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Trade5000 on the KNF's public warnings list
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Trade5000 on the KNF's public warnings list

KNF
created Paweł MosionekSEPTEMBER 22, 2018

The Polish Financial Supervision Authority announced that it had placed a new entity on the list of public warnings - Trade5000 - a Forex broker registered in Estonia.

Activities without permits

The reason why Trade5000 has been added to the list of warnings is the provision of brokerage services without the required licenses. The case has already been referred to the District Prosecutor's Office in Warsaw.

The broker's website operates in Polish, where a Polish-speaking consultant also speaks to us on the chat. There is also a telephone number available in Warsaw. The broker on your site offers the possibility of setting up an account with investing in assets such as Forex / CFD and binary options.

Details about the company:

Full name: International Payments 5000 Ltd. with its registered office in Estonia.
Website: www.trade5000.com/pl/
Phone: +48 22 489 79 20

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About the Author
Paweł Mosionek
An active trader on the Forex market since 2006. Editor of the Forex Nawigator portal and editor-in-chief and co-creator of the ForexClub.pl website. Speaker at the "Focus on Forex" conference at the Warsaw School of Economics, "NetVision" at the Gdańsk University of Technology and "Financial Intelligence" at the University of Gdańsk. Twice winner of "Junior Trader" - investment game for students organized by DM XTB. Addicted to travel, motorbikes and parachuting.