Monday, 04/08/2025 | 06:34 GMT by Damian Chmiel
- Polish prosecutors issue an arrest warrant for Marcin Pióro as the currency exchange scandal deepens.
- Investigators received over 7,000 complaints from clients who were unable to withdraw their funds.
Polish prosecutors have issued an international arrest warrant for Marcin Pióro, chief executive of currency exchange platform Cinkciarz.pl (and Conotoxia), after a court approved his detention in absentia on fraud charges that could carry up to 25 years in prison.
Cinkciarz.pl CEO Becomes Subject of International Manhunt
The Poznan Regional Prosecutor’s Office announced the manhunt decision came immediately after a local court granted a 30-day pre-trial detention order for the executive, who has remained outside Poland since the investigation began last October.
Prosecutors estimate clients lost over 112 million zloty ($28 million) through the online currency exchange service, with investigators receiving more than 7,000 complaints from users who couldn’t recover their deposited funds.
“As part of the ongoing investigation, no procedural actions have been carried out involving Marcin P. due to the suspect residing outside the country,” the Prosecutor Office commented in official statement. “The charges against the suspect carry a penalty of up to 25 years in prison. The case remains under active investigation.”
You may also like: Cyprus Regulator Suspends Conotoxia Ltd’s Investment License Over Compliance Gaps
Executive Reportedly in United States
According to sources familiar with the case, Marcin P. traveled to the United States after the scandal broke around his company. Affected clients have reportedly tracked down his specific address through social media posts, though attempts to secure U.S. citizenship allegedly failed several years ago.
The executive has maintained his innocence throughout the investigation, dismissing the case as a “media spectacle” designed to manipulate public opinion.
In a June LinkedIn post, he wrote: “I’ll manage the pathology of the Polish system just fine. You’ll get your turn too – I have 3 years for that, so I advise you not to show off.”
Court Finds Strong Evidence
However, the Poznan court ruled that evidence gathered during the investigation “strongly suggests” Marcin P. committed the alleged crimes. Judges cited concerns about potential witness tampering, flight risk, and the severity of potential punishment as grounds for detention.
The fraud charges stem from an investigation that began after Poland’s Financial Supervision Authority (KNF) revoked the payment services license for Conotoxia, which operated through Cinkciarz.pl agents. Prosecutors subsequently froze 328 bank accounts connected to the currency exchange business.
Other Executives Already in Custody
The case has already ensnared other company leaders. Robert G., a board member, was arrested in March on similar fraud charges but pleaded not guilty. Monika J., the company’s chief accountant and attorney, was detained in May after confessing to her role in the scheme and providing detailed testimony to investigators.
Both remain in pre-trial detention as the investigation continues to expand.
Legal experts expect Polish authorities to request Interpol issue a “red notice” for Marcin P., which would alert law enforcement worldwide and potentially lead to his detention if located in the United States.
The process could prove lengthy and complicated. If Marcin P. obtained U.S. citizenship, American authorities retain discretion over whether to approve extradition of their own nationals under the 1996 Poland-U.S. extradition treaty.
Defense strategies could include challenging the legal basis for extradition, filing multiple appeals, or raising humanitarian concerns about prison conditions in Poland. Legal experts estimate the process could take one to two and a half years if actively contested.
Polish prosecutors have issued an international arrest warrant for Marcin Pióro, chief executive of currency exchange platform Cinkciarz.pl (and Conotoxia), after a court approved his detention in absentia on fraud charges that could carry up to 25 years in prison.
Cinkciarz.pl CEO Becomes Subject of International Manhunt
The Poznan Regional Prosecutor’s Office announced the manhunt decision came immediately after a local court granted a 30-day pre-trial detention order for the executive, who has remained outside Poland since the investigation began last October.
Prosecutors estimate clients lost over 112 million zloty ($28 million) through the online currency exchange service, with investigators receiving more than 7,000 complaints from users who couldn’t recover their deposited funds.
