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The Polish KNF warns against Seabreeze Partners LTD company


knf ostrzeżenia

Seabreeze Partners LTD company on the KNF’s blacklist

An entity called Seabreeze Partners LTD and 11 platforms belonging to it have been added to the list of warnings of the Polish Financial Supervision Authority (KNF). So far, the company has appeared on European regulators’ warning lists 14 times.

Check the previous 14 warnings against Seabreeze Partners LTD.

The company offering investment brokerage products does not have a license, according to reports of injured persons, it provides its services on a large scale on social media, thus encouraging potential investors to deposit to guarantee to generate a profit.

Injured persons who shared their experiences with this broker informed that the first problems arose when trying to withdraw funds from the platform. Consultants inform about further fees that would allow the payment to be made, including tax fees or the need to obtain another membership degree on the platform. Despite settling the “receivables”, investors are unable to withdraw funds from the platform.

KNF warns against:

SimpleWay

WEBSITE: www.simpleway.trade / www.simpleway.world / www.simpleway.one
COMPANY: Seabreeze Partners Limited

Check out the 2 previous warnings about this platform, posted by CNMV and ForexRev.

Invest Flow

WEBSITE: www.invest-flow.io, www.investflow.trade
COMPANY: Seabreeze Partners Limited

Check out the 2 previous warnings about this platform from CONSOB and CNMV.

MaxiPlus

WEBSITE: www.maxiplus.trade
COMPANY: Seabreeze Partners Limited

Check out the 3 previous warnings about this platform from CNMV, FCA and FMA.

Tetra Invest

WEBSITE: www.tetra-invest.co / www.tetra-invest.world
COMPANY: Seabreeze Partners Limited

Check out the previous FCA’s warning for this platform.

WinMarket

WEBSITE: www.winmarket.io
COMPANY: Seabreeze Partners Limited

Check out the previous warning about this platform posted by CNMV.

Profit Assist

WEBSITE: www.profitassist.io
COMPANY: Seabreeze Partners Limited

Check out the previous 8 warnings about this platform.

IGFB

WEBSITE: www.igfb.one
COMPANY: Seabreeze Partners Limited

Check out the previous warning posted by CONSOB for this platform.

KNF’s warning list

Author: Izabela Kamionka

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