{"id":30599,"date":"2022-09-02T17:04:59","date_gmt":"2022-09-02T17:04:59","guid":{"rendered":"https:\/\/forexrev.pl\/?p=30599"},"modified":"2026-03-19T15:52:12","modified_gmt":"2026-03-19T15:52:12","slug":"ostrzezenia-2-09-knf-cnmv-cssf-bcsc-amf-sfc-fca","status":"publish","type":"post","link":"https:\/\/forexrev.com\/pl\/ostrzezenia-2-09-knf-cnmv-cssf-bcsc-amf-sfc-fca\/","title":{"rendered":"FCA ostrzega przed Martyn Services. CBS Market i TheCoinTrust na czarnej li\u015bcie KNF &#8211; sprawd\u017a 28 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-2-09-knf-cnmv-cssf-bcsc-amf-sfc-fca\/#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-2\" href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-2-09-knf-cnmv-cssf-bcsc-amf-sfc-fca\/#The-Coin-Trust\" >The Coin Trust<\/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-2-09-knf-cnmv-cssf-bcsc-amf-sfc-fca\/#CATA-Finance\" >CATA Finance<\/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-2-09-knf-cnmv-cssf-bcsc-amf-sfc-fca\/#GV-Corporate-klon\" >GV-Corporate (klon)<\/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-2-09-knf-cnmv-cssf-bcsc-amf-sfc-fca\/#HOLA-BK-LOGPRIVATE-HLBK-klon\" >HOLA-BK \/ LOG.PRIVATE-HLBK (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-2-09-knf-cnmv-cssf-bcsc-amf-sfc-fca\/#Investomeric\" >Investomeric<\/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-2-09-knf-cnmv-cssf-bcsc-amf-sfc-fca\/#Novelis-Capital\" >Novelis Capital<\/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-2-09-knf-cnmv-cssf-bcsc-amf-sfc-fca\/#OPS-Capital\" >OPS 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-2-09-knf-cnmv-cssf-bcsc-amf-sfc-fca\/#Spartan-Trade\" >Spartan Trade<\/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-2-09-knf-cnmv-cssf-bcsc-amf-sfc-fca\/#Olympus-Capitals\" >Olympus Capitals<\/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-2-09-knf-cnmv-cssf-bcsc-amf-sfc-fca\/#Gold-Trade-Coins\" >Gold Trade Coins<\/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-2-09-knf-cnmv-cssf-bcsc-amf-sfc-fca\/#BBanc\" >BBanc<\/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-2-09-knf-cnmv-cssf-bcsc-amf-sfc-fca\/#Cryptos-Circus\" >Cryptos Circus<\/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-2-09-knf-cnmv-cssf-bcsc-amf-sfc-fca\/#Finex-Trader\" >Finex Trader<\/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-2-09-knf-cnmv-cssf-bcsc-amf-sfc-fca\/#France-AMF-klon\" >France AMF (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-2-09-knf-cnmv-cssf-bcsc-amf-sfc-fca\/#Economix\" >Economix<\/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-2-09-knf-cnmv-cssf-bcsc-amf-sfc-fca\/#VMS-Dingpei-Securities-klon\" >VMS Dingpei Securities (klon)<\/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-2-09-knf-cnmv-cssf-bcsc-amf-sfc-fca\/#Rainbow-HK-FX-klon\" >Rainbow HK FX (klon)<\/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-2-09-knf-cnmv-cssf-bcsc-amf-sfc-fca\/#Bitcoin-Vault\" >Bitcoin Vault<\/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-2-09-knf-cnmv-cssf-bcsc-amf-sfc-fca\/#kqmarketfx-klon\" >kqmarketfx (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-2-09-knf-cnmv-cssf-bcsc-amf-sfc-fca\/#Safe-Debts\" >Safe Debts<\/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-2-09-knf-cnmv-cssf-bcsc-amf-sfc-fca\/#Omni-Claim\" >Omni Claim<\/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-2-09-knf-cnmv-cssf-bcsc-amf-sfc-fca\/#LITSFXTRADES21-LITSFXTRADE21\" >LITSFXTRADES21 \/ LITSFXTRADE21<\/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-2-09-knf-cnmv-cssf-bcsc-amf-sfc-fca\/#Claim-Justice\" >Claim Justice<\/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-2-09-knf-cnmv-cssf-bcsc-amf-sfc-fca\/#HK-Selead\" >HK Selead<\/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-2-09-knf-cnmv-cssf-bcsc-amf-sfc-fca\/#HD-Global-klon\" >HD Global (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-2-09-knf-cnmv-cssf-bcsc-amf-sfc-fca\/#Trading-Space\" >Trading Space<\/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-2-09-knf-cnmv-cssf-bcsc-amf-sfc-fca\/#Martyn-Services\" >Martyn Services<\/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><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=\"CBS-Market\"><\/span>CBS Market<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.cbsmarket.co<\/p>\n<p><a href=\"\/ostrzezenia-28-06-knf-finma-forexrev-fca-consob\/#CBS-Market\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a poprzednie ostrze\u017cenie dotycz\u0105ce tej platformy, opublikowane przez redakcj\u0119 ForexRev w czerwcu 2022 roku.