The Polish Financial Supervision Authority has announced that a new entity has been placed on the list of warnings - a company known in Poland as Globtrex. The full name of the entity that has been added to the list is Coverdeal Holdings Limited. Although, [...]
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August 8 2017
Forex broker with a license from Vanuatu on the list of KNF warnings
MIB 700, administered by Blue Seal Limited, based in the Republic of Vanuatu, has been included in the Financial Supervision Authority's list of warnings. The reason this Forex broker landed on the "blacklist"
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June 1 2017
Funds forcibly transferred from HFT Brokers to Alior Bank
The Office of the Polish Financial Supervision Authority on 30 May 2017 announced the forced transfer of all assets of HFT Brokers customers to Alior Bank immediately. This applies to both cash, [...]
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