https://link-pso.xtb.com/pso/t5tYV
Tagged as 'scam forex'
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June 29 2023

PixPal Pro and Intellect Bank on the list of KNF warnings

On June 28, 2023, the Polish Financial Supervision Authority announced the addition of two new entities to the list of warnings - PixPal Pro and Intellect Bank. In both cases, in connection with the conducted activity, [...]
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July 13 2022

The Polish Financial Supervision Authority adds MaxtelFX Bank and Tenset to the list of warnings

On July 12, 2022, the Polish Financial Supervision Authority added three new entities to the list of warnings, which are likely to be a typical forex scam that aims to extort funds from unaware investors. These are: [...]
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June 10 2022

European regulators warn of 12 Forex / Crypto scams

The beginning of June is full of warnings against scams operating under the guise of the Forex market and cryptocurrencies. Below is a list of illegally operating entities against which regulators from [...]
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20 May 2022

European regulators warn of 25 Forex / Crypto scams

There is a real flood of new alerts against illegal actors. Among them are the typical forex and cryptocurrency scams, the sole purpose of which is to extort funds from unaware investors who even [...]
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