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Feb 082022

Warnings: Astra Horizon, Fino Markets, Quantum Market…

knf ostrzeżenia

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

KNF’s warning

York BTC

WEBSITE: www.yorkbtc.com

KNF’s warning

York PRO

WEBSITE: www.yorkpro.com

KNF’s warning

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.

KNF’s warning

Fino Markets

WEBSITE: www.finomarkets.com

Check out the 4 previous warnings about this platform from CNMV, CONSOB, FCA and FSMA.

KNF’s warning

Quantum Market

WEBSITE: www.quantummarket.net
COMPANY: CommerceWealth Limited

Check out the previous BaFin warning about this platform.

KNF’s warning

Author: Izabela Kamionka

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