{"id":23663,"date":"2021-04-02T22:33:43","date_gmt":"2021-04-02T22:33:43","guid":{"rendered":"https:\/\/forexrev.pl\/?p=23663"},"modified":"2021-04-04T11:42:00","modified_gmt":"2021-04-04T11:42:00","slug":"ostrzezenia-2-04-santander-invest-ingo-invest-trade-labs","status":"publish","type":"post","link":"https:\/\/forexrev.com\/pl\/ostrzezenia-2-04-santander-invest-ingo-invest-trade-labs\/","title":{"rendered":"Ostrze\u017cenia (2.04):  Santander Invest, Ingo Invest, Trade-Labs"},"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-2-04-santander-invest-ingo-invest-trade-labs\/#Uwaga-na-Santander-Invest-i-Ingo-Invest\" >Uwaga na Santander Invest i Ingo Invest<\/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-2-04-santander-invest-ingo-invest-trade-labs\/#2-podmioty-na-czarnej-liscie-SFC\" >2 podmioty na czarnej li\u015bcie SFC<\/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-2-04-santander-invest-ingo-invest-trade-labs\/#FCA-ostrzega-przed-3-brokerami\" >FCA ostrzega przed 3 brokerami<\/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-2-04-santander-invest-ingo-invest-trade-labs\/#FSMA-ostrzega-przed-firmami-oferujacymi-odzyskanie-depozytu-od-nieuczciwych-brokerow\" >FSMA ostrzega przed firmami oferuj\u0105cymi odzyskanie depozytu od nieuczciwych broker\u00f3w<\/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-2-04-santander-invest-ingo-invest-trade-labs\/#3-ostrzezenia-of-FINMA\" >3 ostrze\u017cenia of FINMA<\/a><\/li><\/ul><\/nav><\/div>\n<p>Na listach ostrze\u017ce\u0144 pojawili si\u0119:<\/p>\n<ul>\n<li><strong>SantanderInvest<\/strong> &#8211; www.santanderinvest.com<\/li>\n<li><strong>IngoInvest<\/strong> &#8211; www.ingoinvest.com<\/li>\n<li><strong>Hui Hui Tong FX\u00a0<\/strong>&#8211; www.huihuitrade.com<\/li>\n<li><strong>SpringMarkets<\/strong>&#8211; www.spring-markets.com<\/li>\n<li><strong>GoldenFex &#8211; <\/strong>www.goldenfex.com<\/li>\n<li><strong>Index-Review<\/strong> &#8211; www.index-review.com<\/li>\n<li><strong>Capital Platform International<\/strong> &#8211; www.cp-international.co.uk<\/li>\n<li><strong>Action Refund\u00a0<\/strong>&#8211; www.actionrefund.com; www.lp.actionrefund.com; www.actionrefund-ltd.com<\/li>\n<li><strong>Private-Union\u00a0<\/strong>&#8211; www.private-union.com<\/li>\n<li><strong>Trade-Labs <\/strong>&#8211; www.trade-labs.com<\/li>\n<li><strong>Raven Markets<\/strong>\u00a0&#8211; www.ravenmarkets.com<\/li>\n<li><strong>PSE-Market\u00a0<\/strong>&#8211; www.pse-market.com<\/li>\n<li><strong>ForexPrimo<\/strong> &#8211; www.forexprimo.com<\/li>\n<\/ul>\n<hr \/>\n<p><img decoding=\"async\" class=\"aligncenter size-full wp-image-12778\" src=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/06\/ostrzezenia-forexrev4.jpg\" alt=\"oszukany przez SCAM - co zrobi\u0107\" width=\"700\" height=\"260\" srcset=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/06\/ostrzezenia-forexrev4.jpg 700w, https:\/\/forexrev.com\/wp-content\/uploads\/2019\/06\/ostrzezenia-forexrev4-300x111.jpg 300w\" sizes=\"(max-width: 700px) 100vw, 700px\" \/><\/p>\n<h2><span class=\"ez-toc-section\" id=\"Uwaga-na-Santander-Invest-i-Ingo-Invest\"><\/span>Uwaga na Santander Invest i Ingo Invest<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><strong>W witrynach Ingo Invest i Trade-Labs nie zamieszczono informacji dotycz\u0105cych posiadania licencji, same sp\u00f3\u0142ki s\u0105 zarejestrowane na Wyspach Marshalla. W przypadku Santander Invest, podany jest fikcyjny numer licencji angielskiego regulatora Financial Conduct Authority (FCA).\u00a0<\/strong><\/p>\n<p>Na podstawie zg\u0142osze\u0144 od naszych czytelnik\u00f3w, ostrzegamy przez inwestowaniem na platformach santanderinvest.com i ingoinvest.com. Konsultanci kontaktuj\u0105 si\u0119 z potencjalnymi inwestorami stosuj\u0105c nachalne pr\u00f3by nam\u00f3wienia do dokonania wp\u0142aty depozytu.