The Polish Financial Supervision Authority announced on June 9, 2021 that four new entities were placed on the list of warnings. They are: Gray Matter Enterprise Ltd (known as Solid Invest), Capital Letter GmbH (known as [...]

The Australian Securities and Exchange Commission (ASIC) has issued a warning against the site limestonefx.com. The regulator alerted investors to a suspicious website with information about connections with the company [...]

European regulators warn against the activities of fraudsters under the Solid Invest brand. The accumulation of messages from different countries means that fraudsters are not only very active, but can also be effective. [...]