{"id":29908,"date":"2022-07-07T12:46:03","date_gmt":"2022-07-07T12:46:03","guid":{"rendered":"https:\/\/forexrev.pl\/?p=29908"},"modified":"2022-07-07T12:46:03","modified_gmt":"2022-07-07T12:46:03","slug":"ostrzezenia-7-07-mfsa-finma-fca","status":"publish","type":"post","link":"https:\/\/forexrev.com\/pl\/ostrzezenia-7-07-mfsa-finma-fca\/","title":{"rendered":"Europejscy regulatorzy ostrzegaj\u0105 przed Dakken Group, Midas Investments i Net TradersFx &#8211; 9 nowych 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-7-07-mfsa-finma-fca\/#PGB-Limited-klon\" >PGB Limited (klon)<\/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-7-07-mfsa-finma-fca\/#Midas-Investment\" >Midas 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-7-07-mfsa-finma-fca\/#Dakken-Group\" >Dakken Group<\/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-7-07-mfsa-finma-fca\/#Options-Swinge-Fx-OptionsSwinge\" >Options Swinge Fx \/ OptionsSwinge<\/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-7-07-mfsa-finma-fca\/#Refund-Services\" >Refund Services<\/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-7-07-mfsa-finma-fca\/#Forex-EA-Zone\" >Forex EA Zone<\/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-7-07-mfsa-finma-fca\/#FiveStar-Profit-Fx-Trade\" >FiveStar Profit Fx Trade<\/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-7-07-mfsa-finma-fca\/#Hobital-Fx-Trade\" >Hobital Fx Trade<\/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-7-07-mfsa-finma-fca\/#Net-TradersFx\" >Net TradersFx<\/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-8740\" src=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/01\/mfsa-ostrzezenie.png\" alt=\"MFSA Malta ostrze\u017cenie\" width=\"700\" height=\"260\" srcset=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/01\/mfsa-ostrzezenie.png 700w, https:\/\/forexrev.com\/wp-content\/uploads\/2019\/01\/mfsa-ostrzezenie-300x111.png 300w\" sizes=\"(max-width: 700px) 100vw, 700px\" \/><\/p>\n<h2>Broker &#8222;PGB Limited&#8221; na czarnej li\u015bcie MFSA<\/h2>\n<p>MFSA ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"PGB-Limited-klon\"><\/span>PGB Limited (klon)<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.pgbllmited.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;pgbllmited.com&#8221;:<\/p>\n<p>Nazwa sp\u00f3\u0142ki: PGB Limited<br \/>\nNumer referencyjny: C 76509<\/p>\n<p>Sp\u00f3\u0142ka, kt\u00f3rej dane wykorzystuj\u0105 oszu\u015bci nie oferuje us\u0142ug finansowych. Podmiot podaje si\u0119 za zarz\u0105dzaj\u0105cego funduszem inwestycyjnym, kt\u00f3ry jest prawnie zarejestrowany, regulowany i ma siedzib\u0119 na Malcie. Twierdzi r\u00f3wnie\u017c, \u017ce oferuje \u201e<em>opcje inwestycyjne przy u\u017cyciu r\u00f3\u017cnych klas aktyw\u00f3w i rynk\u00f3w, takich jak handel walutami i kryptowalutami<\/em>\u201d.<\/p>\n<p><a href=\"https:\/\/www.mfsa.mt\/news-item\/mfsa-warning-https-pgbllmited-com-unlicensed-entity\/\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie MFSA<\/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-9645\" src=\"https:\/\/forexrev.com\/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 scamem &#8222;midas.investments&#8221;<\/h2>\n<p><strong>Z komunikatu zamieszczonego przez szwajcarskiego regulatora FINMA dowiadujemy si\u0119, i\u017c platforma inwestycyjna Midas Investments nie posiada zezwolenia na oferowanie produkt\u00f3w po\u015brednictwa inwestycyjnego.\u00a0<\/strong><\/p>\n<p>FINMA ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Midas-Investment\"><\/span>Midas Investment<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.midas.investments<\/p>\n<p><a href=\"https:\/\/www.finma.ch\/en\/finma-public\/warning-list\/midas-investments\/\" 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.com\/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>7 podmiot\u00f3w na czarnej li\u015bcie FCA<\/h2>\n<p><strong>Financial Conduct Authority (FCA) to brytyjski regulator rynku finansowego. Opublikowa\u0142 on dzi\u015b 7 ostrze\u017ce\u0144 przed nieautoryzowanymi brokerami. Wsr\u00f3d wymienionych przez FCA podmiot\u00f3w znalaz\u0142a si\u0119 m.in. platforma &#8222;Dakken Group&#8221;, przed kt\u00f3r\u0105 wcze\u015bniej ostrzegali CONSOB (W\u0142ochy) oraz CNMV (Hiszpania).