{"id":25234,"date":"2021-08-10T11:52:59","date_gmt":"2021-08-10T11:52:59","guid":{"rendered":"https:\/\/forexrev.pl\/?p=25234"},"modified":"2021-09-03T17:29:34","modified_gmt":"2021-09-03T17:29:34","slug":"ostrzezenia-10-08-monfex-goldengate-fwi-solution","status":"publish","type":"post","link":"https:\/\/forexrev.com\/pl\/ostrzezenia-10-08-monfex-goldengate-fwi-solution\/","title":{"rendered":"Ostrze\u017cenia (10.08): Monfex, GoldenGate, Fwi-Solution&#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-10-08-monfex-goldengate-fwi-solution\/#Monfex\" >Monfex<\/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-10-08-monfex-goldengate-fwi-solution\/#Leedia-Srl\" >Leedia Srl<\/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-10-08-monfex-goldengate-fwi-solution\/#InvestingOps\" >InvestingOps<\/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-10-08-monfex-goldengate-fwi-solution\/#FocusNews-365\" >FocusNews 365<\/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-10-08-monfex-goldengate-fwi-solution\/#Fwi-Solutionorg\" >Fwi-Solution.org<\/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-10-08-monfex-goldengate-fwi-solution\/#Allianz-Market\" >Allianz Market<\/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-10-08-monfex-goldengate-fwi-solution\/#CitiGroup-Global-Markets-Limited\" >CitiGroup Global Markets Limited<\/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-10-08-monfex-goldengate-fwi-solution\/#Group-500\" >Group 500<\/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-10-08-monfex-goldengate-fwi-solution\/#Fort-Gold-Advance\" >Fort Gold Advance<\/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-10-08-monfex-goldengate-fwi-solution\/#Golden-Gate-GoldenGate\" >Golden-Gate \/ GoldenGate<\/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-10-08-monfex-goldengate-fwi-solution\/#SPX-Markets\" >SPX Markets<\/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-10-08-monfex-goldengate-fwi-solution\/#Capital-Trade\" >Capital Trade<\/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-10-08-monfex-goldengate-fwi-solution\/#Platinumhitech\" >Platinumhitech<\/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-10-08-monfex-goldengate-fwi-solution\/#Falszywi-przedstawiciele-Swissquote\" >Fa\u0142szywi przedstawiciele Swissquote<\/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-10-08-monfex-goldengate-fwi-solution\/#Triton-Capital-Markets\" >Triton Capital Markets<\/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-10-08-monfex-goldengate-fwi-solution\/#Invictus-Capital\" >Invictus Capital<\/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-10-08-monfex-goldengate-fwi-solution\/#FMarketX\" >FMarketX<\/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-10-08-monfex-goldengate-fwi-solution\/#NewFX\" >NewFX<\/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-10-08-monfex-goldengate-fwi-solution\/#Trendsmacro\" >Trendsmacro<\/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-10-08-monfex-goldengate-fwi-solution\/#UPCFSD\" >UPCFSD<\/a><\/li><\/ul><\/nav><\/div>\n<h2><img decoding=\"async\" class=\"alignnone size-full wp-image-9755\" src=\"https:\/\/forexrev.pl\/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\" \/><\/h2>\n<h2>Monfex na li\u015bcie ostrze\u017ce\u0144 KNF-u<\/h2>\n<p><strong>Polska Komisja Nadzoru Finansowego (KNF) wyda\u0142a ostrze\u017cenie przed 4 podmiotami, \u015bwiadcz\u0105cymi us\u0142ugi z naruszeniem przepis\u00f3w. W\u015br\u00f3d nich znalaz\u0142 si\u0119 SCAM <a href=\"\/forex\/monfex\/\" target=\"_blank\" rel=\"noopener\">Monfex, kt\u00f3rego profil znajduje si\u0119 na ForexRev<\/a> od lutego 2020 roku. Pocz\u0105tkowo za fa\u0142szywym brokerem mia\u0142a sta\u0107 sp\u00f3\u0142ka Market Solution Ltd., kieruj\u0105ca tak\u017ce oszustwami <a href=\"\/forex\/maxitrade\/\" target=\"_blank\" rel=\"noopener noreferrer\">Maxitrade<\/a>, MaxiMarkets i umarkets. Obecnie jako sp\u00f3\u0142ka-matka Monfex wyst\u0119puje Swiss-SVG Holding LTD, kt\u00f3re figurowa\u0142o te\u017c jako w\u0142a\u015bciciel kolejnego fa\u0142szywego brokera &#8211; <a href=\"\/forex\/allianz-market\/\" target=\"_blank\" rel=\"noopener\">Allianz Market<\/a>.