保加利亚FSC警告：远离诈骗平台Brokerz.com
作为高度重视的优先事项，保加利亚金融监督委员会FSC近日发布一则警告，提供保加利亚国内外所有消费者和潜在投资者注意通过网站www.Brokerz.com进行的非法活动，包括明显的大额金融欺诈。FSC已收到保加利亚和外国公民的许多投诉，FSC据此认为该网站可能正在进行金融欺诈。
自2020年初以来，FSC收到了大量来自保加利亚和外国公民的投诉。投诉内容包括指控消费者因通过金融工具在线交易平台www.brokerz.com，以及相关外国公司进行欺诈而蒙受损失。Group Polo Ltd.和Brokerz Ltd.在圣文森特和格林纳丁斯注册。相关外国公司还包括：在圣文森特和格林纳丁斯注册的Group Polo Ltd.和Brokerz Ltd.，以及在保加利亚注册的下列公司：Codexia EOOD(,,Кодексия“ ЕООД),UIC 205847631,RSD BULGARIA EOOD(,,ЕР ЕС ДИ БЪЛГАРИЯ” ЕООД),UIC 203873556,GLOBAL MARKETING CONSULT EOOD(,,ГЛОБЪЛ МАРКЕТИНГ КОНСУЛТ“ ЕООД) UIC 205637907。 NOVA COR EOOD (,,НОВА КОР” ЕООД), UIC 205601761, NOVACOR EOOD (,,НОВАКОР“ ЕООД), UIC 205252555, 和 ALL MEDIA EOOD (,,ОЛМЕДИЯ” ЕООД), UIC 203873556. 链接到Brokerz.com的网站是www.brokerz.com。
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