Regulatory Warnings

639 warnings from financial authorities worldwide about unauthorized firms, clone brokers, and fraudulent platforms.

Warsaw Asset House sp. z o.o. with its registered office in Warsawunauthorized trading

Wellbe NB Aliance LLC with its registered office in Saint Vincent and the Grenadines (operating via platforms: www.metastocks.org and www.metastocks.in)unauthorized trading

metastocks.in metastocks.org

Source

Whalestep operating through the websites whalestep.org, cfd.whalestep.org, cfd.whalestep.net, whalestep.co.uk.unauthorized trading

cfd.whalestep.net cfd.whalestep.org whalestep.co.uk whalestep.org

🇵🇱KNF

WiseBancunauthorized trading+1 authority

Source

🇵🇱KNF

Wojciech Ciesielski with its registered office in Warsawunauthorized trading

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🇵🇱KNF

www.rivafinancialsystems.com and www.blueprintglobalpartners.comunauthorized trading

blueprintglobalpartners.com rivafinancialsystems.com

Source

🇵🇱KNF

Łukasz J.unauthorized trading

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🇵🇱KNF

Łukasz S. oraz Maciej D.unauthorized trading

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🇵🇱KNF

Łukasz Skliniorz Platforma Finansowa Łukasz Skliniorz Platforma Finansowa Lanckorona Łukasz Skliniorz Korona Finanse Łukasz Skliniorz Doradztwo kredytowe sloanUnauthorized

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🇵🇱KNF

‘OMAR’ Marek Orzechowski with its registered office in Białystokunauthorized insurance

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🇵🇱KNF

„Bank Gospodarczy" using the platform: home.gospodarczyb.comunauthorized banking

home.gospodarczyb.com

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🇵🇱KNF

„CzappHF”, using the website czapphf.com and theczapp.comunauthorized trading

czapphf.com theczapp.com

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🇵🇱KNF

Investingunity platform: investing-unity.com, investing-unity.biz, investingunity.comunauthorized trading

investing-unity.biz investing-unity.com investingunity.com

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🇵🇱KNF

„Fanconic Group” using the website fanconicgroup.comunauthorized trading

fanconicgroup.com

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🇵🇱KNF

Investment platform - www.amisolutions.co and www.ami-solution.ne („Ami Solutions”)unauthorized trading

ami-solution.ne amisolutions.co

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🇵🇱KNF

Marek C.unauthorized trading

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🇵🇱KNF

Invest Kingdom - using the websites https://investkingdom.com and https://investkingdom.netunauthorized trading

investkingdom.com investkingdom.net

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🇵🇱KNF

Iron Eagle sp. z o.o. with its registered office in Cracowunauthorized trading

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🇵🇱KNF

Invest Private Consulting Damian Pietrzak with its registered office in Łódźunauthorized trading

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🇵🇱KNF

Aventis Capital Tradingunauthorized trading

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🇵🇱KNF

Ciuba & Partnerzy Kancelaria Finansowa sp. z o.o. with its registered office in Lublinunauthorized trading

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🇵🇱KNF

Aleksander S., Wiktor C., Mateusz S., Michał L., Mateusz Z., Daniel S., Adrian Ł. (natural persons not listed on the Central Register of Business Activity)unauthorized trading

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🇵🇱KNF

Ambersgate Global operating through the websites www.ambersgate-global.digital, www.ambersgate-global.org, www.ambersgateglobal.net, www.ambersgate.global, www.ambersgate.net, www.ambersgate-global.ltd and www.amersgate.ltdunauthorized trading

ambersgate-global.digital ambersgate-global.ltd ambersgate-global.org ambersgate.global ambersgate.net+2 more