<\/strong><\/p>\n<p>Na li\u015bcie ostrze\u017ce\u0144 publicznych KNF, umieszczono tak\u017ce sp\u00f3\u0142k\u0119 Leedia Srl, domen\u0119 focusnews365.com oraz platform\u0119 oferuj\u0105c\u0105 fa\u0142szywe inwestycje w akcje Amazona, dzia\u0142aj\u0105c\u0105 poprzez adres: investingops.com\/investment\/pl\/taboola-amz.<\/p>\n<p>KNF ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Monfex\"><\/span>Monfex<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.monfex.com; www.investmarket.info<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> Swiss-SVG Holding Limited \/ Market Solution Limited<\/p>\n<p><a href=\"\/forex\/monfex\/\" target=\"_blank\" rel=\"noopener\">Zobacz profil SCAMu \/ dodaj opini\u0119 lub komentarz<\/a><\/p>\n<p><a href=\"\/ostrzegamy-przed-monfex-prostytrading-pl\/\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a poprzednie ostrze\u017cenie dotycz\u0105ce tej platformy, opublikowane przez ForexRev.<\/a><\/p>\n<p><a href=\"https:\/\/www.knf.gov.pl\/dla_konsumenta\/ostrzezenia_publiczne?warningName=monfex&amp;warningTypeId=all\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie KNF<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Leedia-Srl\"><\/span>Leedia Srl<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Sp\u00f3\u0142ka z siedzib\u0105 w Mediolanie we W\u0142oskiej Republice.<\/p>\n<p><a href=\"https:\/\/www.knf.gov.pl\/dla_konsumenta\/ostrzezenia_publiczne?warningName=leedia+srl&amp;warningTypeId=all\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie KNF<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"InvestingOps\"><\/span>InvestingOps<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.investingops.com\/investment\/pl\/taboola-amz<\/p>\n<p><a href=\"https:\/\/www.knf.gov.pl\/dla_konsumenta\/ostrzezenia_publiczne?warningName=InvestingOps&amp;warningTypeId=all\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie KNF<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"FocusNews-365\"><\/span>FocusNews 365<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.focusnews365.com<\/p>\n<p><a href=\"https:\/\/www.knf.gov.pl\/dla_konsumenta\/ostrzezenia_publiczne?warningName=focusnews365.com&amp;warningTypeId=all\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie KNF<\/a><\/p>\n<p>&nbsp;<\/p>\n<hr \/>\n<p><img decoding=\"async\" class=\"alignnone 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 Fwi-Solution.org<\/h2>\n<p><strong>Wed\u0142ug zg\u0142oszenia od poszkodowanego klienta platformy, Fwi-Solution to oszustwo inwestycyjne. Telemarketerzy sp\u00f3\u0142ki dzwoni\u0105 do wybranych os\u00f3b i przekonuj\u0105 je do zainwestowania pieni\u0119dzy. Nak\u0142aniaj\u0105 te\u017c do zainstalowania oprogramowania AnyDesk, kt\u00f3re umo\u017cliwi im otrzymanie zdalnego dost\u0119pu do pulpitu komputera.\u00a0 W odpowiedzi na pytania o licencj\u0119, przedstawiaj\u0105 fa\u0142szywe zezwolenie od Komisji Nadzoru Finansowego. Poszkodowana osoba wskazywa\u0142a na wschodni akcent pracownika nieuczciwej sp\u00f3\u0142ki.<\/strong><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Fwi-Solutionorg\"><\/span>Fwi-Solution.org<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.fwi-Solution.org<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> Amvikta Limited<br \/>\n<strong>TELEFON:<\/strong> +48221047684<\/p>\n<h2>Aktualizacja: Allianz Market i CitiGroup Global Markets Limited<\/h2>\n<p><strong>Fa\u0142szywa platforma inwestycyjna Allianz Market zmieni\u0142a sw\u00f3j adres URL. Obecnie swoje us\u0142ugi oferuje za po\u015brednictwem domeny: allianzmarket.biz.<\/strong> Na stronie fa\u0142szywego brokera podawano wcze\u015bniej, \u017ce nale\u017cy do sp\u00f3\u0142ki Swiss-SVG Holding LTD, kt\u00f3ra odpowiada tak\u017ce za Monfex i \u0142\u0105czy si\u0119 z innymi, podobnymi oszustwami finansowymi. Teraz w stopce na stronie Allianz Market, jako sp\u00f3\u0142ka-matka podawane jest Allianzmarket LTD.