{"id":24882,"date":"2021-07-08T16:28:36","date_gmt":"2021-07-08T16:28:36","guid":{"rendered":"https:\/\/forexrev.pl\/?p=24882"},"modified":"2021-07-09T08:36:20","modified_gmt":"2021-07-09T08:36:20","slug":"ostrzezenia-8-07-ncapital-group-fx-point-profit-trade","status":"publish","type":"post","link":"https:\/\/forexrev.com\/pl\/ostrzezenia-8-07-ncapital-group-fx-point-profit-trade\/","title":{"rendered":"Ostrze\u017cenia (8.07): NCapital Group, FX Point, Profit-Trade&#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-3'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-8-07-ncapital-group-fx-point-profit-trade\/#Global-Markets-Exchange-GMEX-Group\" >Global Markets Exchange \/ GMEX Group<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-8-07-ncapital-group-fx-point-profit-trade\/#UEE-Group\" >UEE Group<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-8-07-ncapital-group-fx-point-profit-trade\/#Konano\" >Konano<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-8-07-ncapital-group-fx-point-profit-trade\/#MallonFX\" >MallonFX<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-8-07-ncapital-group-fx-point-profit-trade\/#Wise-Capital\" >Wise Capital<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-8-07-ncapital-group-fx-point-profit-trade\/#Hash-Trade\" >Hash Trade<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-8-07-ncapital-group-fx-point-profit-trade\/#Profit-Trade\" >Profit Trade<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-8\" href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-8-07-ncapital-group-fx-point-profit-trade\/#CryptoMarketChain\" >CryptoMarketChain<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-9\" href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-8-07-ncapital-group-fx-point-profit-trade\/#FX-Point\" >FX Point<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-10\" href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-8-07-ncapital-group-fx-point-profit-trade\/#NCapital-Group\" >NCapital Group<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-11\" href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-8-07-ncapital-group-fx-point-profit-trade\/#SolidStocks\" >SolidStocks<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-12\" href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-8-07-ncapital-group-fx-point-profit-trade\/#Opti-Markets\" >Opti Markets<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-13\" href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-8-07-ncapital-group-fx-point-profit-trade\/#Ventera-Group\" >Ventera Group<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-14\" href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-8-07-ncapital-group-fx-point-profit-trade\/#Bitengecko\" >Bitengecko<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-15\" href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-8-07-ncapital-group-fx-point-profit-trade\/#CryptoMatex\" >CryptoMatex<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-16\" href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-8-07-ncapital-group-fx-point-profit-trade\/#Deltamarket\" >Deltamarket<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-17\" href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-8-07-ncapital-group-fx-point-profit-trade\/#Eiro-group\" >Eiro-group<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-18\" href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-8-07-ncapital-group-fx-point-profit-trade\/#EuroStandarte\" >EuroStandarte<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-19\" href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-8-07-ncapital-group-fx-point-profit-trade\/#Finetero\" >Finetero<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-20\" href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-8-07-ncapital-group-fx-point-profit-trade\/#FXCT-Investments\" >FXCT