Warnings: Astra Horizon, Fino Markets, Quantum Market…
Table of Warnings
6 entities blacklisted by KNF
On the list of public warnings, the National Financial Supervision Authority published 6 entities offering investment intermediation services without a license. Against the brokers, the PFSA Office in Warsaw submitted a notification about the possibility of committing a crime under the Act on Trading in Financial Instruments.
Among the entities blacklisted by the Polish Financial Supervision Authority there appeared, inter alia, the Astra Hoziron platform, which previously appeared among the alerts published by CNMV (Spain), FCA (UK), AMF (France), and FINMA (Switzerland).
KNF warns against:
Everest Markets
WEBSITE: www.everestmarkets.com
York BTC
WEBSITE: www.yorkbtc.com
York PRO
WEBSITE: www.yorkpro.com
Astra Horizon
WEBSITE: www.astrahorizon.com
COMPANY: AstraHorizon Asset Management LLC
Check out the 4 previous warnings about this platform from CNMV, FMA, FINMA and FCA.
Fino Markets
WEBSITE: www.finomarkets.com
Check out the 4 previous warnings about this platform from CNMV, CONSOB, FCA and FSMA.
Quantum Market
WEBSITE: www.quantummarket.net
COMPANY: CommerceWealth Limited