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Allianz-Market\"><\/span>Allianz Market<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>NOWA DOMENA: <\/strong>www.allianzmarket.biz<br \/>\n<strong>NOWA NAZWA SP\u00d3\u0141KI:<\/strong> Allianzmarket Limited<\/p>\n<p><a href=\"\/forex\/allianz-market\/\" target=\"_blank\" rel=\"noopener\">Przejd\u017a do profilu Allianz Market \/ podziel si\u0119 komentarzem lub opini\u0105<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"CitiGroup-Global-Markets-Limited\"><\/span>CitiGroup Global Markets Limited<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>NOWA DOMENA: <\/strong>www.global-groupmarkets.com<br \/>\n<strong>NOWA NAZWA SP\u00d3\u0141KI: <\/strong>Global Markets Limited<\/p>\n<p>Fa\u0142szywy broker, podszywaj\u0105cy si\u0119 pod uczciw\u0105 sp\u00f3\u0142k\u0119 Citigroup Global Markets Limited , zmieni\u0142 adres URL na global-groupmarkets.com. Obecnie na stronie SCAM&#8217;u, jako jej operator przedstawiana jest sp\u00f3\u0142ka GLOBAL MARKETS LTD.<\/p>\n<p><a href=\"\/ostrzezenia-13-07-etrades800-citigroup-global-markets-ltd\/\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a poprzednie ostrze\u017cenie dotycz\u0105ce tej platformy, opublikowane przez ForexRev.<\/a><\/p>\n<hr \/>\n<h2><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\" \/><\/h2>\n<h2>FCA ostrzega przed 5 platformami inwestycyjnymi<\/h2>\n<p><strong>Brytyjskie FCA ostrzega przed 5 platformami inwestycyjnymi. Regulator wskaza\u0142, \u017ce wymienione sp\u00f3\u0142ki nie maj\u0105 licencji na \u015bwiadczenie us\u0142ug i mog\u0105 zagra\u017ca\u0107 klientom.\u00a0<\/strong><\/p>\n<p>FCA ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Group-500\"><\/span>Group 500<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.group-500.com<br \/>\n<strong>EMAIL:<\/strong> support@group-500.com<br \/>\n<strong>ADRES: <\/strong>Route de Meyrin 49, 1203 Geneva<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/group-500\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Fort-Gold-Advance\"><\/span>Fort Gold Advance<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.fortgoldadvance.com<br \/>\n<strong>EMAIL:\u00a0<\/strong>info@fortgoldadvance.com<br \/>\n<strong>ADRES:<\/strong> 1 Charterhouse Mews, London, UNITED KINGDOM, EC1M 6BB<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/https-fortgoldadvancecom-clone-fca-authorised-firm\" target=\"_blank\" rel=\"noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Golden-Gate-GoldenGate\"><\/span>Golden-Gate \/ GoldenGate<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.golden-gate.co.uk \/ www.golden-gateservices.com<br \/>\n<strong>EMAIL:<\/strong> support@golden-gate.co.uk; support@golden-gateservices.com<br \/>\n<strong>TELEFON:<\/strong> +61879148648, +61291361668, 01224928704, 01519470625<br \/>\n<strong>ADRES:<\/strong> RODOS BUSINESS CENTRE, P.O. Box 26585, CY \u2013 1640 Nicosia, Cyprus<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/golden-gate\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"SPX-Markets\"><\/span>SPX Markets<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.spxmarkets.com<br \/>\n<strong>EMAIL:<\/strong> erik.k@spxmarkets.com<br \/>\n<strong>TELEFON:<\/strong> 02080892576<br \/>\n<strong>ADRES:<\/strong> One Canada Square, Canary Wharf, London, E14 5 AA<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/spx-markets\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Capital-Trade\"><\/span>Capital Trade<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.capital-trade.io<br \/>\n<strong>EMAIL:<\/strong> support@trading-invest-capital.com<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/lionstone-capital\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<hr \/>\n<p><img decoding=\"async\" class=\"wp-image-9645 size-full aligncenter\" 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 class=\"isFirstInSlot\">FINMA ostrzega przed Platinumhiech<\/h2>\n<p><strong>Szwajcarski nadz\u00f3r finansowy (FINMA) wyda\u0142 ostrze\u017cenie przed nieregulowanym brokerem Forex\/CFD, dzia\u0142aj\u0105cym pod nazw\u0105 Platinumhitech. Sp\u00f3\u0142ka nie ma licencji na \u015bwiadczenie us\u0142ug inwestycyjnych.