{"id":29475,"date":"2022-05-27T09:25:42","date_gmt":"2022-05-27T09:25:42","guid":{"rendered":"https:\/\/forexrev.pl\/?p=29475"},"modified":"2022-08-29T14:18:22","modified_gmt":"2022-08-29T14:18:22","slug":"ostrzezenia-27-05-forexrev-knf-bafin-sfc-cysec-cnmv-fma-finma-fca","status":"publish","type":"post","link":"https:\/\/forexrev.com\/pl\/ostrzezenia-27-05-forexrev-knf-bafin-sfc-cysec-cnmv-fma-finma-fca\/","title":{"rendered":"Uwaga na Fintegral, FxToro, GoldenGate [30 ostrze\u017ce\u0144]"},"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-27-05-forexrev-knf-bafin-sfc-cysec-cnmv-fma-finma-fca\/#Paynet-24\" >Paynet 24<\/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-27-05-forexrev-knf-bafin-sfc-cysec-cnmv-fma-finma-fca\/#Royal-Line\" >Royal Line<\/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-27-05-forexrev-knf-bafin-sfc-cysec-cnmv-fma-finma-fca\/#Net-Kantor\" >Net Kantor<\/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-27-05-forexrev-knf-bafin-sfc-cysec-cnmv-fma-finma-fca\/#Walutomat-klon\" >Walutomat (klon)<\/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-27-05-forexrev-knf-bafin-sfc-cysec-cnmv-fma-finma-fca\/#Play-Kantor\" >Play Kantor<\/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-27-05-forexrev-knf-bafin-sfc-cysec-cnmv-fma-finma-fca\/#Walutonet\" >Walutonet<\/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-27-05-forexrev-knf-bafin-sfc-cysec-cnmv-fma-finma-fca\/#Top-Kantor\" >Top Kantor<\/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-27-05-forexrev-knf-bafin-sfc-cysec-cnmv-fma-finma-fca\/#GT-Solar\" >GT Solar<\/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-27-05-forexrev-knf-bafin-sfc-cysec-cnmv-fma-finma-fca\/#Fintegral\" >Fintegral<\/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-27-05-forexrev-knf-bafin-sfc-cysec-cnmv-fma-finma-fca\/#Sinara-Corp-klon\" >Sinara Corp (klon)<\/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-27-05-forexrev-knf-bafin-sfc-cysec-cnmv-fma-finma-fca\/#FxToro-klon\" >FxToro (klon)<\/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-27-05-forexrev-knf-bafin-sfc-cysec-cnmv-fma-finma-fca\/#Golden-Stocks-Capital\" >Golden Stocks Capital<\/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-27-05-forexrev-knf-bafin-sfc-cysec-cnmv-fma-finma-fca\/#Top-Credit-Tope-klon\" >Top Credit \/ Tope (klon)<\/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-27-05-forexrev-knf-bafin-sfc-cysec-cnmv-fma-finma-fca\/#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-15\" href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-27-05-forexrev-knf-bafin-sfc-cysec-cnmv-fma-finma-fca\/#Golden-Share\" >Golden Share<\/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-27-05-forexrev-knf-bafin-sfc-cysec-cnmv-fma-finma-fca\/#Level-Profit\" >Level Profit<\/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-27-05-forexrev-knf-bafin-sfc-cysec-cnmv-fma-finma-fca\/#Shares-Forex-Trade\" >Shares Forex Trade<\/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-27-05-forexrev-knf-bafin-sfc-cysec-cnmv-fma-finma-fca\/#Inscribed-Offers\" >Inscribed Offers<\/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-27-05-forexrev-knf-bafin-sfc-cysec-cnmv-fma-finma-fca\/#Green-Wavex\" >Green Wavex<\/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-27-05-forexrev-knf-bafin-sfc-cysec-cnmv-fma-finma-fca\/#Finatics\" >Finatics<\/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-27-05-forexrev-knf-bafin-sfc-cysec-cnmv-fma-finma-fca\/#KapitalTrade-Kapital-Trade-klon\" >KapitalTrade \/ Kapital Trade (klon)<\/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-27-05-forexrev-knf-bafin-sfc-cysec-cnmv-fma-finma-fca\/#Genius-Assets\" >Genius