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CBS Market and SPT Media on the KNF's list of warnings
On August 29, 2022 Polish Financial Supervision Authority added to the list of warnings 2 new entities that illegally provide brokerage services in the CFD market, including currencies, cryptocurrencies, commodities as well as stocks. These are CBS Market, operating via the platform https://cbsmarket.co/ and SPT Media LLC, operating under the website www.thecointrust.com. Both sides remain active, so stay alert! Details below.
Watch out for CBS Market and SPT Media LLC
The first of the entities, CBS Market, was included in the list of warnings due to the notification of 178 in connection with joke. 69 sec. 2 points 2, 4 and 5 of the Act on Trading in Financial Instruments. The reason is to offer brokerage services in trading financial instruments without having the appropriate permits. The notification is sent by the KNF Office and the case is handled by the District Prosecutor's Office in Warsaw.
Another entity, SPT Media LLC, was also entered due to the notification under Art. 178 in connection with joke. 69 sec. 2 point 2 of the Act on Trading in Financial Instruments. The proceedings were initiated by the KNF Office and the case is being conducted by the District Prosecutor's Office in Warsaw.
Both entities have quite neatly (as on scams) prepared websites and offer access to instruments such as currencies, commodities, cryptocurrencies and even CFDs on stocks. The first "broker" claims to be based in Salzburg, Austria, the second in Switzerland. The given addresses are obviously untrue, and the network is full of entries from the victims.
MyChargeBack.com is an American company specializing in the recovery of funds extorted by unreliable companies and "scams" pretending to be honest Forex brokers, binary options brokers and cryptocurrency projects. If you've been scammed, there's a good chance that MyChargeBack.com will be able to help you!
We warn against using the services of unlicensed companies. Before opening an account, always make sure it is correct the broker has the appropriate regulations and permits at the indicated financial market supervisory institution.
The site actually looks great, transactions are quick, and the same with earnings. In 2 weeks, teen thousand of income. Everything is great BUT YOU CANNOT PAY ANY 1 cent, penny etc ... Intermediaries from Ukraine, his manager is a Belarusian with a Polish father, the director of the accounting department is an Estonian with a Polish mother, they all drag when speaking, they also do not write in Polish. They robbed me during the holidays (December 2021) and in January 2022. In addition, it turned out that they took out loans in payday loans - there was a lot of it. Generally, the police dismissed the case because they did not find the guilty parties, the bank did not help me, because the transfers went through binance and revolut. Fortunately, I have already recovered some of the money, a little over 60% of what they stole from me. Mr. Zawada and his employees started the case, filed appropriate complaints about the actions of the police and their eternal sluggishness and the lack of willingness to even lift a finger. So they work, I don't know if we can recover everything, a few returns every month, but whether it will continue to do so. I do not know.
In general, it turned out that SPT is blacklisted, they have dozens of Polish names under which they sign, and in addition they use stamps of tax offices, KFD ... everything looks very legitimate, and all this is a big lie. How can you ... I am sorry in advance if you are already fooled, if not yet then do not believe anyone with SPT, they will say everything you want to hear and then they will scare you, shout at you and all the worst !!!!!