<\/strong><\/p>\n<p>FCA ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Dakken-Group\"><\/span>Dakken Group<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.dakkengroup.com<\/p>\n<p><a href=\"\/lista-ostrzezen\/?search=Dakken\" target=\"_blank\" rel=\"noopener\"><strong>Sprawd\u017a 2 poprzednie ostrze\u017cenia<\/strong> dotycz\u0105ce tej platformy, opublikowane przez CONSOB i CNMV.\u00a0<\/a><\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/dakken-group\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Options-Swinge-Fx-OptionsSwinge\"><\/span>Options Swinge Fx \/ OptionsSwinge<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.optionsswingefx.com<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/options-swinge-fx-optionsswinge\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Refund-Services\"><\/span>Refund Services<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.refundservices.net<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/refund-services\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Forex-EA-Zone\"><\/span>Forex EA Zone<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.forexeazone.com<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/forex-ea-zone\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"FiveStar-Profit-Fx-Trade\"><\/span>FiveStar Profit Fx Trade<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.fivestarprofitfxtrade.com<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/fivestar-profit-fx-trade\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Hobital-Fx-Trade\"><\/span>Hobital Fx Trade<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.hobitalfxtrade.com<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/hobital-fx-trade\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Net-TradersFx\"><\/span>Net TradersFx<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.net-tradersfx.org<br \/>\n<strong>SP\u00d3\u0141KA:\u00a0<\/strong>Net TradersFx Limited<\/p>\n<p><a href=\"\/ostrzezenia-1-03-triple-fx-option-bullish-fx-signals-minerfxs\/#Net-TradersFX\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a poprzednie ostrze\u017cenie FCA dotycz\u0105ce tej platformy, opublikowane w marcu 2022 roku.<\/a> Wcze\u015bniej oszu\u015bci oferowali swoje produkty za po\u015brednictwem strony internetowej www.net-tradersfx.com.<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/net-tradersfx-ltd\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<hr \/>\n<p class=\"p1\"><span class=\"s1\"><b>Je\u015bli pad\u0142e\u015b ofiar\u0105 oszustwa Forex a Tw\u00f3j broker nie znajduje si\u0119 jeszcze<\/b><a href=\"\/lista-ostrzezen\/\" target=\"_blank\" rel=\"noopener\"><span class=\"s2\"><b> na naszej li\u015bcie ostrze\u017ce\u0144<\/b><\/span><\/a><b>, wy\u015blij nam zg\u0142oszenie na <\/b><a href=\"\/kontakt\/\" target=\"_blank\" rel=\"noopener\"><span class=\"s2\"><b>zgloszenia@forexrev.pl<\/b><\/span><\/a><\/span><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Broker &bdquo;PGB Limited&rdquo; na czarnej li&#347;cie MFSA MFSA ostrzega przed: PGB Limited (klon) STRONA: www.pgbllmited.com Nieuczciwy broker podszywa si&#281; pod inn&#261;, prawid&#322;owo zarejestrowan&#261; sp&oacute;&#322;k&#281; wykorzystuj&#261;c jej dane, celem zdobycia zaufania potencjalnego inwestora. Dane sp&oacute;&#322;ki, kt&oacute;re wykorzystuje &bdquo;pgbllmited.com&rdquo;: Nazwa sp&oacute;&#322;ki: PGB &hellip; <a href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-7-07-mfsa-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":[89,129,121],"class_list":["post-29908","post","type-post","status-publish","format-standard","has-post-thumbnail","category-ostrzezenia","tag-fca","tag-finma","tag-mfsa"],"acf":[],"_links":{"self":[{"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/29908","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=29908"}],"version-history":[{"count":2,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/29908\/revisions"}],"predecessor-version":[{"id":29910,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/29908\/revisions\/29910"}],"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=29908"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/categories?post=29908"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/tags?post=29908"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}