{"id":23630,"date":"2021-03-30T17:04:18","date_gmt":"2021-03-30T17:04:18","guid":{"rendered":"https:\/\/forexrev.pl\/?p=23630"},"modified":"2021-03-31T12:22:20","modified_gmt":"2021-03-31T12:22:20","slug":"ostrzezenia-30-03-binvesting-argustrade24-winngroups-capital","status":"publish","type":"post","link":"https:\/\/forexrev.com\/pl\/ostrzezenia-30-03-binvesting-argustrade24-winngroups-capital\/","title":{"rendered":"Ostrze\u017cenia (30.03): Binvesting, ArgusTrade24, WinnGroups Capital&#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-30-03-binvesting-argustrade24-winngroups-capital\/#CNMV-dodaje-18-podmiotow-do-swojej-czarnej-listy\" >CNMV dodaje 18 podmiot\u00f3w do swojej czarnej listy<\/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-30-03-binvesting-argustrade24-winngroups-capital\/#4-platformy-na-liscie-ostrzezen-FCA\" >4 platformy na li\u015bcie ostrze\u017ce\u0144 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-30-03-binvesting-argustrade24-winngroups-capital\/#Binvesting-na-liscie-ostrzezen-KNF\" >Binvesting na li\u015bcie ostrze\u017ce\u0144 KNF<\/a><\/li><\/ul><\/nav><\/div>\n<p>Na li\u015bcie ostrze\u017ce\u0144 europejskich regulator\u00f3w pojawili si\u0119:<\/p>\n<ul>\n<li><strong>STN-CAPITALS<\/strong> &#8211; www.stn-capitals.com<\/li>\n<li><strong>GUAREX<\/strong> &#8211; www.guarex.com<\/li>\n<li><strong>DealFx<\/strong>\u00a0&#8211; www.dealfx.net<\/li>\n<li><strong>BLUE TRADES FX<\/strong> &#8211; www.bluetradesfx.com<\/li>\n<li><strong>CRYPTOCASHSIGNALS \/ CRYPTOCASHBUSINESS<\/strong><\/li>\n<li><strong>TOP INDEX<\/strong> &#8211; www.topindex.co<\/li>\n<li><strong>C TRUST<\/strong> &#8211; www.ctrust.co<\/li>\n<li><strong>CLASSIC FX 24 TRADE<\/strong> &#8211; www.classicfx24trade.com<\/li>\n<li><strong>UI GROUP<\/strong> &#8211; www.u-i-group.com<\/li>\n<li><strong>PUPRIME<\/strong> &#8211; www.puprime.com<\/li>\n<li><strong>GEMINIOPTION<\/strong> &#8211; www.geminioption.com<\/li>\n<li><strong>CRYPTO INFUSE<\/strong> &#8211; www.cryptoinfuseusa.com<\/li>\n<li><strong>BITCOIN CHAMPION\u00a0<\/strong>&#8211; www.bitcoin-champion.com<\/li>\n<li><strong>BTC SWING<\/strong> &#8211; www.btcswing.com<\/li>\n<li><strong>STANFORD FINANCE GROUP <\/strong>&#8211; www.stanfordfinancegroup.com<\/li>\n<li><strong>TOPCMARKETS\u00a0<\/strong>&#8211; www.topmarkets.com<\/li>\n<li><strong>FOREX AL MIL\u00cdMETRO<\/strong> &#8211; https:\/\/t.me\/forex_al_milimetro \/ www.facebook.com\/groups\/198391691453180\/<\/li>\n<li><strong>CITY FX CAPITAL\u00a0<\/strong>&#8211; www.cityfxcapital.com<\/li>\n<li><strong>WinnGroups Capital\u00a0<\/strong>&#8211; www.winngc.com \/ www.winngroups.com \/ www.winngroupltd.com<\/li>\n<li><strong>Invest Delta <\/strong>&#8211; www.investdelta.com<\/li>\n<li><strong>Argus Trade\u00a0<\/strong>&#8211; www.ArgusTrade24.com<\/li>\n<li><strong>Profit Edge\u00a0<\/strong>&#8211; www.profitedge.online<\/li>\n<li><strong>Binvesting &#8211; <\/strong>www.binvesting.com<\/li>\n<li><strong>\u201eBartosiak\u201d Micha\u0142 Bartosiak<\/strong><\/li>\n<li><strong>NEWS24 ZOOM<\/strong> (Podstrony w ramach domeny) &#8211; www.news24zoom.com<\/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-18-podmiotow-do-swojej-czarnej-listy\"><\/span>CNMV dodaje 18 podmiot\u00f3w do swojej czarnej listy<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><strong>Hiszpa\u0144ski nadz\u00f3r finansowy na li\u015bcie ostrze\u017ce\u0144 umie\u015bci\u0142 18 podmiot\u00f3w oferuj\u0105cych us\u0142ugi inwestycyjne bez wymaganego zezwolenia.