Public Warning – Consumer Alert!

MoneyNetInt Limited (TraderEU)

DO NOT PAY!!

Financial Authorities have issued a public warning or consumer alert against MoneyNetInt Limited (TraderEU) and/or Global Investor Alerts received information that MoneyNetInt Limited (TraderEU) is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of MoneyNetInt Limited (TraderEU), nor the financial or supporting services of its affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies it designates for settlement.

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MoneyNetInt Limited (TraderEU)
	Tags: active boiler rooms knf poland

	MoneyNetInt Limited (TraderEU) financial authorities warnings & registrations: warning KNF Poland The Polish Financial Supervision Authority ("KNF") would like to alert all recipients thatMoneyNetInt LimitedRegistered office Haverstock Hill 201, NW3 4QG London, UK,www.tradereu.comis subject to the KNF’s notification of justified suspicion of offence submitted to the RegionalProsecutor’s Office in Warsaw concerning conducting brokerage activities without the KNF'sauthorization based on Article 178 of the Polish Act on Trading in Financial Instrumentsdated July 29th 2005. The entity was also connected to the Internet platformwww.tradereu.com.Therefore we have added this firm to our list of unauthorized firms operating in Poland. Thislist can be found at:http://www.knf.gov.pl/en/About_us/Public_warnings/index.htmlIf you have any further questions on this matter please email us at (please include public warning – MoneyNetInt Limited as a topic of your email).
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	MoneyNetInt Limited (TraderEU) remark(s): TraderEU is owned and operated by Blue Sky Trade Ltd. Movant Building 1st floor, Kumul Highway, Port Vila, Vanuatu
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	MoneyNetInt Limited (TraderEU) web site(s): MoneyNetInt Limited (TraderEU)
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Public Warning – Consumer Alert!MoneyNetInt Limited (TraderEU)

MoneyNetInt Limited (TraderEU) financial authorities warnings & registrations:

MoneyNetInt Limited (TraderEU) remark(s):

MoneyNetInt Limited (TraderEU) office(s):

MoneyNetInt Limited (TraderEU) email address(es):

MoneyNetInt Limited (TraderEU) web site(s):

MoneyNetInt Limited (TraderEU) contact person(s):

MoneyNetInt Limited (TraderEU) securities:

MoneyNetInt Limited (TraderEU) settlement agent(s):

MoneyNetInt Limited (TraderEU) domain information:

Public Warning – Consumer Alert!

MoneyNetInt Limited (TraderEU)