{"id":30247,"date":"2022-08-03T16:13:40","date_gmt":"2022-08-03T16:13:40","guid":{"rendered":"https:\/\/forexrev.pl\/?p=30247"},"modified":"2022-08-03T16:18:11","modified_gmt":"2022-08-03T16:18:11","slug":"ostrzezenia-3-08-cnmv-knf-cmvm-consob-fma-mfsa-finma-bafin","status":"publish","type":"post","link":"https:\/\/forexrev.com\/pl\/ostrzezenia-3-08-cnmv-knf-cmvm-consob-fma-mfsa-finma-bafin\/","title":{"rendered":"Uwaga na BBanc, Ideal Trade oraz FinCloud. 26 podmiot\u00f3w na listach ostrze\u017ce\u0144 europejskich regulator\u00f3w"},"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-3-08-cnmv-knf-cmvm-consob-fma-mfsa-finma-bafin\/#Bitcoin-BOT\" >Bitcoin BOT<\/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-3-08-cnmv-knf-cmvm-consob-fma-mfsa-finma-bafin\/#AF-Invest\" >AF Invest<\/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-3-08-cnmv-knf-cmvm-consob-fma-mfsa-finma-bafin\/#Attiora\" >Attiora<\/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-3-08-cnmv-knf-cmvm-consob-fma-mfsa-finma-bafin\/#Cryptics\" >Cryptics<\/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-3-08-cnmv-knf-cmvm-consob-fma-mfsa-finma-bafin\/#Swings-Academy\" >Swings Academy<\/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-3-08-cnmv-knf-cmvm-consob-fma-mfsa-finma-bafin\/#Universal-Wealth-Group\" >Universal Wealth Group<\/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-3-08-cnmv-knf-cmvm-consob-fma-mfsa-finma-bafin\/#BBanc\" >BBanc<\/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-3-08-cnmv-knf-cmvm-consob-fma-mfsa-finma-bafin\/#W2W-Capital\" >W2W Capital<\/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-3-08-cnmv-knf-cmvm-consob-fma-mfsa-finma-bafin\/#i35-Academy\" >i35 Academy<\/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-3-08-cnmv-knf-cmvm-consob-fma-mfsa-finma-bafin\/#MYN-Capital\" >MYN Capital<\/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-3-08-cnmv-knf-cmvm-consob-fma-mfsa-finma-bafin\/#IDeal-Trade\" >IDeal Trade<\/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-3-08-cnmv-knf-cmvm-consob-fma-mfsa-finma-bafin\/#FinCloud\" >FinCloud<\/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-3-08-cnmv-knf-cmvm-consob-fma-mfsa-finma-bafin\/#Chartrize-Trade\" >Chartrize Trade<\/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-3-08-cnmv-knf-cmvm-consob-fma-mfsa-finma-bafin\/#FinCloud-2\" >FinCloud<\/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-3-08-cnmv-knf-cmvm-consob-fma-mfsa-finma-bafin\/#FTI-FINANCE\" >FTI FINANCE<\/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-3-08-cnmv-knf-cmvm-consob-fma-mfsa-finma-bafin\/#Broker-Capitals\" >Broker Capitals<\/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-3-08-cnmv-knf-cmvm-consob-fma-mfsa-finma-bafin\/#MB-Invest\" >MB Invest<\/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-3-08-cnmv-knf-cmvm-consob-fma-mfsa-finma-bafin\/#Concord-Invest\" >Concord 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-3-08-cnmv-knf-cmvm-consob-fma-mfsa-finma-bafin\/#GigaChains\" >GigaChains<\/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-3-08-cnmv-knf-cmvm-consob-fma-mfsa-finma-bafin\/#Dcoin-FX-klon\" >Dcoin FX (klon)<\/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-3-08-cnmv-knf-cmvm-consob-fma-mfsa-finma-bafin\/#Suisse-Luxury-Bank\" >Suisse Luxury Bank<\/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-3-08-cnmv-knf-cmvm-consob-fma-mfsa-finma-bafin\/#Peck-Global-Limited\" >Peck Global Limited<\/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-3-08-cnmv-knf-cmvm-consob-fma-mfsa-finma-bafin\/#Coin-Trade\" >Coin Trade<\/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-3-08-cnmv-knf-cmvm-consob-fma-mfsa-finma-bafin\/#Wrdnvip-wardenvc\" >Wrdnvip \/ wardenvc<\/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-3-08-cnmv-knf-cmvm-consob-fma-mfsa-finma-bafin\/#Coinex\" >Coinex<\/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-3-08-cnmv-knf-cmvm-consob-fma-mfsa-finma-bafin\/#UGI-United-Global-Investing-klon\" >UGI \/ United Global Investing (klon)<\/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<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>10 podmiot\u00f3w na czarnej li\u015bcie hiszpa\u0144skiego CNMV<\/h2>\n<p>CNMV ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Bitcoin-BOT\"><\/span>Bitcoin BOT<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.bitcoin-bot-pro.com<\/p>\n<h3><span class=\"ez-toc-section\" id=\"AF-Invest\"><\/span>AF Invest<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA: <\/strong>www.afinvest.net<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Attiora\"><\/span>Attiora<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.attiora.uk.com \/ www.atti-ora.com \/ www.attioragroup.com<br \/>\n<strong>SP\u00d3\u0141KA:\u00a0<\/strong>Attiora Pty Ltd<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Cryptics\"><\/span>Cryptics<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.cryptics.cc<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Swings-Academy\"><\/span>Swings Academy<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.swingsacademy.com<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Universal-Wealth-Group\"><\/span>Universal Wealth Group<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA: <\/strong>www.universalwealthgroup.com<\/p>\n<h3><span class=\"ez-toc-section\" id=\"BBanc\"><\/span>BBanc<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.bbanc.com<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> Primis LLC<\/p>\n<p><a href=\"\/ostrzezenia-4-07-amf-finma-cnmv-consob-fma-fca\/#BBanc\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a poprzednie ostrze\u017cenie dotycz\u0105ce tej platformy, opublikowane przez AMF w lipcu 2022 roku.<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"W2W-Capital\"><\/span>W2W Capital<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.w2wcapital.com<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> W2W Capital LLC<\/p>\n<h3><span class=\"ez-toc-section\" id=\"i35-Academy\"><\/span>i35 Academy<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.i35academy.com<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> I35academy Limited<\/p>\n<h3><span class=\"ez-toc-section\" id=\"MYN-Capital\"><\/span>MYN Capital<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.myncapital.com<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> Myn Capital LLC<\/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<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><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>KNF publikuje 3 podmioty na li\u015bcie ostrze\u017ce\u0144 publicznych<\/h2>\n<p>Na czarnej li\u015bcie KNF pojawi\u0142y si\u0119 3 platformy, kt\u00f3re mimo braku uprawnie\u0144 oferuj\u0105 inwestorom produkty po\u015brednictwa inwestycyjnego.<\/p>\n<p>KNF ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"IDeal-Trade\"><\/span>IDeal Trade<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.idealtrade.co<\/p>\n<p><a href=\"\/ostrzezenia-3-02-fincloud-lyndon-finance-limited-thecrystalcorp\/#IDeal-Trade\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a poprzednie ostrze\u017cenie dotycz\u0105ce tej platformy<\/a>, kt\u00f3re redakcja ForexRev opublikowa\u0142a w lutym 2022 roku.<\/p>\n<p><a href=\"https:\/\/www.knf.gov.pl\/dla_konsumenta\/ostrzezenia_publiczne?warningName=ideal+trade&amp;warningTypeId=all\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie KNF<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"FinCloud\"><\/span>FinCloud<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.fincloud.center<\/p>\n<p><strong><a href=\"\/lista-ostrzezen\/?search=fincloud\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a 6 poprzednich ostrze\u017ce\u0144 dotycz\u0105cych tego brokera.