Cypriot forex broker, FXGM, on the KNF's list of warnings
Today, the Polish Financial Supervision Authority announced that Depaho Ltd, based in Nicosia, Cyprus, which operates on the Polish market under the FXGM brand, has been placed on the warning list.
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1 March 2019
Coinbe.net and Safecap Investments on the list of KNF warnings
The Polish Financial Supervision Authority (KNF) today decided to include two new entities on the list of warnings: Beatcoin.pl sp. Z o. O. With its registered office in Warsaw (Coinbe.net) and Safecap Investments Poland sp. Z oo [...]
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SEPTEMBER 22, 2018
Trade5000 on the KNF's public warnings list
The Polish Financial Supervision Authority informed that it placed a new entity - Trade5000 - a Forex broker registered in Estonia on the list of public warnings.
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July 4 2018
Philson and HossaFX on the KNF's public warning list
Today, the Polish Financial Supervision Authority announced that two new entities were placed on the list of public warnings - Philson Spółdzielnia Inwestycyjna with its seat in Szczecin and HossaFX (entity [...]