“As part of the ongoing investigation, no procedural actions have been carried out involving Marcin P. due to the suspect residing outside the country,” the Prosecutor Office commented in official statement. “The charges against the suspect carry a penalty of up to 25 years in prison. The case remains under active investigation.”
You may also like: Cyprus Regulator Suspends Conotoxia Ltd’s Investment License Over Compliance Gaps
Executive Reportedly in United States
According to sources familiar with the case, Marcin P. traveled to the United States after the scandal broke around his company. Affected clients have reportedly tracked down his specific address through social media posts, though attempts to secure U.S. citizenship allegedly failed several years ago.
The executive has maintained his innocence throughout the investigation, dismissing the case as a “media spectacle” designed to manipulate public opinion.
In a June LinkedIn post, he wrote: “I’ll manage the pathology of the Polish system just fine. You’ll get your turn too – I have 3 years for that, so I advise you not to show off.”
Court Finds Strong Evidence
However, the Poznan court ruled that evidence gathered during the investigation “strongly suggests” Marcin P. committed the alleged crimes. Judges cited concerns about potential witness tampering, flight risk, and the severity of potential punishment as grounds for detention.
The fraud charges stem from an investigation that began after Poland’s Financial Supervision Authority (KNF) revoked the payment services license for Conotoxia, which operated through Cinkciarz.pl agents. Prosecutors subsequently froze 328 bank accounts connected to the currency exchange business.
Other Executives Already in Custody
The case has already ensnared other company leaders. Robert G., a board member, was arrested in March on similar fraud charges but pleaded not guilty. Monika J., the company’s chief accountant and attorney, was detained in May after confessing to her role in the scheme and providing detailed testimony to investigators.
Both remain in pre-trial detention as the investigation continues to expand.
Legal experts expect Polish authorities to request Interpol issue a “red notice” for Marcin P., which would alert law enforcement worldwide and potentially lead to his detention if located in the United States.
The process could prove lengthy and complicated. If Marcin P. obtained U.S. citizenship, American authorities retain discretion over whether to approve extradition of their own nationals under the 1996 Poland-U.S. extradition treaty.
Defense strategies could include challenging the legal basis for extradition, filing multiple appeals, or raising humanitarian concerns about prison conditions in Poland. Legal experts estimate the process could take one to two and a half years if actively contested.
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Damian’s adventure with financial markets began at the Cracow University of Economics, where he obtained his MA in finance and accounting. Starting from the retail trader perspective, he collaborated with brokerage houses and financial portals in Poland as an independent editor and content manager. His adventure with Finance Magnates began in 2016, where he is working as a business intelligence analyst.
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Jeff Patterson of Finance Magnates interviews Constantinos Michailides, Founder and CEO of DGM Tech Solutions, at iFX EXPO International 2025. They explore how DGM supports brokers with trading platform administration, the role of AI in streamlining operations, and how blockchain could transform KYC and AML compliance. The conversation also covers evolving regulatory challenges and the future of financial services infrastructure. #iFXEXPO2025 #DGMTechSolutions #Fintech #TradingPlatforms #Blockchain #AI #KYC #FinanceMagnates 📣 Stay updated with the latest in finance and trading! Follow Finance Magnates across our social media platforms for news, insights, and event updates. Connect with us today: 🔗 LinkedIn: / financemagnates 👍 Facebook: / financemagnates 📸 Instagram: / financemagnates_official 🐦 X: https://x.com/financemagnates? 🎥 TikTok: https://www.tiktok.com/tag/financemag… ▶️ YouTube: / @financemagnates_official Don’t miss out on our latest videos, interviews, and event coverage. Subscribe to our YouTube channel for more!
