{"id":29774,"date":"2022-06-28T17:26:02","date_gmt":"2022-06-28T17:26:02","guid":{"rendered":"https:\/\/forexrev.pl\/?p=29774"},"modified":"2022-06-28T17:26:02","modified_gmt":"2022-06-28T17:26:02","slug":"ostrzezenia-28-06-knf-finma-forexrev-fca-consob","status":"publish","type":"post","link":"https:\/\/forexrev.com\/pl\/ostrzezenia-28-06-knf-finma-forexrev-fca-consob\/","title":{"rendered":"Uwaga na CBS Market, Market LTD i VibeInv [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-28-06-knf-finma-forexrev-fca-consob\/#AIC-Capital\" >AIC Capital<\/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-28-06-knf-finma-forexrev-fca-consob\/#XL-Serwis\" >XL Serwis<\/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-28-06-knf-finma-forexrev-fca-consob\/#LionCap-Lion-Capital-Group-klon\" >LionCap \/ Lion Capital Group (klon)<\/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-28-06-knf-finma-forexrev-fca-consob\/#FundsProMax\" >FundsProMax<\/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-28-06-knf-finma-forexrev-fca-consob\/#Oak-Hill-Asset-Management-klon\" >Oak Hill Asset Management (klon)<\/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-28-06-knf-finma-forexrev-fca-consob\/#Kredit-Investor-Europe\" >Kredit Investor Europe<\/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-28-06-knf-finma-forexrev-fca-consob\/#MarketLTD\" >MarketLTD<\/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-28-06-knf-finma-forexrev-fca-consob\/#Ibell-Fx-Ibell-Markets\" >Ibell Fx \/ Ibell Markets<\/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-28-06-knf-finma-forexrev-fca-consob\/#GlobeCFDs\" >GlobeCFDs<\/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-28-06-knf-finma-forexrev-fca-consob\/#Vibeinv-Vibeinvest-Vibeinv24\" >Vibeinv \/ Vibeinvest \/ Vibeinv24<\/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-28-06-knf-finma-forexrev-fca-consob\/#Seven-Trade-24\" >Seven Trade 24<\/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-28-06-knf-finma-forexrev-fca-consob\/#CBS-Market\" >CBS Market<\/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-28-06-knf-finma-forexrev-fca-consob\/#Meta-Crypto-Mining\" >Meta Crypto Mining<\/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-28-06-knf-finma-forexrev-fca-consob\/#Crypto-Update-24\" >Crypto Update 24<\/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-28-06-knf-finma-forexrev-fca-consob\/#Chartwell-Advisors-LLC-klon\" >Chartwell Advisors LLC (klon)<\/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-28-06-knf-finma-forexrev-fca-consob\/#Equity-Innovation-Markets\" >Equity Innovation Markets<\/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-28-06-knf-finma-forexrev-fca-consob\/#Forex-Express-Robot\" >Forex Express Robot<\/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-28-06-knf-finma-forexrev-fca-consob\/#Crypto-Future-Invest\" >Crypto Future Invest<\/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-28-06-knf-finma-forexrev-fca-consob\/#Crypto-Cash-Investment-Limited-Crypto-Cash-Limited\" >Crypto Cash Investment Limited \/ Crypto Cash Limited<\/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-28-06-knf-finma-forexrev-fca-consob\/#Financed-Fx-Trades\" >Financed Fx Trades<\/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-28-06-knf-finma-forexrev-fca-consob\/#Ace-Crypto-Mining\" >Ace Crypto Mining<\/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-28-06-knf-finma-forexrev-fca-consob\/#RSI-FX\" >RSI FX<\/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-28-06-knf-finma-forexrev-fca-consob\/#Crypto-Fx-Gain\" >Crypto Fx Gain<\/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-28-06-knf-finma-forexrev-fca-consob\/#Forex-Global-Cap\" >Forex Global Cap<\/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-28-06-knf-finma-forexrev-fca-consob\/#Bit-Cash-Fx\" >Bit Cash Fx<\/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-28-06-knf-finma-forexrev-fca-consob\/#Debt-Free-Crypto\" >Debt Free Crypto<\/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-28-06-knf-finma-forexrev-fca-consob\/#Crypto-FX-Finance\" >Crypto FX 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-28-06-knf-finma-forexrev-fca-consob\/#Crypto-Fx-Asset-Trade\" >Crypto