<\/a><\/strong><\/p>\n<p><a href=\"https:\/\/www.knf.gov.pl\/dla_konsumenta\/ostrzezenia_publiczne?warningName=fincloud&amp;warningTypeId=all\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie KNF<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Chartrize-Trade\"><\/span>Chartrize Trade<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.chartrize-trade.com<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> Heba Tech LLC<\/p>\n<p><a href=\"https:\/\/www.knf.gov.pl\/dla_konsumenta\/ostrzezenia_publiczne?warningName=heba+tech&amp;warningTypeId=all\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie KNF<\/a><\/p>\n<hr \/>\n<p><img decoding=\"async\" class=\"aligncenter size-full wp-image-23022\" src=\"https:\/\/forexrev.pl\/wp-content\/uploads\/2021\/02\/cmvm-warning.jpg\" alt=\"cmvm warningn\" width=\"700\" height=\"260\" srcset=\"https:\/\/forexrev.com\/wp-content\/uploads\/2021\/02\/cmvm-warning.jpg 700w, https:\/\/forexrev.com\/wp-content\/uploads\/2021\/02\/cmvm-warning-300x111.jpg 300w\" sizes=\"(max-width: 700px) 100vw, 700px\" \/><\/p>\n<h2>Fincloud Capital na li\u015bcie ostrze\u017ce\u0144 CMVM<\/h2>\n<p>CMVM ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"FinCloud-2\"><\/span>FinCloud<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.fincloud.capital<\/p>\n<p><a href=\"\/lista-ostrzezen\/?search=fincloud\" target=\"_blank\" rel=\"noopener\"><strong>Sprawd\u017a 6 poprzednich ostrze\u017ce\u0144 dotycz\u0105cych tej platformy.<\/strong><\/a><\/p>\n<p><a href=\"https:\/\/www.cmvm.pt\/en\/SDI\/FinancialIntermediaries\/Pages\/20220728m.aspx?v=\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie CMVM<\/a><\/p>\n<hr \/>\n<p><img decoding=\"async\" class=\"aligncenter size-full wp-image-15227\" src=\"https:\/\/forexrev.pl\/wp-content\/uploads\/2019\/11\/consobwarn2.png\" alt=\"consob (w\u0142oski nadzorca rynku us\u0142ug finansowych)) ostrze\u017cenie przeciwko nieautoryzowanym podmiotom\" width=\"700\" height=\"260\" srcset=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/11\/consobwarn2.png 700w, https:\/\/forexrev.com\/wp-content\/uploads\/2019\/11\/consobwarn2-300x111.png 300w, https:\/\/forexrev.com\/wp-content\/uploads\/2019\/11\/consobwarn2-336x125.png 336w\" sizes=\"(max-width: 700px) 100vw, 700px\" \/><\/p>\n<h2>CONSOB ostrzega przed 3 nieuczciwymi brokerami<\/h2>\n<p>CONSOB ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"FTI-FINANCE\"><\/span>FTI FINANCE<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.ftifinance.net (wcze\u015bniej ftifinance.com)<\/p>\n<p><a href=\"\/ostrzezenia-22-06-consob-cysec-knf-fca\/#FTI-Finance\" 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=\"Broker-Capitals\"><\/span>Broker Capitals<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.brokercapitals.com<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> Broker Capitals Limited<\/p>\n<p><a href=\"\/lista-ostrzezen\/?search=broker%20capitals\" target=\"_blank\" rel=\"noopener\"><strong>Sprawd\u017a 2 poprzednie ostrze\u017cenia dotycz\u0105ce sp\u00f3\u0142ki Broker Capitals LTD<\/strong>, opublikowane przez CONSOB.<\/a><\/p>\n<p><strong>Wcze\u015bniej nieuczciwy broker oferowa\u0142 swoje uslugi za po\u015brednictwem platformy &#8222;Finex Stock&#8221; &#8211; finexstock.eu oraz finexstock.com, po zaciemnieniu tych witryn na terenie W\u0142och przez w\u0142oskiego regulatora CONSOB, oszu\u015bci zmienili taktyk\u0119 i postanowili nieznacznie zmodyfikowa\u0107 nazw\u0119 platformy, nazwa (najpewniej fikcyjnej) sp\u00f3\u0142ki pozosta\u0142a taka sama.\u00a0<\/strong><\/p>\n<h3><span class=\"ez-toc-section\" id=\"MB-Invest\"><\/span>MB Invest<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.investingmb.com<\/p>\n<p><a href=\"\/lista-ostrzezen\/?search=MBinvest\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a 3 poprzednie ostrze\u017cenia dotycz\u0105ce tej platformy opublikowane przez CONSOB,<\/a> oraz kolejne ostrze\u017cenie <a href=\"\/ostrzezenia-4-07-amf-finma-cnmv-consob-fma-fca\/\" target=\"_blank\" rel=\"noopener\">dotycz\u0105ce platformy investmb.eu<\/a>.