The Polish Financial Supervision Authority (KNF) has added four companies to its public warning list, including the operator of Crypto.com.
Maltese Operator Foris DAX MT Added to the Warning List
Specifically, the Maltese operator Foris DAX MT, responsible for Crypto.com services, has been added to the list. The KNF states that Foris DAX MT provided financial services in Poland without the required authorization, which violates local regulations.
Investigation by the Regional Prosecutor’s Office in Warsaw
Following this finding, the KNF added Foris DAX MT to its warning list on November 6, citing unauthorized financial advisory services. The Regional Prosecutor's Office in Warsaw is set to investigate the matter. Crypto.com has yet to issue an official statement regarding the situation.
Second Regulatory Challenge for Crypto.com in the European Union This Year
This is the second regulatory challenge for Crypto.com within the EU this year. In March, the Dutch central bank (De Nederlandsche Bank) fined Foris DAX MT $3.1 million for violating anti-money laundering and anti-terrorist financing regulations. In response, Crypto.com expressed disappointment with the sanction, stating it had already addressed the issue.
Poland Continues to Target Crypto Firms
Poland has long focused on cryptocurrency companies due to regulatory non-compliance. The KNF’s warning list previously included the Polish exchange BitBay, now operating under the name Zonda, due to suspected criminal activity.
Rapid Growth of Crypto.com
While Crypto.com has reached 100 million users worldwide, it still lags behind its main competitors. Coinbase has over 110 million users, while Binance boasts over 170 million.

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A close friend recently told me, “I’m thinking of putting all my earnings into crypto!” While the thought of potential profits is tempting, this is one of the quickest ways to drain your savings and leave yourself vulnerable. Without proper risk management, you could face severe financial setbacks.
Allocating a portion of your income to crypto is wise, but going all-in on such a volatile market? That’s a recipe for disaster. Cryptocurrencies can deliver big gains, but they also come with high risks. Market swings can be dramatic, and over-investing can lead to panic-driven decisions. Balance is key. Keep liquidity to weather any unexpected storms.
During the last bull run, I saw people lose 4 to 10 months’ worth of salary by buying at the hype's peak and selling in panic. Their mistake? Over-committing without a plan. By investing thoughtfully and staying balanced, you can avoid the emotional rollercoaster that leads to poor choices.
Remember, crypto isn't invincible. The smartest strategy is to invest with caution, take profits at the right time, and exit strategically. When the market dips, you'll be thankful you didn’t go all-in.
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A friend of mine, impressed by the consistent returns I’ve been making, recently said, “I’m thinking of investing my whole salary into crypto!” While this might seem like a promising idea, it’s one of the quickest ways to drain your savings and put your financial security at serious risk. Jumping in without a solid risk management strategy could spell disaster, and lead to devastating financial consequences.

It’s wise to diversify your investments, allocating a small, manageable portion of your earnings towards cryptocurrency while maintaining exposure to other assets. Cryptocurrencies have great potential, yes, but they are notoriously unpredictable. Putting the bulk of your income into such a volatile market can trigger emotional decision-making—often leading to bad outcomes. A balanced portfolio and a cool head are essential to weathering market swings without losing your financial footing.

In the last bull market, I saw far too many people lose anywhere from 4 to 10 months' worth of salary by going all-in during hype cycles. Their mistake? Buying during the excitement of market peaks and selling out of fear during downturns. By keeping your exposure in check and practicing patience, you can sidestep the emotional highs and lows that often cause poor decisions. The key to success is sustainable, long-term growth—not quick wins that could end in regret.

If this resonates with you, I encourage you to like, comment, and share your thoughts. Your engagement helps me continue delivering valuable insights on navigating the crypto space. And a special thank you to those who tip—your support is greatly appreciated and allows me to keep providing educational content!
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