<\/a><\/p>\n<p><a href=\"https:\/\/www.knf.gov.pl\/dla_konsumenta\/ostrzezenia_publiczne?warningName=cbs+market&amp;warningTypeId=all\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie KNF<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"The-Coin-Trust\"><\/span><a href=\"\/forex\/thecointrust\/\" target=\"_blank\" rel=\"noopener\">The Coin Trust<\/a><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.thecointrust.com<br \/>\n<strong>SP\u00d3\u0141KA:\u00a0<\/strong>SPT Media LLC<\/p>\n<p><a href=\"\/lista-ostrzezen\/?search=spt%20media\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a 3 poprzednie ostrze\u017cenia dotycz\u0105ce sp\u00f3\u0142ki SPT Media LLC.<\/a><\/p>\n<p><span style=\"color: #ff0000;\"><strong><a style=\"color: #ff0000;\" href=\"\/forex\/thecointrust\/\" target=\"_blank\" rel=\"noopener\">Je\u015bli masz do\u015bwiadczenia z tym brokerem podziel si\u0119 swoj\u0105 opini\u0105 w komentarzu na jego profilu.<\/a><\/strong><\/span><\/p>\n<p><a href=\"\/ostrzezenia-11-05-forexrev-sec-amf-mfsa-cysec-bafin-fma-finma-fca\/#The-Coin-Trust\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a poprzednie ostrze\u017cenie dotycz\u0105ce tej platformy, opublikowane przez redakcj\u0119 ForexRev w maju 2022 roku.<\/a><\/p>\n<p><a href=\"https:\/\/www.knf.gov.pl\/dla_konsumenta\/ostrzezenia_publiczne?warningName=spt+media&amp;warningTypeId=all\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie KNF<\/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-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>Hiszpa\u0144ski regulator CNMV opublikowa\u0142 7 platform inwestycyjnych na czarnej li\u015bcie<\/h2>\n<p>CNMV ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"CATA-Finance\"><\/span>CATA Finance<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.catafinance.com<\/p>\n<h3><span class=\"ez-toc-section\" id=\"GV-Corporate-klon\"><\/span>GV-Corporate (klon)<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.gv-corporate.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;gv-corporate.com&#8221;:<\/p>\n<p>Nazwa sp\u00f3\u0142ki: GVC GAESCO VALORES S.V., S.A \/ GVC GAESCO BEKA S.V., S.A.<br \/>\nNumer referencyjny: 182<br \/>\nW\u0142a\u015bciwa domena: gvcgaesco.es<\/p>\n<p><a href=\"\/ostrzezenia-8-02-galore-pro-gravity-market-primecap\/\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a poprzednie ostrze\u017cenie dotycz\u0105ce tej platformy, opublikowane przez CNMV w lutym 2021 roku.<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"HOLA-BK-LOGPRIVATE-HLBK-klon\"><\/span>HOLA-BK \/ LOG.PRIVATE-HLBK (klon)<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA: <\/strong>log.private-hlbk.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;log.private-hlbk.com&#8221;:<\/p>\n<p>Nazwa sp\u00f3\u0142ki: CAIXABANK, S.A.<br \/>\nNumer referencyjny: 1.200<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Investomeric\"><\/span>Investomeric<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA: <\/strong>www.investomeric.com<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Novelis-Capital\"><\/span>Novelis Capital<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.novelis.capital<br \/>\n<strong>SP\u00d3\u0141KA: <\/strong>Gnarly\u00a0Solutions Limited<\/p>\n<h3><span class=\"ez-toc-section\" id=\"OPS-Capital\"><\/span>OPS Capital<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA: <\/strong>www.ops.capital<br \/>\n<strong>SP\u00d3\u0141KA: <\/strong>OPS CAPITAL 2021 S.L.