BlockBeats 消息,11 月 7 日,波兰金融监管局 (KNF) 向总部位于马耳他、以 Crypto.com 品牌运营的公司 Foris DAX MT 发出公开警告,称其涉嫌在波兰进行未经授权的金融活动。
KNF 警告并非禁令,而是提醒波兰投资者考虑与该平台相关的潜在风险。这一警告意义重大,但 KNF 并没有将该公司列入黑名单。
在波兰,KNF 的公共警告名单会向公民通报可能从事未经授权金融活动的公司。KNF 部门主管 Jacek Bardzczewski 解释说,根据波兰法律(特别是《金融工具交易法》第 178 条),提供经纪或投资服务的实体必须持有适当的许可证才能合法开展业务。
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.