Go Rise Markets and Interactive Trade on the KNF's list of warnings
On December 22, 2020, two entities were entered on the public list of warnings of the Polish Financial Supervision Authority, which include the trade names Go Rise Markets and Interactive Trade. We warn you against establishing cooperation with [...]
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June 18 2019
Forex fraudsters fooled 1,9 million zlotys. They answer from the free foot
Seven people detained by officers of the Warsaw Metropolitan Police Headquarters, 45 victims and suspected fraud 1,9 million zlotys. It was not enough for the court to arrest suspects for fraud related to [...]
944
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31 May 2019
Subsequent entities on the Cypriot alert list
The Cypriot regulator issued warnings to companies that propose brokering in the Forex / CFD and cryptocurrency markets. They do this, although they do not have a license for the services they provide.
535
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20 May 2019
FCA warns against 2 entities, Dukascopy against its own clone
British Financial Supervision, the Financial Conduct Authority (FCA), issued an official warning against two entities - Bealgo and 10 Capital. At the same time, the Swiss group Dukascopy warns against the subject [...]