Assets<\/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-27-05-forexrev-knf-bafin-sfc-cysec-cnmv-fma-finma-fca\/#iCorp-Securities\" >iCorp Securities<\/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-27-05-forexrev-knf-bafin-sfc-cysec-cnmv-fma-finma-fca\/#Bitnex-LTD\" >Bitnex LTD<\/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-27-05-forexrev-knf-bafin-sfc-cysec-cnmv-fma-finma-fca\/#Growth-Invest-Limited-klon\" >Growth Invest Limited (klon)<\/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-27-05-forexrev-knf-bafin-sfc-cysec-cnmv-fma-finma-fca\/#Earnerstrade\" >Earnerstrade<\/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-27-05-forexrev-knf-bafin-sfc-cysec-cnmv-fma-finma-fca\/#Crypto-Prime\" >Crypto Prime<\/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-27-05-forexrev-knf-bafin-sfc-cysec-cnmv-fma-finma-fca\/#Crypto-Mining-Stream\" >Crypto Mining Stream<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-29\" href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-27-05-forexrev-knf-bafin-sfc-cysec-cnmv-fma-finma-fca\/#FCIM-First-Crypto-Infinite-Miner\" >FCIM \/ First Crypto Infinite Miner<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-30\" href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-27-05-forexrev-knf-bafin-sfc-cysec-cnmv-fma-finma-fca\/#United-Trust-Online-klon\" >United Trust Online (klon)<\/a><\/li><\/ul><\/nav><\/div>\n<hr \/>\n<p><a href=\"\/ranking-brokerow-forex\/\"><img decoding=\"async\" class=\"aligncenter size-full wp-image-29403 grafaklika\" src=\"https:\/\/forexrev.pl\/wp-content\/uploads\/2022\/05\/ranking-brokerow-zobacz.png\" alt=\"ranking broker\u00f3w przejd\u017a\" width=\"900\" height=\"200\" \/><\/a><\/p>\n<hr \/>\n<p><img decoding=\"async\" class=\"aligncenter 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\" \/><\/p>\n<h2>8 podmiot\u00f3w na li\u015bcie ostrze\u017ce\u0144 publicznych KNF<\/h2>\n<p>KNF ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Paynet-24\"><\/span>Paynet 24<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>SP\u00d3\u0141KA:<\/strong> Paynet 24 sp. z o.o. z siedzib\u0105 w Poznaniu<\/p>\n<p><a href=\"https:\/\/www.knf.gov.pl\/dla_konsumenta\/ostrzezenia_publiczne?warningName=Paynet+24&amp;warningTypeId=all\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie KNF<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Royal-Line\"><\/span>Royal Line<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>SP\u00d3\u0141KA:<\/strong> Royal Line sp. z o.o. z siedzib\u0105 w Poznaniu<\/p>\n<p><a href=\"https:\/\/www.knf.gov.pl\/dla_konsumenta\/ostrzezenia_publiczne?warningName=Royal+Line&amp;warningTypeId=all\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie KNF<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Net-Kantor\"><\/span>Net Kantor<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>SP\u00d3\u0141KA:<\/strong> Net Kantor sp. z o.o. z siedzib\u0105 w Kicinie<\/p>\n<p><a href=\"https:\/\/www.knf.gov.pl\/dla_konsumenta\/ostrzezenia_publiczne?warningName=Net+Kantor&amp;warningTypeId=all\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie KNF<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Walutomat-klon\"><\/span>Walutomat (klon)<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>SP\u00d3\u0141KA:<\/strong> Walutomat sp. z o.o. z siedzib\u0105 w Poznaniu<\/p>\n<p><span style=\"color: #ff0000;\"><strong>Nieuczciwy podmiot wykorzystuje dane innej, prawid\u0142owo zarejestrowanej sp\u00f3\u0142ki, celem zdobycia zaufania potencjalnego klienta.<\/strong><\/span><\/p>\n<p><strong>Do ostrze\u017cenia UKNF odni\u00f3s\u0142 si\u0119 sam portal walutomat.pl. W komunikacie zamieszczonym na Twitterze operator platformy walutomat.pl informuje, \u017ce &#8222;wymieniony na li\u015bcie ostrze\u017ce\u0144 publicznych KNF Walutomat Sp z o.o. nie jest znanym od lat serwisem wymiany walut Walutomat.pl, nale\u017c\u0105cym do Currency One w Poznaniu. S\u0105 to dwa odr\u0119bne podmioty.