Fx Asset Trade<\/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-28-06-knf-finma-forexrev-fca-consob\/#HFX-Trading-HFX-Investment-Company-Highfrequencyforex-investment-company\" >HFX Trading \/ HFX Investment Company \/ Highfrequencyforex investment company<\/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-28-06-knf-finma-forexrev-fca-consob\/#My-Crypto-Works\" >My Crypto Works<\/a><\/li><\/ul><\/nav><\/div>\n<hr \/>\n\t<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>\n\t<hr \/>\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 podmioty na li\u015bcie ostrze\u017ce\u0144 publicznych KNF<\/h2>\n<p>KNF ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"AIC-Capital\"><\/span>AIC Capital<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>SP\u00d3\u0141KA:<\/strong> AIC CAPITAL sp. z o.o. z siedzib\u0105 w Warszawie<\/p>\n<p>Poprzednia nazwa podmiotu to Tru Investment Partners sp. z o.o. z siedzib\u0105 w Warszawie.<\/p>\n<p><a href=\"https:\/\/www.knf.gov.pl\/dla_konsumenta\/ostrzezenia_publiczne?warningName=tru+investment+&amp;warningTypeId=all\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie KNF<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"XL-Serwis\"><\/span>XL Serwis<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>SP\u00d3\u0141KA:<\/strong> XL Serwis sp. z o.o.<\/p>\n<p><a href=\"https:\/\/www.knf.gov.pl\/dla_konsumenta\/ostrzezenia_publiczne?warningName=XL+Serwis+sp.+z+o.o.&amp;warningTypeId=all\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie KNF<\/a><\/p>\n<hr \/> \n<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>\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 ostrzega przed 4 nielicencjonowanymi platformami inwestycyjnymi<\/h2>\n<p>FINMA ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"LionCap-Lion-Capital-Group-klon\"><\/span>LionCap \/ Lion Capital Group (klon)<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> lioncapitalgroupag.co<\/p>\n<p><strong>Nieuczciwy broker podszywa si\u0119 pod inn\u0105, prawid\u0142owo zarejestrowan\u0105 sp\u00f3\u0142k\u0119 wykorzystuj\u0105c jej dane, celem zdobycia zaufania potencjalnego inwestora.<\/strong><\/p>\n<p>Dane sp\u00f3\u0142ki, kt\u00f3re wykorzystuje &#8222;lioncapitalgroupag.co&#8221;:<\/p>\n<p>Nazwa sp\u00f3\u0142ki: Lion Capital Group AG<br \/>\nNumer referencyjny: CHE-101.441.695<\/p>\n<p><a href=\"https:\/\/www.finma.ch\/en\/finma-public\/warning-list\/https-ioncapitalgroupag-co\/\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FINMA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"FundsProMax\"><\/span>FundsProMax<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.fundspromax.com<\/p>\n<p><a href=\"\/ostrzezenia-9-02-24xforex-btc-markets-ingoinvest\/#FundsProMax\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a poprzednie ostrze\u017cenie dotycz\u0105ce tej platformy, opublikowane przez FSMA w lutym 2022 roku.<\/a><\/p>\n<p><a href=\"https:\/\/www.finma.ch\/en\/finma-public\/warning-list\/fundspromax\/\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FINMA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Oak-Hill-Asset-Management-klon\"><\/span>Oak Hill Asset Management (klon)<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.oakhillassetmgt.com<\/p>\n<p class=\"p1\"><span class=\"s1\"><b>Nieuczciwy broker podszywa si\u0119 pod inn\u0105, prawid\u0142owo zarejestrowan\u0105 sp\u00f3\u0142k\u0119 wykorzystuj\u0105c jej dane, celem zdobycia zaufania potencjalnego inwestora.<\/b><\/span><\/p>\n<p>Dane sp\u00f3\u0142ki, kt\u00f3re wykorzystuje &#8222;oakhillassetmgt.com&#8221;:<\/p>\n<p>Nazwa sp\u00f3\u0142ki: OakHill Asset Management SA z siedzib\u0105 w Genewie<br \/>\nNumer referencyjny: CHE-115.074.261<\/p>\n<p><a href=\"https:\/\/www.finma.ch\/en\/finma-public\/warning-list\/oak-hill-asset-management\/\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FINMA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Kredit-Investor-Europe\"><\/span>Kredit Investor Europe<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.kredit-investor-europe.com<\/p>\n<p><a