\u00a0<\/strong><\/p>\n<p>Na li\u015bcie ostrze\u017ce\u0144 CNMV umie\u015bci\u0142o<\/p>\n<ul>\n<li><strong>STN-CAPITALS<\/strong> &#8211; www.stn-capitals.com<\/li>\n<li><strong>GUAREX<\/strong> &#8211; www.guarex.com<\/li>\n<li><strong>DealFx<\/strong>\u00a0&#8211; www.dealfx.net<\/li>\n<li><strong>BLUE TRADES FX<\/strong> &#8211; www.bluetradesfx.com<\/li>\n<li><strong>CRYPTOCASHSIGNALS \/ CRYPTOCASHBUSINESS<\/strong><\/li>\n<li><strong>TOP INDEX<\/strong> &#8211; www.topindex.co<\/li>\n<li><strong>C TRUST<\/strong> &#8211; www.ctrust.co<\/li>\n<li><strong>CLASSIC FX 24 TRADE<\/strong> &#8211; www.classicfx24trade.com<\/li>\n<li><strong>UI GROUP<\/strong> &#8211; www.u-i-group.com<\/li>\n<li><strong>PUPRIME<\/strong> &#8211; www.puprime.com<\/li>\n<li><strong>GEMINIOPTION<\/strong> &#8211; www.geminioption.com<\/li>\n<li><strong>CRYPTO INFUSE<\/strong> &#8211; www.cryptoinfuseusa.com<\/li>\n<li><strong>BITCOIN CHAMPION\u00a0<\/strong>&#8211; www.bitcoin-champion.com<\/li>\n<li><strong>BTC SWING<\/strong> &#8211; www.btcswing.com<\/li>\n<li><strong>STANFORD FINANCE GROUP <\/strong>&#8211; www.stanfordfinancegroup.com<\/li>\n<li><strong>TOPCMARKETS\u00a0<\/strong>&#8211; www.topmarkets.com<\/li>\n<li><strong>FOREX AL MIL\u00cdMETRO<\/strong> &#8211; https:\/\/t.me\/forex_al_milimetro \/ www.facebook.com\/groups\/198391691453180\/<\/li>\n<li><strong>CITY FX CAPITAL\u00a0<\/strong>&#8211; www.cityfxcapital.com<\/li>\n<\/ul>\n<p><a href=\"http:\/\/cnmv.es\/Portal\/ResultadoBusqueda.aspx?tipo=1&amp;lang=en&amp;page=1\" target=\"_blank\" rel=\"noopener\">lisa ostrze\u017ce\u0144 CNMV<\/a><\/p>\n<hr \/>\n<p><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\" \/><\/p>\n<h2><span class=\"ez-toc-section\" id=\"4-platformy-na-liscie-ostrzezen-FCA\"><\/span>4 platformy na li\u015bcie ostrze\u017ce\u0144 FCA<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><strong>Brytysjki Nadz\u00f3r Finansowy wskazuje 4 platformy, oferuj\u0105ce produkty inwestycyjne bez licencji. Brokerzy WinnGroups Capital oraz ArgusTrade24.com podszywaj\u0105 si\u0119 pod licencjonowane sp\u00f3\u0142ki, podaj\u0105c w swoich witrynach numery licencji lub nazwy sp\u00f3\u0142ek posiadaj\u0105cych odpowiednie licencje do \u015bwiadczenia us\u0142ug finansowych.\u00a0<\/strong><\/p>\n<p>Na li\u015bcie ostrze\u017ce\u0144 FCA pojawili si\u0119:<\/p>\n<h3>WinnGroups Capital<\/h3>\n<p><strong>STRONA:<\/strong> winngc.com \/ winngroups.com \/ winngroupltd.com<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> Bevan Howards CFD LTD<\/p>\n<p>dane autoryzowanej sp\u00f3\u0142ki, kt\u00f3re s\u0105 wykorzystywane przez brokera WinnGroups Capital:<\/p>\n<p><strong>SP\u00d3\u0141KA:<\/strong> Brevan Howard Asset Management LLP<br \/>\n<strong>NUMER LICENCJI:<\/strong> 216851<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/winngroups-capital-bevan-howards-cfd-ltd-clone-fca-authorised-firm\" target=\"_blank\" rel=\"noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3>InvestDelta<\/h3>\n<p><strong>STRONA:<\/strong> investdelta.com<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> TRUST PARTNERS LTD \/ Uniqua Ltd<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/investdelta\" target=\"_blank\" rel=\"noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3>Argus Trade<\/h3>\n<p><strong>STRONA:<\/strong> ArgusTrade24.com<\/p>\n<p><a href=\"https:\/\/forexrev.pl\/ostrzezenia-26-02-ct-markets-qubittech-nab-europe\/\" target=\"_blank\" rel=\"noopener\">zobacz poprzednie ostrze\u017cenie dotycz\u0105ce tej platformy wydane przez BaFin<\/a><\/p>\n<p>dane autoryzowanej sp\u00f3\u0142ki, kt\u00f3re s\u0105 wykorzystywane przez brokera Argus Trade 24:<\/p>\n<p><strong>SP\u00d3\u0141KA:<\/strong> Acier FX Ltd, wcze\u015bniej: ArgusFX Ltd<br \/>\n<strong>NUMER LICENCJI:<\/strong> 