Investments<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-21\" href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-8-07-ncapital-group-fx-point-profit-trade\/#Goldenrodfx\" >Goldenrodfx<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-22\" href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-8-07-ncapital-group-fx-point-profit-trade\/#Kapitalfx\" >Kapitalfx<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-23\" href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-8-07-ncapital-group-fx-point-profit-trade\/#Profxmarket\" >Profxmarket<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-24\" href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-8-07-ncapital-group-fx-point-profit-trade\/#Riva-financial-systems\" >Riva financial systems<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-25\" href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-8-07-ncapital-group-fx-point-profit-trade\/#Tradergy\" >Tradergy<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-26\" href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-8-07-ncapital-group-fx-point-profit-trade\/#TradeVtech\" >TradeVtech<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-27\" href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-8-07-ncapital-group-fx-point-profit-trade\/#United-Asset-Finance\" >United-Asset-Finance<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-28\" href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-8-07-ncapital-group-fx-point-profit-trade\/#QuantBitex\" >QuantBitex<\/a><\/li><\/ul><\/nav><\/div>\n<p><img decoding=\"async\" class=\"aligncenter size-full wp-image-11474\" src=\"https:\/\/forexrev.pl\/wp-content\/uploads\/2019\/04\/amf-ostrzezenie.png\" alt=\"amf ostrze\u017cenie\" width=\"700\" height=\"260\" srcset=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/04\/amf-ostrzezenie.png 700w, https:\/\/forexrev.com\/wp-content\/uploads\/2019\/04\/amf-ostrzezenie-300x111.png 300w\" sizes=\"(max-width: 700px) 100vw, 700px\" \/><\/p>\n<h2>Global-Markets-Exchange.com na li\u015bcie ostrze\u017ce\u0144 AMF<\/h2>\n<p><strong>Francuski Urz\u0105d Rynk\u00f3w Finansowych umie\u015bci\u0142 platform\u0119 Global-Markets-Exchange na li\u015bcie ostrze\u017ce\u0144 publicznych.\u00a0<\/strong><\/p>\n<p>AMF ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Global-Markets-Exchange-GMEX-Group\"><\/span>Global Markets Exchange \/ GMEX Group<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.global-markets-exchange.com<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> Global Markets Exchange Limited<\/p>\n<p><a href=\"https:\/\/www.amf-france.org\/en\/warnings\/warnings-and-blacklists\" target=\"_blank\" rel=\"nofollow noopener\">lista ostrze\u017ce\u0144 AMF<\/a><\/p>\n<hr \/>\n<p><img decoding=\"async\" class=\"aligncenter size-full wp-image-11808\" src=\"https:\/\/forexrev.pl\/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>SFC ostrzega przed ueefinancialgroup.com<\/h2>\n<p><strong>Hongko\u0144ski Nadz\u00f3r Rynku Finansowego (SFC) ostrzega inwestor\u00f3w przed nawi\u0105zywaniem wsp\u00f3\u0142pracy z brokerem UEE Group. Adres siedziby sp\u00f3\u0142ki wskazany w witrynie internetowej brokera jest fa\u0142szywy, ponadto sp\u00f3\u0142ka nie posiada licencji na oferowanie us\u0142ug inwestycyjnych.