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Spartan-Trade\"><\/span>Spartan Trade<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA: <\/strong>www.spartan-trade.com<br \/>\n<strong>SP\u00d3\u0141KA: <\/strong>Lilt Group 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<hr \/>\n<p><img decoding=\"async\" class=\"aligncenter size-full wp-image-14495\" src=\"https:\/\/forexrev.pl\/wp-content\/uploads\/2019\/09\/cssf-luksembur-ostrze\u017cenie.png\" alt=\"cssf\" width=\"700\" height=\"260\" srcset=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/09\/cssf-luksembur-ostrze\u017cenie.png 700w, https:\/\/forexrev.com\/wp-content\/uploads\/2019\/09\/cssf-luksembur-ostrze\u017cenie-300x111.png 300w\" sizes=\"(max-width: 700px) 100vw, 700px\" \/><\/p>\n<h2>CSSF ostrzega przed platform\u0105 olympuscapitals.com<\/h2>\n<p>CSSF ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Olympus-Capitals\"><\/span>Olympus Capitals<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.olympuscapitals.com<\/p>\n<p><a href=\"https:\/\/www.cssf.lu\/en\/2022\/08\/warning-regarding-the-activities-of-an-entity-named-olympus-capitals-https-olympuscapitals-com\/\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie CSSF<\/a><\/p>\n<hr \/>\n<p><img decoding=\"async\" class=\"aligncenter size-full wp-image-9037\" src=\"https:\/\/forexrev.pl\/wp-content\/uploads\/2019\/02\/bcsc-ostrzega.png\" alt=\"BCSC ostrze\u017cenie\" width=\"700\" height=\"260\" srcset=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/02\/bcsc-ostrzega.png 700w, https:\/\/forexrev.com\/wp-content\/uploads\/2019\/02\/bcsc-ostrzega-300x111.png 300w\" sizes=\"(max-width: 700px) 100vw, 700px\" \/><\/p>\n<h2>Regulator finansowy Kolumbii Brytyjskiej BCSC opublikowa\u0142 3 ostrze\u017cenia przed nieuczciwymi brokerami<\/h2>\n<p>BCSC ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Gold-Trade-Coins\"><\/span>Gold Trade Coins<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.goldtradecoin.com<\/p>\n<p><a href=\"https:\/\/www.bcsc.bc.ca\/enforcement\/early-intervention\/investment-caution-list\/2022\/goldtradecoins\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie BCSC<\/a><\/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<\/p>\n<p><a href=\"\/lista-ostrzezen\/?search=bbanc\" target=\"_blank\" rel=\"noopener\"><strong>Sprawd\u017a 2 poprzednie ostrze\u017cenia dotycz\u0105ce tej platformy<\/strong>, opublikowane przez AMF i CNMV.<\/a><\/p>\n<p><a href=\"https:\/\/www.bcsc.bc.ca\/enforcement\/early-intervention\/investment-caution-list\/2022\/bbanc\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie BCSC<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Cryptos-Circus\"><\/span>Cryptos Circus<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.cryptos-circus.com<\/p>\n<p><a href=\"https:\/\/www.bcsc.bc.ca\/enforcement\/early-intervention\/investment-caution-list\/2022\/cryptos-circus\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie BCSC<\/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>3 scamy pojawi\u0142y si\u0119 na czarnej li\u015bcie AMF<\/h2>\n<p>AMF ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Finex-Trader\"><\/span>Finex Trader<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA: <\/strong>www.finextrader.com<\/p>\n<p><a href=\"\/lista-ostrzezen\/?search=finex%20trade\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a 2 poprzednie ostrze\u017cenia dotycz\u0105ce tej platformy, opublikowane przez FCA i FMA.<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"France-AMF-klon\"><\/span>France AMF (klon)<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.france-amf.com<\/p>\n<p>Strona internetowa jest klonem witryny francuskiego regulatora, jej g\u0142\u00f3wnym celem jest &#8222;przyznawanie&#8221; nieuczciwym brokerom fikcyjnych licencji. Inwestor, zainteresowany handlem na platformie odsylany jest na t\u0119 stron\u0119, aby m\u00f3g\u0142 &#8222;we w\u0142asnym zakresie&#8221; weryfikowa\u0107 posiadanie przez wybranego brokera licencji. Ma to utwierdzi\u0107 klienta w przekonaniu, \u017ce platforma jest uczciwa i wiarygodna.