MT Capital sp. z o.o and Financial House among 30 new warnings from KNF and FCA
Investors researching MT Capital sp. z o.o scam should note that financial regulators KNF and FCA have added 30 entities to their warning lists for operating without authorisation. Polish authorities have submitted official criminal notifications regarding unregistered fund distribution and payment services.
The updated lists consist largely of unlicenced platforms offering CFD, forex, and cryptocurrency products to retail clients. Notably, Forex-gpt.com was flagged after receiving previous warnings from regulatory authorities in Thailand and Spain.
⚠️ At a glance
- New entities on warning lists: 30
- Regulators: 🇵🇱 KNF 3 · 🇬🇧 FCA 27
- Crypto offers: 19
- CFDs or forex: 18
Key warnings of the day
MT Capital sp. z o.o — KNF
The Polish KNF submitted a criminal notification to the District Prosecution Office in Warsaw against MT Capital sp. z o.o under Article 296 of the Investment Funds Act. The firm offered fund units without holding the mandatory authorisation.
Financial House Limited — KNF
Poland's KNF reported Financial House Limited (formerly Jeton Venture Limited) to prosecutors regarding activities on the jeton.com platform. The entity offered payment services without being registered or authorised in Poland.
Forex-gpt.com — FCA
The UK FCA issued an official warning against Forex-gpt.com, which promotes financial services on social media channels. This platform was previously blacklisted by regulatory bodies in Thailand and Spain.
Full list of warnings — October 21, 2026
🇵🇱 KNF (Poland) — 3 warnings
ASI AIM Investment Fund SA
Was added to the KNF warning list following a criminal notification regarding unauthorized offering of investment fund units.
- Offering: fund units
- Warning date: Oct 21, 2026 · Regulator notice KNF
MT Capital sp. z o.o
Was flagged by the Polish KNF following a criminal complaint submitted to Warsaw prosecutors regarding unlicenced investment fund activity.
- Offering: fund units
- Warning date: Oct 21, 2026 · Regulator notice KNF
Financial House Limited
Was reported to prosecutors by KNF for providing payment services without the required registration via the website jeton.com.
- Websites: jeton.com
- Offering: fund units
- Warning date: Oct 21, 2026 · Regulator notice KNF
🇬🇧 FCA (United Kingdom) — 27 warnings
Forex-gpt.com
According to the FCA, this entity offers financial services without authorisation and has already been flagged by regulators in Thailand and Spain.
- Websites: forex-gpt.com, facebook.com, profile.php
- Previously also flagged by: Securities and Exchange Commission (Thailand), CNMV
- Warning date: Oct 20, 2026 · Regulator notice FCA
Global Stock Trading
According to the FCA, this company offers trading in stocks, bonds, and crypto assets without regulatory approval.
- Websites: globalstock-trading.com
- Offering: stocks and bonds, crypto and digital assets
- Warning date: Oct 19, 2026 · Regulator notice FCA
CFXTRADE
Was listed by the FCA as an unauthorised provider offering CFDs, forex derivatives, and digital assets.
- Websites: cfxtradepro.com
- Offering: CFDs, forex and other derivatives, crypto and digital assets
- Warning date: Oct 19, 2026 · Regulator notice FCA
verdantam.com
According to the FCA, this domain provides unlicenced financial services involving equities, CFDs, and digital currencies.
- Websites: verdantam.com
- Offering: stocks and bonds, CFDs, forex and other derivatives, crypto and digital assets
- Warning date: Oct 19, 2026 · Regulator notice FCA
bitcoinminingcity.top
According to the FCA, this platform promotes financial services in the UK without appropriate authorisation.
- Websites: bitcoinminingcity.top
- Offering: other products
- Warning date: Oct 8, 2026 · Regulator notice FCA
easytrademarkets.com
Was placed on the FCA warning list for soliciting clients and offering financial products without approval.
- Websites: easytrademarkets.com
- Offering: other products
- Warning date: Oct 8, 2026 · Regulator notice FCA
lumetraholds.com
According to the FCA, this firm provides unauthorized investment services covering stocks, CFDs, and virtual currencies.
- Websites: lumetraholds.com
- Offering: stocks and bonds, CFDs, forex and other derivatives, crypto and digital assets
- Warning date: Oct 19, 2026 · Regulator notice FCA
ironwellvault.com
According to the warning issued by the FCA, it offers crypto, stock, and CFD trading without holding a licence.
- Websites: ironwellvault.com
- Offering: stocks and bonds, CFDs, forex and other derivatives, crypto and digital assets
- Warning date: Oct 19, 2026 · Regulator notice FCA
smcopyx.com
Was added to the FCA warning list for providing financial services in CFDs and crypto assets without authorisation.
- Websites: smcopyx.com
- Offering: stocks and bonds, CFDs, forex and other derivatives, crypto and digital assets
- Warning date: Oct 19, 2026 · Regulator notice FCA
www.wilsinvestment.com
According to the UK authority, this site offers equities, forex, and digital assets without proper registration.
- Websites: wilsinvestment.com
- Offering: stocks and bonds, CFDs, forex and other derivatives, crypto and digital assets
- Warning date: Oct 19, 2026 · Regulator notice FCA
avaxholdings.info
According to the FCA, it carries out unauthorised investment business in forex, CFDs, and cryptocurrencies.