<\/strong><\/p>\n<h3><span class=\"ez-toc-section\" id=\"UEE-Group\"><\/span>UEE Group<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.ueefinancialgroup.com<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> Sands Financial Group<\/p>\n<p><a href=\"https:\/\/www.sfc.hk\/en\/alert-list\/2759\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie SFC<\/a><\/p>\n<hr \/>\n<p><img decoding=\"async\" class=\"aligncenter size-full wp-image-8740\" src=\"https:\/\/forexrev.pl\/wp-content\/uploads\/2019\/01\/mfsa-ostrzezenie.png\" alt=\"MFSA Malta ostrze\u017cenie\" width=\"700\" height=\"260\" srcset=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/01\/mfsa-ostrzezenie.png 700w, https:\/\/forexrev.com\/wp-content\/uploads\/2019\/01\/mfsa-ostrzezenie-300x111.png 300w\" sizes=\"(max-width: 700px) 100vw, 700px\" \/><\/p>\n<h2>Sp\u00f3\u0142ka Konano Wealth Ltd na czarnej li\u015bcie MFSA<\/h2>\n<p><strong>Malta\u0144ski Nadz\u00f3r Finansowy (MFSA) ostrzega przed sp\u00f3\u0142k\u0105 Konano Wealth Ltd, oferuj\u0105c\u0105 us\u0142ugi za po\u015brednictwem platformy konano.com. Broker powo\u0142uje si\u0119 na licencj\u0119 wydan\u0105 przez MFSA, regulator zaprzecza jednak tym informacjom oraz informuje, i\u017c podmiot ten nie jest mu znany i nie posiada on malta\u0144skiego zezwolenia na oferowanie us\u0142ug inwestycyjnych.\u00a0<\/strong><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Konano\"><\/span>Konano<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.konano.com<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> Konano Wealth Limited<\/p>\n<p><a href=\"https:\/\/www.mfsa.mt\/news-item\/mfsa-warning-konano-wealth-ltd-unlicensed-entity\/\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie MFSA<\/a><\/p>\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>FCA ostrzega przed 5 brokerami bez licencji<\/h2>\n<p><strong>Nieuczciwy broker MallonFX twierdzi, i\u017c platforma nale\u017cy do sp\u00f3\u0142ki AMC Trade Finance Ltd. W rzeczywisto\u015bci jednak broker wykorzystuje dane prawid\u0142owo zarejestrowanej sp\u00f3\u0142ki, aby wprowadzi\u0107 inwestora w b\u0142\u0105d i zdoby\u0107 jego zaufanie. Sp\u00f3\u0142ka AMC Trade Finance Ltd nie jest powi\u0105zana z oszustwem MallonFX.<\/strong><\/p>\n<p><strong>Wise Capital to podobnie jak MallonFX &#8211; klon prawid\u0142owo zarejestrowanej sp\u00f3\u0142ki.<\/strong> &#8222;Wise Capital&#8221; pos\u0142uguj\u0105cy si\u0119 domen\u0105 wisecapitallimited.com, podszywa si\u0119 pod sp\u00f3\u0142k\u0119 o nazwie Wise Capital Limited.<\/p>\n<p>FCA ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"MallonFX\"><\/span>MallonFX<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.mallonfx.com<\/p>\n<p><strong>Nieuczciwy broker podszywa si\u0119 pod prawid\u0142owo zarejestrowan\u0105 sp\u00f3\u0142k\u0119, celem zdobycia zaufania potencjalnego inwestora.<\/strong><\/p>\n<p>Dane sp\u00f3\u0142ki, kt\u00f3re wykorzystuje MallonFX:<\/p>\n<p>Nazwa sp\u00f3\u0142ki: AMC Trade Finance Ltd<br \/>\nNumer referencyjny: <a href=\"https:\/\/register.fca.org.uk\/s\/firm?id=0010X00004dtLW3QAM\" target=\"_blank\" rel=\"nofollow noopener\">914468<\/a><br \/>\nAdres siedziby: 25 Watling Street, London<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/mallonfx-wwwmallonfxcom-clone-fca-registered-firm\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Wise-Capital\"><\/span>Wise Capital<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.wisecapitallimited.com<\/p>\n<p><strong>Nieuczciwy broker podszywa si\u0119 pod prawid\u0142owo zarejestrowan\u0105 sp\u00f3\u0142k\u0119, celem zdobycia zaufania potencjalnego inwestora.