WikiFX
WikiFX
Polish Financial Supervision Authority
Year 2006
Regulated by Government
Disclose broker
Danger Unauthorized
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2024-04-23
Disclosure details
List of the KNF's public warnings
GCG International (operating through the websites gcginternational.com, gcginternational.net, gcginternational.org), owned by Sage Global Ltd with its registered office in the Republic of the Marshall Islands The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw On 28 February 2023, Deputy Regional Prosecutor in Warsaw issued a final decision upholding the appealed decision of the Regional Prosecutor’s Office in Warsaw of 9 December 2022 to discontinue the investigation. Notification under Article 178 in conjunction with Article 69(1) and Article 69(2) point 2, 3 and 5 of the Act on trading in financial instruments. Notification made by the UKNF.
Annex
More regulatory disclosure
Danger
2024-06-17
List of the KNF's public warnings
General Trust Group
Danger
2024-09-03
List of the KNF's public warnings
Universal Markets
UNIVERSAL MARKETS
Danger
2024-06-12
List of the KNF's public warnings
Aspen Holding