- Websites: avaxholdings.info
- Offering: stocks and bonds, CFDs, forex and other derivatives, crypto and digital assets
- Warning date: Oct 19, 2026 · Regulator notice FCA
www.veridexmarkets.com
Was added to the FCA's warning registry for promoting financial services without authority.
- Websites: veridexmarkets.com
- Offering: other products
- Warning date: Oct 8, 2026 · Regulator notice FCA
stocksdailytrends.com
According to the FCA, this website offers and advertises financial products without regulatory permissions.
- Websites: stocksdailytrends.com
- Offering: other products
- Warning date: Oct 8, 2026 · Regulator notice FCA
Globaltrusttrade.enxlog.info
According to the FCA notice, it provides unlicenced trading services in stocks, CFD derivatives, and crypto.
- Websites: globaltrusttrade.enxlog.info
- Offering: stocks and bonds, CFDs, forex and other derivatives, crypto and digital assets
- Warning date: Oct 19, 2026 · Regulator notice FCA
bitfinanz-ag.com
Was blacklisted by the FCA for offering unlicenced financial services covering crypto assets and CFD products.
- Websites: bitfinanz-ag.com
- Offering: stocks and bonds, CFDs, forex and other derivatives, crypto and digital assets
- Warning date: Oct 19, 2026 · Regulator notice FCA
cryptochainovax.com
According to the FCA, this platform operates unlicenced services involving stocks, forex, and digital currencies.
- Websites: cryptochainovax.com
- Offering: stocks and bonds, CFDs, forex and other derivatives, crypto and digital assets
- Warning date: Oct 19, 2026 · Regulator notice FCA
Globaltradesmarkets.com
According to FCA data, it offers CFD and cryptocurrency trading to UK consumers without the required authorisation.
- Websites: globaltradesmarkets.com
- Offering: stocks and bonds, CFDs, forex and other derivatives, crypto and digital assets
- Warning date: Oct 19, 2026 · Regulator notice FCA
consigreal.com.liquidcentralassets.com
Was highlighted by the FCA as an entity promoting and providing financial services without approval.
- Websites: consigreal.com.liquidcentralassets.com
- Offering: other products
- Warning date: Oct 8, 2026 · Regulator notice FCA
inmarket.live
According to the FCA, this operator conducts financial activities without the necessary authorization.
- Websites: inmarket.live
- Offering: other products
- Warning date: Oct 8, 2026 · Regulator notice FCA
neurosigmaaitrading.io
According to the FCA, this firm offers unlicenced financial services without holding appropriate regulatory permissions.
- Websites: neurosigmaaitrading.io
- Offering: other products
- Warning date: Oct 8, 2026 · Regulator notice FCA
cloudquiver.live
According to the UK authority, it lacks authorisation to provide forex and cryptocurrency services.
- Websites: cloudquiver.live
- Offering: CFDs, forex and other derivatives, crypto and digital assets
- Warning date: Oct 7, 2026 · Regulator notice FCA
smarts-capitals.com
Was added to the FCA list for offering CFD investment services without regulatory permission.
- Websites: smarts-capitals.com
- Offering: CFDs, forex and other derivatives, crypto and digital assets
- Warning date: Oct 7, 2026 · Regulator notice FCA
southerntradet.com
According to the FCA, this website provides unlicenced services in digital currency and CFD trading.
- Websites: southerntradet.com
- Offering: CFDs, forex and other derivatives, crypto and digital assets
- Warning date: Oct 7, 2026 · Regulator notice FCA
alphashieldearn.com
According to the FCA, it offers CFD financial instruments and cryptocurrencies without holding a licence.
- Websites: alphashieldearn.com
- Offering: CFDs, forex and other derivatives, crypto and digital assets
- Warning date: Oct 7, 2026 · Regulator notice FCA
trixxvest.com
Was listed by the FCA as an unauthorized platform offering forex market access and digital assets.
- Websites: trixxvest.com
- Offering: CFDs, forex and other derivatives, crypto and digital assets
- Warning date: Oct 7, 2026 · Regulator notice FCA
bluepeakoption.com
According to the FCA, it targets investors with CFD and crypto offers without having a valid licence.
- Websites: bluepeakoption.com
- Offering: CFDs, forex and other derivatives, crypto and digital assets
- Warning date: Oct 7, 2026 · Regulator notice FCA
capitalstockmarkert.com
According to the FCA update, this firm provides investment services without permission from UK regulators.
- Websites: capitalstockmarkert.com
- Offering: CFDs, forex and other derivatives, crypto and digital assets
- Warning date: Oct 7, 2026 · Regulator notice FCA
🛡️ How to protect yourself
- Before you deposit money, check the broker’s licence in the regulator’s register — our guide on how to verify a broker’s licence walks you through it.
- Watch out for names that closely mimic well-known firms — clones copy the logos, addresses and licence numbers of genuine brokers.
- Never install remote-desktop apps or share SMS codes with anyone who offers to “help you invest”.
- Search the full database on our warning list, and compare vetted brokers in our forex broker ranking.
Data source: IOSCO I-SCAN (International Securities and Commodities Alerts Network) and the warning lists and notices of the regulators listed (including the KNF public warning list, the FCA Warning List and the AMF blacklists). Entity data is reproduced without alteration; descriptions and commentary by the ForexRev editorial team.
Disclaimer: This article is for information purposes only. An entity’s presence on this list means a regulator has issued a warning about it — it is not a court ruling. Always check the details in the regulator’s notice. Trading leveraged CFDs carries a high risk of losing money.
This article contains AI-generated content.
