{"id":31732,"date":"2022-12-06T18:44:41","date_gmt":"2022-12-06T18:44:41","guid":{"rendered":"https:\/\/forexrev.pl\/?p=31732"},"modified":"2022-12-06T18:45:39","modified_gmt":"2022-12-06T18:45:39","slug":"ostrzezenia-6-12-consob-forexrev-bcsc-finma-fma-fca-cssf-cmvm","status":"publish","type":"post","link":"https:\/\/forexrev.com\/pl\/ostrzezenia-6-12-consob-forexrev-bcsc-finma-fma-fca-cssf-cmvm\/","title":{"rendered":"30 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-6-12-consob-forexrev-bcsc-finma-fma-fca-cssf-cmvm\/#MF-Capital-Fx\" >MF Capital Fx<\/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-6-12-consob-forexrev-bcsc-finma-fma-fca-cssf-cmvm\/#High-Trust-Capital\" >High Trust Capital<\/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-6-12-consob-forexrev-bcsc-finma-fma-fca-cssf-cmvm\/#Prime-Coin\" >Prime Coin<\/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-6-12-consob-forexrev-bcsc-finma-fma-fca-cssf-cmvm\/#Diamond-Trades\" >Diamond Trades<\/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-6-12-consob-forexrev-bcsc-finma-fma-fca-cssf-cmvm\/#Olympus4X\" >Olympus4X<\/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-6-12-consob-forexrev-bcsc-finma-fma-fca-cssf-cmvm\/#CTmatador\" >CTmatador<\/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-6-12-consob-forexrev-bcsc-finma-fma-fca-cssf-cmvm\/#BV-Bank\" >BV Bank<\/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-6-12-consob-forexrev-bcsc-finma-fma-fca-cssf-cmvm\/#Prime-Invest\" >Prime Invest<\/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-6-12-consob-forexrev-bcsc-finma-fma-fca-cssf-cmvm\/#Trader-Active\" >Trader Active<\/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-6-12-consob-forexrev-bcsc-finma-fma-fca-cssf-cmvm\/#Swiss-Base-Finance\" >Swiss Base Finance<\/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-6-12-consob-forexrev-bcsc-finma-fma-fca-cssf-cmvm\/#Astrium-Consulting\" >Astrium Consulting<\/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-6-12-consob-forexrev-bcsc-finma-fma-fca-cssf-cmvm\/#Syos-Space\" >Syos Space<\/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-6-12-consob-forexrev-bcsc-finma-fma-fca-cssf-cmvm\/#Evaset-Capital\" >Evaset Capital<\/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-6-12-consob-forexrev-bcsc-finma-fma-fca-cssf-cmvm\/#PNL-Advanced\" >PNL Advanced<\/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-6-12-consob-forexrev-bcsc-finma-fma-fca-cssf-cmvm\/#BS-Trade-Best-Stocks-Trade\" >BS Trade \/ Best Stocks Trade<\/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-6-12-consob-forexrev-bcsc-finma-fma-fca-cssf-cmvm\/#GreatInvest-klon\" >GreatInvest (klon)<\/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-6-12-consob-forexrev-bcsc-finma-fma-fca-cssf-cmvm\/#Refund-Experts\" >Refund Experts<\/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-6-12-consob-forexrev-bcsc-finma-fma-fca-cssf-cmvm\/#CryptoMax-Corp\" >CryptoMax Corp<\/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-6-12-consob-forexrev-bcsc-finma-fma-fca-cssf-cmvm\/#AUFX-Markets\" >AUFX Markets<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-20\" href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-6-12-consob-forexrev-bcsc-finma-fma-fca-cssf-cmvm\/#MultiFxProTraders\" >MultiFxProTraders<\/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-6-12-consob-forexrev-bcsc-finma-fma-fca-cssf-cmvm\/#Richardson-Lewis\" >Richardson Lewis<\/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-6-12-consob-forexrev-bcsc-finma-fma-fca-cssf-cmvm\/#Certa-Invest\" >Certa Invest<\/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-6-12-consob-forexrev-bcsc-finma-fma-fca-cssf-cmvm\/#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-24\" href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-6-12-consob-forexrev-bcsc-finma-fma-fca-cssf-cmvm\/#Green-Sky-Advisors-Ltd\" >Green Sky Advisors Ltd<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-25\" href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-6-12-consob-forexrev-bcsc-finma-fma-fca-cssf-cmvm\/#LQD-FX\" >LQD FX<\/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-6-12-consob-forexrev-bcsc-finma-fma-fca-cssf-cmvm\/#Dev-Pro-Invest\" >Dev Pro