<\/p>\n<p><a href=\"https:\/\/www.consob.it\/web\/consob-and-its-activities\/contents\" target=\"_blank\" rel=\"nofollow noopener\">relacje prasowe CONSOB<\/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>Austriacki regulator opublikowa\u0142 2 ostrze\u017cenia<\/h2>\n<p>FMA ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Concord-Invest\"><\/span>Concord Invest<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.concordinvest.pro<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> Dulcet Group LLC<\/p>\n<p><a href=\"\/ostrzezenia-7-06-finma-cnmv-amf-forexrev-cssf\/#IsTrade\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a poprzednie ostrze\u017cenie dotycz\u0105ce sp\u00f3\u0142ki Dulcet Group LLC, opublikowane przez FINMA w czerwcu 2022 roku.\u00a0<\/a><\/p>\n<p><a href=\"https:\/\/www.fma.gv.at\/en\/dulcet-group-llc-concordinvest\/\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FMA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"GigaChains\"><\/span>GigaChains<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.gigachains.com<\/p>\n<p><a href=\"https:\/\/www.fma.gv.at\/en\/gigachains\/\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FMA<\/a><\/p>\n<hr \/>\n<p><img decoding=\"async\" class=\"aligncenter size-full wp-image-8740\" src=\"https:\/\/forexrev.pl\/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>Ostrze\u017cenie z Malty przed klonem witryny deriv.com<\/h2>\n<p>MFSA ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Dcoin-FX-klon\"><\/span>Dcoin FX (klon)<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.dcoinfx.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;dcoinfx.com&#8221;:<\/p>\n<p>Nazwa sp\u00f3\u0142ki: Deriv Investments (Europe) Limited<br \/>\nNumer referencyjny:\u00a0C 70156<br \/>\nNumer licencji: IS 70156<br \/>\nW\u0142a\u015bciwa domena: www.deriv.com<\/p>\n<p><a href=\"https:\/\/www.mfsa.mt\/news-item\/mfsa-warning-dcoin-fx-clone\/\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie MFSA<\/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>2 nielicencjonowane podmioty na li\u015bcie ostrze\u017ce\u0144 FINMA<\/h2>\n<p>FINMA ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Suisse-Luxury-Bank\"><\/span>Suisse Luxury Bank<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.sluxurybk.com<\/p>\n<p><a href=\"https:\/\/www.finma.ch\/en\/finma-public\/warning-list\/suisse-luxury-bank\/\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FINMA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Peck-Global-Limited\"><\/span>Peck Global Limited<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.peckgloballimited.com<\/p>\n<p><a href=\"https:\/\/www.finma.ch\/en\/finma-public\/warning-list\/peck-global-limited\/\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FINMA<\/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>4 ostrze\u017cenia od BaFin<\/h2>\n<p>BaFin ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Coin-Trade\"><\/span>Coin Trade<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.cointrade.cc<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> Twingle Consulting Limited<\/p>\n<p><a href=\"\/lista-ostrzezen\/?search=cointrade\" target=\"_blank\" rel=\"noopener\"><strong>Sprawd\u017a 2 poprzednie ostrze\u017cenia dotycz\u0105ce tej platformy<\/strong>, opublikowane przez CONSOB i CNMV.<\/a><\/p>\n<p><a href=\"https:\/\/www.bafin.de\/SharedDocs\/Veroeffentlichungen\/EN\/Verbrauchermitteilung\/unerlaubte\/2022\/meldung_220728_Cointrade_en.html;jsessionid=080C956F72A3BAFCC426A548BD20BB57.1_cid503\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie BaFin<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Wrdnvip-wardenvc\"><\/span>Wrdnvip \/ wardenvc<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.wrdnvip.com<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> Mainserver Limited<\/p>\n<p><a href=\"\/ostrzezenia-16-12-sungerfx-cm-capital-saxoapp\/#wardenvccom\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a poprzednie ostrze\u017cenie dotycz\u0105ce tej platformy, opublikowane przez BaFin w grudniu 2021 roku.