href=\"https:\/\/www.finma.ch\/en\/finma-public\/warning-list\/kredit-investor-europe\/\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FINMA<\/a><\/p>\n<hr \/>\n<p><img decoding=\"async\" class=\"aligncenter size-full wp-image-13988\" src=\"https:\/\/forexrev.pl\/wp-content\/uploads\/2019\/08\/consobwarn.png\" alt=\"W\u0142oski regulator rynku us\u0142ug finansowych - CONSOB, ostrzega przed nieautoryzowanymi firmami\" width=\"700\" height=\"260\" srcset=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/08\/consobwarn.png 700w, https:\/\/forexrev.com\/wp-content\/uploads\/2019\/08\/consobwarn-300x111.png 300w\" sizes=\"(max-width: 700px) 100vw, 700px\" \/><\/p>\n<h2>W\u0142oski CONSOB nakaza\u0142 wy\u0142\u0105czenie 5 nowych stron internetowych, kt\u00f3re nielegalnie oferuj\u0105 us\u0142ugi finansowe<\/h2>\n<p>CONSOB ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"MarketLTD\"><\/span>MarketLTD<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.marketltd.co<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> Market Limited \/ Propinquity Group Limited<\/p>\n<p><a href=\"\/ostrzezenia-7-03-eurotrade-cryptneteasy-22-trading\/#MarketLTD\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a poprzednie ostrze\u017cenie dotycz\u0105ce tej platformy, opublikowane przez CNMV w marcu 2022 roku.<\/a><\/p>\n<p>Sp\u00f3\u0142ka Market LTD odpowiada r\u00f3wnie\u017c za oszustwo AXEDO, przed kt\u00f3rym wcze\u015bniej ostrzega\u0142y 3 kraje (BaFin, CONSOB i CNMV). <a href=\"\/lista-ostrzezen\/?search=axedo\" target=\"_blank\" rel=\"noopener\"><strong>Sprawd\u017a 3 poprzednie ostrze\u017cenia<\/strong> dotycz\u0105ce sp\u00f3\u0142ki Market LTD.<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Ibell-Fx-Ibell-Markets\"><\/span>Ibell Fx \/ Ibell Markets<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.ibellmarkets.com<\/p>\n<h3><span class=\"ez-toc-section\" id=\"GlobeCFDs\"><\/span>GlobeCFDs<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.globesfxp.com<\/p>\n<p><strong>Wcze\u015bniej nieuczciwy broker GlobeCFDs oferowa\u0142 swoje produkty za po\u015brednictwem platformy globecfd.com, po zablokowaniu dost\u0119pu do strony internetowej przez CONSOB w maju tego roku, broker zmieni\u0142 adres domeny celem kontynuowania nieuczciwych praktyk.\u00a0<\/strong><\/p>\n<p><a href=\"\/ostrzezenia-5-05-forexrev-consob\/#GlobeCFDs\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a poprzednie ostrze\u017cenie dotycz\u0105ce tej platformy, opublikowane przez CONSOB w maju 2022 roku.<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Vibeinv-Vibeinvest-Vibeinv24\"><\/span>Vibeinv \/ Vibeinvest \/ Vibeinv24<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.vibeinv-24.com<\/p>\n<p><strong>W\u0142oski CONSOB zablokowa\u0142 do tej pory 3 domeny oszustwa VibeInv, po ka\u017cdej blokadzie strony internetowej na\u0142o\u017conej przez regulatora, scam powraca pod nowym adresem. Opr\u00f3cz w\u0142oskiego regulatora, ostre\u017cenie wyda\u0142 r\u00f3wnie\u017c hiszpa\u0144ski CNMV.\u00a0<\/strong><\/p>\n<p><a href=\"\/lista-ostrzezen\/?search=vibeinv\" target=\"_blank\" rel=\"noopener\"><strong>Sprawd\u017a 4 poprzednie ostrze\u017cenia<\/strong> dotycz\u0105ce tej platformy, opublikowane przez CONSOB i CNMV.<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Seven-Trade-24\"><\/span>Seven Trade 24<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.seventrade24.com<\/p>\n<p><a href=\"https:\/\/www.consob.it\/web\/consob-and-its-activities\/warnings\/documenti\/english\/entutela\/cns\/2022\/enct20220627.htm\" target=\"_blank\" rel=\"nofollow noopener\">relacja prasowa CONSOB<\/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 cbsmarket.co<\/h2>\n<p>Ostrzefamy przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"CBS-Market\"><\/span>CBS Market<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.cbsmarket.co<\/p>\n<p><strong>Na stronie internetowej nie s\u0105 dost\u0119pne informacje, jaka sp\u00f3\u0142ka zarz\u0105dza \u015brodkami inwestor\u00f3w, tym samym Klient nie ma mo\u017cliwo\u015bci zweryfikowania wiarygodno\u015bci brokera.<\/strong> Z nap\u0142ywaj\u0105cych do naszej redakcji zg\u0142osze\u0144 wynika, i\u017c model oszustwa jest typowy dla podobnych scam\u00f3w.