<\/strong><\/p>\n<p>Dane sp\u00f3\u0142ki, kt\u00f3re wykorzystuje Wise Capital:<\/p>\n<p>Nazwa sp\u00f3\u0142ki: Wise Capital Limited<br \/>\nNumer referencyjny: <a href=\"https:\/\/register.fca.org.uk\/s\/firm?id=001b000000P5coTAAR\" target=\"_blank\" rel=\"nofollow noopener\">616989<\/a><br \/>\nAdres siedziby: Lynton House 7-12 Tavistock Square London<br \/>\nW\u0142a\u015bciwa domena: www.wisecapital.net<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/wise-capital-wisecapitallimitedcom-clone-fca-authorised-firm\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Hash-Trade\"><\/span>Hash Trade<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.hashtrade.io \/ www.hashtrade.pro<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Profit-Trade\"><\/span>Profit Trade<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.profit-trade.com<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> GPS Marketing Limited<\/p>\n<p><a href=\"\/consob-zaciemnia-7-stron-internetowych\/\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a poprzednie ostrze\u017cenie dotycz\u0105ce tej platformy, opublikowane przez CONSOB.<\/a><\/p>\n<p>Po publikacji ostrze\u017cenia w\u0142oskiego Nadzoru Finansowego, broker nieznacznie zmieni\u0142 adres strony internetowej z profit-trade.net na profit-trade.com.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"CryptoMarketChain\"><\/span>CryptoMarketChain<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.cryptomarketchain.com<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> CMC Corporate<\/p>\n<p><a href=\"\/ostrzezenia-17-06-101investing-crypto-market-chain-eufm\/\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a poprzednie ostrze\u017cenie dotycz\u0105ce tej platformy, opublikowane przez CySec.<\/a><\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/cryptomarketchain\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<hr \/>\n<p><img decoding=\"async\" class=\"aligncenter size-full wp-image-12778\" src=\"https:\/\/forexrev.pl\/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>Uwaga na NCapital Group i FXpoint.co<\/h2>\n<p><strong>Platforma tradingowa FXpoint.co jest kolejn\u0105 ods\u0142on\u0105 SCAMu <a href=\"\/forex\/solid-invest\/\" target=\"_blank\" rel=\"noopener\">Solid Invest<\/a> i 24trading. Za platformy odpowiedzialna jest sp\u00f3\u0142ka Grey Matter Enterprise Ltd, kt\u00f3ra znalaz\u0142a si\u0119 na li\u015bcie ostrze\u017ce\u0144 7 europejskich regulator\u00f3w rynku finansowego.\u00a0<\/strong><\/p>\n<p><strong>NCapital Group nadzorowana jest przez sp\u00f3\u0142k\u0119 off-shore, Matrix Markets Limited, zarejestrowan\u0105 na Seszelach.<\/strong> Z relacji osoby poszkodowanej wynika, i\u017c konsultanci brokera w formie zach\u0119cenia do wsp\u00f3\u0142pracy, obiecuj\u0105 inwestorowi pewny zysk i pomno\u017cenie wp\u0142aconego depozytu (wynosz\u0105cego minimalnie 250 GBP). <strong>Po dokonaniu wp\u0142aty przez klienta, osoby podaj\u0105ce si\u0119 za &#8222;doradc\u00f3w inwestycyjnych&#8221; manipuluj\u0105 wynikami wy\u015bwietlanymi na koncie tradingowym aby wywo\u0142a\u0107 w kliencie poczucie zaufania i zach\u0119ci\u0107 do dokonywania wi\u0119kszych wp\u0142at.<\/strong> Po dokonaniu wp\u0142aty, na koncie tradingowym inwestora w ci\u0105gu 4 dni kwota uros\u0142a z 250 GBP do 11 000 GBP.<\/p>\n<p>Poszkodowany zwraca r\u00f3wnie\u017c uwag\u0119 na zbyt cz\u0119ste telefony ze strony brokera, informuje, \u017ce dziennie odbiera przynajmniej jeden telefon a po drugiej stronie s\u0142uchawki za ka\u017cdym razem s\u0142yszy inn\u0105 osob\u0119. Ponadto wci\u0105\u017c zmieniaj\u0105cy si\u0119 &#8222;doradcy&#8221; nie potrafi\u0105 udzieli\u0107 odpowiedzi na podstawowe pytania zadawane przez klienta.<\/p>\n<p>ForexRev ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"FX-Point\"><\/span>FX Point<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.fxpoint.co<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> Grey Matter Enterprise Limited<\/p>\n<h3><span class=\"ez-toc-section\" id=\"NCapital-Group\"><\/span>NCapital Group<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.ncapital.group<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> Matrix Markets Limited<\/p>\n<hr \/>\n<p><img decoding=\"async\" class=\"aligncenter size-full