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🇵🇱KNF

Amvikta Limited (operating under the commercial name „Bull & Bear Trading Group” using the platforms www.bnbtgroup.com)unauthorized trading

bnbtgroup.com

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🇵🇱KNF

Apptrader (platform – www.apptrader.com)unauthorized trading+1 authority

apptrader.com

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🇵🇱KNF

Baltic Bridge Investment (Switzerland) AG operating through the online platform bbi-lmtd.com.unauthorized trading

bbi-lmtd.com

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🇵🇱KNF

P.U.H. „NOBILES 2” S.C. ZAWISZA ADAM, GORZAWSKA ANNA, CZEBOTAR GRZEGORZ with its registered office in Tychy (organiser of the ‘Pro-Zysk’ system, formerly: ‘Pożyczkoposiadacz’)unauthorized banking

law.the

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🇵🇱KNF

For Direct S.R.L. - Representative office in Polandunauthorized banking

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🇵🇱KNF

AIC CAPITAL sp. z o.o. with its registered office in Warsaw (Tru Investment Partners sp. z o.o. with its registered office in Warsaw)unauthorized trading

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🇵🇱KNF

Bright Space LTD, using the websites: cryptotradecorp.co, cryptotradecorp.com, capitalprotrade.com and platform Bilancegroup, using the website bilancegroup.co/plunauthorized trading

bilancegroup.co capitalprotrade.com cryptotradecorp.co cryptotradecorp.com

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🇵🇱KNF

Fundico sp. z o.o. with its registered office in Tarnów (www.pskf.pl, www.prowizja24.pl, www.fundico.eu)unauthorized banking

fundico.eu prowizja24.pl pskf.pl

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🇵🇱KNF

Altavics Group platform, operating through the website altavicsgroup.comunauthorized trading

altavicsgroup.com

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🇵🇱KNF

Aqua Trade operating through the online platforms https://aquatrade.cc oraz https://aquatrade.wsunauthorized trading

aquatrade.cc aquatrade.ws

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🇵🇱KNF

CERTO Kancelaria M. Janowicz – Stradomska i Wspólnicy sp. k. with its registered office in Warsaw 2. LoanMe sp. z o.o. with its registered office in Warsaw 3. Ulgaoddlugu.pl sp. z o.o. with its registered office in Warsaw 4. XL Serwis sp. z o.o. with its registered office in Warsawunauthorized banking

ulgaoddlugu.pl

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🇵🇱KNF

Goodfinn sp. z o.o. with its registered office in Gdańskunauthorized trading

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🇵🇱KNF

Asset Group – operating under the commercial name Asset Group, using the website: assetgroup.io; assetgroup.io/pl; assetgroup.cc – through Widdershins Group Ltd Finlay – operating under the commercial name Finlay or Finlay Capital, using the website: finlay.io; finlay.capital; finlay.cc – through Wiunauthorized trading

assetgroup.cc assetgroup.io finlay.capital finlay.cc finlay.io

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🇵🇱KNF

Bridge.4 Janina Niedźwiedź-Gliniecka with its registered office in Gdyniaunauthorized trading

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🇵🇱KNF

Finberg Group Corp and Finberg Group PLC, operating through the platform Finberg Group using the website www.finberggroup.ltdunauthorized trading

finberggroup.ltd

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🇵🇱KNF

Dariusz Petridis Expensis with its registered office in Warsawunauthorized trading

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🇵🇱KNF

Dawid Gaweł with its registered office in Wrocławunauthorized trading

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🇵🇱KNF

Podziemny System Bankowości (https://volthan.com/banki-panikuja-ze-to-uznano?gclid=EAIaIQobChMI36X2-jJ4QIVCoKaCh2FyQ_2EAEYASAAEgI9B_D_BwE#)unauthorized banking

volthan.com

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🇵🇱KNF

Społeczne Towarzystwo Inwestycyjne Lew sp. z o.o. with its registered office in Częstochowaunauthorized banking

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🇵🇱KNF

WIWN.PL Orzechowski spółka komandytowaunauthorized investment fund

wiwn.pl

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🇵🇱KNF

BDIKA sp. z o.o. with its registered office in WarsawUnauthorized

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