<br \/>\n<\/strong><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Platinumhitech\"><\/span>Platinumhitech<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.platinumhitech.com<br \/>\n<strong>ADRES:<\/strong> Thurgauerstrasse 117, Glattpark, 8152 Z\u00fcrich<\/p>\n<p><a href=\"https:\/\/www.finma.ch\/en\/finma-public\/warning-list\/platinumhitech\/\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FINMA<\/a><\/p>\n<hr \/>\n<p><img decoding=\"async\" class=\"alignnone wp-image-14495 size-full\" src=\"https:\/\/forexrev.pl\/wp-content\/uploads\/2019\/09\/cssf-luksembur-ostrze\u017cenie.png\" alt=\"cssf\" width=\"700\" height=\"260\" srcset=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/09\/cssf-luksembur-ostrze\u017cenie.png 700w, https:\/\/forexrev.com\/wp-content\/uploads\/2019\/09\/cssf-luksembur-ostrze\u017cenie-300x111.png 300w\" sizes=\"(max-width: 700px) 100vw, 700px\" \/><\/p>\n<h2>CSSF ostrzega przed klonem Swissquote<\/h2>\n<p><strong>Luksemburski organ nadzoru finansowego (CSSF) wyda\u0142 ostrze\u017cenie przed osobami nadu\u017cywaj\u0105cymi nazwy Swissquote Bank Europe SA. Regulator poda\u0142 dwa formaty adres\u00f3w mailowych, kt\u00f3rymi pos\u0142ugiwali si\u0119 fa\u0142szywi reprezentanci sp\u00f3\u0142ki.\u00a0<\/strong><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Falszywi-przedstawiciele-Swissquote\"><\/span>Fa\u0142szywi przedstawiciele Swissquote<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>Wz\u00f3r adres\u00f3w mailowych:<\/strong> name.surname@sw-quote.com; name.surname@connectyuh-fr.com<\/p>\n<p><a href=\"https:\/\/www.cssf.lu\/en\/2021\/08\/warning-concerning-fraudulent-activities-misusing-the-name-of-the-swissquote-bank-europe-s-a\/\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie CSSF<\/a><\/p>\n<hr \/>\n<p><img decoding=\"async\" class=\"alignnone wp-image-11474 size-full\" 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>Triton Capital Markets na li\u015bcie ostrze\u017ce\u0144 AMF<\/h2>\n<p><strong>Na li\u015bcie ostrze\u017ce\u0144 francuskiego regulatora rynku us\u0142ug finansowych (AMF), znalaz\u0142 si\u0119 broker offshore, dzia\u0142aj\u0105cy pod nazw\u0105 Triton Capital Markets. Miejscem zarejestrowania sp\u00f3\u0142ki jest adres na wyspach st. Vincent i Grenadyny.<\/strong><\/p>\n<p>To ju\u017c pi\u0105te ostrze\u017cenie europejskiego regulatora przed tym brokerem. <a href=\"\/ostrzezenia-4-08-maxiplus-cmfx-trading-4x-trade\/\" 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=\"Triton-Capital-Markets\"><\/span>Triton Capital Markets<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.tcapitaltrading.com<\/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<h2><img decoding=\"async\" class=\"aligncenter size-full wp-image-14990\" src=\"https:\/\/forexrev.pl\/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\" \/>CNMV ostrzega przed 3 platformami<\/h2>\n<p><strong>Hiszpa\u0144ski regulator National Securities Market Commission (CNMV) wyda\u0142 ostrze\u017cenie przed trzema brokerami Forex\/CFD, kt\u00f3rzy pozyskuj\u0105 klient\u00f3w bez licencji na \u015bwiadczenie us\u0142ug inwestycyjnych na terenie UE.\u00a0<\/strong><\/p>\n<p>CNMV ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Invictus-Capital\"><\/span>Invictus Capital<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.invictuscapital.com<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> Invictus Capital Financial Technologies<\/p>\n<h3><span class=\"ez-toc-section\" id=\"FMarketX\"><\/span>FMarketX<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.fmarketx.com<\/p>\n<h3><span class=\"ez-toc-section\" id=\"NewFX\"><\/span>NewFX<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA: <\/strong>www.newfx.co<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> Big