International Securities & Commodities Alerts Network (I-SCAN) - General Trading Company operating through the website cfd.general-trading-company.io
| Warning ID: | 40840 |
|---|---|
| National Competent Authority (NCA): | Poland - Polish Financial Supervision Authority |
| Date Published At NCA: | 2025-07-25 |
| Date Published At IOSCO: | 2025-09-10 |
| Last Updated: | 2025-09-10 |
| NCA URL: | https://www.knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings?warningName=general+trading&warningTypeId=all |
| Commercial Name: | General Trading Company operating through the website cfd.general-trading-company.io |
| Category: | Unregistered/Unlicensed entity offering financial products or services |
| Additional Information: | Notification under Article 178 in conjunction with Article 69(2) points 2 of the Act on trading in financial instruments. Notification made by the KNF. |