wp-image-15227\" src=\"https:\/\/forexrev.pl\/wp-content\/uploads\/2019\/11\/consobwarn2.png\" alt=\"consob (w\u0142oski nadzorca rynku us\u0142ug finansowych)) ostrze\u017cenie przeciwko nieautoryzowanym podmiotom\" width=\"700\" height=\"260\" srcset=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/11\/consobwarn2.png 700w, https:\/\/forexrev.com\/wp-content\/uploads\/2019\/11\/consobwarn2-300x111.png 300w, https:\/\/forexrev.com\/wp-content\/uploads\/2019\/11\/consobwarn2-336x125.png 336w\" sizes=\"(max-width: 700px) 100vw, 700px\" \/><\/p>\n<h2>CONSOB blokuje strony 3 nieuczciwych broker\u00f3w<\/h2>\n<p><strong>W\u0142oski Nadz\u00f3r Finansowy po raz drugi umieszcza na li\u015bcie ostrze\u017ce\u0144 platform\u0119 OptiMarkets, co wi\u0105\u017ce si\u0119 r\u00f3wnie\u017c z zablokowaniem dost\u0119pu do strony internetowej na terenie W\u0142och. Broker wydaje si\u0119 tym nie przejmowa\u0107 i po raz 3 nieznacznie zmienia domen\u0119, nadal oferuj\u0105c swoje &#8222;us\u0142ugi&#8221; nie\u015bwiadomym inwestorom.\u00a0<\/strong><\/p>\n<p>Sp\u00f3\u0142ka odpowiedzialna za to oszustwo nosi nazw\u0119 Donnybrook Consulting Limited, kt\u00f3ra odpowiedzialna jest za oszustwa o tym samym profilu, m.in.: <a href=\"\/ostrzezenia-12-03-investigram-deltamarket-finexro\/\" target=\"_blank\" rel=\"noopener\">Euro Fx<\/a>, <a href=\"\/ostrzezenia-18-01\/\" target=\"_blank\" rel=\"noopener\">Energy-Markets<\/a>&#8230;<\/p>\n<p>CONSOB ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"SolidStocks\"><\/span>SolidStocks<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.solidstocks.co<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> Scintilla Enterprise Limited<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Opti-Markets\"><\/span>Opti Markets<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.optimarket.cc \/ www.optimarket.co \/ www.optimarket.trade<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> Donnybrook Consulting Limited<\/p>\n<p><a href=\"\/ostrzezenia-14-04-profitassist-investflow-optimarkets\/\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a poprzednie ostrze\u017cenie dotycz\u0105ce tej platformy, opublikowane przez CONSOB.<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Ventera-Group\"><\/span>Ventera Group<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.venteragroup.com<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> Lexis Solution Limited<\/p>\n<p><a href=\"https:\/\/www.consob.it\/web\/consob-and-its-activities\/press-releases\" target=\"_blank\" rel=\"nofollow noopener\">relacja prasowa CONSOB<\/a><\/p>\n<hr \/>\n<p><img decoding=\"async\" class=\"aligncenter size-full wp-image-14123\" src=\"https:\/\/forexrev.pl\/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>14 platform na czarnej li\u015bcie FSMA<\/h2>\n<p><strong>Belgijski regulator na li\u015bcie ostrze\u017ce\u0144 umie\u015bci\u0142 14 platform oferuj\u0105cych us\u0142ugi inwestycyjne bez posiadanej licencji. W\u015br\u00f3d wymienionych broker\u00f3w znajduj\u0105 si\u0119 r\u00f3wnie\u017c podmioty, przed kt\u00f3rymi ostrze\u017cenia wcze\u015bniej wydali inni europejscy regulatorzy rynku finansowego.<\/strong><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Bitengecko\"><\/span>Bitengecko<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.bitengecko.com<\/p>\n<h3><span class=\"ez-toc-section\" id=\"CryptoMatex\"><\/span>CryptoMatex<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.cryptomatex.com<\/p>\n<p><a href=\"\/ostrzezenia-2-06-skylineprofits-finexics-cfbroker\/\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a poprzednie ostrze\u017cenie, dotycz\u0105ce tej platformy, opublikowane przez FINMA.