Horizons Limited<\/p>\n<p><a href=\"http:\/\/cnmv.es\/Portal\/ResultadoBusqueda.aspx?tipo=1&amp;lang=en&amp;page=0\" target=\"_blank\" rel=\"nofollow noopener\">lista ostrze\u017ce\u0144 CNMV<\/a><\/p>\n<hr \/>\n<h2><img decoding=\"async\" class=\"alignnone wp-image-9224 size-full\" src=\"https:\/\/forexrev.pl\/wp-content\/uploads\/2019\/02\/fma-austria-ostrzezenie.png\" alt=\"Austriackie FMA ostrzega\" width=\"700\" height=\"260\" srcset=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/02\/fma-austria-ostrzezenie.png 700w, https:\/\/forexrev.com\/wp-content\/uploads\/2019\/02\/fma-austria-ostrzezenie-300x111.png 300w\" sizes=\"(max-width: 700px) 100vw, 700px\" \/><\/h2>\n<h2>FMA ostrzega przed dwoma brokerami<\/h2>\n<p><strong>Austriacki nadz\u00f3r finansowy wyda\u0142 dwa ostrze\u017cenia, przed nieregulowanymi brokerami Forex\/CFD. Na czarn\u0105 list\u0119 FMA trafi\u0142y Trendsmacro, ze sp\u00f3\u0142k\u0105 matk\u0105 Ascana Group Ltd oraz UPCFSD, nale\u017c\u0105ce do Top Solution LTD.\u00a0<\/strong><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Trendsmacro\"><\/span>Trendsmacro<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.trendsmacro.com \/ www.trends-m.com\/706t\/Accont\/Login<br \/>\n<strong>SP\u00d3\u0141KA: <\/strong>Ascana Group Limited<strong><br \/>\nEMAIL:<\/strong> support@trendsmacro.net; docs@trendsmacro.net<br \/>\n<strong>ADRES:<\/strong> Wyspy Marshalla<\/p>\n<p><a href=\"\/ostrzezenia-14-04-market-pluse-irotradex-kado-capital\/\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a poprzednie ostrze\u017cenie dotycz\u0105ce tej platformy, opublikowane przez FCA.<\/a><\/p>\n<p><a href=\"https:\/\/www.fma.gv.at\/en\/trendsmacro-ascana-group-ltd\/\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FMA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"UPCFSD\"><\/span>UPCFSD<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> upcfds.com<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> Top Solution Limited<br \/>\n<strong>EMAIL:<\/strong> support@upcfds.com; billing@upcfds.com<br \/>\n<strong>ADRES:<\/strong> Beachmont, Kingstown, St. Vincent and the Grenadines<\/p>\n<p><a href=\"https:\/\/www.fma.gv.at\/en\/top-solution-ltd\/\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FMA<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Monfex na li&#347;cie ostrze&#380;e&#324; KNF-u Polska Komisja Nadzoru Finansowego (KNF) wyda&#322;a ostrze&#380;enie przed 4 podmiotami, &#347;wiadcz&#261;cymi us&#322;ugi z naruszeniem przepis&oacute;w. W&#347;r&oacute;d nich znalaz&#322; si&#281; SCAM Monfex, kt&oacute;rego profil znajduje si&#281; na ForexRev od lutego 2020 roku. Pocz&#261;tkowo za fa&#322;szywym brokerem &hellip; <a href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-10-08-monfex-goldengate-fwi-solution\/\">Continue reading <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":26,"featured_media":26961,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[118],"tags":[8293,10272,66,89,129,137,120,214],"class_list":{"0":"post-25234","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ostrzezenia","8":"tag-allianz-market","9":"tag-citigroup-global-markets-ltd","10":"tag-cnmv","11":"tag-fca","12":"tag-finma","13":"tag-fma-austria","14":"tag-knf","15":"tag-monfex"},"acf":[],"_links":{"self":[{"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/25234","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\/26"}],"replies":[{"embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/comments?post=25234"}],"version-history":[{"count":8,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/25234\/revisions"}],"predecessor-version":[{"id":25545,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/25234\/revisions\/25545"}],"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=25234"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/categories?post=25234"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/tags?post=25234"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}