790086<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/argus-trade-clone-fca-authorised-firm\" target=\"_blank\" rel=\"noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3>Profit Edge<\/h3>\n<p><strong>STRONA:<\/strong> profitedge.online<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/profit-edge\" target=\"_blank\" rel=\"noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<hr \/>\n<p><img decoding=\"async\" class=\"aligncenter size-full wp-image-9755\" 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\" \/><\/p>\n<h2><span class=\"ez-toc-section\" id=\"Binvesting-na-liscie-ostrzezen-KNF\"><\/span>Binvesting na li\u015bcie ostrze\u017ce\u0144 KNF<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><strong>Krajowa Komisja Nadzoru Finansowego (KNF) doda\u0142a na list\u0119 ostrze\u017ce\u0144 dobrze ju\u017c znany SCAM binvesting.com. Przed t\u0105 platform\u0105 jako pierwsze <a href=\"https:\/\/forexrev.pl\/ostrzezenia-16-10-binvesting-markets-cfd\/\" target=\"_blank\" rel=\"noopener\">ostrzega\u0142o brytyjskie FCA<\/a> w pa\u017adzierniku 2020 roku, nast\u0119pnie pojawi\u0142a si\u0119 <a href=\"https:\/\/forexrev.pl\/ostrzezenia-10-03-riva-financial-systems-btcm-exchange\/\" target=\"_blank\" rel=\"noopener\">na czarnej li\u015bcie FSMA<\/a> w marcu 2021 roku.\u00a0<\/strong><\/p>\n<h3>Binvesting<\/h3>\n<p><strong>STRONA:<\/strong> binvesting.com<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> UMO World Corporation Ltd<\/p>\n<p><a href=\"https:\/\/www.knf.gov.pl\/dla_konsumenta\/ostrzezenia_publiczne?warningName=Binvesting&amp;warningTypeId=all\" target=\"_blank\" rel=\"noopener\">ostrze\u017cenie KNF<\/a><\/p>\n<p><strong><a href=\"https:\/\/www.facebook.com\/111165715568825\/posts\/4202125529806136\/\" target=\"_blank\" rel=\"noopener\">Polski Nadz\u00f3r Finansowy ostrzega<\/a> r\u00f3wnie\u017c przed 2 podmiotami reklamuj\u0105cymi us\u0142ugi nieautoryzowanych platform oferuj\u0105cych produkty inwestycyjne.<\/strong> KNF skierowa\u0142o w tej sprawie zawiadomienie do Prokuratury o mo\u017cliwo\u015bci pope\u0142nienia przest\u0119pstwa przez te podmioty.<\/p>\n<ul>\n<li><strong>\u201eBartosiak\u201d Micha\u0142 Bartosiak z siedzib\u0105 w Markach<\/strong><\/li>\n<li><strong>Podstrony w ramach witryny www.news24zoom.com<\/strong><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Na li&#347;cie ostrze&#380;e&#324; europejskich regulator&oacute;w pojawili si&#281;: STN-CAPITALS &ndash; www.stn-capitals.com GUAREX &ndash; www.guarex.com DealFx&nbsp;&ndash; www.dealfx.net BLUE TRADES FX &ndash; www.bluetradesfx.com CRYPTOCASHSIGNALS \/ CRYPTOCASHBUSINESS TOP INDEX &ndash; www.topindex.co C TRUST &ndash; www.ctrust.co CLASSIC FX 24 TRADE &ndash; www.classicfx24trade.com UI GROUP &ndash; &hellip; <a href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-30-03-binvesting-argustrade24-winngroups-capital\/\">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":[66,89,120],"class_list":["post-23630","post","type-post","status-publish","format-standard","has-post-thumbnail","category-ostrzezenia","tag-cnmv","tag-fca","tag-knf"],"acf":[],"_links":{"self":[{"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/23630","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=23630"}],"version-history":[{"count":2,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/23630\/revisions"}],"predecessor-version":[{"id":23645,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/23630\/revisions\/23645"}],"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=23630"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/categories?post=23630"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/tags?post=23630"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}