Regulatory Warnings

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

🇵🇱KNF

Noble Brothers Sp. z o.o. with its registered office in Warsaw — www.tradereu.comunauthorized trading

tradereu.com

Source

🇵🇱KNF

Blue Sky Trade Limited with its registered office in the Republic of Vanuatu — www.tradereu.comunauthorized trading

tradereu.com

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MoneyNetInt with its registered office in the United Kingdom — www.tradereu.comunauthorized trading

tradereu.com

🇵🇱KNF

Coverdeal Holdings Limited with its registered office in Cyprus, and Coverdeal Holdings Limited sp. z o.o. — Branch in Polandunauthorized trading

Source

🇵🇱KNF

Donnybrook Consulting Ltd. - operating through the websites: www.onyxprofit.pro, www.onyxprofit.com, www.onyxprofit.cc, www.neotrade.pro, www.absystem.trade, www.absystem.cc, www.absystem.world, www.absystem.pro, www.optimarket.co, www.optimarket.trade, www.ofxb.io oraz www.eurofx.tradeunauthorized trading

absystem.cc absystem.pro absystem.trade absystem.world eurofx.trade+7 more

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Impressive Areas using the websites www.impressiveareas.com and www.impressivearea.comunauthorized trading

impressivearea.com impressiveareas.com

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🇵🇱KNF

KLIK-24 Limited (registered in Great Britain)Unauthorized

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🇵🇱KNF

Barclay Stone Ltd with its registered office in Saint Lucia (platform Barclay Stone – www.br-stone.net/pl, www.br-stone.online/pl and www.trade.br-stone.club)unauthorized trading

br-stone.net br-stone.online trade.br-stone.club

Source

🇵🇱KNF

Binvesting, operating through the online platform binvesting.com owned by UMO World Corporation Ltd with its registered office in the Republic of the Marshall Islandsunauthorized trading+1 authority

binvesting.com

Source

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CK Investments 2 sp. z o. o. (currently: Property Advisors Group sp. z o. o.)unauthorized banking

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Ethereal Group LLC with its registered office in Saint Vincent and the Grenadines (operating under the commercial name „Fintegral” using the platforms: www.fintegral.fund, www.fintegral.world oraz www.webtrader.fintegral.cloud)unauthorized trading

fintegral.fund fintegral.world webtrader.fintegral.cloud

Source

🇵🇱KNF

Fidjus Bank, using the website www.fidjusbank.plunauthorized banking

fidjusbank.pl

Source

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Handel-Pośrednictwo-Usługi Marek Padło with its registered office in Bogumiłowice oraz Padło Ubezpieczenia sp. z o.o. with its registered office in Bogumiłowiceunauthorized trading

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Monero Emilia Biegańska sp.j. with its registered office in Nakło nad NoteciąUnauthorized

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PHU Sigma Wnętrzak Paweł with its registered office in Katowiceunauthorized trading

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

o.o.with

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🇵🇱KNF

Finero Corp Limited with its registered office in the United Kingdom - operating through the online platform Finero - www.finero.co.uk and www.finero.co.uk/?lang=plunauthorized trading

finero.co.uk

Source

🇵🇱KNF

Forex Network Sp. z o.o. Sp. k. (currently NXF Sp. z o.o. Sp. k.)unauthorized trading

Source

🇵🇱KNF

Galleri New Form (www.timelessgallerygroup.com)unauthorized banking

timelessgallerygroup.com

Source

🇵🇱KNF

Grand Marshall Ltd. with its registered office in Wyspy Marshalla, platform administrator GrandTrade Exchange (www.grandtrade.exchange) 2. Grand Nova Ltd. with its registered office in WspólnotaDominiki, platform administrators: GrandTrade Exchange (www.grandtrade.exchange), SwissTrade Exchange (wwwunauthorized banking

grandtrade.exchange londontrade.exchange swisstrade.exchange trademarkets.exchange

Source

🇵🇱KNF

Karol K., Konrad K., Daniel S., Agnieszka M., Adrian Ł., Aleksander H., B. (natural persons not listed on the Central Register of Business Activity)unauthorized trading

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Michał Zajączkowski with its registered office in Warsawunauthorized trading

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DreamFactory Solutions LLC with its registered office in 2232 Dell Range Blvd #245, Cheyenne, WY 82009, USAUnauthorized