Invest<\/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-6-12-consob-forexrev-bcsc-finma-fma-fca-cssf-cmvm\/#Spotinvest-klon\" >Spotinvest (klon)<\/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-6-12-consob-forexrev-bcsc-finma-fma-fca-cssf-cmvm\/#Magenta-Capital\" >Magenta Capital<\/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-6-12-consob-forexrev-bcsc-finma-fma-fca-cssf-cmvm\/#Standex-Capital\" >Standex 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-6-12-consob-forexrev-bcsc-finma-fma-fca-cssf-cmvm\/#North-Profit\" >North Profit<\/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>Platforma inwestycyjna &#8222;MF Capital Fx&#8221; na zablokowana na terenie W\u0142och w zwi\u0105zku z oferowaniem produkt\u00f3w finansowych bez posiadania licencji<\/h2>\n<p>CONSOB ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"MF-Capital-Fx\"><\/span>MF Capital Fx<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.mfcapitalfx.com<\/p>\n<p><a href=\"\/ostrzezenia-18-11-sec-bafin-cysec-cnmv-sfc\/#MF-Capital-Fx-klon\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a poprzednie ostrze\u017cenie dotycz\u0105ce tej platformy, opublikowane przez BaFin w listopadzie 2022 roku.<\/a><\/p>\n<p><a href=\"https:\/\/www.consob.it\/web\/consob-and-its-activities\/press-releases\" target=\"_blank\" rel=\"nofollow noopener\">relacje prasowe 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-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 &#8222;High Trust Capial&#8221;<\/h2>\n<p>ForexRev ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"High-Trust-Capital\"><\/span><a href=\"\/forex\/high-trust-capital\/\" target=\"_blank\" rel=\"noopener\">High Trust Capital<\/a><span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.hightrustcapital.com<br \/>\n<strong>SP\u00d3\u0141KA:\u00a0<\/strong>Moon Media LLC<\/p>\n<p><strong>Ostrzegamy przed inwestowaniem na platformie High Trust Capital (hightrustcapital.com)<\/strong><\/p>\n<p>Nasi czytelnicy zg\u0142aszaj\u0105, \u017ce platforma nie wyp\u0142aca zdeponowanych \u015brodk\u00f3w. Na dodatek namawia ofiary do kolejnych wp\u0142at pod pretekstem op\u0142aty prowizji, podatku lub depozytu bankowego. Ponadto konsultanci namawiaj\u0105 przez telefon do instalacji program\u00f3w pozwalaj\u0105cych przej\u0105\u0107 kontrol\u0119 nad komputerem typu AnyDesk.<\/p>\n<p>Negatywne opinie pokrzywdzonych os\u00f3b pojawiaj\u0105 si\u0119 r\u00f3wnie\u017c na zagranicznych portalach:<\/p>\n<p>\u201eHighTrustCapital is a fraudulent company that does not fulfill its obligations. Simulates trading in financial markets and requires new investments. I tried to get my money back, but nothing worked.\u201d<\/p>\n<blockquote><p>HighTrustCapital to oszuka\u0144cza firma, kt\u00f3ra nie wywi\u0105zuje si\u0119 ze swoich zobowi\u0105za\u0144. Symuluje handel na rynkach finansowych i wymaga nowych inwestycji. Pr\u00f3bowa\u0142em odzyska\u0107 pieni\u0105dze, ale nic nie dzia\u0142a\u0142o. &#8211; relacjonuje poszkodowany inwestor<\/p><\/blockquote>\n<p class=\"p1\"><a href=\"\/forex\/high-trust-capital\/\" target=\"_blank\" rel=\"noopener\"><strong><span class=\"s1\">Je\u015bli masz do\u015bwiadczenie z tym brokera, podziel si\u0119 opini\u0105 w komentarzu na jego profilu.<\/span><\/strong><\/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>BCSC ostrzega przed 3 scamami<\/h2>\n<p>BCSC ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Prime-Coin\"><\/span>Prime Coin<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.prime-coin.info<\/p>\n<p><a href=\"\/ostrzezenia-29-08-cysec-fca-bcsc-cssf-osc-sfc\/#Prime-Coin\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a poprzednie ostrze\u017cenie dotycz\u0105ce tej platformy, opublikowane przez FCA w sierpniu 2022 roku.