{"id":30709,"date":"2022-09-12T14:13:41","date_gmt":"2022-09-12T14:13:41","guid":{"rendered":"https:\/\/forexrev.pl\/?p=30709"},"modified":"2022-09-28T11:29:45","modified_gmt":"2022-09-28T11:29:45","slug":"ostrzezenia-12-09-bbanc-cnmv-consob-fca-forexrev-fsma-kucoin-uni-co","status":"publish","type":"post","link":"https:\/\/forexrev.com\/pl\/ostrzezenia-12-09-bbanc-cnmv-consob-fca-forexrev-fsma-kucoin-uni-co\/","title":{"rendered":"Sprawd\u017a nowe ostrze\u017cenia przed platformami KuCoin, BBanc i Uni-Co [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-12-09-bbanc-cnmv-consob-fca-forexrev-fsma-kucoin-uni-co\/#SungerFX\" >SungerFX<\/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-12-09-bbanc-cnmv-consob-fca-forexrev-fsma-kucoin-uni-co\/#Five-Markets-5-Markets\" >Five Markets \/ 5 Markets<\/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-12-09-bbanc-cnmv-consob-fca-forexrev-fsma-kucoin-uni-co\/#Grand-Trades\" >Grand Trades<\/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-12-09-bbanc-cnmv-consob-fca-forexrev-fsma-kucoin-uni-co\/#Tedex\" >Tedex<\/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-12-09-bbanc-cnmv-consob-fca-forexrev-fsma-kucoin-uni-co\/#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-6\" href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-12-09-bbanc-cnmv-consob-fca-forexrev-fsma-kucoin-uni-co\/#Crypto-Profit-Fx\" >Crypto Profit Fx<\/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-12-09-bbanc-cnmv-consob-fca-forexrev-fsma-kucoin-uni-co\/#Tenndex\" >Tenndex<\/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-12-09-bbanc-cnmv-consob-fca-forexrev-fsma-kucoin-uni-co\/#Xmsite\" >Xmsite<\/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-12-09-bbanc-cnmv-consob-fca-forexrev-fsma-kucoin-uni-co\/#DT-Securities-klon\" >DT Securities (klon)<\/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-12-09-bbanc-cnmv-consob-fca-forexrev-fsma-kucoin-uni-co\/#KuCoin\" >KuCoin<\/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-12-09-bbanc-cnmv-consob-fca-forexrev-fsma-kucoin-uni-co\/#TopOneWallet\" >TopOneWallet<\/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-12-09-bbanc-cnmv-consob-fca-forexrev-fsma-kucoin-uni-co\/#MetaMaxFx-klon\" >MetaMaxFx (klon)<\/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-12-09-bbanc-cnmv-consob-fca-forexrev-fsma-kucoin-uni-co\/#Definite-Area\" >Definite Area<\/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-12-09-bbanc-cnmv-consob-fca-forexrev-fsma-kucoin-uni-co\/#BBanc\" >BBanc<\/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-12-09-bbanc-cnmv-consob-fca-forexrev-fsma-kucoin-uni-co\/#The-Street-FX\" >The Street 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-12-09-bbanc-cnmv-consob-fca-forexrev-fsma-kucoin-uni-co\/#MTH-Investments-Financial\" >MTH Investments Financial<\/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-12-09-bbanc-cnmv-consob-fca-forexrev-fsma-kucoin-uni-co\/#Elite-Bonds\" >Elite Bonds<\/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-12-09-bbanc-cnmv-consob-fca-forexrev-fsma-kucoin-uni-co\/#CREX247-Binary-Trading\" >CREX247 Binary Trading<\/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-12-09-bbanc-cnmv-consob-fca-forexrev-fsma-kucoin-uni-co\/#Horizon-Crypto\" >Horizon Crypto<\/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-12-09-bbanc-cnmv-consob-fca-forexrev-fsma-kucoin-uni-co\/#FxEdge-Options-Fx-Edge-Market\" >FxEdge Options \/ Fx Edge Market<\/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-12-09-bbanc-cnmv-consob-fca-forexrev-fsma-kucoin-uni-co\/#Winnex-Primemarkets-Online\" >Winnex Primemarkets Online<\/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-12-09-bbanc-cnmv-consob-fca-forexrev-fsma-kucoin-uni-co\/#INVESTMENT-GROUP\" >INVESTMENT GROUP<\/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-12-09-bbanc-cnmv-consob-fca-forexrev-fsma-kucoin-uni-co\/#Ultra-Cryptocoin-Fx-Ultra-CryptoFx\" >Ultra Cryptocoin Fx \/ Ultra CryptoFx<\/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-12-09-bbanc-cnmv-consob-fca-forexrev-fsma-kucoin-uni-co\/#JKMT-Trading\" >JKMT