As many as 29 forex and crypto scams were added to the warning list in March 2024. Regulators from Spain and Australia inform about new entities that offer their services illegally and their aim is to extort funds from [...]

On February 15, 2024, the Polish Financial Supervision Authority announced that four entities had been added to the list of public warnings. These are: Universe (https://universe.co.com/), Forex Network (two companies) and PRV Jakub [...]

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 [...]

December 2023. The Polish Financial Supervision Authority starts with a bang. Today, the warning list has been expanded to include 3 new items. This group includes TeleTrade - once a very popular broker on the Polish market. [...]