{"id":29563,"date":"2022-06-06T11:38:24","date_gmt":"2022-06-06T11:38:24","guid":{"rendered":"https:\/\/forexrev.pl\/?p=29563"},"modified":"2022-08-29T14:27:06","modified_gmt":"2022-08-29T14:27:06","slug":"ostrzezenia-6-06-fca-bafin-forexrev-knf","status":"publish","type":"post","link":"https:\/\/forexrev.com\/pl\/ostrzezenia-6-06-fca-bafin-forexrev-knf\/","title":{"rendered":"Uwaga na TCP Markets i Metaversesworld, LiteGap [7 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-6-06-fca-bafin-forexrev-knf\/#Crypto-Gain-Trading\" >Crypto Gain Trading<\/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-6-06-fca-bafin-forexrev-knf\/#Flips-Access\" >Flips Access<\/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-6-06-fca-bafin-forexrev-knf\/#Win-ICoin\" >Win ICoin<\/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-6-06-fca-bafin-forexrev-knf\/#Metaverses-World\" >Metaverses World<\/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-6-06-fca-bafin-forexrev-knf\/#TCP-Markets\" >TCP Markets<\/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-6-06-fca-bafin-forexrev-knf\/#LiteGap\" >LiteGap<\/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-6-06-fca-bafin-forexrev-knf\/#InvestPark\" >InvestPark<\/a><\/li><\/ul><\/nav><\/div>\n<hr \/>\n<p><a href=\"\/ranking-brokerow-forex\/\"><img decoding=\"async\" class=\"aligncenter size-full wp-image-29403\" 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-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>Brytyjski regulator ostrzega przed platform\u0105 cryptogaintrading.com<\/h2>\n<p><strong>Financial Conduct Authority (FCA) to brytyjski regulator rynku finansowego. Opublikowa\u0142 on ostrze\u017cenie przed platform\u0105 cryptogaintrading.com, kt\u00f3ra oferuje produkty po\u015brednictwa inwestycyjnego, mimo i\u017c nie uzyska\u0142a ona licencji.\u00a0<\/strong><\/p>\n<p>FCA ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Crypto-Gain-Trading\"><\/span>Crypto Gain Trading<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.cryptogaintrading.com<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/cryptogaintrading\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/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-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>BaFin ostrzega przed 2 brokerami<\/h2>\n<p>BaFin ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Flips-Access\"><\/span>Flips Access<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA: <\/strong>www.flipsaccess.com<br \/>\n<strong>SP\u00d3\u0141KA:\u00a0<\/strong>Flip Access PLC<\/p>\n<p><a href=\"https:\/\/www.bafin.de\/SharedDocs\/Veroeffentlichungen\/EN\/Verbrauchermitteilung\/unerlaubte\/2022\/meldung_2022_05_25_flipsaccess_en.html;jsessionid=DDC94DB17B4A1443C3B68F4DC0048599.2_cid503\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie BaFin<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Win-ICoin\"><\/span>Win ICoin<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.winicoin.com<\/p>\n<p><a href=\"https:\/\/www.bafin.de\/SharedDocs\/Veroeffentlichungen\/EN\/Verbrauchermitteilung\/unerlaubte\/2022\/meldung_2022_05_25_winicoin_en.html;jsessionid=DDC94DB17B4A1443C3B68F4DC0048599.2_cid503\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie BaFin<\/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>Uwaga na metaversesworld.org i TCP Markets<\/h2>\n<p>ForexRev ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Metaverses-World\"><\/span>Metaverses World<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.metaversesworld.org<\/p>\n<p><strong>Platforma zarz\u0105dzana jest przez sp\u00f3\u0142k\u0119 off-shore, kt\u00f3ra nie uzyska\u0142a licencji na oferowanie produkt\u00f3w inwestycyjnych. Dokumenty i regulaminy dost\u0119pne dla inwestora na stronie internetowej nie zawieraj\u0105 informacji na temat sp\u00f3\u0142ki, kt\u00f3ra zarz\u0105dza \u015brodkami pozyskanymi od klient\u00f3w.