<\/a><\/p>\n<p><a href=\"https:\/\/www.bcsc.bc.ca\/enforcement\/early-intervention\/investment-caution-list\/2022\/prime-coin\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie BCSC<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Diamond-Trades\"><\/span>Diamond Trades<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.diamondtradespro.com<\/p>\n<p><a href=\"https:\/\/www.bcsc.bc.ca\/enforcement\/early-intervention\/investment-caution-list\/2022\/diamondtrades\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie BCSC<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Olympus4X\"><\/span>Olympus4X<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.olympus4x.net<\/p>\n<p><a href=\"\/ostrzezenia-30-09-knf-bcsc-cmvm-finma-fsma-fma-cysec-bafin-fca-sfc\/#Olympus4X\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a poprzednie ostrze\u017cenie dotycz\u0105ce tej platformy, opublikowane przez FINMA we wrze\u015bniu 2022 roku.<\/a><\/p>\n<p><a href=\"https:\/\/www.bcsc.bc.ca\/enforcement\/early-intervention\/investment-caution-list\/2022\/olympus4x\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie BCSC<\/a><\/p>\n<hr \/>\n<h2><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\" \/>6 podmiot\u00f3w na czarnej li\u015bcie FINMA<\/h2>\n<p>FINMA ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"CTmatador\"><\/span>CTmatador<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.ctmatador.com<\/p>\n<p><a href=\"\/ostrzezenia-14-06-cssf-fca-finma-fma-fsma-mfsa\/#CTmatador\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a poprzednie ostrze\u017cenie dotycz\u0105ce tej platformy, opublikowane przez FSMA w czerwcu 2022 roku.<\/a><\/p>\n<p><a href=\"https:\/\/www.finma.ch\/en\/finma-public\/warning-list\/ctmatador\/\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FINMA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"BV-Bank\"><\/span>BV Bank<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.bv-bank.com<br \/>\n<strong>SP\u00d3\u0141KA:\u00a0<\/strong>BV Bank plc.<\/p>\n<p><a href=\"https:\/\/www.finma.ch\/en\/finma-public\/warning-list\/bv-bank-plc\/\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FINMA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Prime-Invest\"><\/span>Prime Invest<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.primeinv.co<\/p>\n<p><a href=\"\/ostrzezenia-27-09-knf-cnmv-bcsc-fca\/#Prime-Invest\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a poprzednie ostrze\u017cenie dotycz\u0105ce tej platformy, opublikowane przez CNMV we wrze\u015bniu 2022 roku.<\/a><\/p>\n<p><a href=\"https:\/\/www.finma.ch\/en\/finma-public\/warning-list\/www-primeinv-co\/\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FINMA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Trader-Active\"><\/span>Trader Active<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><a href=\"\/ostrzezenia-28-07-bcsc-cmvm-finma-cssf-mfsa-cnmv-fca\/#Trader-Active\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a poprzednie ostrze\u017cenie dotycz\u0105ce tej platformy, opublikowane przez CSSF w lipcu 2022 roku.<\/a><\/p>\n<p><a href=\"https:\/\/www.finma.ch\/en\/finma-public\/warning-list\/traderactive\/\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FINMA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Swiss-Base-Finance\"><\/span>Swiss Base Finance<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.swissbasefinance.com<\/p>\n<p><a href=\"https:\/\/www.finma.ch\/en\/finma-public\/warning-list\/swiss-base-finance\/\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FINMA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Astrium-Consulting\"><\/span>Astrium Consulting<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.astrium-consulting.com<\/p>\n<p><a href=\"https:\/\/www.finma.ch\/en\/finma-public\/warning-list\/astrium-consulting\/\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FINMA<\/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>FMA opublikowa\u0142o 4 ostrze\u017cenia przed nieuczciwymi brokerami<\/h2>\n<p>FMA ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Syos-Space\"><\/span>Syos Space<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.syos-space.capital<\/p>\n<p><a href=\"https:\/\/www.fma.gv.at\/en\/syos-space\/\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FMA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Evaset-Capital\"><\/span>Evaset Capital<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.evasetcapital.com<\/p>\n<p><a href=\"https:\/\/www.fma.gv.at\/en\/evaset-capital\/\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FMA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"PNL-Advanced\"><\/span>PNL Advanced<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.pnladvanced.com<\/p>\n<p><a href=\"https:\/\/www.fma.gv.at\/en\/pnl-advanced\/\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FMA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"BS-Trade-Best-Stocks-Trade\"><\/span>BS Trade \/ Best Stocks Trade<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.bstrade.co<\/p>\n<p><a href=\"\/ostrzezenia-29-10-knf-bcsc-cssf-consob-bbanc\/#BS-Trade\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a poprzednie ostrze\u017cenie dotycz\u0105ce tej platformy, opublikowane przez CONSOB w pa\u017adzierniku 2022 roku.