UOKiK (Poland): Warnings against ponzi schemes

Omega

NAME OF THE COMPANY: Nautilus Investment

Team-Coin

NAME OF THE COMPANY: M&K Promoteam

AdBlast

NAME OF THE COMPANY: Alternet

Hybryd Cykler

NAME OF THE COMPANY: M&K Promotim

Reason for warning

These platforms are tipical ponzi schemes.

Author: Michał Misiura

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Last warnings:

Financial warnings from Poland (KNF), Spain (CNMV) and Australia (ASIC) | April 2024 #2

Update on financial warnings from regulators in Poland (KNF), Spain (CNMV) and Australia (ASIC). Check ...

Financial warnings from Poland (KNF) and United Kingdom (FCA | April 2024 #1

Update on financial warnings from regulators in Poland (KNF) and UK (FCA). Check if there ...

Financial warnings from Poland (KNF), Spain (CNMV) and Australia (ASIC) | March 2024 #1

Update on financial warnings from regulators in Poland (KNF), Spain (CNMV) and Australia (ASIC). Check ...

Financial warnings from Italy (CONSOB), Spain (CNMV) and Austria (FMA) | February 2024 #2

Update on financial warnings from regulators in Italy (CONSOB), Spain (CNMV) and Austria (FMA). Check ...

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