{"id":29784,"date":"2022-06-29T12:19:20","date_gmt":"2022-06-29T12:19:20","guid":{"rendered":"https:\/\/forexrev.pl\/?p=29784"},"modified":"2022-07-07T15:15:01","modified_gmt":"2022-07-07T15:15:01","slug":"ostrzezenia-29-06-fca-cnmv-cysec-amf-sfc-bafin","status":"publish","type":"post","link":"https:\/\/forexrev.com\/pl\/ostrzezenia-29-06-fca-cnmv-cysec-amf-sfc-bafin\/","title":{"rendered":"Uwaga na Investirex, EuropaTradeCapital i ACMarketsFx [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-29-06-fca-cnmv-cysec-amf-sfc-bafin\/#Glenco-Capital-Investment\" >Glenco Capital Investment<\/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-29-06-fca-cnmv-cysec-amf-sfc-bafin\/#Crypto-Wealth-Investment\" >Crypto Wealth Investment<\/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-29-06-fca-cnmv-cysec-amf-sfc-bafin\/#Crypto-Fx-Bitcoin-Minners-Crypto-Fx-Bit\" >Crypto Fx Bitcoin Minners \/ Crypto Fx Bit<\/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-29-06-fca-cnmv-cysec-amf-sfc-bafin\/#Global-Incomebase-Ltd\" >Global Incomebase Ltd<\/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-29-06-fca-cnmv-cysec-amf-sfc-bafin\/#Coin-Desk-Fx\" >Coin Desk Fx<\/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-29-06-fca-cnmv-cysec-amf-sfc-bafin\/#Bright-Loans-UK-Ltd-klon\" >Bright Loans UK Ltd (klon)<\/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-29-06-fca-cnmv-cysec-amf-sfc-bafin\/#SafoxFx-24\" >SafoxFx-24<\/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-29-06-fca-cnmv-cysec-amf-sfc-bafin\/#Fridman-%E2%80%93-Conason\" >Fridman &#8211; Conason<\/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-29-06-fca-cnmv-cysec-amf-sfc-bafin\/#Sr-Fx-Trades\" >Sr Fx Trades<\/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-29-06-fca-cnmv-cysec-amf-sfc-bafin\/#Thompson-Companies\" >Thompson Companies<\/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-29-06-fca-cnmv-cysec-amf-sfc-bafin\/#Fexmon-Global-LTD\" >Fexmon Global LTD<\/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-29-06-fca-cnmv-cysec-amf-sfc-bafin\/#Inparallel\" >Inparallel<\/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-29-06-fca-cnmv-cysec-amf-sfc-bafin\/#Xifra-Global\" >Xifra Global<\/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-29-06-fca-cnmv-cysec-amf-sfc-bafin\/#Bit-X-Financial\" >Bit-X Financial<\/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-29-06-fca-cnmv-cysec-amf-sfc-bafin\/#Upsale-Fx\" >Upsale Fx<\/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-29-06-fca-cnmv-cysec-amf-sfc-bafin\/#Tradeblox\" >Tradeblox<\/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-29-06-fca-cnmv-cysec-amf-sfc-bafin\/#Swift-Pay-Exchange\" >Swift Pay Exchange<\/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-29-06-fca-cnmv-cysec-amf-sfc-bafin\/#AC-Markets-Fx\" >AC Markets Fx<\/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-29-06-fca-cnmv-cysec-amf-sfc-bafin\/#AGM-Markets\" >AGM Markets<\/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-29-06-fca-cnmv-cysec-amf-sfc-bafin\/#Tech-At-Home\" >Tech At Home<\/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-29-06-fca-cnmv-cysec-amf-sfc-bafin\/#Easy-Capital-Trade\" >Easy Capital Trade<\/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-29-06-fca-cnmv-cysec-amf-sfc-bafin\/#Smart-Trades-Fx\" >Smart Trades 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-29-06-fca-cnmv-cysec-amf-sfc-bafin\/#Cloud-Mining-Fx\" >Cloud Mining Fx<\/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-29-06-fca-cnmv-cysec-amf-sfc-bafin\/#Trust-Capital-LTD\" >Trust Capital 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-29-06-fca-cnmv-cysec-amf-sfc-bafin\/#Net-Investissement\" >Net Investissement<\/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-29-06-fca-cnmv-cysec-amf-sfc-bafin\/#Feng-Hong-Internationality-klon\" >Feng Hong Internationality (klon)<\/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-29-06-fca-cnmv-cysec-amf-sfc-bafin\/#lgkgfjt\" >lgkgfjt<\/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-29-06-fca-cnmv-cysec-amf-sfc-bafin\/#Investirex\" >Investirex<\/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-29-06-fca-cnmv-cysec-amf-sfc-bafin\/#Chary-Crypto-Assets\" >Chary