<\/a><\/p>\n<p><a href=\"https:\/\/www.fma.gv.at\/en\/bstrade-best-stocks-trade\/\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FMA<\/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>Brytyjski Financial Conduct Authority wyda\u0142 8 ostrze\u017ce\u0144 przed nieuczciwymi platformami inwestycyjnymi<\/h2>\n<p>FCA ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"GreatInvest-klon\"><\/span>GreatInvest (klon)<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.greatinvest.net \/ www.greatinvest.xyz<\/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\u00f3r wykorzystuje &#8222;greatinvest.net&#8221;:<\/p>\n<p>Nazwa sp\u00f3\u0142ki: Great Point Investments Limited<br \/>\nNumer referencyjny: <a href=\"https:\/\/register.fca.org.uk\/s\/firm?id=001b000000NMgbSAAT\" target=\"_blank\" rel=\"nofollow noopener\">606798<\/a><br \/>\nW\u0142a\u015bciwa domena: www.greatpointmedia.com<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/greatinvest-clone-fca-authorised-firm\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Refund-Experts\"><\/span>Refund Experts<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.refundexperts.net<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/refund-experts\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"CryptoMax-Corp\"><\/span>CryptoMax Corp<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.cryptomaxcorp.com<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/cryptomax-corp\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"AUFX-Markets\"><\/span>AUFX Markets<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.aufxmarkets.com<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/aufx-markets\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"MultiFxProTraders\"><\/span>MultiFxProTraders<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.multifxprotraders.com<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/multifxprotraders\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Richardson-Lewis\"><\/span>Richardson Lewis<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.richardsonlewis.com<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/richardson-lewis\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Certa-Invest\"><\/span>Certa Invest<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.certainvest.io<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/certa-invest\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/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:\u00a0<\/strong>www.spartan-trade.com<\/p>\n<p><a href=\"\/ostrzezenia-2-09-knf-cnmv-cssf-bcsc-amf-sfc-fca\/#Spartan-Trade\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a poprzednie ostrze\u017cenie dotycz\u0105ce tej platformy, opublikowane przez CNMV we wrze\u015bniu 2022 roku.<\/a><\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/spartan-trade\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Green-Sky-Advisors-Ltd\"><\/span>Green Sky Advisors Ltd<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRIONA:\u00a0<\/strong>www.greenskyadvisorsltd.com<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/greensky-advisors-ltd\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"LQD-FX\"><\/span>LQD FX<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.lqdfx.com<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/lqd-fx\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Dev-Pro-Invest\"><\/span>Dev Pro Invest<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.devproinvest.com<\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/devproinvest\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Spotinvest-klon\"><\/span>Spotinvest (klon)<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.spotinvest.