Najnowsze ostrze\u017cenia FSMA i CNMV ujawniaj\u0105 30 nieautoryzowanych podmiot\u00f3w, kt\u00f3re zosta\u0142y wpisane na czarne listy nadzorc\u00f3w z Belgii oraz Hiszpanii. W\u015br\u00f3d wskazanych organizacji znajduj\u0105 si\u0119 liczne klony podszywaj\u0105ce si\u0119 pod legalne instytucje finansowe, a tak\u017ce marki wykorzystywane w oszustwach spo\u0142eczno\u015bciowych z udzia\u0142em wizerunk\u00f3w celebryt\u00f3w.<\/p>\n
Inwestorzy powinni zachowa\u0107 szczeg\u00f3ln\u0105 ostro\u017cno\u015b\u0107 wobec podmiot\u00f3w takich jak Asset Management One Limited, ICBC Markets czy Evergrid AI. Belgijski regulator FSMA oraz hiszpa\u0144ski CNMV przypominaj\u0105 o weryfikacji uprawnie\u0144 firm przed powierzeniem im kapita\u0142u.<\/p>\n
According to the CNMV, Asset Management One Limited operates as a clone entity using multiple domains without authorization. The regulator clarifies that it has no relation to the duly registered international firm.<\/p>\n
The FSMA flagged ICBC Markets for offering financial services without authorization through several active web domains. Investors are urged to avoid unregulated trading platforms.<\/p>\n
Brimax EDGE was issued a warning by the CNMV as a trademark using changing URLs. The regulator notes its connection to social media financial frauds featuring celebrity images.<\/p>\n
According to the CNMV, Asset Management One Limited impersonates a licensed firm and offers financial services without authorisation, having no relation to the legitimate registered entity.<\/p>\n
According to the CNMV, this clone entity impersonates a licensed firm and has no relation to Gesti\u00f3n de Patrimonios Mobiliarios.<\/p>\n
According to the CNMV, this clone entity impersonates a licensed firm and is not related to Renta 4 Banco.<\/p>\n
According to the CNMV, this clone entity offers financial services without the required authorisation and has no connection to Indexa Capital.<\/p>\n
According to the CNMV, CFD Wirezee Ltd impersonates a licensed firm and is not related to Renta 4 Banco.<\/p>\n
According to the CNMV, Brimax Edge offers financial services without authorisation and uses changing URLs linked to celebrity social media fraud.<\/p>\n
According to the CNMV, Cofrero Ganancoz offers financial services without authorisation via URLs associated with social media celebrity fraud.<\/p>\n
According to the CNMV, Nervalox 7.2 Pro offers financial services without authorisation through links to various web pages.<\/p>\n
According to the FSMA, Canford Castle operates as a clone impersonating a licensed firm.<\/p>\n
According to the FSMA, Fig Investments is flagged for fraud or other misconduct.<\/p>\n
According to the FSMA, Fid Europeed operates as a clone impersonating a licensed firm.<\/p>\n
According to the FSMA, Evergrid AI is flagged for fraud or other misconduct.<\/p>\n
According to the FSMA, Analytical Knowledge Junction Ltd is flagged for fraud or other misconduct.<\/p>\n
According to the FSMA, Bonmot Invest operates as a clone impersonating a licensed firm.<\/p>\n
According to the FSMA, Bloomquix is flagged for fraud or other misconduct.<\/p>\n
According to the FSMA, Black Oak Invest is flagged for fraud or other misconduct.<\/p>\n
According to the FSMA, Axoria Markets is flagged for fraud or other misconduct.<\/p>\n
According to the FSMA, Gent Beursveks is flagged for fraud or other misconduct.<\/p>\n
According to the FSMA, Firewall Advisory is flagged for fraud or other misconduct.<\/p>\n
According to the FSMA, ICBC Markets is flagged for fraud or other misconduct.<\/p>\n
According to the FSMA, IFCM Invest is flagged for fraud or other misconduct.<\/p>\n
According to the FSMA, Proyo FX is flagged for fraud or other misconduct.<\/p>\n
According to the FSMA, Xypher Markets is flagged for fraud or other misconduct.<\/p>\n
According to the FSMA, Xcoinmarketing is flagged for fraud or other misconduct.<\/p>\n
According to the FSMA, Wealth Sailor is flagged for fraud or other misconduct.<\/p>\n
According to the FSMA, Vexa Trade Capital is flagged for fraud or other misconduct.<\/p>\n
According to the FSMA, Umexgain is flagged for fraud or other misconduct.<\/p>\n
According to the FSMA, PT Investing is flagged for fraud or other misconduct.<\/p>\n
According to the FSMA, Swiss Capital Hub is flagged for fraud or other misconduct.<\/p>\n
According to the FSMA, Pro-TRX operates as a clone impersonating a licensed firm.<\/p>\n
\u0179r\u00f3d\u0142o danych: IOSCO I-SCAN<\/strong> (International Securities and Commodities Alerts Network) oraz komunikaty wymienionych regulator\u00f3w. Dane podmiot\u00f3w przedstawiamy bez zmian; opisy i komentarz \u2014 redakcja ForexRev.<\/p>\n Nota prawna:<\/strong> Materia\u0142 ma charakter informacyjny. Obecno\u015b\u0107 podmiotu na li\u015bcie oznacza, \u017ce regulator wyda\u0142 wobec niego ostrze\u017cenie \u2014 nie jest to wyrok s\u0105du. Szczeg\u00f3\u0142y zawsze sprawdzaj w komunikacie regulatora. Handel CFD z d\u017awigni\u0105 wi\u0105\u017ce si\u0119 z wysokim ryzykiem utraty kapita\u0142u.<\/p>\n","protected":false},"excerpt":{"rendered":" Nowe ostrze\u017cenia FSMA i CNMV z 14 pa\u017adziernika 2026: 30 podmiot\u00f3w, m.in. Asset Management One, gpmvs.com, phantominvestltd.ltd i ig-indexlimited.com. Sprawd\u017a, zanim wp\u0142acisz pieni\u0105dze. Continue reading
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