Regulatory Warnings

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

🇵🇱KNF

KLG S.A. with its registered office in Katowiceunauthorized trading

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🇵🇱KNF

KLIK-24 sp. z o.o.Unauthorized

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🇵🇱KNF

Kamil Kulig with its registered office in Warsawunauthorized trading

🇵🇱KNF

Kamil. M. (a natural person not listed on the Central Register of Business Activity)unauthorized trading

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🇵🇱KNF

Kancelaria Doradcza Piotr Popławski with its registered office in Szreniawaunauthorized trading

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🇵🇱KNF

Kancelaria Finansowa AWB sp. z o.o. with its registered office in Kamionkiunauthorized banking

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🇵🇱KNF

Kancelaria Finansowa Nikodemus - Finance Tomasz Lisieckiunauthorized trading

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🇵🇱KNF

Kancelaria Onepoint sp. z o.o. with its registered office in Katowiceunauthorized trading

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🇵🇱KNF

Kancelaria Twój Majątek sp. z o.o. with its registered office in Wrocławunauthorized trading

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🇵🇱KNF

Kapitałowy Fundusz Pożyczkowy sp. z o.o. with its registered office in Warsawunauthorized trading

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🇵🇱KNF

Kazmierczak Dariusz Ventus with its registered office in Dąbrowa Górniczaunauthorized trading

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🇵🇱KNF

Klub Inwestorów Sp. z o.o. with its registered office in Częstochowaunauthorized banking

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🇵🇱KNF

Kraj Maklerów using the websites https://kraj-m.com/terms.html and https://kraj-maklerow.com and Traderzy Bez Granic using the website https://tbg-lmtd.comunauthorized trading

kraj-m.com kraj-maklerow.com tbg-lmtd.com

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🇵🇱KNF

Krisimarks Eood with its registered office in Bulgaria (www.starmarkets.io)unauthorized trading

starmarkets.io

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🇵🇱KNF

Labor Poland sp. z o.o. with its registered office in Warsawunauthorized trading

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🇵🇱KNF

Level Up Finance sp. z o.o. with its registered office in Warsaw(currently: New Capital sp. z o.o.)unauthorized trading

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🇵🇱KNF

Lion's House Investments Banking sp. z o.o. with its registered office in Warsaw (currently: Easy Invest sp. z o.o.)unauthorized trading

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🇵🇱KNF

Logoscript sp. z o. o. with its registered office in Warsawunauthorized trading

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🇵🇱KNF

MIA sp. z o.o. with its registered office in Warsawunauthorized trading

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🇵🇱KNF

MIB 700 managed by Blue Seal Limited with its registered office in the Republic of Vanuatuunauthorized trading

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🇵🇱KNF

MM Finanse Michał Malinowski with its registered office in Łódźunauthorized trading

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🇵🇱KNF

MY-1STEP Sp. z o.o. with its registered office in Częstochowaunauthorized banking

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🇵🇱KNF

Mane Marketing sp. z o.o. with its registered office in Warsawunauthorized trading

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🇵🇱KNF

Manfradytrade operating through the websites www.manfradytrade.com and www.manfreditrade.comunauthorized trading

manfradytrade.com manfreditrade.com

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🇵🇱KNF

Mango Group LLC, the entity operates under the business name XFortunes and using the website https://www.x-fortunes.com/unauthorized trading

x-fortunes.com

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🇵🇱KNF

Marcus Invest sp. z o.o. with its registered office in Gdańskunauthorized trading

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🇵🇱KNF

MarketOnUs Ltd with its registered office at Ajeltake Road, Ajeltake Island, MH 96960 Majuro, the Republic of the Marshall Islands (www.fxonus.com)unauthorized trading+2 authorities

fxonus.com

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🇵🇱KNF

Marketlin Ltd. and Duo Stream Ltd. (fenix-funds.pro)unauthorized trading

fenix-funds.pro

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🇵🇱KNF

Marketrip (operating through the online platform - https://marketrip.com/, https://marketrip.co/ and http://marketrip.site)unauthorized trading

marketrip.co marketrip.com marketrip.site

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🇵🇱KNF

Marshal Lion Consulting Sp. z o.o. with its registered office in Warsawunauthorized banking

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🇵🇱KNF

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

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🇵🇱KNF

Mart Diamonds Dystrybucja spółka z o.o. with its registered office in Katowiceunauthorized banking

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🇵🇱KNF

Master Class Investments sp. z o.o. with its registered office in Warsawunauthorized trading

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🇵🇱KNF

Maxi Services Ltd (a business run through Maxitrade platform)unauthorized trading

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🇵🇱KNF

Merkury Finanse Maciej Szczepaniak with its registered office in Warsawunauthorized trading

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🇵🇱KNF

Michał Frys Smart Money Network with its registered office in Warsawunauthorized trading

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🇵🇱KNF

Michał Kowalik with its registered office in Warsawunauthorized trading

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🇵🇱KNF

Militanis Capital sp. z o.o. with its registered office in Wrocławunauthorized trading

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