Crypto Assets<\/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-29-06-fca-cnmv-cysec-amf-sfc-bafin\/#Europa-Trade-Capital\" >Europa Trade Capital<\/a><\/li><\/ul><\/nav><\/div>\n<p class=\"p1\"><span class=\"s1\"><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 \/><\/span><\/p>\n<hr \/>\n<p class=\"p1\"><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>10 podmiot\u00f3w na czarnej li\u015bcie brytyjskiego FCA<\/h2>\n<p>FCA ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Glenco-Capital-Investment\"><\/span>Glenco Capital Investment<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.glenco-capitalinvestment.biz<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/glenco-capital-investment\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Crypto-Wealth-Investment\"><\/span>Crypto Wealth Investment<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.crypto-wealthinvestment.com<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/crypto-wealth-investment\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Crypto-Fx-Bitcoin-Minners-Crypto-Fx-Bit\"><\/span>Crypto Fx Bitcoin Minners \/ Crypto Fx Bit<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.cryptofxbitcoinminners.com<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/cryptofxbit\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Global-Incomebase-Ltd\"><\/span>Global Incomebase Ltd<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.global-incomebase.ltd<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/global-incomebase-ltd\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Coin-Desk-Fx\"><\/span>Coin Desk Fx<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.coindeskfx.biz<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> Coin Desk Fx Limited<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/coins-desk-fx-limited\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Bright-Loans-UK-Ltd-klon\"><\/span>Bright Loans UK Ltd (klon)<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><b>Regulator nie wskaza\u0142 strony internetowej, za po\u015brednictwem kt\u00f3rej podmiot oferuje us\u0142ugi. W ostrze\u017ceniu wskazany zosta\u0142 adres e-mail, kt\u00f3ry u\u017cywany jest do kontaktu z potencjalnymi klientami.<\/b><\/p>\n<p><strong>E-MAIL: <\/strong>ukloans042493@gmail.com<br \/>\n<strong>SP\u00d3\u0141KA:\u00a0<\/strong>Bright Loans UK Limited<\/p>\n<p><strong>Nieuczciwy podmiot podszywa si\u0119 pod inn\u0105, prawid\u0142owo zarejestrowan\u0105 sp\u00f3\u0142k\u0119, celem zdobycia zaufania potencjalnego klienta.<\/strong><\/p>\n<p>Dane sp\u00f3\u0142ki, kt\u00f3re wykorzystywane s\u0105 przez &#8222;Bright Loans UK Ltd&#8221;:<\/p>\n<p>Nazwa sp\u00f3\u0142ki: T Dot UK Limited<br \/>\nNumer referencyjny: <a href=\"https:\/\/register.fca.org.uk\/s\/firm?id=001b000000nTSeeAAG\" target=\"_blank\" rel=\"nofollow noopener\">688026<\/a><br \/>\nW\u0142a\u015bciwa domena: www.t.uk<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/bright-loans-uk-ltd-clone-fca-authorised-firm\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"SafoxFx-24\"><\/span>SafoxFx-24<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.saxofx-24.com<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/saxofx-24\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Fridman-%E2%80%93-Conason\"><\/span>Fridman &#8211; Conason<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.fridman-conason.com<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/fridman-conason\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Sr-Fx-Trades\"><\/span>Sr Fx Trades<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.srfxtrades.com<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/srfx-trades\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Thompson-Companies\"><\/span>Thompson Companies<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><b>Regulator nie wskaza\u0142 domeny, kt\u00f3r\u0105 pos\u0142uguje si\u0119 podmiot aby oferowa\u0107 swoje produkty. W ostrze\u017ceniu podany zosta\u0142 numer telefonu, z kt\u00f3rego oszu\u015bci kontaktuj\u0105 si\u0119 z klientami. Wed\u0142ug informacji zawartych w komunikacie FCA wynika, i\u017c siedziba sp\u00f3\u0142ki znajduje si\u0119 w Stanach Zjednoczonych.