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General Trading Company” operating through the website cfd.general-trading-company.iounauthorized trading

cfd.general-trading-company.io

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Swissone Group Ltd. (the entity operates under the business name www.lexatrade.com)unauthorized trading

lexatrade.com

Source

🇵🇱KNF

Zuzanna Zwierzchowskaunauthorized trading

Source

🇵🇱KNF

GCB London operating through the online platform https://www.gcblondonltd.com/plunauthorized trading

gcblondonltd.com

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🇵🇱KNF

Incandecent Consulting LLC with its registered office in Saint Vincent and the Grenadines, operating through the online platform Capartners using the website https://cappartners.ltd/pl and the online platform Capital Alliance Partners using the websits https://capartners.ltd/pl and http://capartnersunauthorized trading

capartners.ltd capartners.world cappartners.ltd

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🇵🇱KNF

Lamelle Financial Consultants Limited with its registered office in the United Kingdom operating through the online platform www.lamellefinancialconsultants.com (the commercial name „Lamelle Financial”)unauthorized trading

lamellefinancialconsultants.com

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🇵🇱KNF

Magdalena Sałata Beauty&SPA with its registered office in Warsawunauthorized trading

Source

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Medco Finance Limited with its registered office in the United Kingdom operating through the website www.medcofinance.comunauthorized trading

medcofinance.com

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Paweł S. (natural person not listed in the Central Registration and Information on Business)unauthorized trading

Source

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Platform EFX Trading operating through the website www.efxtrading.topunauthorized trading

efxtrading.top

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IDI Alternatywna Spółka Inwestycyjna sp. z o.o. with its registered office in Rzeszówunauthorized banking

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🇵🇱KNF

Lincoln Financial Service Ltd using the website: lincolnfinancialservicesltd.com, lincolnfinancialservicesltd.net, lincolnfinancialservicesltd.trade, lincolnfinancialservicesltd.vip, financelinclcompany.com, lincolnfinaff.online, lincolnfin.online.unauthorized trading

financelinclcompany.com lincolnfin.online lincolnfinaff.online lincolnfinancialservicesltd.com lincolnfinancialservicesltd.net+2 more

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Marek Federak with its registered office in Mińsk Mazowieckiunauthorized trading

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Nescom Polska sp. z o.o. with its registered office in Warsawunauthorized trading

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Prometheus Ltd. with its registered office in the Beachmont Kingstown, Saint Vincent and the Grenadines (he entity operates under the business name DowMarkets, operating through the dowmarkets.com website)unauthorized trading

dowmarkets.com

Source

🇵🇱KNF

RDP Media Ltd sp. z o.o. with its registered office in Warsaw acting for Blue Seal Ltd with its registered office in the Republic of Vanuatuunauthorized trading

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🇵🇱KNF

UNI-CO operating through the websits https://uni-co.io, https://uni-co.ltd, https://uni-co.tech, https://uni-co.orgunauthorized trading

uni-co.io uni-co.ltd uni-co.org uni-co.tech

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🇵🇱KNF

Margin Elite (platform - marginelite.com)unauthorized trading+1 authority

marginelite.com

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Piotr Baranik Agencja Finansowo-Ubezpieczeniowa with its registered office in Krakówunauthorized trading

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Platform using the website www.stonecoin.biz and www.stonecapitals.com (trade name „Stone Capitals” or „Stonecapitals”); platform previously operating via the website www.orlentrend.com and www.orlentrend.net (trade name „Orlentrend”) and also using the website www.akselinvest.pro (trade name „Akselunauthorized trading

akselinvest.pro orlentrend.com orlentrend.net stonecapitals.com stonecoin.biz

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🇵🇱KNF

Premium Investment Services Limited (trade name: Premium Invest Club) operating through the website premiuminvestclub.comunauthorized trading+1 authority

premiuminvestclub.com

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🇵🇱KNF

Remitex Solutions sp. z o.o. with its registered office in GdańskUnauthorized

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🇵🇱KNF

Seven Financial Group, using the website http://trad.sevenfinansialgroup.com and https://sevenfinancialgroup.comunauthorized trading

sevenfinancialgroup.com trad.sevenfinansialgroup.com

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🇵🇱KNF

Marketbull, using the website marketbull.co.uk/pl, through which services are provided by an entity using the name Market Bull Ltd 2. Viamarketsgo, using the website viamarketsgo.com, through which services are provided by entities using the names: Viamarketsgo.Com Limited, Rt Sale - Viamarketsgo.Cunauthorized trading

bullsbearstrades.com chviamarketsgo.com greenfieldinvestment.co.uk marketbull.co.uk royal-trades.com+1 more

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🇵🇱KNF

Marshall Advanced Innovation with its registered office in London (the entity also operates under the business name ‘KSF Trade’)unauthorized trading

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🇵🇱KNF

Netglobalit (using the platforms: https://netglobalit.com oraz trade.netglobalit.com)unauthorized trading

netglobalit.com trade.netglobalit.com

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🇵🇱KNF

PRBS Gestion Group LLC with its registered office in the Beachmont Kingstown, Saint Vincent and the Grenadines (the entity operates under the business name Pariba Group and Partner Groupe)unauthorized trading

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