&#8221;<\/strong><\/p>\n<p><a href=\"https:\/\/www.knf.gov.pl\/dla_konsumenta\/ostrzezenia_publiczne?warningName=Walutomat&amp;warningTypeId=all\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie KNF<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Play-Kantor\"><\/span>Play Kantor<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>SP\u00d3\u0141KA:<\/strong> Play Kantor sp. z o.o. z siedzib\u0105 w Warszawie<\/p>\n<p><a href=\"https:\/\/www.knf.gov.pl\/dla_konsumenta\/ostrzezenia_publiczne?warningName=Play+Kantor&amp;warningTypeId=all\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie KNF<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Walutonet\"><\/span>Walutonet<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>SP\u00d3\u0141KA:<\/strong> Walutonet sp. z o.o. z siedzib\u0105 w Warszawie<\/p>\n<p><a href=\"https:\/\/www.knf.gov.pl\/dla_konsumenta\/ostrzezenia_publiczne?warningName=Walutonet&amp;warningTypeId=all\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie KNF<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Top-Kantor\"><\/span>Top Kantor<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>SP\u00d3\u0141KA:<\/strong> Top Kantor sp. z o.o. z siedzib\u0105 w Poznaniu<\/p>\n<p><a href=\"https:\/\/www.knf.gov.pl\/dla_konsumenta\/ostrzezenia_publiczne?warningName=Top+Kantor&amp;warningTypeId=all\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie KNF<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"GT-Solar\"><\/span>GT Solar<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>SP\u00d3\u0141KA:<\/strong> GT Solar sp. z o.o. z siedzib\u0105 w Krakowie<\/p>\n<p><a href=\"https:\/\/www.knf.gov.pl\/dla_konsumenta\/ostrzezenia_publiczne?warningName=GT+Solar&amp;warningTypeId=all\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie KNF<\/a><\/p>\n<p><a href=\"https:\/\/www.knf.gov.pl\/dla_konsumenta\/ostrzezenia_publiczne\" target=\"_blank\" rel=\"nofollow noopener\">lista ostrze\u017ce\u0144 publicznych KNF<\/a><\/p>\n<hr \/>\n<p><a href=\"\/lista-ostrzezen\/?utm_source=ostrzezenia-srodtekst&amp;utm_medium=wewnetrzne&amp;utm_campaign=przejdz\"><img decoding=\"async\" class=\"aligncenter wp-image-29401 size-full\" src=\"https:\/\/forexrev.pl\/wp-content\/uploads\/2022\/05\/lista-ostrzezen-p.png\" alt=\"przejd\u017a do listy ostrze\u017ce\u0144\" width=\"900\" height=\"200\" srcset=\"https:\/\/forexrev.com\/wp-content\/uploads\/2022\/05\/lista-ostrzezen-p.png 900w, https:\/\/forexrev.com\/wp-content\/uploads\/2022\/05\/lista-ostrzezen-p-300x67.png 300w, https:\/\/forexrev.com\/wp-content\/uploads\/2022\/05\/lista-ostrzezen-p-768x171.png 768w\" sizes=\"(max-width: 900px) 100vw, 900px\" \/><\/a><\/p>\n<hr \/>\n<p><img decoding=\"async\" class=\"aligncenter size-full wp-image-12772\" src=\"https:\/\/forexrev.pl\/wp-content\/uploads\/2019\/06\/ostrzezenia-forexrev.png\" alt=\"forexrev ostrzega\" width=\"700\" height=\"260\" srcset=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/06\/ostrzezenia-forexrev.png 700w, https:\/\/forexrev.com\/wp-content\/uploads\/2019\/06\/ostrzezenia-forexrev-300x111.png 300w\" sizes=\"(max-width: 700px) 100vw, 700px\" \/><\/p>\n<h2>SCAM Fintegral aktualizuje adres strony internetowej<\/h2>\n<p><strong>Fintegral to nieuczciwy broker, kt\u00f3ry swoje us\u0142ugi oferuje za po\u015brednictwem platformy o adresie fintegral.world. Strona internetowa oszust\u00f3w dost\u0119pna jest r\u00f3wnie\u017c w polskiej wersji j\u0119zykowej. Otrzymali\u015bmy zg\u0142oszenie, i\u017c broker posiada kopi\u0119 strony internetowej pod adresem fintegral.fund\/pl.