WikiFX
WikiFX
Polish Financial Supervision Authority
Year 2006
Regulated by Government
Disclose broker
Danger Unauthorized
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2024-03-22
- Reason for punishment The entity is not registered in Poland
Disclosure details
List of the KNF's public warnings
24xforex.com
The entity is not registered in Poland
Regional Prosecutor’s Office in Warsaw
Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
Annex
More regulatory disclosure
Danger
2024-09-02
List of the KNF's public warnings
Nava Gates
Danger
2025-03-15
List of the KNF's public warnings
General Trust Group
Danger
2024-04-23
List of the KNF's public warnings
GCB LONDON