Trading<\/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-12-09-bbanc-cnmv-consob-fca-forexrev-fsma-kucoin-uni-co\/#Fundrise-Global\" >Fundrise Global<\/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-12-09-bbanc-cnmv-consob-fca-forexrev-fsma-kucoin-uni-co\/#Market-FXM\" >Market FXM<\/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-12-09-bbanc-cnmv-consob-fca-forexrev-fsma-kucoin-uni-co\/#Varliant-FX\" >Varliant FX<\/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-12-09-bbanc-cnmv-consob-fca-forexrev-fsma-kucoin-uni-co\/#US-International-Escrow-Commission\" >US International Escrow Commission<\/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-12-09-bbanc-cnmv-consob-fca-forexrev-fsma-kucoin-uni-co\/#Honest-Capital\" >Honest Capital<\/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-12-09-bbanc-cnmv-consob-fca-forexrev-fsma-kucoin-uni-co\/#Uni-Co\" >Uni-Co<\/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-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 zaciemni\u0142 5 platform nielicencjonowanych broker\u00f3w na terenie W\u0142och<\/h2>\n<p>CONSOB ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"SungerFX\"><\/span>SungerFX<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.sungerfx.com<br \/>\n<strong>SP\u00d3\u0141KA:\u00a0<\/strong>Sungerfx Limited<\/p>\n<p><a href=\"\/ostrzezenia-16-12-sungerfx-cm-capital-saxoapp\/#SungerFX\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a poprzednie ostrze\u017cenie dotycz\u0105ce tej platformy, opublikowane przez FCA w grudniu 2021 roku.<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Five-Markets-5-Markets\"><\/span>Five Markets \/ 5 Markets<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.fivemarkets.io \/ www.fivemarkets.cc<br \/>\n<strong>SP\u00d3\u0141KA: <\/strong>Uncanny Services LLC<\/p>\n<p><a href=\"\/lista-ostrzezen\/?search=Uncanny%20Services\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a 2 poprzednie ostrze\u017cenia dotycz\u0105ce tej platformy, opublikowane przez CONSOB i CNMV.<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Grand-Trades\"><\/span>Grand Trades<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.grandtrades.eu<br \/>\n<strong>SP\u00d3\u0141KA: <\/strong>GrandTrade Pvt Ltd<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Tedex\"><\/span>Tedex<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.tedex.co \/ www.tedex.cc<br \/>\n<strong>SP\u00d3\u0141KA:\u00a0<\/strong>Vermillion Consulting LLC<\/p>\n<p><a href=\"\/lista-ostrzezen\/?search=tedex\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a 2 poprzednie ostrze\u017cenia dotycz\u0105ce tej platformy, opublikowane przez FMA i CNMV.<\/a><\/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:\u00a0<\/strong>www.finextrader.com<br \/>\n<strong>SP\u00d3\u0141KA: <\/strong>Finex Group Limited<\/p>\n<p><a href=\"\/lista-ostrzezen\/?search=Finex%20Trader\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a 2 poprzednie ostrze\u017cenia dotycz\u0105ce tej platformy, opublikowane przez AMF i FMA.<\/a><\/p>\n<p><a href=\"\/lista-ostrzezen\/?search=Finex%20group\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a 2 poprzednie ostrze\u017cenia dotycz\u0105ce sp\u00f3\u0142ki Finex Group LTD, opublikowane przez AMF i CNMV.<\/a><\/p>\n<p><a href=\"https:\/\/www.consob.it\/web\/consob-and-its-activities\/news-in-detail\/-\/asset_publisher\/kcxlUuOyjO9x\/content\/press-release-of-7-september-2022\/718268\" target=\"_blank\" rel=\"nofollow noopener\">relacja prasowa CONSOB<\/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-14123\" src=\"https:\/\/forexrev.pl\/wp-content\/uploads\/2019\/08\/fsma2.png\" alt=\"FSMA ostrze\u017cenia\" width=\"700\" height=\"260\" srcset=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/08\/fsma2.png 700w, https:\/\/forexrev.com\/wp-content\/uploads\/2019\/08\/fsma2-300x111.png 300w\" sizes=\"(max-width: 700px) 100vw, 700px\" \/><\/p>\n<h2>3 scamy na czarnej li\u015bcie FSMA<\/h2>\n<p>FSMA ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Crypto-Profit-Fx\"><\/span>Crypto Profit