\u00a0<\/strong><\/p>\n<p><strong><a href=\"\/ostrzezenia-29-03-novobrokers-fintegral-gbt-trading\/#Fintegral\" target=\"_blank\" rel=\"noopener\">Przed platform\u0105 Fintegral ostrzegali\u015bmy naszych czytelnik\u00f3w w marcu 2022 roku po otrzymaniu relacji jednej z os\u00f3b, kt\u00f3ra pad\u0142a ofiar\u0105 tego oszustwa.\u00a0<\/a><\/strong><\/p>\n<p>Sp\u00f3\u0142ka Ethereal Group LLC zarejestrowana jest na wyspach \u015bw. Wincenta i Grenadynach.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Fintegral\"><\/span>Fintegral<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.fintegral.world \/ www.fintegral.fund<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> Ethereal Group LLC<\/p>\n<p><a href=\"\/ostrzezenia-29-03-novobrokers-fintegral-gbt-trading\/#Fintegral\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a poprzednie ostrze\u017cenie dotycz\u0105ce tej platformy, opublikowane przez redakcj\u0119 ForexRev.\u00a0<\/a><\/p>\n<hr \/>\n<p><img decoding=\"async\" class=\"aligncenter size-full wp-image-10065\" src=\"https:\/\/forexrev.pl\/wp-content\/uploads\/2019\/03\/bafin-ostrzezenie.png\" alt=\"bafin ostrze\u017cenie\" width=\"700\" height=\"260\" srcset=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/03\/bafin-ostrzezenie.png 700w, https:\/\/forexrev.com\/wp-content\/uploads\/2019\/03\/bafin-ostrzezenie-300x111.png 300w\" sizes=\"(max-width: 700px) 100vw, 700px\" \/><\/p>\n<h2>Klon eToro na li\u015bcie ostrze\u017ce\u0144 BaFin<\/h2>\n<p>BaFin ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Sinara-Corp-klon\"><\/span>Sinara Corp (klon)<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.sinaracorp.com<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> High Wealth Group Limited<\/p>\n<p><span style=\"color: #ff0000;\"><strong>Nieuczciwy broker wykorzystuje dane innej, prawid\u0142owo zarejestrowanej sp\u00f3\u0142ki, celem zdobycia zaufania potencjalnego inwestora.<\/strong><\/span><\/p>\n<p>Dane sp\u00f3\u0142ki, kt\u00f3re wykorzystuje &#8222;sinaracorp.com&#8221;:<\/p>\n<p>Nazwa sp\u00f3\u0142ki: Sinara Financial Corporation (Europe) Ltd<br \/>\nBaFin ID: <a title=\"Sprawd\u017a profil sp\u00f3\u0142ki w rejestrze BaFin\" href=\"https:\/\/portal.mvp.bafin.de\/database\/InstInfo\/institutDetails.do?cmd=loadInstitutAction&amp;institutId=151032\" target=\"_blank\" rel=\"nofollow noopener\">10151032\u00a0<\/a><\/p>\n<p><a href=\"https:\/\/www.bafin.de\/SharedDocs\/Veroeffentlichungen\/EN\/Verbrauchermitteilung\/unerlaubte\/2022\/meldung_2022_05_25_sinaracorp_en.html\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie BaFin<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"FxToro-klon\"><\/span>FxToro (klon)<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.fxtoro.de<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> FxToro AUS Capital Limited<\/p>\n<p><span style=\"color: #ff0000;\"><strong>Nieuczciwy broker wykorzystuje dane innej, prawid\u0142owo zarejestrowanej sp\u00f3\u0142ki, celem zdobycia zaufania potencjalnego inwestora.<\/strong><\/span><\/p>\n<p>Dane sp\u00f3\u0142ki, kt\u00f3re wykorzystuje &#8222;fxtoro.de&#8221;:<\/p>\n<p>Nazwa sp\u00f3\u0142ki: <a href=\"\/forex\/etoro\/\" target=\"_blank\" rel=\"noopener\">eToro (Europe) Ltd<\/a><br \/>\nBaFin ID: <a title=\"Sprawd\u017a profil sp\u00f3\u0142ki w rejestrze BaFin\" href=\"https:\/\/portal.mvp.bafin.de\/database\/InstInfo\/institutDetails.do?cmd=loadInstitutAction&amp;institutId=123590\" target=\"_blank\" rel=\"nofollow noopener\">10123590\u00a0<\/a><br \/>\nW\u0142a\u015bciwa domena: www.etoro.com<\/p>\n<blockquote><p>&#8222;Strona zawiera odniesienia do licencji zagranicznych organ\u00f3w nadzoru rynku finansowego, kt\u00f3re