Fractal Trader on the list of public warnings of the PFSA
Fraktal Trader, a company focusing its activities on investing in Forex trading, has been placed on the list of public warnings issued by the Polish Financial Supervision Authority. The company is threatened with up to 5 [...]
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December 24, 2019
Aspen Holding and Olympus Market on the KNF warning list
Yesterday, a new entity was added to the public list of warnings from the Polish Financial Supervision Authority, which includes two brands - Aspen Holidngs and Olympus Markets.
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15 March 2019
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 [...]