong> &#8211; www.brokereo.com<\/li>\n<li><strong>Online Financial Binary Market<\/strong> &#8211; www.onlinefinancialbinarymarket.com<\/li>\n<li><strong>Digital Currency Market<\/strong> &#8211; www.digitalcurrencymarket.io<\/li>\n<li><strong>Tierion Finance<\/strong> &#8211; www.tierion-finance.com<\/li>\n<li><strong>Wellington Funds Fr<\/strong> &#8211; www.wellingtonfundsfr.com<\/li>\n<\/ul>\n<hr \/>\n<p><img decoding=\"async\" class=\"aligncenter size-full wp-image-8725\" src=\"https:\/\/forexrev.pl\/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\" \/><\/p>\n<h2><span class=\"ez-toc-section\" id=\"FCA-ostrzega-przed-3-platformami\"><\/span>FCA ostrzega przed 3 platformami<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><b>Brytyjski nadz\u00f3r finansowy doda\u0142 3 broker\u00f3w, oferuj\u0105cych handel na rynku Crypto, Forex \/ CFD. Jak informuje FCA, \u017cadna z tych platform nie uzyska\u0142a licencji na oferowanie us\u0142ug inwestycyjnych, a numery licencji, jakie brokerzy wskazuj\u0105 na swoich stronach internetowych, s\u0105 fa\u0142szywe.\u00a0<\/b><\/p>\n<p>Na li\u015bcie ostrze\u017ce\u0144 FCA pojawi\u0142y si\u0119:<\/p>\n<h3>Brokereo<\/h3>\n<p><strong>STRONA:<\/strong> www.brokereo.com<br \/>\n<strong>SP\u00d3\u0141KA: <\/strong>Concorde Investments LTD<strong><br \/>\n<\/strong><strong>EMAIL:<\/strong> support@Brokereo.com<br \/>\n<strong>TELEFON:<\/strong>+448000318430<br \/>\n<strong>ADRES: <\/strong>Andrea Zappa, 2, Ground Floor, Office 1, Germasogeia, 4040, Limassol, Cyprus<\/p>\n<h3>Online Financial Binary Market<\/h3>\n<p><strong>STRONA:<\/strong> www.onlinefinancialbinarymarket.com<br \/>\n<strong>EMAIL:<\/strong> info@onlinefinancialbinarymarket.com<br \/>\n<strong>TELEFON: <\/strong>+447723999609<br \/>\n<strong>ADRES: <\/strong>17 State Street (39th Floor),New York, NY 10004. USA; 190 Du Nenuphar Rue , Cowansville, QC, J2K 0C8; 92 London Road, Llandudno, LL40 2CJ<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/online-financial-binary-market\" target=\"_blank\" rel=\"noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3>Digital Currency Market<\/h3>\n<p><strong>STRONA:<\/strong> www.digitalcurrencymarket.io<br \/>\n<strong>EMAIL:<\/strong> compliance@digitalcurrencymarket.io;\u00a0support@digitalcurrencymarket.io<br \/>\n<strong>TELEFON: <\/strong>+44753715331; +31203699551; +31203699552<br \/>\n<strong>ADRES: <\/strong>Cnr Old and Church Street, P.O. Box 2290, Roseau, Commonwealth of Dominica<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/digital-currency-market\" target=\"_blank\" rel=\"noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<hr \/>\n<p><img decoding=\"async\" class=\"aligncenter size-full wp-image-10065\" src=\"https:\/\/forexrev.pl\/wp-content\/uploads\/2019\/03\/bafin-ostrzezenie.png\" alt=\"bafin ostrze\u017cenie\" width=\"700\" height=\"260\" srcset=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/03\/bafin-ostrzezenie.png 700w, https:\/\/forexrev.com\/wp-content\/uploads\/2019\/03\/bafin-ostrzezenie-300x111.png 300w\" sizes=\"(max-width: 700px) 100vw, 700px\" \/><\/p>\n<h2><span class=\"ez-toc-section\" id=\"BaFin-nakazuje-Tierion-Finance-zakonczenie-dzialalnosci\"><\/span>BaFin nakazuje Tierion Finance zako\u0144czenie dzia\u0142alno\u015bci<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><b>Niemiecki Federalny Urz\u0105d Nadzoru Finansowego (BaFin) 28 stycznia skierowa\u0142 do strony internetowej Tierion Finance zawiadomienie, w kt\u00f3rym nakazuje brokerowi natychmiastowe zaprzestanie prowadzenia nieautoryzowanego \u015bwiadczenia us\u0142ug na rynku finansowym. BaFin w ostrze\u017ceniu informuje, o rozsy\u0142aniu przez platform\u0119 do jej klient\u00f3w fa\u0142szywych roszcze\u0144 podatkowych w zwi\u0105zku z dzia\u0142alno\u015bci\u0105 Tierion Finance.\u00a0<\/b><\/p>\n<p>Niemiecki regulator podaje r\u00f3wnie\u017c informacje na temat platformy WellingtonFundsFr.com, kt\u00f3ra, jak podaje BaFin, podszywa si\u0119 pod legalnie zarejestrowan\u0105 sp\u00f3\u0142k\u0119 o podobnym profilu: Wellington Management Europe GmbH.<\/p>\n<ul>\n<li><strong>Tierion Finance<\/strong> -www.tierion-finance.com<br \/>\n(<a href=\"https:\/\/www.bafin.de\/SharedDocs\/Veroeffentlichungen\/EN\/Verbrauchermitteilung\/unerlaubte\/2021\/meldung_210223_Tierion_Finance_en.html\" target=\"_blank\" rel=\"noopener\">ostrze\u017cenie BaFin<\/a>)<\/li>\n<li><strong>Wellington Funds Fr<\/strong> &#8211; www.wellingtonfundsfr.com (klon Wellington Management Europe GmbH)<br \/>\n(<a href=\"https:\/\/www.bafin.de\/SharedDocs\/Veroeffentlichungen\/EN\/Verbrauchermitteilung\/unerlaubte\/2021\/meldung_210208_wellingtonfundsfr_en.html\" target=\"_blank\" rel=\"noopener\">ostrze\u017cenie BaFin<\/a>)<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Na listach ostrze&#380;e&#324; pojawili si&#281;: Brokereo &ndash; www.brokereo.com Online Financial Binary Market &ndash; www.onlinefinancialbinarymarket.com Digital Currency Market &ndash; www.digitalcurrencymarket.io Tierion Finance &ndash; www.tierion-finance.com Wellington Funds Fr &ndash; www.wellingtonfundsfr.com FCA ostrzega przed 3 platformami Brytyjski nadz&oacute;r finansowy doda&#322; 3 broker&oacute;w, oferuj&#261;cych &hellip; <a href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-23-02-brokereo-tierion-finance-wellington-funds-fr\/\">Continue reading <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":30,"featured_media":26961,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[118],"tags":[131,89],"class_list":{"0":"post-23140","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ostrzezenia","8":"tag-bafin","9":"tag-fca"},"acf":[],"_links":{"self":[{"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/23140","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\/30"}],"replies":[{"embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/comments?post=23140"}],"version-history":[{"count":3,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/23140\/revisions"}],"predecessor-version":[{"id":29878,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/23140\/revisions\/29878"}],"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=23140"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/categories?post=23140"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/tags?post=23140"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}