Fx<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.cryptoprofitfx.com<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Tenndex\"><\/span>Tenndex<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.tenndex.com<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Xmsite\"><\/span>Xmsite<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.xmsite.live \/ www.xmsite-coin.com<\/p>\n<p><a href=\"https:\/\/www.fsma.be\/en\/warnings\/beware-fraudulent-crypto-trading-platforms\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FSMA<\/a><\/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>5 nowych ostrze\u017ce\u0144 od hiszpa\u0144skiego CNMV<\/h2>\n<p>CNMV ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"DT-Securities-klon\"><\/span>DT Securities (klon)<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA: <\/strong>www.dtsecurities.net<br \/>\n<strong>SP\u00d3\u0141KA: <\/strong>Vantage International Group Limited<\/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;dtsecurities.net&#8221;:<\/p>\n<p>Nazwa sp\u00f3\u0142ki: DT SECURITIES AG<\/p>\n<h3><span class=\"ez-toc-section\" id=\"KuCoin\"><\/span><a href=\"\/gieldy-kryptowalut\/kucoin\/\" target=\"_blank\" rel=\"noopener\">KuCoin<\/a><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA: <\/strong>www.kucoin.com<br \/>\n<strong>SP\u00d3\u0141KA: <\/strong>Mek Global Limited<\/p>\n<p>Gie\u0142da KuCoin zosta\u0142a uruchomiona w 2017 roku, a jej siedziba znajduje si\u0119 w Hong Kongu. Platforma oferuje szeroki zakres kryptowalut, od najbardziej popularnych po mniej znane coiny. KuCoin stworzy\u0142 r\u00f3wnie\u017c w\u0142asne coiny o nazwie kucoin shares (KCS), bazuj\u0105ce na Ethereum.<\/p>\n<p><strong>Poznaj komentarze inwestor\u00f3w, handluj\u0105cych na platformie kucoin.com, je\u015bli sam masz do\u015bwiadczenie w handlu na kucoin.com, podziel si\u0119 swoj\u0105 opini\u0105 na<\/strong> <span style=\"color: #ff0000;\"><a style=\"color: #ff0000;\" href=\"\/gieldy-kryptowalut\/kucoin\/\" target=\"_blank\" rel=\"noopener\"><strong>profilu gie\u0142dy.<\/strong><\/a><\/span><\/p>\n<p>Hiszpa\u0144ski regulator CNMV jako podstaw\u0119 umieszczenia gie\u0142dy KuCoin na li\u015bcie ostrze\u017ce\u0144 poda\u0142 fakt, i\u017c nie uzyska\u0142a ona zezwolenia na oferowanie produkt\u00f3w po\u015brednictwa inwestycyjnego w Hiszpanii.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"TopOneWallet\"><\/span>TopOneWallet<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA: <\/strong>www.toponewallet.co<br \/>\n<strong>SP\u00d3\u0141KA: <\/strong>Topone Digital Asset Management Group<\/p>\n<h3><span class=\"ez-toc-section\" id=\"MetaMaxFx-klon\"><\/span>MetaMaxFx (klon)<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA: <\/strong>www.metamaxfx.co<\/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;toponewallet.co&#8221;:<\/p>\n<p>Nazwa sp\u00f3\u0142ki: METAGESTI\u00d3N, SGIIC, SAU<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Definite-Area\"><\/span>Definite Area<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.definitearea.com<\/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-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>15 nieautoryzowanych platform inwestycyjnych na li\u015bcie ostrze\u017ce\u0144 FCA<\/h2>\n<p>FCA ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"BBanc\"><\/span><a href=\"\/forex\/bbanc\/\" target=\"_blank\" rel=\"noopener\">BBanc<\/a><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 3 poprzednie ostrze\u017cenia dotycz\u0105ce tej platformy<\/strong>, opublikowane przez BCSC, CNMV i AMF.<\/a><\/p>\n<p><span style=\"color: #ff0000;\"><strong><a style=\"color: #ff0000;\" href=\"\/forex\/bbanc\/\" target=\"_blank\" rel=\"noopener\">Je\u015bli masz do\u015bwiadczenie w handlu na tej platformie podziel si\u0119 swoj\u0105 opini\u0105 na profilu brokera.