\u00a0<\/b><\/p>\n<p><strong>TELEFON:<\/strong> +17163421128<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/thompson-companies\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<p class=\"p1\"><span class=\"s1\"><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><\/span><\/p>\n<hr \/>\n<p class=\"p1\"><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>CNMV ostrzega przed 7 nielicencjonowanymi brokerami<\/h2>\n<p>CNMV ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Fexmon-Global-LTD\"><\/span>Fexmon Global LTD<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.fexmongloballtd.com<br \/>\n<strong>SP\u00d3\u0141KA:\u00a0<\/strong>Fexmon Global Limited<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Inparallel\"><\/span>Inparallel<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.inparallel.es<br \/>\n<strong>SP\u00d3\u0141KA: <\/strong>Porter Logistia S.L.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Xifra-Global\"><\/span>Xifra Global<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.xifraglobal.com<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Bit-X-Financial\"><\/span>Bit-X Financial<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.bitxf.com<br \/>\n<strong>SP\u00d3\u0141KA: <\/strong>Bit-X Financial Corp<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Upsale-Fx\"><\/span>Upsale Fx<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.upsalefx.com<br \/>\n<strong>SP\u00d3\u0141KA: <\/strong>Upsales Limited<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Tradeblox\"><\/span>Tradeblox<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.tradeblox.org<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> Tradeblox Limited<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Swift-Pay-Exchange\"><\/span>Swift Pay Exchange<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.swiftpayexchange.com<br \/>\n<strong>SP\u00d3\u0141KA:\u00a0<\/strong>Swift Pay Exchange 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<p><a href=\"http:\/\/cnmv.es\/Portal\/ResultadoBusqueda.aspx?tipo=1&amp;lang=en&amp;page=0\" target=\"_blank\" rel=\"nofollow noopener\"><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\" \/><\/a><\/p>\n<h2>CySEC ostrzega przed 7 platformami inwestycyjnymi<\/h2>\n<p>CySEC ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"AC-Markets-Fx\"><\/span>AC Markets Fx<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA: <\/strong>www.acmarketsfx.co<\/p>\n<h3><span class=\"ez-toc-section\" id=\"AGM-Markets\"><\/span>AGM Markets<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA: <\/strong>www.agmmarkets.net<\/p>\n<p><a href=\"\/ostrzezenia-22-06-consob-cysec-knf-fca\/#AGM-Markets\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a poprzednie ostrze\u017cenie dotycz\u0105ce tej platformy, opublikowane przez CONSOB w czerwcu 2022 roku.<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Tech-At-Home\"><\/span>Tech At Home<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.techathome.org<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Easy-Capital-Trade\"><\/span>Easy Capital Trade<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.easycapitaltrade.com<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Smart-Trades-Fx\"><\/span>Smart Trades Fx<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.smarttradesfx.online<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Cloud-Mining-Fx\"><\/span>Cloud Mining Fx<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.cloudminingfx.net<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Trust-Capital-LTD\"><\/span>Trust Capital LTD<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA: <\/strong>www.trust-capital.ltd<\/p>\n<p><a href=\"https:\/\/www.cysec.gov.cy\/CMSPages\/GetFile.aspx?guid=9677aa28-b6b2-4395-ac8c-bb73fef86a03\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie CySEC<\/a><\/p>\n<hr \/>\n<p><img decoding=\"async\" class=\"aligncenter size-full wp-image-11474\" src=\"https:\/\/forexrev.pl\/wp-content\/uploads\/2019\/04\/amf-ostrzezenie.png\" alt=\"amf