The KNF puts Bamboozle Group LTD and mit-ic.net on the list of warnings

On August 25, 2023 Polish Financial Supervision Authority informed about adding two new entities to the list of public warnings - these are Bamboozle Group LTD, which owns the celineinvest.pro website and Mit-IC, operating under the websites www.mit-ic.net and www.mit-ic.com. Details below.

Watch out for Bamboozle and Mit-IC

The Commission warns against fraudsters who operate illegally, without appropriate approvals and licenses, and usually their sole purpose is to extort funds from unwitting investors. This time, the following 2 entities made it to the list. Of the three sites, only one is still operational, offering investments starting at $25. USD. Managed accounts, which are supposed to guarantee a stable income, turn out to be a mere lure to attract potential victims.

The KNF warns against:

• Bamboozle Group LTD, operating through the internet platform celineinvest.pro
• www.mit-ic.net and www.mit-ic.com

Stay alert!

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.