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Regulatory Warnings

23,058 warnings from financial authorities worldwide about unauthorized firms, clone brokers, and fraudulent platforms.

Authority

All (23,058)
Autorité des marchés financiers621
AFM379

Warning Type

Unauthorized
Clone Firm
Boiler Room
Fraud
Ponzi
Crypto Scam

🇵🇱KNF

Obligacje Społeczne Prosta SA with its registered office in Warsawunauthorized trading

🇵🇱KNF

Oktawian O.unauthorized trading

🇵🇱KNF

Treasury Maciej Sobkówunauthorized trading

🇵🇱KNF

Oliver Harbour LLC with its registered office in Saint Vincent and the Grenadines, operating under platform Stocklinity, using adress https://www.stocklinity.com/unauthorized trading

stocklinity.com

🇵🇱KNF

Olympus Holding (platform www.olympusholding.co)unauthorized trading

olympusholding.co

🇵🇱KNF

Operating through the website www.szybkopodzastaw.plUnauthorized

szybkopodzastaw.pl

🇵🇱KNF

Operating through the websites signalfxoption.comunauthorized trading

signalfxoption.com

🇵🇱KNF

Opole Bank Polandunauthorized banking

🇵🇱KNF

P.H.U. „RachNet” Jerzy Pucek with its registered office in Świebodzinunauthorized trading

🇵🇱KNF

PAYHOST Dominik Drosiński (HOSTFIRE Dominik Drosiński)Unauthorized

🇵🇱KNF

PROMOTOR-FINANSE Sp. z o.o. with its registered office in Wrocławunauthorized banking

🇵🇱KNF

PRV Jakub Kołtuniakunauthorized trading

🇵🇱KNF

Palo Market operating through the online platform palomarket.comunauthorized trading+1 authority

🇵🇱KNF

Pareto Invest sp. z o.o. with its registered office in Poznańunauthorized banking

🇵🇱KNF

Paulina Ruszkowska – Consulting with its registered office in Warsawunauthorized trading

🇵🇱KNF

Paweł Michałowskiunauthorized trading

🇵🇱KNF

Platform Ancor Capital, operating through the website www.ancorc.comunauthorized trading

🇵🇱KNF

Payholding International sp. z o.o.Unauthorized

🇵🇱KNF

Paynet 24 sp. z o.o. with its registered office in PoznańUnauthorized

🇵🇱KNF

Philson Spółdzielnia Inwestycyjna with its registered office in Szczecinunauthorized investment fund

🇵🇱KNF

Piotr Mysza with its registered office in Warsawunauthorized trading

🇵🇱KNF

Piotr N.unauthorized trading

🇵🇱KNF

Piotr Sałata with its registered office in Warsawunauthorized trading

🇵🇱KNF

Piotr Z.unauthorized trading

🇵🇱KNF

Pix Point Consulting LTD and Pix Consulting Limited, platform Pix Pal Pro using the website pixpalpro.comunauthorized trading

🇵🇱KNF

Platform 42 Financial operating through the websites www.42-financial.comunauthorized trading

42-financial.com

🇵🇱KNF

Platform Eurotrade Invest using the website eurotradeinvest.liveunauthorized trading

eurotradeinvest.live

🇵🇱KNF

Platform General Trust Group - operating through the website www.generaltg.comunauthorized trading

🇵🇱KNF

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

🇵🇱KNF

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

🇵🇱KNF

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

🇵🇱KNF

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

🇵🇱KNF

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

🇵🇱KNF

Platform operating through the website stonxpro.comunauthorized trading

🇵🇱KNF

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

🇵🇱KNF

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

leveragesix.com

🇵🇱KNF

Platforms Goldflame (goldflame.com)unauthorized trading

🇵🇱KNF

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

am-szmaragd.com

🇵🇱KNF

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

🇵🇱KNF

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

🇵🇱KNF

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

🇵🇱KNF

Polins sp. z o.o. with its registered office in ŻychlinUnauthorized

🇵🇱KNF

Polski Holding Inwestycyjny SA with its registered office in Poznańunauthorized trading

🇵🇱KNF

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

🇵🇱KNF

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

🇵🇱KNF

Pośrednictwo Finansowe Krzysztof Poniatowski with its registered office in Klaudynunauthorized trading

🇵🇱KNF

Pośrednictwo Ubezpieczeniowe Anna Ciesielska with its registered office in Kłodawieunauthorized trading

🇵🇱KNF

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

🇵🇱KNF

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

🇵🇱KNF

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

primecapitaleuco.sbs

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