ostrze\u017cenie\" width=\"700\" height=\"260\" srcset=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/04\/amf-ostrzezenie.png 700w, https:\/\/forexrev.com\/wp-content\/uploads\/2019\/04\/amf-ostrzezenie-300x111.png 300w\" sizes=\"(max-width: 700px) 100vw, 700px\" \/><\/p>\n<h2>AMF ostrzega przed platform\u0105 &#8222;Net Investissement&#8221;<\/h2>\n<p><strong>Strona internetowa, kt\u00f3ra zosta\u0142a umieszczona na czarnej li\u015bcie francuskiego regulatora AMF zawiera formularz kontaktowy. Po jego wyp\u0142nieniu, konsultanci nieuczciwych platform kontaktuj\u0105 si\u0119 z inwestorem celem nam\u00f3wienia go do wp\u0142acenia depozytu oraz rozpocz\u0119cia &#8222;handlu&#8221; na platformie.\u00a0<\/strong><\/p>\n<p>AMF ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Net-Investissement\"><\/span>Net Investissement<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.net-investissement.net<\/p>\n<p><a href=\"https:\/\/www.amf-france.org\/en\/warnings\/warnings-and-blacklists\" target=\"_blank\" rel=\"nofollow noopener\">lista ostrze\u017ce\u0144 AMF<\/a><\/p>\n<hr \/>\n<p><img decoding=\"async\" class=\"aligncenter size-full wp-image-11808\" src=\"https:\/\/forexrev.pl\/wp-content\/uploads\/2019\/04\/sfc-hong-kong.png\" alt=\"sfc hong kong\" width=\"700\" height=\"260\" srcset=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/04\/sfc-hong-kong.png 700w, https:\/\/forexrev.com\/wp-content\/uploads\/2019\/04\/sfc-hong-kong-300x111.png 300w\" sizes=\"(max-width: 700px) 100vw, 700px\" \/><\/p>\n<h2>SFC ostrzega przed 2 nielicencjonowanymi brokerami<\/h2>\n<p>SFC ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Feng-Hong-Internationality-klon\"><\/span>Feng Hong Internationality (klon)<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.fenghonginternationality.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;fenghonginternationality.com&#8221;:<\/p>\n<p>Nazwa sp\u00f3\u0142ki: Yuanta Securities (Hong Kong) Company Limited (licencjonowany przez SFC)<\/p>\n<p><a href=\"https:\/\/www.sfc.hk\/en\/alert-list\/2848#\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie SFC<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"lgkgfjt\"><\/span>lgkgfjt<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.lgkgfjt.cn<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> Great Wisdom International Co,.Ltd<\/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;lgkgfjt.cn&#8221;:<\/p>\n<p>Nazwa sp\u00f3\u0142ki: Huatai Financial Holdings (Hong Kong) Limited (licencjonowany przez SFC)<\/p>\n<p><a href=\"https:\/\/www.sfc.hk\/en\/alert-list\/2847\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie SFC<\/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 wszcz\u0105\u0142 post\u0119powanie przeciwko 4 nielicencjonowanym brokerom<\/h2>\n<p>BaFin ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Investirex\"><\/span>Investirex<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.investirex.com<br \/>\n<strong>SP\u00d3\u0141KA: <\/strong>Castan Holdings Limited \/ Investirex Cryptocurrencies Limited \/ Investirex Limited \/ Investirex.com Limited<\/p>\n<p><strong>Z dokument\u00f3w, w kt\u00f3rych posiadaniu jest niemiecki regulator BaFin, wynika, i\u017c platform\u0105 investirex.com zarz\u0105dzaj\u0105 sp\u00f3\u0142ki Castan Holdings LTD, Investirex Cryptocurrencies LTD, Investirex LTD, oraz Investirex.com LTD. Broker twierdzi r\u00f3wnie\u017c, \u017ce jest cz\u0119\u015bci\u0105 grupy o nazwie \u201eK-DNA Financial Services\u201d.<\/strong><\/p>\n<p>Inwestorzy zainteresowani ulokowaniem \u015brodk\u00f3w na w\/w platformie, proszeni s\u0105 przez konsultant\u00f3w o zawarcie z firm\u0105 umowy zezwalaj\u0105cej sp\u00f3\u0142ce na zarz\u0105dzanie ich aktywami, zwanej \u201eAnlageverwaltungsvereinbarung\u201d.<\/p>\n<p>Nieuczicwy broker w korespondencji z inwestorami pos\u0142uguje si\u0119 pismem, rzekomo wydanym przez BaFin, maj\u0105cym stanowi\u0107 potierdzenie, i\u017c platforma ta uzyska\u0142a zezwolenie na oferowanie produkt\u00f3w inwestycyjnych, tzw. licencj\u0119. W dokumencie znajduje si\u0119 informacja, \u017ce sp\u00f3\u0142ka &#8222;Fortinbras Management GmbH&#8221; uzyska\u0142a zezwolenie i legalnie \u015bwiadczy us\u0142ugi inwestycyjne. Firma Fortinbras Management GmbH nie jest jednak powi\u0105zana z platform\u0105 investirex.com.