Regulatory Warnings

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

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Damian Cęcelewski with its registered office in Warsawunauthorized trading

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Dariusz S.unauthorized trading

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Dariusz Wegnerunauthorized trading

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Anderson Holding sp. z o.o. with its registered office in KatowiceUnauthorized

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Anderson Holding Polska sp. z o.o. with its registered office in Katowiceunauthorized banking

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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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WIWN.PL Orzechowski spółka komandytowaunauthorized investment fund

wiwn.pl

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Amethyst UE sp. z o.o. with its registered office in Wrocławunauthorized banking

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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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Alps Markets (platform - alpsmarkets.com)unauthorized trading+1 authority

alpsmarkets.com

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Alpha Finex Ltd with its registered office in Roseauunauthorized trading

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

gcblondonltd.com

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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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Alpha Advanced Innovation Limited with its registered office in Londonunauthorized trading

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Allianz Market (operating through the websit www.allianzmarket.com)unauthorized trading

allianzmarket.com

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Alkor Trade sp. z o.o. with its registered office in Józefów (currently: JW Investments sp. z o.o.)unauthorized banking

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Apex Fin. Bank” using the website apexfinbgw.sbsunauthorized banking

apexfinbgw.sbs

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

lexatrade.com

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

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Alcon Pro LLC with its registered office in Saint Vincent and the Grenadines, operating through the online platform Favor Trades – www.favortrades.comunauthorized trading

favortrades.com

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

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Activities conducted at the address - www.allfinagroup.prounauthorized trading+1 authority

allfinagroup.pro

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Acme Partners sp. z o.o. with its registered office in Warsawunauthorized trading

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Abucoins sp. z o.o. with its registered office in PoznańUnauthorized

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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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AN Doradztwo i Szkolenia Adam Nożykowski with its registered office in Pułtuskunauthorized trading

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ADA Express sp. z o.o. with its registered office in WarsawUnauthorized

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ACM Alpha Consulting Management EST with its registered office in Vaduz, Liechtensteinunauthorized banking

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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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Michał Zajączkowski with its registered office in Warsawunauthorized trading

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A & J Inwestycje Jacek Suhak with its registered office in Łodźunauthorized trading

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420 Tech Paulina Kurpiel with its registered office in Radzyminunauthorized trading

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

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Foksal Invest sp. z o.o. with its registered office in Warsawunauthorized trading

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Flinq Investment sp. z o.o. with its registered office in Warsawunauthorized trading

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Dawid Gaweł with its registered office in Wrocławunauthorized trading

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Fincloud (using the platform https://www.fincloud.center)unauthorized trading

fincloud.center

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International Payments 5000 Ltd. with its registered office in Estonia (a business run through the Trade5000 platform)unauthorized trading

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Foris DAX MT Limited using the Crypto.com trade name and operating through the website crypto.comunauthorized trading+1 authority

crypto.com

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