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Economix\"><\/span>Economix<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:<\/strong> www.economix.io<\/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>2 fa\u0142szywe platformy inwestycyjne na li\u015bcie ostrze\u017cen SFC<\/h2>\n<p>SFC ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"VMS-Dingpei-Securities-klon\"><\/span>VMS Dingpei Securities (klon)<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA: <\/strong>www.vmsdpfxhk.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;vmsdpfxhk.com&#8221;:<\/p>\n<p>Nazwa sp\u00f3\u0142ki: VMS Securities Limited<\/p>\n<p><a href=\"https:\/\/www.sfc.hk\/en\/alert-list\/2863\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie SFC<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Rainbow-HK-FX-klon\"><\/span>Rainbow HK FX (klon)<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.rainbowhkfx.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;rainbowhkfx.com&#8221;:<\/p>\n<p>Nazwa sp\u00f3\u0142ki: Rainbow Capital (HK) Limited<\/p>\n<p><a href=\"https:\/\/www.sfc.hk\/en\/alert-list\/2862\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie SFC<\/a><\/p>\n<hr \/>\n<p><img decoding=\"async\" class=\"aligncenter size-full wp-image-8725\" src=\"https:\/\/forexrev.pl\/wp-content\/uploads\/2019\/01\/fca-ostrzezenie.png\" alt=\"FCA ostrze\u017cenie\" width=\"700\" height=\"260\" srcset=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/01\/fca-ostrzezenie.png 700w, https:\/\/forexrev.com\/wp-content\/uploads\/2019\/01\/fca-ostrzezenie-300x111.png 300w\" sizes=\"(max-width: 700px) 100vw, 700px\" \/><\/p>\n<h2>10 ostrze\u017ce\u0144 od brytyjskiego FCA<\/h2>\n<p>FCA ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Bitcoin-Vault\"><\/span>Bitcoin Vault<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.bitcoinvault.global<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/bitcoin-vault\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"kqmarketfx-klon\"><\/span>kqmarketfx (klon)<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.kqmarketfx.co.uk<\/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;kqmarketfx.co.uk&#8221;:<\/p>\n<p>Nazwa sp\u00f3\u0142ki: KQ Markets Limited<br \/>\nNumer referencyjny: <a href=\"https:\/\/register.fca.org.uk\/s\/firm?id=001b000003oW9qEAAS\" target=\"_blank\" rel=\"nofollow noopener\">780026<\/a><br \/>\nW\u0142a\u015bciwa domena: kqmarkets.co.uk<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/kqmarketfxcouk-clone-fca-authorised-firm\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Safe-Debts\"><\/span>Safe Debts<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.safedebts.co.uk<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/safe-debts\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Omni-Claim\"><\/span>Omni Claim<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.omniclaim.co.uk<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/omni-claim\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"LITSFXTRADES21-LITSFXTRADE21\"><\/span>LITSFXTRADES21 \/ LITSFXTRADE21<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.litsfxtrades21.com<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/litsfxtrades21-litsfxtrade21\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Claim-Justice\"><\/span>Claim Justice<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.claim-justice.com \/ www.claimjustice.com<br \/>\n<strong>SP\u00d3\u0141KA:\u00a0<\/strong>Claim Justice Limited<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/claim-justice-ltd\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"HK-Selead\"><\/span>HK Selead<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.hkselead.com<br \/>\n<strong>SP\u00d3\u0141KA: <\/strong>Hong Kong Selead Group Limited<\/p>\n<p><a href=\"\/ostrzezenia-24-12-vibeinv-level-trade-onyxprofit\/#HK-Selead\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a poprzednie ostrze\u017cenie dotycz\u0105ce tej platformy, opublikowane przez SFC w grudniu 2021 roku.