{"id":23228,"date":"2021-03-02T16:53:40","date_gmt":"2021-03-02T16:53:40","guid":{"rendered":"https:\/\/forexrev.pl\/?p=23228"},"modified":"2026-02-24T18:24:49","modified_gmt":"2026-02-24T18:24:49","slug":"ostrzezenia-2-03-universal-markets-sky-capital-insta-trading","status":"publish","type":"post","link":"https:\/\/forexrev.com\/pl\/ostrzezenia-2-03-universal-markets-sky-capital-insta-trading\/","title":{"rendered":"Ostrze\u017cenia (2.03): Universal Markets, Sky Capital, Insta-Trading"},"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-2-03-universal-markets-sky-capital-insta-trading\/#CNMV-dodaje-3-podmioty-do-listy-ostrzezen\" >CNMV dodaje 3 podmioty do listy ostrze\u017ce\u0144<\/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-2-03-universal-markets-sky-capital-insta-trading\/#2-platformy-na-liscie-brytyjskiego-FCA\" >2 platformy na li\u015bcie brytyjskiego FCA<\/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-2-03-universal-markets-sky-capital-insta-trading\/#SFC-ostrzega-przed-FintecBrokers\" >SFC ostrzega przed FintecBrokers<\/a><\/li><\/ul><\/nav><\/div>\n<p><strong>Na listach ostrze\u017ce\u0144 pojawili si\u0119:<\/strong><\/p>\n<ul>\n<li><strong>Insta Trading\u00a0<\/strong>&#8211; www.insta-trading.com<\/li>\n<li><strong>Group Open BK<\/strong> &#8211; www.openbk-online.com<\/li>\n<li><strong>Euro FX<\/strong> &#8211; www.eurofx.trade<\/li>\n<li><strong>Universal Markets<\/strong> &#8211; www.umarkets.io<\/li>\n<li><strong>Sky Capital<\/strong> &#8211; www.skycapital.cc<\/li>\n<li><strong>FinTec Brokers \/ First Brokers<\/strong> &#8211; www.fbrokers.io<\/li>\n<\/ul>\n<hr \/>\n<p><img decoding=\"async\" class=\"aligncenter size-full wp-image-14990\" src=\"https:\/\/forexrev.com\/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-dodaje-3-podmioty-do-listy-ostrzezen\"><\/span>CNMV dodaje 3 podmioty do listy ostrze\u017ce\u0144<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><strong>Na li\u015bcie ostrze\u017ce\u0144 hiszpa\u0144skiego regulatora znalaz\u0142a si\u0119 m.in. platforma Insta-Trading.com, przed kt\u00f3r\u0105 <a href=\"https:\/\/forexrev.pl\/ostrzezenia-26-01-ballion-gmbanc-tessline\/\" target=\"_blank\" rel=\"noopener\">wcze\u015bniej ostrze\u017cenie wyda\u0142 CySec<\/a>. <\/strong><\/p>\n<p>CNMV ostrzega r\u00f3wnie\u017c przed brokerem GroupOpenBK, kt\u00f3ra jest klonem sp\u00f3\u0142ki Open Bank S.A., jak zapewnia regulator &#8211; podmioty te nie s\u0105 ze sob\u0105 powi\u0105zane.<\/p>\n<h3>CNMV ostrzega przed:<\/h3>\n<ul>\n<li><strong>Insta Trading\u00a0<\/strong>&#8211; Protiviti International EOOD \/ Protiviti Group LTD &#8211; www.insta-trading.com<\/li>\n<li><strong>Group Open BK<\/strong> &#8211; klon sp\u00f3\u0142ki OPEN BANK, S.A &#8211; www.openbk-online.com<\/li>\n<li><strong>Euro FX<\/strong> &#8211; Donnybrook Consulting LTD &#8211; www.eurofx.trade<\/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\">lista ostrze\u017ce\u0144 CNMV<\/a><\/p>\n<hr \/>\n<h2><span class=\"ez-toc-section\" id=\"2-platformy-na-liscie-brytyjskiego-FCA\"><\/span><strong><img decoding=\"async\" class=\"aligncenter size-full wp-image-8725\" 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\" \/><\/strong>2 platformy na li\u015bcie brytyjskiego FCA<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><strong>FCA doda\u0142o na list\u0119 ostrze\u017ce\u0144 brokera Universal Markets (umarkets.io), to juz drugie ostrze\u017cenie tego regulatora dotycz\u0105ce platformy Umarkets. Platforma znalaz\u0142a si\u0119 wcze\u015bniej w\u015br\u00f3d naszych ostrze\u017ce\u0144 oraz na listach wielu regulator\u00f3w finansowych, w tym r\u00f3wnie\u017c <a href=\"https:\/\/forexrev.com\/pl\/knf-ostrzega-przed-universal-markets-my-safe-market-i-trading-graph\/\">polskiego KNF.<\/a>\u00a0<\/strong><\/p>\n<p>Broker cz\u0119sto zmienia adres URL, pod kt\u00f3rym mo\u017cemy go znale\u017a\u0107. S\u0105 to mi\u0119dzy innymi strony umarkets.io, umarkets.group, umarkets.com, umarketspro.com, umarketspro.net.<\/p>\n<p>Na li\u015bcie ostrze\u017ce\u0144 brytysjkiego nazdoru finansowego znalaz\u0142a si\u0119 r\u00f3wnie\u017c platforma Sky Capital, <a href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-3-11-octagontrade-market4fx-fxplus\/\">przed kt\u00f3r\u0105 ostrzega\u0142o wcze\u015bniej hiszpa\u0144skie CNMV.