<\/a><\/strong><\/span><\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/bbanc\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"The-Street-FX\"><\/span>The Street FX<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.thestreetfx.com<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/street-fx\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"MTH-Investments-Financial\"><\/span>MTH Investments Financial<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.mthinvestment.com<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/mth-investments-financial\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Elite-Bonds\"><\/span>Elite Bonds<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.elite-bonds.com<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/elite-bondscom\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"CREX247-Binary-Trading\"><\/span>CREX247 Binary Trading<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.crex247binaryfxtrading.com<br \/>\n<strong>SP\u00d3\u0141KA: <\/strong>CREX247 Binary Trading Limited<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/crex247-crex247-binary-trading-uk-ltd\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Horizon-Crypto\"><\/span>Horizon Crypto<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.horizoncrypto.ltd<br \/>\n<strong>SP\u00d3\u0141KA:\u00a0<\/strong>Horizon Crypro Limited<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/horizon-crypto-limited\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"FxEdge-Options-Fx-Edge-Market\"><\/span>FxEdge Options \/ Fx Edge Market<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.fxedgemarket.com<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/fxedge-options-fxedge-market\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Winnex-Primemarkets-Online\"><\/span>Winnex Primemarkets Online<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.winnex-primemarkets.online<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/winnex-primemarkets-online\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"INVESTMENT-GROUP\"><\/span>INVESTMENT GROUP<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA: <\/strong>email.investment-group.co.uk\/invest-mail<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/investment-group\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Ultra-Cryptocoin-Fx-Ultra-CryptoFx\"><\/span>Ultra Cryptocoin Fx \/ Ultra CryptoFx<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.ultracryptocoinfx.com<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/ultra-cryptocoin-fx-ultra-cryptofx\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"JKMT-Trading\"><\/span>JKMT Trading<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.jkmt.online<br \/>\n<strong>SP\u00d3\u0141KA:\u00a0<\/strong>JKMT Trading Limited<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/jkmt-trading-ltd\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Fundrise-Global\"><\/span>Fundrise Global<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.fundrise-globalinvest.com<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/fundrise-global\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Market-FXM\"><\/span>Market FXM<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.marketfxm.com<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/marketfxm\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Varliant-FX\"><\/span>Varliant FX<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.varliantfx.com<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/varliant-fx\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"US-International-Escrow-Commission\"><\/span>US International Escrow Commission<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.usiec.org<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/us-international-escrow-commission\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<hr \/>\n<p><img decoding=\"async\" class=\"aligncenter size-full wp-image-12772\" src=\"https:\/\/forexrev.pl\/wp-content\/uploads\/2019\/06\/ostrzezenia-forexrev.png\" alt=\"forexrev ostrzega\" width=\"700\" height=\"260\" srcset=\"https:\/\/forexrev.com\/wp-content\/uploads\/2019\/06\/ostrzezenia-forexrev.png 700w, https:\/\/forexrev.com\/wp-content\/uploads\/2019\/06\/ostrzezenia-forexrev-300x111.png 300w\" sizes=\"(max-width: 700px) 100vw, 700px\" \/><\/p>\n<h2>Uwaga na HonestCapital i Uni-Co<\/h2>\n<p>ForexRev ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Honest-Capital\"><\/span>Honest Capital<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.honestcapital.pro<br \/>\n<strong>SP\u00d3\u0141KA:\u00a0<\/strong>Coconors and Partners LLC \/ 1750 LLC<\/p>\n<p>Platforma HonestCapital.pro jest zarz\u0105dzana przez sp\u00f3\u0142k\u0119 Off-Shore zarejestrowan\u0105 na St. Vincent i Grenadynach w 2022 roku. Broker nie posiada licencji na oferowanie produkt\u00f3w po\u015brednictwa inwestycyjnego, tym samym oferowane przez niego us\u0142ugi na terenie Unii Europejskiej naruszaj\u0105 lokalne prawo oraz stwarzaj\u0105 zagro\u017cenie dla oszcz\u0119dno\u015bci inwestor\u00f3w.