rzekomo zosta\u0142y przyznane sp\u00f3\u0142ce. Jednak ka\u017cda z przedmiotowych licencji zosta\u0142a przyznana cz\u0142onkom grupy eToro. Ponadto fragmenty strony internetowej eToro (Europe) Ltd. zosta\u0142y bezprawnie skopiowane na stron\u0119 fxtoro.de. Jest to zatem przypadek kradzie\u017cy to\u017csamo\u015bci pope\u0142nionej przeciwko eToro (Europe) Ltd. i grupie eToro. eToro (Europa)Ltd. , Limassol, Cypr, jest upowa\u017cniona do \u015bwiadczenia us\u0142ug inwestycyjnych i jest nadzorowana przez BaFin&#8221; &#8211; <strong>czytamy w komunikacie niemieckiego regulatora<\/strong><\/p><\/blockquote>\n<p><a href=\"https:\/\/www.bafin.de\/SharedDocs\/Veroeffentlichungen\/EN\/Verbrauchermitteilung\/unerlaubte\/2022\/meldung_2022_05_23_fxtoro_en.html\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie BaFin<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Golden-Stocks-Capital\"><\/span>Golden Stocks Capital<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.goldenstockscapital.com<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> Golden Stocks Capital Limited \/ Gstocks EOOD<\/p>\n<p><a href=\"https:\/\/www.bafin.de\/SharedDocs\/Veroeffentlichungen\/EN\/Verbrauchermitteilung\/unerlaubte\/2022\/meldung_2022_03_16_goldenstocks_capital_en.html\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie BaFin<\/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 tope.com<\/h2>\n<p>SFC ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Top-Credit-Tope-klon\"><\/span>Top Credit \/ Tope (klon)<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.tope.com \/ www.topcredit.com<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> Topcredit Digital Currency Bank, Inc. \/ Topcredit Technology Co., Ltd.<\/p>\n<p><span style=\"color: #ff0000;\"><strong>Nieuczciwy broker wykorzystuje dane innej, prawid\u0142owo zarejestrowanej sp\u00f3\u0142ki, celem zdobycia zaufania potencjalnego inwestora.<\/strong><\/span><\/p>\n<p>Dane sp\u00f3\u0142ki, kt\u00f3re wykorzystuje &#8222;tope.com \/ topcredit.com&#8221;:<\/p>\n<p>Nazwa sp\u00f3\u0142ki: Realink Financial Trade Limited<\/p>\n<p><a href=\"https:\/\/www.sfc.hk\/en\/alert-list\/2842\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie SFC<\/a><\/p>\n<hr \/>\n<p><img decoding=\"async\" class=\"aligncenter size-full wp-image-8809\" src=\"https:\/\/forexrev.pl\/wp-content\/uploads\/2019\/02\/cysec-ostrzezenie.png\" alt=\"CySec ostrze\u017cenie\" width=\"700\" height=\"260\" srcset=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/02\/cysec-ostrzezenie.png 700w, https:\/\/forexrev.com\/wp-content\/uploads\/2019\/02\/cysec-ostrzezenie-300x111.png 300w\" sizes=\"(max-width: 700px) 100vw, 700px\" \/><\/p>\n<h2>7 ostrze\u017ce\u0144 od CySEC<\/h2>\n<p>CySEC ostrzega przed:<\/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<\/p>\n<p><a href=\"\/ostrzezenia-10-08-monfex-goldengate-fwi-solution\/#Golden-Gate-GoldenGate\" 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=\"Golden-Share\"><\/span>Golden Share<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.goldenshare.io<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Level-Profit\"><\/span>Level Profit<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.levelprofit.com<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Shares-Forex-Trade\"><\/span>Shares Forex Trade<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.sharesforextrade.com<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Inscribed-Offers\"><\/span>Inscribed Offers<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.inscribedoffers.com<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Green-Wavex\"><\/span>Green Wavex<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA: <\/strong>www.greenwavex.com<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Finatics\"><\/span>Finatics<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.finatics.io<\/p>\n<p><a href=\"https:\/\/www.cysec.gov.cy\/CMSPages\/GetFile.aspx?guid=a039de2a-6fd6-4654-a7e6-e01961662d66\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie CySEC<\/a><\/p>\n<hr \/>\n<p><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\" \/><\/p>\n<h2>3 platformy na czarnej li\u015bcie CNMV<\/h2>\n<p>CNMV ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"KapitalTrade-Kapital-Trade-klon\"><\/span>KapitalTrade \/ Kapital Trade (klon)<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p>Hiszpa\u0144ski regulator w ostrze\u017ceniu opublikowa\u0142 tylko nazw\u0119 sp\u00f3\u0142ki, kt\u00f3rej nale\u017cy unika\u0107 i mie\u0107 na uwadze, i\u017c mo\u017ce by\u0107 ona klonem prawdziwej sp\u00f3\u0142ki zarejestrowanej w Hiszpanii. Wcze\u015bniej na listach ostrze\u017ce\u0144 europejskich regulator\u00f3w pojawi\u0142y si\u0119 <a title=\"Sprawd\u017a 2 poprzednie ostrze\u017cenia dotycz\u0105ce platformy kapital-trade.com\" href=\"\/lista-ostrzezen\/?search=KapitalTrade\" target=\"_blank\" rel=\"noopener\">dwa alerty dotycz\u0105ce platformy o tej samej nazwie: kapital-trade.com<\/a>, jedno z ostrze\u017ce\u0144 zosta\u0142o zamieszczone r\u00f3wnie\u017c przez CNMV, jako drugi ostrze\u017cenie zamie\u015bci\u0142 Francuski AMF.<\/p>\n<p><span style=\"color: #ff0000;\"><strong>Nieuczciwy broker wykorzystuje dane innej, prawid\u0142owo zarejestrowanej sp\u00f3\u0142ki, celem zdobycia zaufania potencjalnego inwestora.\u00a0<\/strong><\/span><\/p>\n<p>Dane sp\u00f3\u0142ki, kt\u00f3re wykorzystuje &#8222;kapital-trade.com&#8221;:<\/p>\n<p>Nazwa sp\u00f3\u0142ki: Trade Capital Markets (TCM) Limited<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Genius-Assets\"><\/span>Genius Assets<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.genius-assets.com<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> Genius Estates OU<\/p>\n<h3><span class=\"ez-toc-section\" id=\"iCorp-Securities\"><\/span>iCorp Securities<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA: <\/strong>www.icorpsecurities.com<\/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<p><img decoding=\"async\" class=\"aligncenter size-full wp-image-9224\" 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\" \/><\/p>\n<h2>FMA ostrzega przed nielicencjonowan\u0105 platform\u0105 bitnexltd.com<\/h2>\n<p>FMA ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Bitnex-LTD\"><\/span>Bitnex LTD<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.bitnexltd.com<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> Bitnex Limited \/ Mirha Traders UAB<\/p>\n<p><a href=\"https:\/\/www.fma.gv.at\/en\/bitnex-ltd-mirha-traders-uab\/\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FMA<\/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 opublikowa\u0142a 2 ostrze\u017cenia przed nieuczciwymi brokerami<\/h2>\n<p>FINMA ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Growth-Invest-Limited-klon\"><\/span>Growth Invest Limited (klon)<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.growthinvestlimited.org<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> Growth Invest Limited<\/p>\n<p><span style=\"color: #ff0000;\"><strong>Nieuczciwy broker wykorzystuje dane innej, prawid\u0142owo zarejestrowanej sp\u00f3\u0142ki, celem zdobycia zaufania potencjalnego inwestora.