<\/a><\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/hong-kong-selead-group-limited\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"HD-Global-klon\"><\/span>HD Global (klon)<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.hdglobal.io<\/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;hdglobal.io&#8221;:<\/p>\n<p>Nazwa sp\u00f3\u0142ki: HDI Global SE<br \/>\nNumer referencyjny: <a href=\"https:\/\/register.fca.org.uk\/s\/firm?id=001b000000MfWocAAF\" target=\"_blank\" rel=\"nofollow noopener\">230072<\/a><\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/hd-global-clone-fca-authorised-firm\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Trading-Space\"><\/span>Trading Space<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.tradingspace.pro<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/trading-space-uk-ltd\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Martyn-Services\"><\/span>Martyn Services<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.martynservice.com \/ www.martynservice.trade \/ www.martynservice.net \/ www.martyn-services.net<\/p>\n<p><a href=\"\/forex\/martyn-service\/\" target=\"_blank\" rel=\"noopener\"><strong><span style=\"color: #ff0000;\">Je\u015bli masz do\u015bwiadczenia w handlu na tej platformie, podziel si\u0119 swoj\u0105 opini\u0105 na jej profilu.\u00a0<\/span><\/strong><\/a><\/p>\n<p>Nieuczciwy broker podaje w tre\u015bci strony internetowej dane istniej\u0105cej, zarejestrowanej firmy w Wielkiej Brytanii. Sp\u00f3\u0142ka ta nie uzyska\u0142a licencji na oferowanie produkt\u00f3w po\u015brednictwa inwestycyjnego od FCA, tym samym us\u0142ugi brokerskie oferowane na tej stronie nie s\u0105 zgodne z prawem. Nie ma r\u00f3wnie\u017c pewno\u015bci, czy firma, na kt\u00f3r\u0105 powo\u0142uje si\u0119 platforma jest z ni\u0105 faktycznie powi\u0105zana.<\/p>\n<p>Do naszej redakcji zg\u0142osi\u0142o si\u0119 wiele os\u00f3b poszkodowanych przez t\u0119 platform\u0119. Osoby, kt\u00f3re pad\u0142y ofiar\u0105 tego oszustwa zg\u0142aszaj\u0105 problemy z wyp\u0142at\u0105 \u015brodk\u00f3w, otrzymywanie od pseudo-brokera fa\u0142szywych dokument\u00f3w, kt\u00f3re rzekomo mia\u0142y zosta\u0107 nadane z banku, co ma potwierdza\u0107 zawarte w &#8222;pi\u015bmie&#8221; logo banku.<\/p>\n<p><a href=\"\/ostrzezenia-24-06-forexrev-fca\/#Martyn-Service\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a poprzednie ostrze\u017cenie dotycz\u0105ce tej platformy, opublikowane przez redakcj\u0119 ForexRev w czerwcu 2022 roku.<\/a><\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/martyn-services-limited-clone-uk-registered-limited-company\" 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: CBS Market STRONA:&nbsp;www.cbsmarket.co Sprawd&#378; poprzednie ostrze&#380;enie dotycz&#261;ce tej platformy, opublikowane przez redakcj&#281; ForexRev w czerwcu 2022 roku. ostrze&#380;enie KNF The Coin Trust STRONA:&nbsp;www.thecointrust.com SP&Oacute;&#321;KA:&nbsp;SPT Media LLC Sprawd&#378; 3 poprzednie ostrze&#380;enia &hellip; <a href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-2-09-knf-cnmv-cssf-bcsc-amf-sfc-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":[138,10332,128,66,197,89,120,10325,142,10320],"class_list":{"0":"post-30599","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ostrzezenia","8":"tag-amf","9":"tag-bbanc","10":"tag-bcsc","11":"tag-cnmv","12":"tag-cssf","13":"tag-fca","14":"tag-knf","15":"tag-martyn-services","16":"tag-sfc","17":"tag-thecointrust"},"acf":[],"_links":{"self":[{"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/30599","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=30599"}],"version-history":[{"count":6,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/30599\/revisions"}],"predecessor-version":[{"id":45559,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/30599\/revisions\/45559"}],"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=30599"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/categories?post=30599"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/tags?post=30599"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}