<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Deltamarket\"><\/span>Deltamarket<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.delta-mark.net \/ www.deltamarket.net<br \/>\n<strong>SP\u00d3\u0141KA: <\/strong>BI-Global World Limited<\/p>\n<p><a href=\"\/ostrzezenia-12-03-investigram-deltamarket-finexro\/\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a poprzednie ostrze\u017cenie, dotycz\u0105ce tej platformy, opublikowane przez FCA.<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Eiro-group\"><\/span>Eiro-group<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.eiro-group.com<\/p>\n<h3><span class=\"ez-toc-section\" id=\"EuroStandarte\"><\/span>EuroStandarte<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.eurostandarte.com<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Finetero\"><\/span>Finetero<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.finetero.com<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> Finetero Trading Limited \/ Finplex Group Limited<\/p>\n<p><a href=\"\/ostrzezenia-28-04-aroxcapital-chelseatrust-skyecryptofx\/\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a poprzednie ostrze\u017cenie, dotycz\u0105ce tej platformy, opublikowane przez CNMV.<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"FXCT-Investments\"><\/span>FXCT Investments<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.fxctinvestments.com<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Goldenrodfx\"><\/span>Goldenrodfx<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.goldenrodfx.com<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> Santi Goldenrod Limited<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Kapitalfx\"><\/span>Kapitalfx<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.kapitalfx.de \/ www.kapitalfx.ch<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Profxmarket\"><\/span>Profxmarket<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.profxmarket.eu<\/p>\n<p><strong>Nieuczciwy broker podszywa si\u0119 pod prawid\u0142owo zarejestrowan\u0105 sp\u00f3\u0142k\u0119, celem zdobycia zaufania potencjalnego inwestora.<\/strong><\/p>\n<p>Dane sp\u00f3\u0142ki, kt\u00f3re wykorzystuje Profxmarket:<\/p>\n<p>Nazwa sp\u00f3\u0142ki: Coins Exchange Ltd<br \/>\nNumer referencyjny: <a href=\"https:\/\/register.fca.org.uk\/s\/firm?id=001b000000NMheXAAT\" target=\"_blank\" rel=\"nofollow noopener\">572692<\/a><br \/>\nAdres siedziby: 76 Blenheim Road, Cheadle Hulme, Cheadle, Cheshire, UK<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Riva-financial-systems\"><\/span>Riva financial systems<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.rivafinancialsystems.com<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> Riva Financial Systems Limited<\/p>\n<p><a href=\"\/ostrzezenia-10-03-riva-financial-systems-btcm-exchange\/\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a poprzednie ostrze\u017cenie dotycz\u0105ce tej platformy, opublikowane przez ForexRev.<\/a><\/p>\n<p><strong>Je\u017celi spotka\u0142e\u015b si\u0119 z tym brokerem,\u00a0<a href=\"\/forex\/riva-financial-systems\/\" target=\"_blank\" rel=\"noopener\">przejd\u017a do profilu Riva Financial Systems<\/a>\u00a0i podziel si\u0119 opini\u0105 na jego temat.<\/strong><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Tradergy\"><\/span>Tradergy<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.tradergy.io<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> Interactive Solutions Limited<\/p>\n<p><a href=\"\/ostrzezenia-29-06-tradergy-primecap-daxkapial\/\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a poprzednie ostrze\u017cenie dotycz\u0105ce tej platformy, opublikowane przez CNMV,<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"TradeVtech\"><\/span>TradeVtech<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.tradevtech.com<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> UMedia LLC<\/p>\n<h3><span class=\"ez-toc-section\" id=\"United-Asset-Finance\"><\/span>United-Asset-Finance<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.united-asset-finance.com<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> United Asset Finance Limited<\/p>\n<p><a href=\"\/ostrzezenia-15-02-btc-markets-24xforex-forte-investment-company\/\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a poprzednie ostrze\u017cenie dotycz\u0105ce tej platformy, opublikowane przez FCA.