<\/p>\n<p>Ostrzegamy przed:<\/p>\n<ul>\n<li><strong>SantanderInvest<\/strong> &#8211; www.santanderinvest.com<\/li>\n<li><strong>IngoInvest<\/strong> &#8211; www.ingoinvest.com<\/li>\n<li><strong>Trade-Labs <\/strong>&#8211; www.trade-labs.com<\/li>\n<\/ul>\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=\"2-podmioty-na-czarnej-liscie-SFC\"><\/span>2 podmioty na czarnej li\u015bcie SFC<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><strong>Securities and Futures Commission (SFC) na li\u015bcie ostrze\u017ce\u0144 umie\u015bci\u0142a Hui Hui Tong FX i Spring Inc.\u00a0<\/strong><\/p>\n<p>Platforma Spring Inc wskazuje na swojej platformie fikcyjny numer referencyjny, powo\u0142uj\u0105c si\u0119 na wydanie go przez nieprawdziwego regulatora finansowego: EFISO. Platforma EFISO.EU to kolejny fa\u0142szywy regulator, wydaj\u0105cy sfa\u0142szowane certyfikaty maj\u0105ce potwierdza\u0107 wiarygodno\u015b\u0107 nieuczciwych broker\u00f3w.<\/p>\n<h3><strong>Hui Hui Tong FX <\/strong><\/h3>\n<p><strong>STRONA:<\/strong> www.huihuitrade.com<\/p>\n<p><a href=\"https:\/\/www.sfc.hk\/en\/alert-list\/2722\" target=\"_blank\" rel=\"noopener\">ostrze\u017cenie SFC<\/a><\/p>\n<h3><strong>Spring Markets<\/strong><\/h3>\n<p><strong>STRONA:<\/strong> www.spring-markets.com<\/p>\n<p><a href=\"https:\/\/www.sfc.hk\/en\/alert-list\/2723\" target=\"_blank\" rel=\"noopener\">ostrze\u017cenie SFC<\/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=\"FCA-ostrzega-przed-3-brokerami\"><\/span>FCA ostrzega przed 3 brokerami<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><strong>Na li\u015bcie Financial Conduct Authority (FCA) pojawi\u0142y si\u0119 3 platformy \u015bwiadcz\u0105ce us\u0142ugi inwestycyjne mimo braku posiadania wymaganej licencji.\u00a0<\/strong><\/p>\n<p>Na li\u015bcie FCA pojawili si\u0119:<\/p>\n<h3>Golden Fex<\/h3>\n<p><strong>STRONA:<\/strong> www.goldenfex.com<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/golden-fex\" target=\"_blank\" rel=\"noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3>Index-Review<\/h3>\n<p><strong>STRONA:<\/strong> www.index-review.com<\/p>\n<p><a href=\"https:\/\/forexrev.pl\/ostrzezenia-19-03-index-review-safetrade365-marketseco\/\" target=\"_blank\" rel=\"noopener\">zobacz poprzednie ostrze\u017cenie przed t\u0105 platform\u0105, zamieszczone przez ForexRev<\/a><\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/index-review\" target=\"_blank\" rel=\"noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3>Capital Platform International<\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.cp-international.co.uk<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> CAPITAL PLATFORM GROUP LTD<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/capital-platform-cp-international\" target=\"_blank\" rel=\"noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<hr \/>\n<p><img decoding=\"async\" class=\"aligncenter size-full wp-image-14123\" src=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/08\/fsma2.png\" alt=\"FSMA ostrze\u017cenia\" width=\"700\" height=\"260\" srcset=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/08\/fsma2.png 700w, https:\/\/forexrev.com\/wp-content\/uploads\/2019\/08\/fsma2-300x111.png 300w\" sizes=\"(max-width: 700px) 100vw, 700px\" \/><\/p>\n<h2><span class=\"ez-toc-section\" id=\"FSMA-ostrzega-przed-firmami-oferujacymi-odzyskanie-depozytu-od-nieuczciwych-brokerow\"><\/span>FSMA ostrzega przed firmami oferuj\u0105cymi odzyskanie depozytu od nieuczciwych broker\u00f3w<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><strong>FSMA na swojej li\u015bcie ostrze\u017ce\u0144 wymienia platform\u0119 Active-Refound, oferuj\u0105c\u0105 odzyskanie \u015brodk\u00f3w wp\u0142aconych przez inwestor\u00f3w na platformy nieuczciwych broker\u00f3w, firmy oferuj\u0105ce takie us\u0142ugi nazywane s\u0105 &#8222;Recovery Rooms&#8221;. Belgijski Nadz\u00f3r Finansowy zwraca uwag\u0119, i\u017c firmy te oczekuj\u0105 wp\u0142aty &#8222;z g\u00f3ry&#8221; przed wykonaniem us\u0142ugi, co jest wyra\u017anym sygna\u0142em i\u017c mamy do czynienia z oszustwem. P\u0142atno\u015b\u0107 ma na celu rzekome pokrycie okre\u015blonych koszt\u00f3w administracyjnych, prawnych lub podatkowych. S\u0105 to jednak koszty czysto fikcyjne. Po otrzymaniu op\u0142at oszu\u015bci znikaj\u0105, a odzyskanie wp\u0142aconych kwot jest w praktyce niemo\u017cliwe.