GBC London and Aviz Group on the list of KNF warnings

On December 19, 2022 Polish Financial Supervision Authority added 2 new entities to the list of public warnings. These are: Ethereum Group LLC based in Saint Vincent and the Grenadines, operating under a trade name Aviz Group (www.avizgroup.world) and GCB London (https://www.gcblondonltd.com/pl). Both entities illegally provide brokerage services in the CFD instruments market. Details below.

Watch out for Aviz Group and GBC London

Each of the aforementioned entities was on the list of warnings for the same reason - they do not have the required licenses and permits to conduct brokerage activities in Poland (and the European Union). It also means that with high probability we can talk about typical scams, the only purpose of which is to obtain funds from unaware investors.

The companies use the following websites:

• Ethereum Group LLC based in Saint Vincent and the Grenadines, operating under a trade name Aviz Group and the website www.avizgroup.world (currently blocked);
• GCB Londonoperating via the internet platform https://www.gcblondonltd.com/pl.

Be vigilant - scammers often return with only slightly modified names or websites.

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.