<\/a><\/p>\n<p><strong>Nieuczciwy broker podszywa si\u0119 pod prawid\u0142owo zarejestrowan\u0105 sp\u00f3\u0142k\u0119, celem zdobycia zaufania potencjalnego inwestora.<\/strong><\/p>\n<p>Dane sp\u00f3\u0142ki, kt\u00f3re wykorzystuje United Asset Finance:<\/p>\n<p>Nazwa sp\u00f3\u0142ki: United Asset Finance<br \/>\nNumer referencyjny: <a href=\"https:\/\/register.fca.org.uk\/s\/firm?id=001b00000208zXeAAI\" target=\"_blank\" rel=\"nofollow noopener\">723694<\/a><br \/>\nW\u0142a\u015bciwa domena: www.uafgroup.com<\/p>\n<p><a href=\"https:\/\/www.fsma.be\/en\/warnings\/fraudulent-online-trading-platforms-fsma-updates-its-list-suspicious-sites-7\" target=\"_blank\" rel=\"nofollow noopener\">lista ostrze\u017ce\u0144 FSMA<\/a><\/p>\n<hr \/>\n<p><img decoding=\"async\" class=\"aligncenter size-full wp-image-9645\" src=\"https:\/\/forexrev.pl\/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>FINMA umie\u015bci\u0142a QuantBitex na czarnej li\u015bcie broker\u00f3w<\/h2>\n<p><strong>Szwajcarski Regulator Rynku Finansowego na li\u015bcie ostrze\u017ce\u0144 umie\u015bci\u0142 platform\u0119 quantbitex.com, kt\u00f3ra oferuje us\u0142ugi po\u015brednictwa finansowego bez posiadania wymaganej licencji.\u00a0<\/strong><\/p>\n<h3><span class=\"ez-toc-section\" id=\"QuantBitex\"><\/span>QuantBitex<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.quantbitex.com<\/p>\n<p><a href=\"\/ostrzezenia-10-03-riva-financial-systems-btcm-exchange\/\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a poprzednie ostrze\u017cenie dotycz\u0105ce tej platformy, opublikowane przez FSMA.<\/a><\/p>\n<p><a href=\"https:\/\/www.finma.ch\/en\/finma-public\/warning-list\/quantbitex\/\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FINMA<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Global-Markets-Exchange.com na li&#347;cie ostrze&#380;e&#324; AMF Francuski Urz&#261;d Rynk&oacute;w Finansowych umie&#347;ci&#322; platform&#281; Global-Markets-Exchange na li&#347;cie ostrze&#380;e&#324; publicznych.&nbsp; AMF ostrzega przed: Global Markets Exchange \/ GMEX Group STRONA: www.global-markets-exchange.com SP&Oacute;&#321;KA: Global Markets Exchange Limited lista ostrze&#380;e&#324; AMF SFC ostrzega przed ueefinancialgroup.com Hongko&#324;ski &hellip; <a href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-8-07-ncapital-group-fx-point-profit-trade\/\">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":[138,124,89,129,139,121,142],"class_list":{"0":"post-24882","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ostrzezenia","8":"tag-amf","9":"tag-consob","10":"tag-fca","11":"tag-finma","12":"tag-fsma","13":"tag-mfsa","14":"tag-sfc"},"acf":[],"_links":{"self":[{"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/24882","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=24882"}],"version-history":[{"count":7,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/24882\/revisions"}],"predecessor-version":[{"id":24891,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/24882\/revisions\/24891"}],"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=24882"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/categories?post=24882"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/tags?post=24882"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}