Regulatory Warnings

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

🇵🇱KNF

Platform MSP Limited - www.msp-lmtd.netunauthorized trading

msp-lmtd.net

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Platform Relchart using the website https://relchart.com/unauthorized trading

relchart.com

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Platform Rockwall Investments run by Rockwall Limited with its registered office in Marshall Islandsunauthorized investment fund

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Platform Trade XI run by Black Parrot Limited with its registered office in Marshall Islandsunauthorized trading

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Platform operating through the websites www.rxptraders.com and www.rxptrades.com (operating under the commercial name: „RXP Traders”, „RXP Trades” and „RXP Trade”)unauthorized trading

rxptraders.com rxptrades.com

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Platform operating through the website stonxpro.comunauthorized trading

stonxpro.com

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Pracownia Finansowa sp. z o.o. (currently INWE sp. z o.o.)unauthorized investment fund

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Platform using the website www.leveragesix.com (trade name: „LeverageSix”)unauthorized trading+1 authority

leveragesix.com

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Platforms Goldflame (goldflame.com)unauthorized trading

goldflame.com

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Platforms using the websites www.am-szmaragd.com („Agencja Maklerska Szmaragd”, „AM-Szmaragd” or „AMS”)unauthorized trading

am-szmaragd.com

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Platforms using the websites www.capital-invest.world and www.cfd.capital-invest.world („Capital-Invest” or „CFD Capital-Invest”)unauthorized trading

capital-invest.world cfd.capital-invest.world

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Play Kantor sp. z o.o. with its registered office in WarszawaUnauthorized

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Pracownia Nowych Technologii sp. z o.o. sp.k.unauthorized investment fund

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Polski Holding Inwestycyjny SA with its registered office in Poznańunauthorized trading

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Pośrednictwo Finansowe "Kredyty-Chwilówki" sp. z o.o. with its registered office in Tychyunauthorized banking

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Pośrednictwo Finansowe Kreditor Piotr Juncewicz with its registered office in Kostrzyńunauthorized trading

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Pośrednictwo Finansowe Krzysztof Poniatowski with its registered office in Klaudynunauthorized trading

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Pośrednictwo Ubezpieczeniowe Anna Ciesielska with its registered office in Kłodawieunauthorized trading

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Pośrednictwo Ubezpieczeniowo-Finansowe Maciej Strzelichowski with its registered office in Młoszowaunauthorized trading

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Premium Personal Finance sp. z o.o. with its registered office in Katowiceunauthorized banking

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Prime Capital Credit Union Investment Bank” using the website primecapitaleuco.sbsunauthorized banking

primecapitaleuco.sbs

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Prime Oakmont operating through the website www.primeoakmont.com 2) TigersFM operating through the website www.tigersfm.comunauthorized trading

primeoakmont.com tigersfm.com

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Profit Doradcy Finansowi sp. z o.o. with its registered office in Łódźunauthorized trading

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Quantumlux Group operating through the online platform https://quantumluksgroup.com/pl/unauthorized trading

quantumluksgroup.com

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Questra Holding Inc. with its registered office in the British Virgin Islandsunauthorized banking

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Questra World Global S.L. with its registered office in Spainunauthorized banking

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Quomarkets using the website quomarkets.comunauthorized trading+1 authority

quomarkets.com

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REDPINE CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ODDZIAŁ W POLSCE REDPINE CAPITAL LTD registred office in Cyprusunauthorized trading

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RK-BUD Invest sp. z o.o. with its registered office in Krakówunauthorized trading

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Spot Capital Markets Ltd ( https://nobleoption.com/pl )unauthorized trading

nobleoption.com

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Rafał K. (a natural person not listed in the Central Register of Business Activity)unauthorized trading

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Robert Biernat with its registered office in Ruda Śląskaunauthorized trading

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Robert Gess R.P. Invest with its registered office in Warsawunauthorized trading

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Royal Line sp. z o.o. with its registered office in PoznańUnauthorized

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Rud i Batory Kancelaria Finansowa s.c. with its registered office in Warsawunauthorized trading

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SPT Media LLC using the website www.thecointrust.comunauthorized trading

thecointrust.com

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Seabreeze Partners Ltd operating through the platforms: www.simpleway.trade, www.simpleway.world, www.simpleway.one, www.invest-flow.io, www.investflow.trade, www.maxiplus.trade, www.tetra-invest.co, www.tetra-invest.world, www.winmarket.io, www.profitassist.io oraz www.igfb.one.unauthorized trading

igfb.oneinvest-flow.ioinvestflow.trademaxiplus.tradeprofitassist.io+6 more

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Sebastian Wiedera Doradztwo Finansowe with its registered office in Ujście (currently: Sebastian Wiedera Finanse)unauthorized trading

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Sempiternus Polska Grupa Inwestycyjna Dawid Orpych with its registered office in Dąbrowa Górniczaunauthorized trading

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

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Sferis Doradztwo Finansowo-Ubezpieczeniowe Sebastian Kranc with its registered office in Robakówunauthorized trading

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