Regulatory Warnings

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

Source

🇵🇱KNF

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

Source

🇵🇱KNF

Magdalena Sałata Beauty&SPA with its registered office in Warsawunauthorized trading

Source

🇵🇱KNF

Medco Finance Limited with its registered office in the United Kingdom operating through the website www.medcofinance.comunauthorized trading

medcofinance.com

Source

🇵🇱KNF

Paweł S. (natural person not listed in the Central Registration and Information on Business)unauthorized trading

Source

🇵🇱KNF

Platform EFX Trading operating through the website www.efxtrading.topunauthorized trading

efxtrading.top

Source

🇵🇱KNF

IDI Alternatywna Spółka Inwestycyjna sp. z o.o. with its registered office in Rzeszówunauthorized banking

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🇵🇱KNF

Lincoln Financial Service Ltd using the website: lincolnfinancialservicesltd.com, lincolnfinancialservicesltd.net, lincolnfinancialservicesltd.trade, lincolnfinancialservicesltd.vip, financelinclcompany.com, lincolnfinaff.online, lincolnfin.online.unauthorized trading

financelinclcompany.com lincolnfin.online lincolnfinaff.online lincolnfinancialservicesltd.com lincolnfinancialservicesltd.net+2 more

Source

🇵🇱KNF

Marek Federak with its registered office in Mińsk Mazowieckiunauthorized trading

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🇵🇱KNF

Nescom Polska sp. z o.o. with its registered office in Warsawunauthorized trading

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🇵🇱KNF

Prometheus Ltd. with its registered office in the Beachmont Kingstown, Saint Vincent and the Grenadines (he entity operates under the business name DowMarkets, operating through the dowmarkets.com website)unauthorized trading

dowmarkets.com

Source

🇵🇱KNF

RDP Media Ltd sp. z o.o. with its registered office in Warsaw acting for Blue Seal Ltd with its registered office in the Republic of Vanuatuunauthorized trading

Source

🇵🇱KNF

UNI-CO operating through the websits https://uni-co.io, https://uni-co.ltd, https://uni-co.tech, https://uni-co.orgunauthorized trading

uni-co.io uni-co.ltd uni-co.org uni-co.tech

Source

🇭🇰SFC

http://blog.sina.com.cn/s/blog_8cd1c8950100tcbf.htmlUnauthorized

blog.sina.com.cn

Source

🇭🇰SFC

https://tc.youliyi.com/gang/hermes/Unauthorized

tc.youliyi.com

Source

🇵🇱KNF

Margin Elite (platform - marginelite.com)unauthorized trading+1 authority

marginelite.com

Source

🇵🇱KNF

Piotr Baranik Agencja Finansowo-Ubezpieczeniowa with its registered office in Krakówunauthorized trading

Source

🇵🇱KNF

Platform using the website www.stonecoin.biz and www.stonecapitals.com (trade name „Stone Capitals” or „Stonecapitals”); platform previously operating via the website www.orlentrend.com and www.orlentrend.net (trade name „Orlentrend”) and also using the website www.akselinvest.pro (trade name „Akselunauthorized trading

akselinvest.pro orlentrend.com orlentrend.net stonecapitals.com stonecoin.biz

Source

🇵🇱KNF

Premium Investment Services Limited (trade name: Premium Invest Club) operating through the website premiuminvestclub.comunauthorized trading+1 authority

premiuminvestclub.com

Source

🇵🇱KNF

Remitex Solutions sp. z o.o. with its registered office in GdańskUnauthorized

Source

🇵🇱KNF

Seven Financial Group, using the website http://trad.sevenfinansialgroup.com and https://sevenfinancialgroup.comunauthorized trading

sevenfinancialgroup.com trad.sevenfinansialgroup.com

Source

🇵🇱KNF

Marketbull, using the website marketbull.co.uk/pl, through which services are provided by an entity using the name Market Bull Ltd 2. Viamarketsgo, using the website viamarketsgo.com, through which services are provided by entities using the names: Viamarketsgo.Com Limited, Rt Sale - Viamarketsgo.Cunauthorized trading

bullsbearstrades.com chviamarketsgo.com greenfieldinvestment.co.uk marketbull.co.uk royal-trades.com+1 more

