WikiFX
WikiFX
Polish Financial Supervision Authority
Year 2006
Regulated by Government
Disclose broker
Danger Unauthorized
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2024-09-02
Disclosure details
List of the KNF's public warnings
Seabreeze Partners Ltd operating through the platforms:
www.simpleway.trade,
www.simpleway.world,
www.simpleway.one,
www.invest-flow.io,
www.investflow.trade,
www.maxiplus.trade,
www.tetra-invest.co,
www.tetra-invest.world,
www.winmarket.io,
www.profitassist.io
oraz www.igfb.one.
The entity is not registered in Poland
Regional Prosecutor’s Office in Warsaw
Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
Annex
More regulatory disclosure
Danger
2024-06-11
List of the KNF's public warnings
MARKETS EXPERT
Markets Expert
Danger
2024-04-18
List of the KNF's public warnings
GLOBAL MARKETS LTD
Danger
2024-09-03
List of the KNF's public warnings
TRS Markets