Regulatory Warnings

Aleksander S., Wiktor C., Mateusz S., Michał L., Mateusz Z., Daniel S., Adrian Ł. (natural persons not listed on the Central Register of Business Activity)unauthorized trading

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🇵🇱KNF

Ambersgate Global operating through the websites www.ambersgate-global.digital, www.ambersgate-global.org, www.ambersgateglobal.net, www.ambersgate.global, www.ambersgate.net, www.ambersgate-global.ltd and www.amersgate.ltdunauthorized trading

ambersgate-global.digital ambersgate-global.ltd ambersgate-global.org ambersgate.global ambersgate.net+2 more

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🇭🇰SFC

Williams Corporation LimitedUnauthorized

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🇭🇰SFC

Worthington Equity ManagementUnauthorized

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🇵🇱KNF

Amvikta Limited (operating under the commercial name „Bull & Bear Trading Group” using the platforms www.bnbtgroup.com)unauthorized trading

bnbtgroup.com

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🇵🇱KNF

Apptrader (platform – www.apptrader.com)unauthorized trading+1 authority

apptrader.com

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🇵🇱KNF

Baltic Bridge Investment (Switzerland) AG operating through the online platform bbi-lmtd.com.unauthorized trading

bbi-lmtd.com

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🇵🇱KNF

P.U.H. „NOBILES 2” S.C. ZAWISZA ADAM, GORZAWSKA ANNA, CZEBOTAR GRZEGORZ with its registered office in Tychy (organiser of the ‘Pro-Zysk’ system, formerly: ‘Pożyczkoposiadacz’)unauthorized banking

law.the

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🇵🇱KNF

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

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🇦🇺ASIC

GreenValrox (greenvalrox.com)Unauthorized

greenvalrox.com

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🇦🇺ASIC

Greenfields CapitalUnauthorized

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🇦🇺ASIC

Greentree Financial Advisors IncUnauthorized

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🇭🇰SFC

PCISUnauthorized

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🇭🇰SFC

PD Wealth SolutionsUnauthorized

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🇭🇰SFC

PHY Capital Investments LimitedUnauthorized

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🇭🇰SFC

PIMCO Investment Management (Hong Kong) Co., LimitedUnauthorized

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🇭🇰SFC

PJT AcademyUnauthorized

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🇭🇰SFC

PL Groups LimitedUnauthorized

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🇭🇰SFC

Pacific Alliance Mergers and Acquisitions LtdUnauthorized

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🇭🇰SFC

Pacific AlliancesUnauthorized+1 authority

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🇭🇰SFC

Pacific Asian BankUnauthorized

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🇭🇰SFC

Pacific Capital TradingUnauthorized

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🇭🇰SFC

Pacific Energy ExchangeUnauthorized+1 authority

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🇭🇰SFC

Pacific Rim Wealth ManagementUnauthorized+1 authority

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🇭🇰SFC

Pacific Securities Co., LtdUnauthorized

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🇭🇰SFC

WorldOver CapitalUnauthorized

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🇭🇰SFC

Pacific Securities LLCUnauthorized

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🇭🇰SFC

Pacific Transfers InternationalUnauthorized

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🇭🇰SFC

Pacific Tycoon LimitedUnauthorized

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🇦🇺ASIC

Hanson CommoditiesUnauthorized

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🇦🇺ASIC

Bika (bikait.com)Unauthorized

bikait.com

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🇵🇱KNF

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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🇦🇺ASIC

Bigwhales (pc.bigwhales.com)Unauthorized

pc.bigwhales.com

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🇵🇱KNF

Bright Space LTD, using the websites: cryptotradecorp.co, cryptotradecorp.com, capitalprotrade.com and platform Bilancegroup, using the website bilancegroup.co/plunauthorized trading

bilancegroup.co capitalprotrade.com cryptotradecorp.co cryptotradecorp.com

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🇵🇱KNF

Fundico sp. z o.o. with its registered office in Tarnów (www.pskf.pl, www.prowizja24.pl, www.fundico.eu)unauthorized banking

fundico.eu prowizja24.pl pskf.pl

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🇭🇰SFC

Yamato & AssociatesUnauthorized

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🇭🇰SFC

Ryer LimitedUnauthorized

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🇦🇺ASIC

Biggest Crypto Giveaway (eventmusk.io)Unauthorized

eventmusk.io

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