<\/p>\n<p><strong>Kosultanci platformy kontaktuj\u0105 si\u0119 telefonicznie z potencjalnym klientem-ofiar\u0105 namawiaj\u0105c do wp\u0142aty \u015brodk\u00f3w, kt\u00f3re b\u0142yskawicznie maj\u0105 przynie\u015b\u0107 gwarantowany zysk, lub informuj\u0105 o instniej\u0105cym ju\u017c rachunku na ich platformie, na kt\u00f3rym znajduj\u0105 si\u0119 spore pieni\u0105dze, aby &#8222;dokona\u0107 wyp\u0142aty&#8221;, klient musi tylko zalogowa\u0107 si\u0119 na platformie.\u00a0<\/strong><\/p>\n<p>Po zalogowaniu si\u0119 na platformie <strong>inwestor podejmuje pr\u00f3b\u0119 wyp\u0142aty \u015brodk\u00f3w, okazuje si\u0119 jednak, \u017ce aby odblokowa\u0107 t\u0119 mo\u017cliwo\u015b\u0107 nale\u017cy uregulowa\u0107 fa\u0142szywy podatek<\/strong> lub inne poboczne op\u0142aty. <strong>Mimo spe\u0142nienia rz\u0105da\u0144 oszust\u00f3w &#8211; \u015brodki nigdy nie zostaj\u0105 przelane na rachunek inwestora.\u00a0<\/strong><\/p>\n<p><strong>Poszkodowani inwestorzy deklaruj\u0105, \u017ce nie przypominaj\u0105 sobie aby rejestrowali si\u0119 kiedykolwiek na tej platformie.<\/strong> Rejestracja domeny nast\u0105pi\u0142a w styczniu tego roku.<\/p>\n<p><strong>Logowanie na utworzone przez konsultant\u00f3w konto ma na celu nie tylko wy\u0142udzenie danych inwestora ale r\u00f3wnie\u017c wy\u0142udzenie oszcz\u0119dno\u015bci poprzez wzywanie do uregulowania fikcyjnego podatku i innych bezpodstawnych koszt\u00f3w. Nierzadko zdarza si\u0119, \u017ce kontultanci namawiaj\u0105 do instalacji AnyDesk lub innego programu s\u0142u\u017c\u0105cego do zdalnej obs\u0142ugi pulpitu aby w ten spos\u00f3b pozyska\u0107 wra\u017cliwe dane klient\u00f3w, w tym r\u00f3wnie\u017c dane do logowania na rachunki bankowe.\u00a0<\/strong><\/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>18 podmiot\u00f3w na czarnej li\u015bcie FCA<\/h2>\n<p>FCA ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Meta-Crypto-Mining\"><\/span>Meta Crypto Mining<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.metacryptomining.online<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/meta-crypto-mining\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Crypto-Update-24\"><\/span>Crypto Update 24<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.crypto-update24.com<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/cryptoupdate24\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Chartwell-Advisors-LLC-klon\"><\/span>Chartwell Advisors LLC (klon)<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.chartwelladv.com<\/p>\n<p class=\"p1\"><span class=\"s1\"><b>Nieuczciwy broker podszywa si\u0119 pod inn\u0105, prawid\u0142owo zarejestrowan\u0105 sp\u00f3\u0142k\u0119 wykorzystuj\u0105c jej dane, celem zdobycia zaufania potencjalnego inwestora.<\/b><\/span><\/p>\n<p>Dane sp\u00f3\u0142ki, kt\u00f3re wykorzystuje &#8222;chartwelladv.com&#8221;:<\/p>\n<p>Nazwa sp\u00f3\u0142ki: CHARTWELL ADVISORS (NY), LLC \/ CHARTWELL ADVISORS, INC.<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/chartwell-advisors-llc\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Equity-Innovation-Markets\"><\/span>Equity Innovation Markets<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.equity-innovationmarkets.online<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/equity-innovation-markets\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Forex-Express-Robot\"><\/span>Forex Express Robot<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.forexexpressrobot.com<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/forex-express-robot\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Crypto-Future-Invest\"><\/span>Crypto Future Invest<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.cryptofuture-invest.ltd<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/crypto-future-invest\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Crypto-Cash-Investment-Limited-Crypto-Cash-Limited\"><\/span>Crypto Cash Investment Limited \/ Crypto Cash Limited<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.cryptocoin-cash.ltd<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/cryptocoin-cash-limited\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Financed-Fx-Trades\"><\/span>Financed