<\/p>\n<p>Ponadto nieuczciwy broker zach\u0119ca do instalacji program\u00f3w do zdalnej obs\u0142ugi pulpitu, kt\u00f3re oszu\u015bci bardzo cz\u0119sto wykorzystuj\u0105 do pozyskania wra\u017cliwych danych inwestor\u00f3w oraz ich danych do logowania do rachunku bankowego, sk\u0105d wyprowadzaj\u0105 oszcz\u0119dno\u015bci klienta bez jego wiedzy oraz dokonuj\u0105 pr\u00f3b zaci\u0105gni\u0119cia po\u017cyczek bankowych.<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Uni-Co\"><\/span><a href=\"\/forex\/uni-co\/\" target=\"_blank\" rel=\"noopener\">Uni-Co<\/a><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.uni-co.io \/ www.uni-co.ltd \/ www.uni-co.org \/ www.uni-co.tech<br \/>\n<strong>SP\u00d3\u0141KA:\u00a0<\/strong>FORTUNE INVESTMENT GROUP Limited<\/p>\n<p><span style=\"color: #000000;\"><strong>Uwaga na platform\u0119 Uni-Co dzia\u0142aj\u0105c\u0105 pod domenami uni-co.io \/ uni-co.ltd \/ uni-co.org \/ uni-co.tech<\/strong><\/span><\/p>\n<p><strong>Na podstawie zg\u0142osze\u0144 od naszych czytelnik\u00f3w oraz na bazie analizy opinii na temat platformy w sieci ostrzegamy przed wchodzeniem w jak\u0105kolwiek interakcj\u0119 z platform\u0105 inwestycyjn\u0105 Uni-Co.<\/strong><\/p>\n<p>Wed\u0142ug raport\u00f3w pokrzywdzonych os\u00f3b, firma namawia do wp\u0142at depozyt\u00f3w obiecuj\u0105c wysokie i pewne zyski. Problem pojawia si\u0119 w momencie pr\u00f3by wyp\u0142at \u015brodk\u00f3w zgromadzonych na platformie. Konsultanci albo \u017c\u0105daj\u0105 dodatkowych wp\u0142at pod pretekstem prowizji lub podatk\u00f3w, albo urywaj\u0105 kontakt z klientem. W efekcie wyp\u0142ata \u015brodk\u00f3w staje si\u0119 niemo\u017cliwa.<\/p>\n<p><span style=\"color: #ff0000;\"><strong><a style=\"color: #ff0000;\" href=\"\/forex\/uni-co\/\" target=\"_blank\" rel=\"noopener\">Je\u015bli masz do\u015bwiadczenie w handlu na tej platformie podziel si\u0119 swoj\u0105 opini\u0105 na profilu brokera.<\/a><\/strong><\/span><\/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>CONSOB zaciemni&#322; 5 platform nielicencjonowanych broker&oacute;w na terenie W&#322;och CONSOB ostrzega przed: SungerFX STRONA:&nbsp;www.sungerfx.com SP&Oacute;&#321;KA:&nbsp;Sungerfx Limited Sprawd&#378; poprzednie ostrze&#380;enie dotycz&#261;ce tej platformy, opublikowane przez FCA w grudniu 2021 roku. Five Markets \/ 5 Markets STRONA:&nbsp;www.fivemarkets.io \/ www.fivemarkets.cc SP&Oacute;&#321;KA: Uncanny Services &hellip; <a href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-12-09-bbanc-cnmv-consob-fca-forexrev-fsma-kucoin-uni-co\/\">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":[10332,66,124,89,10289,139,168,10363],"class_list":{"0":"post-30709","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ostrzezenia","8":"tag-bbanc","9":"tag-cnmv","10":"tag-consob","11":"tag-fca","12":"tag-forexrev","13":"tag-fsma","14":"tag-kucoin","15":"tag-uni-co"},"acf":[],"_links":{"self":[{"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/30709","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=30709"}],"version-history":[{"count":4,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/30709\/revisions"}],"predecessor-version":[{"id":30966,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/30709\/revisions\/30966"}],"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=30709"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/categories?post=30709"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/tags?post=30709"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}