Polish
English
German
French
Portuguese
Italian
Czech
Slovak
Vietnamese
Polish
Margin Elite goes to the KNF's list of warnings
Polish Financial Supervision Authority informed that a new entity had been added to the list of public warnings - Margin Elite. We warn you against using the services of this investment platform.
Margin Elite on the KNF list
The reason for inclusion on the Margin Elite list of warnings is the notification regarding the suspicion of committing a crime under Art. 178 of the Act on Trading in Financial Instruments, i.e. conducting activities 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.
It is not known if Margin Elite it's just a brand, or also a company name (if any). There is no information on the registered office address on the marginelite.com website. There is only a contact number with an area code for the Czech Republic. The offered platform is a popular MetaTrader 4, although it is "hidden" under the name Margin Elite Platform. The website is available in 13 languages, including Polish.
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!