<\/strong><\/p>\n<ul>\n<li><strong>Action Refund\u00a0<\/strong>&#8211; www.actionrefund.com; www.lp.actionrefund.com; www.actionrefund-ltd.com<\/li>\n<li><strong>Private-Union\u00a0<\/strong>&#8211; www.private-union.com<\/li>\n<\/ul>\n<p><a href=\"https:\/\/www.fsma.be\/en\/warnings\/fsma-warns-against-recovery-room-fraud-1\" target=\"_blank\" rel=\"noopener\">ostrze\u017cenie FSMA<\/a><\/p>\n<hr \/>\n<p><img decoding=\"async\" class=\"aligncenter size-full wp-image-9645\" src=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/02\/finma.png\" alt=\"finma\" width=\"700\" height=\"260\" srcset=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/02\/finma.png 700w, https:\/\/forexrev.com\/wp-content\/uploads\/2019\/02\/finma-300x111.png 300w\" sizes=\"(max-width: 700px) 100vw, 700px\" \/><\/p>\n<h2><span class=\"ez-toc-section\" id=\"3-ostrzezenia-of-FINMA\"><\/span>3 ostrze\u017cenia of FINMA<span class=\"ez-toc-section-end\"><\/span><\/h2>\n<p><strong>Szwajcarski regulator ostrzega przed 3 podmiotami oferuj\u0105cymi us\u0142ugi inwestycyjne bez posiadania wymaganej licencji.\u00a0<\/strong><\/p>\n<h3>Raven Markets<\/h3>\n<p><strong>STRONA:<\/strong> www.ravenmarkets.com<\/p>\n<p><a href=\"https:\/\/www.finma.ch\/en\/finma-public\/warning-list\/raven-markets\/\" target=\"_blank\" rel=\"noopener\">ostrze\u017cenie FINMA<\/a><\/p>\n<h3>PSE-Market<\/h3>\n<p><strong>STRONA:<\/strong> www.pse-market.com<\/p>\n<p><a href=\"https:\/\/www.finma.ch\/en\/finma-public\/warning-list\/pse-market\/\" target=\"_blank\" rel=\"noopener\">ostrze\u017cenie FINMA<\/a><\/p>\n<h3>ForexPrimo<\/h3>\n<p><strong>STRONA:<\/strong> www.forexprimo.com<\/p>\n<p><a href=\"https:\/\/www.finma.ch\/en\/finma-public\/warning-list\/forexprimo-ltd\/\" target=\"_blank\" rel=\"noopener\">ostrze\u017cenie FINMA<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Na listach ostrze&#380;e&#324; pojawili si&#281;: SantanderInvest &ndash; www.santanderinvest.com IngoInvest &ndash; www.ingoinvest.com Hui Hui Tong FX&nbsp;&ndash; www.huihuitrade.com SpringMarkets&ndash; www.spring-markets.com GoldenFex &ndash; www.goldenfex.com Index-Review &ndash; www.index-review.com Capital Platform International &ndash; www.cp-international.co.uk Action Refund&nbsp;&ndash; www.actionrefund.com; www.lp.actionrefund.com; www.actionrefund-ltd.com Private-Union&nbsp;&ndash; www.private-union.com Trade-Labs &ndash; www.trade-labs.com Raven &hellip; <a href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-2-04-santander-invest-ingo-invest-trade-labs\/\">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":[89,129,139,142],"class_list":["post-23663","post","type-post","status-publish","format-standard","has-post-thumbnail","category-ostrzezenia","tag-fca","tag-finma","tag-fsma","tag-sfc"],"acf":[],"_links":{"self":[{"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/23663","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=23663"}],"version-history":[{"count":3,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/23663\/revisions"}],"predecessor-version":[{"id":23669,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/23663\/revisions\/23669"}],"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=23663"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/categories?post=23663"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/tags?post=23663"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}