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CM Cryptomarket on the KNF's list of public warnings
January 28, 2021 on the public list of alerts Polish Financial Supervision Authority A new entity has arrived - Melgreg Services OU based in Estonia, which owns the CM Cryptomarket brand. We warn you against using the services of this company!
watch out for CM Cryptomarket
CM Cryptomarket brand belongs to the Estonian company Melgreg Services OU. The company offered on its website (www.cryptop-market.com) intermediation in the purchase of financial instruments, incl. related to the cryptocurrency market.
The reason for inclusion on the list of warnings is the notification regarding the suspicion of committing a crime under Art. 178 of the Act on Trading in Financial Instruments (conducting business in the field of trading in financial instruments without the required permit or authorization). The proceedings were initiated by the KNF Office and are conducted by the District Prosecutor's Office in Warsaw.
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We warn against using the services of unlicensed companies. Before opening an account, always make sure that the broker has the appropriate regulations and permits from the indicated institution supervising the financial market.