\u00a0<\/a><\/p>\n<p><a href=\"https:\/\/www.bafin.de\/SharedDocs\/Veroeffentlichungen\/EN\/Verbrauchermitteilung\/unerlaubte\/2022\/meldung_220728_wrdnvip_en.html;jsessionid=080C956F72A3BAFCC426A548BD20BB57.1_cid503\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie BaFin<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Coinex\"><\/span>Coinex<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.coinex.com<br \/>\n<strong>SP\u00d3\u0141KA:<\/strong> Vino Global Limited<\/p>\n<p><a href=\"\/lista-ostrzezen\/?search=coinex_\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a 2 poprzednie ostrze\u017cenia dotycz\u0105ce tej platformy, opublikowane przez CNMV i FINMA.<\/a><\/p>\n<p><a href=\"https:\/\/www.bafin.de\/SharedDocs\/Veroeffentlichungen\/EN\/Verbrauchermitteilung\/unerlaubte\/2022\/meldung_220728_Coinex_en.html;jsessionid=080C956F72A3BAFCC426A548BD20BB57.1_cid503\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie BaFin<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"UGI-United-Global-Investing-klon\"><\/span>UGI \/ United Global Investing (klon)<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA: <\/strong>www.ugi.com<strong><br \/>\nSP\u00d3\u0141KA:<\/strong> United Global Investing,\u00a0Inc.<\/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;ugi.com&#8221;:<\/p>\n<p>Nazwqa sp\u00f3\u0142ki: US Global Investors, Inc.<br \/>\nW\u0142a\u015bciwa domena: www.usfunds.com<\/p>\n<blockquote><p>Firma United Global Investing, Inc. skopiowa\u0142a kluczowe elementy i wykorzysta\u0142a tre\u015bci z witryny internetowej nale\u017c\u0105cej do ameryka\u0144skiej firmy US Global Investors, Inc., pos\u0142uguj\u0105cej si\u0119 domen\u0105 www.usfunds.com, na potrzeby w\u0142asnej witryny internetowej. BaFin nie ma dowod\u00f3w sugeruj\u0105cych, \u017ce obie firmy mog\u0105 ze sob\u0105 wsp\u00f3\u0142pracowa\u0107. W rzeczywisto\u015bci jest to prawdopodobnie przypadek kradzie\u017cy to\u017csamo\u015bci pope\u0142nionej przez United Global Investing, Inc. przeciwko US Global Investors, Inc. &#8211; czytamy w o\u015bwiadczeniu BaFin<\/p><\/blockquote>\n<p><a href=\"https:\/\/www.bafin.de\/SharedDocs\/Veroeffentlichungen\/EN\/Verbrauchermitteilung\/unerlaubte\/2022\/meldung_220728_United_Global_Investing_en.html;jsessionid=080C956F72A3BAFCC426A548BD20BB57.1_cid503\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie BaFin<\/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>10 podmiot&oacute;w na czarnej li&#347;cie hiszpa&#324;skiego CNMV CNMV ostrzega przed: Bitcoin BOT STRONA:&nbsp;www.bitcoin-bot-pro.com AF Invest STRONA: www.afinvest.net Attiora STRONA:&nbsp;www.attiora.uk.com \/ www.atti-ora.com \/ www.attioragroup.com SP&Oacute;&#321;KA:&nbsp;Attiora Pty Ltd Cryptics STRONA: www.cryptics.cc Swings Academy STRONA: www.swingsacademy.com Universal Wealth Group STRONA: www.universalwealthgroup.com BBanc STRONA:&nbsp;www.bbanc.com &hellip; <a href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-3-08-cnmv-knf-cmvm-consob-fma-mfsa-finma-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":[131,8507,66,124,129,119,120,121],"class_list":{"0":"post-30247","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ostrzezenia","8":"tag-bafin","9":"tag-cmvm","10":"tag-cnmv","11":"tag-consob","12":"tag-finma","13":"tag-fma","14":"tag-knf","15":"tag-mfsa"},"acf":[],"_links":{"self":[{"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/30247","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=30247"}],"version-history":[{"count":6,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/30247\/revisions"}],"predecessor-version":[{"id":30337,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/30247\/revisions\/30337"}],"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=30247"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/categories?post=30247"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/tags?post=30247"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}