https://link-pso.xtb.com/pso/t5tYV
Tagged as 'forex fraud'
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January 5 2024

The Polish Financial Supervision Authority includes AM-Szmaragd and Colorfull Management Ltd on the warning list

On January 4, 2024, the Polish Financial Supervision Authority announced the addition of two illegally operating investment platforms to the list of public warnings - Agencja Maklerska Szmaragd (AM-Szmaragd) and Colorfull [...]
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SEPTEMBER 5, 2023

Regulators warn against 29 new Forex/Crypto scams

The beginning of October 2023 brings another large number of warnings against Forex and Crypto scammers. This time, regulators from countries such as the UK, Canada, Italy, Greece, Japan and New Zealand are warning [...]
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27 Września 2022

Another clone of the Tickmill broker - watch out for Tickmillfxpro.net

Less than two weeks have passed since the last warning, and another scam is circulating on the network that pretends to be the international broker Tickmill. We previously informed you about the CapitalWaysTrade clone. Now a new scam has been created - [...]
547
 
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8 March 2022

KNF warns against Traderprof and EZCFDs

On March 7, 2022, the Polish Financial Supervision Authority added three new entities to the list of warnings - Soft Update Ltd, which owns the Traderprof / Trader Prof brand, and Xvector LTD and GW Global solutions LTD, which manage the brand [...]
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