Bitcoin Scam - Watch Out For These Companies! List of 48 entities
Watch out for Bitcoin Revolution and related entities! "Robert Lewandowski makes money on cryptocurrencies", "Kuba Wojewódzki buys Bitcoins", "Dominika Kulczyk bets on BTC" - flashy advertising titles, of which more and more [...]
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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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November 7 2019
Watch out for these entities. New warnings from Great Britain, Switzerland and Italy
Three European regulators have announced in recent days that large numbers of entities operating on the Forex and cryptocurrency market have been added to the public warning lists. We warn against establishing any [...]
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SEPTEMBER 31, 2019
Agricole Trade goes to the list of KNF warnings
Agricole Trade is a new entity that appeared on the list of public warnings of the Polish Financial Supervision Authority. About "broker" has been widely heard a few months ago due to many unflattering customer reviews, [...]