The Polish Financial Supervision Authority includes AM-Szmaragd and Colorfull Management Ltd on the warning list
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 [...]
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SEPTEMBER 5, 2023
Regulators warn against 29 new Forex/Crypto scams
The beginning of October 2023 brings another large number of warnings against Forex and Crypto scammers. This time, regulators from countries such as the UK, Canada, Italy, Greece, Japan and New Zealand are warning [...]
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27 Września 2022
Another clone of the Tickmill broker - watch out for Tickmillfxpro.net
Less than two weeks have passed since the last warning, and another scam is circulating on the network that pretends to be the international broker Tickmill. We previously informed you about the CapitalWaysTrade clone. Now a new scam has been created - [...]
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8 March 2022
KNF warns against Traderprof and EZCFDs
On March 7, 2022, the Polish Financial Supervision Authority added three new entities to the list of warnings - Soft Update Ltd, which owns the Traderprof / Trader Prof brand, and Xvector LTD and GW Global solutions LTD, which manage the brand [...]