Fx Trades<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.financedfxtrades.com<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/financedfxtrades\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Ace-Crypto-Mining\"><\/span>Ace Crypto Mining<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.acecryptomining.com<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/acecryptomining\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"RSI-FX\"><\/span>RSI FX<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.rsi-fx.com<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/rsi-fx\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Crypto-Fx-Gain\"><\/span>Crypto Fx Gain<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.cryptfxgain.com<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/cryptfx-gain\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Forex-Global-Cap\"><\/span>Forex Global Cap<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.forexglobalcap.com<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/forexglobalcapcom\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Bit-Cash-Fx\"><\/span>Bit Cash Fx<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.bit-cashfx.ltd<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/bit-cashfx\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Debt-Free-Crypto\"><\/span>Debt Free Crypto<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.debtfree-crypto.com<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/debtfree-crypto\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Crypto-FX-Finance\"><\/span>Crypto FX Finance<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.cryptofxsfinance.com<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/crypto-fx-finance\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Crypto-Fx-Asset-Trade\"><\/span>Crypto Fx Asset Trade<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.cryptofxasset.trade<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/crypto-fx-asset-trade\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"HFX-Trading-HFX-Investment-Company-Highfrequencyforex-investment-company\"><\/span>HFX Trading \/ HFX Investment Company \/ Highfrequencyforex investment company<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.highfrequencyforex.online<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/hfx-trading-hfx-investment-company\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"My-Crypto-Works\"><\/span>My Crypto Works<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA: <\/strong>www.mycryptoworks.com<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/mycryptoworks\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>2 podmioty na li&#347;cie ostrze&#380;e&#324; publicznych KNF KNF ostrzega przed: AIC Capital SP&Oacute;&#321;KA: AIC CAPITAL sp. z o.o. z siedzib&#261; w Warszawie Poprzednia nazwa podmiotu to Tru Investment Partners sp. z o.o. z siedzib&#261; w Warszawie. ostrze&#380;enie KNF XL Serwis &hellip; <a href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-28-06-knf-finma-forexrev-fca-consob\/\">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":[12170,118],"tags":[124,89,129,10289,120],"class_list":{"0":"post-29774","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-bez-kategorii","8":"category-ostrzezenia","9":"tag-consob","10":"tag-fca","11":"tag-finma","12":"tag-forexrev","13":"tag-knf"},"acf":[],"_links":{"self":[{"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/29774","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=29774"}],"version-history":[{"count":2,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/29774\/revisions"}],"predecessor-version":[{"id":29777,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/29774\/revisions\/29777"}],"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=29774"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/categories?post=29774"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/tags?post=29774"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}