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;spotinvest.com&#8221;:<\/p>\n<p>Nazwa sp\u00f3\u0142ki: Spot Finance Limited<br \/>\nNumer referencyjny: <a href=\"https:\/\/register.fca.org.uk\/s\/firm?id=001b0000025Peh6AAC\" target=\"_blank\" rel=\"nofollow noopener\">724450<\/a><br \/>\nW\u0142a\u015bciwa domena: www.togethermoney.com<\/p>\n<p><a href=\"\/ostrzezenia-7-11-bcsc-fma-consob-cnmv\/#Spot-Invest\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a poprzednie ostrze\u017cenie dotycz\u0105ce tej platformy, opublikowane przez CNMV w listopadzie 2022 roku.<\/a><\/p>\n<p><a href=\"https:\/\/www.fca.org.uk\/news\/warnings\/spotinvest-clone-fca-authorised-firm\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie FCA<\/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>&#8222;Magenta Capital&#8221; i &#8222;Standex Capital&#8221; na li\u015bcie ostrze\u017ce\u0144 CSSF<\/h2>\n<p>CSSF ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"Magenta-Capital\"><\/span>Magenta Capital<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.magentacapital.cl<\/p>\n<p><a href=\"https:\/\/www.cssf.lu\/en\/2022\/11\/warning-concerning-the-website-https-www-magentacapital-cl\/\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie CSSF<\/a><\/p>\n<h3><span class=\"ez-toc-section\" id=\"Standex-Capital\"><\/span>Standex Capital<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.standex.capital<\/p>\n<p><a href=\"https:\/\/www.cssf.lu\/en\/2022\/11\/warning-regarding-the-activities-of-an-entity-named-standex-capital\/\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie CSSF<\/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>Portugalski nadz\u00f3r rynku finansowego ostrzega przed sp\u00f3\u0142k\u0105 &#8222;Dulcet Group LLC&#8221;<\/h2>\n<p>CMVM ostrzega przed:<\/p>\n<h3><span class=\"ez-toc-section\" id=\"North-Profit\"><\/span>North Profit<span class=\"ez-toc-section-end\"><\/span><\/h3>\n<p><strong>STRONA:\u00a0<\/strong>www.northprofit.cc<br \/>\n<strong>SP\u00d3\u0141KA:\u00a0<\/strong>Dulcet Group LLC<\/p>\n<p><a href=\"\/ostrzezenia-29-10-knf-bcsc-cssf-consob-bbanc\/#North-Profit\" target=\"_blank\" rel=\"noopener\">Sprawd\u017a poprzednie ostrze\u017cenie dotycz\u0105ce tej platformy, opublikowane przez CONSOB w pa\u017adzierniku 2022 roku.<\/a><\/p>\n<p><a href=\"https:\/\/www.cmvm.pt\/en\/SDI\/FinancialIntermediaries\/Pages\/20221124a.aspx?v=\" target=\"_blank\" rel=\"nofollow noopener\">ostrze\u017cenie CMVM<\/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>Platforma inwestycyjna &bdquo;MF Capital Fx&rdquo; na zablokowana na terenie W&#322;och w zwi&#261;zku z oferowaniem produkt&oacute;w finansowych bez posiadania licencji CONSOB ostrzega przed: MF Capital Fx STRONA:&nbsp;www.mfcapitalfx.com Sprawd&#378; poprzednie ostrze&#380;enie dotycz&#261;ce tej platformy, opublikowane przez BaFin w listopadzie 2022 roku. relacje &hellip; <a href=\"https:\/\/forexrev.com\/pl\/ostrzezenia-6-12-consob-forexrev-bcsc-finma-fma-fca-cssf-cmvm\/\">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":[128,8507,124,197,89,129,119,10289,10483],"class_list":{"0":"post-31732","1":"post","2":"type-post","3":"status-publish","4":"format-standard","5":"has-post-thumbnail","7":"category-ostrzezenia","8":"tag-bcsc","9":"tag-cmvm","10":"tag-consob","11":"tag-cssf","12":"tag-fca","13":"tag-finma","14":"tag-fma","15":"tag-forexrev","16":"tag-high-trust-capital"},"acf":[],"_links":{"self":[{"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/31732","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=31732"}],"version-history":[{"count":3,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/31732\/revisions"}],"predecessor-version":[{"id":31794,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/posts\/31732\/revisions\/31794"}],"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=31732"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/categories?post=31732"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/forexrev.com\/pl\/wp-json\/wp\/v2\/tags?post=31732"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}