<\/strong><\/p>\n<h3><span class=\"ez-toc-section\" id=\"TCP-Markets\"><\/span>TCP Markets<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.tcpmarkets.com<\/p>\n<p>Na stronie internetowej nie znajdziemy informacji na temat sp\u00f3\u0142ki, kt\u00f3ra nadzoruje funkcjonowanie platformy. Poszkodowany Inwestor zg\u0142osi\u0142 naszej redakcji, i\u017c aby zrealizowa\u0107 wyp\u0142at\u0119 \u015brodk\u00f3w z platformy, broker wymaga op\u0142acenia &#8222;podatku&#8221;, nie\u015bwiadomy zagro\u017cenia Klient wp\u0142aci\u0142 wymagan\u0105 sum\u0119, aby sfinalizowa\u0107 transakcj\u0119, jednak mimo przekazania wymaganej przez oszust\u00f3w kwoty &#8211; \u015brodki nie zosta\u0142y wyp\u0142acone. <strong>Wymaganie przez brokera op\u0142acenia podatku lub innych koszt\u00f3w, kt\u00f3re mia\u0142yby umo\u017cliwi\u0107 wyp\u0142at\u0119 \u015brodk\u00f3w z platformy jest sygna\u0142em, \u017ce najpewniej jest to oszustwo i pr\u00f3ba wy\u0142udzenia kolejnych sum pieni\u0119dzy. Rozliczenia podatkowe le\u017c\u0105 wy\u0142\u0105cznie po stronie inwestora i nie s\u0105 one op\u0142acane z poziomu platformy, na kt\u00f3rej wygenerowany zosta\u0142 przych\u00f3d.<\/strong><\/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>2 platformy nieautoryzowanych broker\u00f3w zosta\u0142y dodane przez KNF do listy ostrze\u017ce\u0144 publicznych<\/h2>\n<p>KNF ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"LiteGap\"><\/span>LiteGap<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA: <\/strong>www.litegap.com<\/p>\n<p><a href=\"\/lista-ostrzezen\/?search=litegap\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a <strong>3 poprzednie ostrze\u017cenia<\/strong> dotycz\u0105ce tej platformy, opublikowane przez FSMA, ForexRev i AMF.<\/a><\/p>\n<p><a href=\"https:\/\/www.knf.gov.pl\/dla_konsumenta\/ostrzezenia_publiczne?warningName=litegap.com&amp;warningTypeId=all\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie KNF<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"InvestPark\"><\/span>InvestPark<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.investpark.biz<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> Investpark.biz Sp. z o.o. z siedzib\u0105 w Bielsku-Bia\u0142ej<\/p>\n<p><a href=\"https:\/\/www.knf.gov.pl\/dla_konsumenta\/ostrzezenia_publiczne?warningName=INVESTPARK.BIZ&amp;warningTypeId=all\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie KNF<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Brytyjski regulator ostrzega przed platform&#261; cryptogaintrading.com Financial Conduct Authority (FCA) to brytyjski regulator rynku finansowego. Opublikowa&#322; on ostrze&#380;enie przed platform&#261; cryptogaintrading.com, kt&oacute;ra oferuje produkty po&#347;rednictwa inwestycyjnego, mimo i&#380; nie uzyska&#322;a ona licencji.&nbsp; FCA ostrzega przed: Crypto Gain Trading STRONA: www.cryptogaintrading.com &hellip; <a href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-6-06-fca-bafin-forexrev-knf\/\">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":[131,89,10289,120],"class_list":{"0":"post-29563","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ostrzezenia","8":"tag-bafin","9":"tag-fca","10":"tag-forexrev","11":"tag-knf"},"acf":[],"_links":{"self":[{"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/29563","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=29563"}],"version-history":[{"count":3,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/29563\/revisions"}],"predecessor-version":[{"id":30544,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/29563\/revisions\/30544"}],"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=29563"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/categories?post=29563"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/tags?post=29563"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}