\u00a0<\/strong><\/span><\/p>\n<p>Dane sp\u00f3\u0142ki, kt\u00f3re wykorzystuje &#8222;growthinvestlimited.org&#8221;:<\/p>\n<p>Nazwa sp\u00f3\u0142ki: Growth Invest AG<\/p>\n<p><a href=\"https:\/\/www.finma.ch\/en\/finma-public\/warning-list\/growth-invest-limited-growthinvestlimited-org\/\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FINMA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Earnerstrade\"><\/span>Earnerstrade<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.earnerstrade.cc<\/p>\n<p><a href=\"https:\/\/www.finma.ch\/en\/finma-public\/warning-list\/earnerstrade\/\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FINMA<\/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>4 podmioty na czarnej li\u015bcie FCA<\/h2>\n<p>FCA ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Crypto-Prime\"><\/span>Crypto Prime<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA<\/strong>: www.cryptoprimeltd.com<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/crypto-prime\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Crypto-Mining-Stream\"><\/span>Crypto Mining Stream<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.cryptominingstream.com<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/cryptominingstream\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"FCIM-First-Crypto-Infinite-Miner\"><\/span>FCIM \/ First Crypto Infinite Miner<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.firstcryptoinfiniteminer.online<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/fcim-firstcryptoinfinitemineronline\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"United-Trust-Online-klon\"><\/span>United Trust Online (klon)<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.unitedtrust-online.com<\/p>\n<p><span style=\"color: #ff0000;\"><strong>Nieuczciwy broker wykorzystuje dane innej, prawid\u0142owo zarejestrowanej sp\u00f3\u0142ki, celem zdobycia zaufania potencjalnego inwestora.\u00a0<\/strong><\/span><\/p>\n<p>Dane sp\u00f3\u0142ki, kt\u00f3re wykorzystuje &#8222;unitedtrust-online.com&#8221;:<\/p>\n<p>Nazwa sp\u00f3\u0142ki: United Trust Bank Limited<br \/>\nNumer referencyjny: <a title=\"Sprawd\u017a profil sp\u00f3\u0142ki w rejestrze FCA\" href=\"https:\/\/register.fca.org.uk\/s\/firm?id=001b000000MfJwrAAF\" target=\"_blank\" rel=\"nofollow noopener\">204463<\/a><br \/>\nW\u0142a\u015bciwa domena: www.utbank.co.uk<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/unitedtrust-onlinecom-clone-fca-authorised-firm\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>8 podmiot&oacute;w na li&#347;cie ostrze&#380;e&#324; publicznych KNF KNF ostrzega przed: Paynet 24 SP&Oacute;&#321;KA: Paynet 24 sp. z o.o. z siedzib&#261; w Poznaniu ostrze&#380;enie KNF Royal Line SP&Oacute;&#321;KA: Royal Line sp. z o.o. z siedzib&#261; w Poznaniu ostrze&#380;enie KNF Net Kantor &hellip; <a href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-27-05-forexrev-knf-bafin-sfc-cysec-cnmv-fma-finma-fca\/\">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":[131,66,60,89,129,10319,119,10289,120,142],"class_list":{"0":"post-29475","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ostrzezenia","8":"tag-bafin","9":"tag-cnmv","10":"tag-cysec","11":"tag-fca","12":"tag-finma","13":"tag-fintegral","14":"tag-fma","15":"tag-forexrev","16":"tag-knf","17":"tag-sfc"},"acf":[],"_links":{"self":[{"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/29475","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=29475"}],"version-history":[{"count":7,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/29475\/revisions"}],"predecessor-version":[{"id":30541,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/29475\/revisions\/30541"}],"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=29475"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/categories?post=29475"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/tags?post=29475"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}