<\/a><\/p>\n<h3>Universal Markets<\/h3>\n<p><strong>STRONA: <\/strong>umarkets.io, umarkets.group, umarkets.com, umarketspro.com, umarketspro.net<strong><br \/>\nSP\u00d3\u0141KA: <\/strong>UM Media LLC<strong><br \/>\nEMAIL: <\/strong>cs@umarkets.email,\u00a0liam.m@umarketspro.email<strong><br \/>\nADRES: <\/strong>Suite 305, Griffith Corporate Centre, Beachmont, Kingston, St Vincent &amp; the Grenadines.<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/universal-markets\" target=\"_blank\" rel=\"noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3>Sky Capital<\/h3>\n<p><strong>STRONA:<\/strong> skycapital.cc<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> Geiko Holdings LTD<br \/>\n<strong>EMAIL:<\/strong> support@skycaital.cc; martin.fischer@skycapital.cc; Michael.griffin5@protonmail.com; chelsea.cooper@skycapital.cc; serena.becker@skycapital.cc<br \/>\n<strong>ADRES:<\/strong> Suite 305, Griffith Corporate Centre, 1510, Beachmont, Kingston, St Vincent and Grenadines<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/sky-capital\" target=\"_blank\" rel=\"noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<hr \/>\n<p><img decoding=\"async\" class=\"aligncenter size-full wp-image-11808\" src=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/04\/sfc-hong-kong.png\" alt=\"sfc hong kong\" width=\"700\" height=\"260\" srcset=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/04\/sfc-hong-kong.png 700w, https:\/\/forexrev.com\/wp-content\/uploads\/2019\/04\/sfc-hong-kong-300x111.png 300w\" sizes=\"(max-width: 700px) 100vw, 700px\" \/><\/p>\n<h2><span class=\"ez-toc-section\" id=\"SFC-ostrzega-przed-FintecBrokers\"><\/span>SFC ostrzega przed FintecBrokers<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><strong>Platforma fbrokers.io zosta\u0142a dodana na czarn\u0105 list\u0119 hongko\u0144skiego regulatora SFC z powodu oferowania us\u0142ug inwestycyjnych bez wymaganych licencji upowa\u017cniaj\u0105cych do prowadzenia tego typu dzia\u0142alno\u015bci. Broker ma dwie nazwy, po kt\u00f3rych mo\u017cemy go rozpozna\u0107 &#8211; Fintec Brokers oraz First Brokers.\u00a0<\/strong><\/p>\n<p>Witryna zosta\u0142a wcze\u015bniej umieszczona na <a href=\"https:\/\/forexrev.pl\/ostrzezenia-24-06-crypto-trade-center-ltd-first-brokers\/\" target=\"_blank\" rel=\"noopener\">li\u015bcie ostrze\u017ce\u0144 brytysjkiego FCA<\/a>. Firma podaje adres swojej siedziby w Hong Kongu, jak si\u0119 jednak okazuje &#8211; nie jest ona zlokalizowana w tym miejscu.<\/p>\n<h3>First Brokers \/ Fintec-Brokers<\/h3>\n<p><strong>STRONA:<\/strong> www.fbrokers.io<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> Tera Holdings Ltd<br \/>\n<strong>EMAIL:<\/strong> support@fbrokers.io<br \/>\n<strong>TELEFON:<\/strong> +44-2038-853-613, +8-5-258-016-679, +274-3004-0034<br \/>\n<strong>ADRES:<\/strong> Flat A, 15F Hillier Comm. Bldg, 65-67 Bonham Strand East, Hong Kong<\/p>\n<p><a href=\"https:\/\/www.sfc.hk\/en\/alert-list\/2712\" target=\"_blank\" rel=\"noopener\">ostrze\u017cenie SFC<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Na listach ostrze&#380;e&#324; pojawili si&#281;: Insta Trading&nbsp;&ndash; www.insta-trading.com Group Open BK &ndash; www.openbk-online.com Euro FX &ndash; www.eurofx.trade Universal Markets &ndash; www.umarkets.io Sky Capital &ndash; www.skycapital.cc FinTec Brokers \/ First Brokers &ndash; www.fbrokers.io CNMV dodaje 3 podmioty do listy ostrze&#380;e&#324; Na &hellip; <a href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-2-03-universal-markets-sky-capital-insta-trading\/\">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":[66,89,142],"class_list":["post-23228","post","type-post","status-publish","format-standard","has-post-thumbnail","category-ostrzezenia","tag-cnmv","tag-fca","tag-sfc"],"acf":[],"_links":{"self":[{"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/23228","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=23228"}],"version-history":[{"count":6,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/23228\/revisions"}],"predecessor-version":[{"id":45463,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/23228\/revisions\/45463"}],"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=23228"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/categories?post=23228"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/tags?post=23228"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}