<\/p>\n<p>BaFin podkrela, \u017ce platforma nie ma \u017cadnego powi\u0105zania mi\u0119dzy autoryzowan\u0105 instytucj\u0105 us\u0142ug finansowych MEX Asset Management GmbH (zarejestrowan\u0105 w BaFin pod numerem BAK.119375), wcze\u015bniej znan\u0105 jako &#8222;Fortinbras Management GmbH&#8221;. <strong>BaFin w opublikowanym ostrze\u017ceniu, o\u015bwiadcza, \u017ce dokument, kt\u00f3rym pos\u0142uguje si\u0119 broker jest sfa\u0142szowany, ponadto u\u017cycie nazwy Fortinbras Management GmbH jest przypadkiem kradzie\u017cy to\u017csamo\u015bci dokonanej przeciwko MEX Asset Management GmbH.<\/strong><\/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, pod kt\u00f3r\u0105 podszywa si\u0119 &#8222;investirex.com&#8221;:<\/p>\n<p>Nazwa sp\u00f3\u0142ki: MEX Asset Management GmbH \/ Fortinbras Management GmbH<br \/>\nNumer referencyjny: BAK.119375<\/p>\n<p><a href=\"https:\/\/www.bafin.de\/SharedDocs\/Veroeffentlichungen\/EN\/Verbrauchermitteilung\/unerlaubte\/2022\/meldung_2022_05_19_investirex_en.html\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie BaFin<\/a><\/p>\n<p><a href=\"https:\/\/www.bafin.de\/SharedDocs\/Veroeffentlichungen\/EN\/Verbrauchermitteilung\/unerlaubte\/2022\/meldung_2022_06_17_investirex_en.html\" target=\"_blank\" rel=\"nofollow noopener\">Sprawd\u017a dodatkowe informacje na temat \u015bledztwa wszcz\u0119tego przez BaFin przeciwko platformie Investirex.com.<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Chary-Crypto-Assets\"><\/span>Chary Crypto Assets<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.charycryptoassets.com<\/p>\n<p><a href=\"https:\/\/www.bafin.de\/SharedDocs\/Veroeffentlichungen\/EN\/Verbrauchermitteilung\/unerlaubte\/2022\/meldung_2022_06_21_charycryptoassets_en.html;jsessionid=FC95A3687C15AE5F462BF489C44A74B5.2_cid500\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie BaFin<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Europa-Trade-Capital\"><\/span>Europa Trade Capital<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.europatradecapital.com<\/p>\n<p><a href=\"\/lista-ostrzezen\/?search=Europa%20Trade%20Capital\" target=\"_blank\" rel=\"noopener\"><strong>Sprawd\u017a 2 poprzednie ostrze\u017cenia<\/strong> dotycz\u0105ce tej platformy, opublikowane przez FSMA i AMF.<\/a><\/p>\n","protected":false},"excerpt":{"rendered":"<p>10 podmiot&oacute;w na czarnej li&#347;cie brytyjskiego FCA FCA ostrzega przed: Glenco Capital Investment STRONA:&nbsp;www.glenco-capitalinvestment.biz ostrze&#380;enie FCA Crypto Wealth Investment STRONA:&nbsp;www.crypto-wealthinvestment.com ostrze&#380;enie FCA Crypto Fx Bitcoin Minners \/ Crypto Fx Bit STRONA:&nbsp;www.cryptofxbitcoinminners.com ostrze&#380;enie FCA Global Incomebase Ltd STRONA:&nbsp;www.global-incomebase.ltd ostrze&#380;enie FCA Coin &hellip; <a href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-29-06-fca-cnmv-cysec-amf-sfc-bafin\/\">Continue reading <span class=\"meta-nav\">&rarr;<\/span><\/a><\/p>\n","protected":false},"author":30,"featured_media":26961,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[118],"tags":[138,131,66,60,89,142],"class_list":{"0":"post-29784","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ostrzezenia","8":"tag-amf","9":"tag-bafin","10":"tag-cnmv","11":"tag-cysec","12":"tag-fca","13":"tag-sfc"},"acf":[],"_links":{"self":[{"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/29784","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=29784"}],"version-history":[{"count":3,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/29784\/revisions"}],"predecessor-version":[{"id":29911,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/29784\/revisions\/29911"}],"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=29784"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/categories?post=29784"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/tags?post=29784"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}