Source

🇵🇱KNF

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

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🇵🇱KNF

Netglobalit (using the platforms: https://netglobalit.com oraz trade.netglobalit.com)unauthorized trading

netglobalit.com trade.netglobalit.com

Source

🇵🇱KNF

PRBS Gestion Group LLC with its registered office in the Beachmont Kingstown, Saint Vincent and the Grenadines (the entity operates under the business name Pariba Group and Partner Groupe)unauthorized trading

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🇵🇱KNF

Wolfs Fundusz Private Equity SA with its registered office in Katowiceunauthorized banking

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🇵🇱KNF

Zawex sp. z o.o. with its registered office in Warsaw (www.prowizja24.pl, www.fundico.eu)unauthorized banking

fundico.eu prowizja24.pl

Source

🇵🇱KNF

https://www.marketcfd.com/unauthorized trading

marketcfd.com

Source

🇵🇱KNF

Markets Expert - using the website www.marketsxpert.com, www.marketsxpert.co, markets-expert.com, www.mktsxprt.comunauthorized trading

markets-expert.com marketsxpert.co marketsxpert.com mktsxprt.com

Source

🇵🇱KNF

Marta SobańskaUnauthorized

Source

🇵🇱KNF

Nuntius Chrimatistiriaki Anonimos Eteria Parochis Ependitikon Ipiresion SA Oddział w Polsce (branch in Poland) — trade name: Nuntius Brokerage&Investment Services SA — www.keystock.com, www.fxglobal24.com, www.keyoption.comunauthorized trading

fxglobal24.com keyoption.com keystock.com

Source

🇵🇱KNF

Platform Prosperity Fund Solution, operating through the website www.prosperity-fs.comunauthorized trading

prosperity-fs.com

Source

🇵🇱KNF

Teletrade Polska sp. z o.o. operating through the online platform: teletrade.eu, teletrade.org, teletrade-dj.com oraz esperio.orgunauthorized trading

esperio.org teletrade-dj.com teletrade.eu teletrade.org

Source

🇵🇱KNF

Usługi Pośrednictwa Finansowego Maciej Nowak with its registered office in Sulejówekunauthorized trading

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🇵🇱KNF

eXbino.com — a brand owned by Seymour BV registered in Curaçao (formerly: Seymour Marketing Ltd registered in the UK)unauthorized trading+1 authority

exbino.com

Source

🇵🇱KNF

primeu.net, primeu.comunauthorized trading

primeu.com primeu.net

Source

🇭🇰SFC

http://futunnme.tophttp://futunnhk.sbshttps://futunnhk.site/taxhttp://HK-Futu.comhttps://HK-futu.cfdhttps://futunnhk.top/taxhttps://funnuu.cchttp://futunnhk.cchttp://xunj.nethttps://futunnhl.tophttps://futunnhk.sbs/taxhttps://futunncu.tophttps://futohk.top/FUTU11http://hk-futu.cloudUnauthorized

funnuu.cc futohk.top futunncu.top futunnhk.cc futunnhk.sbs+8 more

Source

🇵🇱KNF

Platform using SwissQuateGPT trade name and operating through the website www.swissquategpt.comunauthorized trading

swissquategpt.com

Source

🇵🇱KNF

Safe Investment Group LLC - operating through the websites: www.rcebanque.com, www.rcebanque.tech, www.capital-group.ltd oraz www.capital-group.techunauthorized trading

capital-group.ltd capital-group.tech rcebanque.com rcebanque.tech

Source

🇵🇱KNF

Tygrysia Maska sp. z o.o. with its registered office in ToruńUnauthorized

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