Jeff Patterson of Finance Magnates interviews Constantinos Michailides, Founder and CEO of DGM Tech Solutions, at iFX EXPO International 2025. They explore how DGM supports brokers with trading platform administration, the role of AI in streamlining operations, and how blockchain could transform KYC and AML compliance. The conversation also covers evolving regulatory challenges and the future of financial services infrastructure. #iFXEXPO2025 #DGMTechSolutions #Fintech #TradingPlatforms #Blockchain #AI #KYC #FinanceMagnates 📣 Stay updated with the latest in finance and trading! Follow Finance Magnates across our social media platforms for news, insights, and event updates. Connect with us today: 🔗 LinkedIn: / financemagnates 👍 Facebook: / financemagnates 📸 Instagram: / financemagnates_official 🐦 X: https://x.com/financemagnates? 🎥 TikTok: https://www.tiktok.com/tag/financemag… ▶️ YouTube: / @financemagnates_official Don’t miss out on our latest videos, interviews, and event coverage. Subscribe to our YouTube channel for more!
Jeff Patterson of Finance Magnates interviews Constantinos Michailides, Founder and CEO of DGM Tech Solutions, at iFX EXPO International 2025. They explore how DGM supports brokers with trading platform administration, the role of AI in streamlining operations, and how blockchain could transform KYC and AML compliance. The conversation also covers evolving regulatory challenges and the future of financial services infrastructure. #iFXEXPO2025 #DGMTechSolutions #Fintech #TradingPlatforms #Blockchain #AI #KYC #FinanceMagnates 📣 Stay updated with the latest in finance and trading! Follow Finance Magnates across our social media platforms for news, insights, and event updates. Connect with us today: 🔗 LinkedIn: / financemagnates 👍 Facebook: / financemagnates 📸 Instagram: / financemagnates_official 🐦 X: https://x.com/financemagnates? 🎥 TikTok: https://www.tiktok.com/tag/financemag… ▶️ YouTube: / @financemagnates_official Don’t miss out on our latest videos, interviews, and event coverage. Subscribe to our YouTube channel for more!
Jeff Patterson of Finance Magnates interviews Constantinos Michailides, Founder and CEO of DGM Tech Solutions, at iFX EXPO International 2025. They explore how DGM supports brokers with trading platform administration, the role of AI in streamlining operations, and how blockchain could transform KYC and AML compliance. The conversation also covers evolving regulatory challenges and the future of financial services infrastructure. #iFXEXPO2025 #DGMTechSolutions #Fintech #TradingPlatforms #Blockchain #AI #KYC #FinanceMagnates 📣 Stay updated with the latest in finance and trading! Follow Finance Magnates across our social media platforms for news, insights, and event updates. Connect with us today: 🔗 LinkedIn: / financemagnates 👍 Facebook: / financemagnates 📸 Instagram: / financemagnates_official 🐦 X: https://x.com/financemagnates? 🎥 TikTok: https://www.tiktok.com/tag/financemag… ▶️ YouTube: / @financemagnates_official Don’t miss out on our latest videos, interviews, and event coverage. Subscribe to our YouTube channel for more!
Jeff Patterson of Finance Magnates interviews Constantinos Michailides, Founder and CEO of DGM Tech Solutions, at iFX EXPO International 2025. They explore how DGM supports brokers with trading platform administration, the role of AI in streamlining operations, and how blockchain could transform KYC and AML compliance. The conversation also covers evolving regulatory challenges and the future of financial services infrastructure. #iFXEXPO2025 #DGMTechSolutions #Fintech #TradingPlatforms #Blockchain #AI #KYC #FinanceMagnates 📣 Stay updated with the latest in finance and trading! Follow Finance Magnates across our social media platforms for news, insights, and event updates. Connect with us today: 🔗 LinkedIn: / financemagnates 👍 Facebook: / financemagnates 📸 Instagram: / financemagnates_official 🐦 X: https://x.com/financemagnates? 🎥 TikTok: https://www.tiktok.com/tag/financemag… ▶️ YouTube: / @financemagnates_official Don’t miss out on our latest videos, interviews, and event coverage. Subscribe to our YouTube channel for more!
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Executive Interview with Kathy Lian from BKTraders | iFX EXPO International 2025
Executive Interview with Kathy Lian from BKTraders | iFX EXPO International 2025
Executive Interview with Kathy Lian from BKTraders | iFX EXPO International 2025
Executive Interview with Kathy Lian from BKTraders | iFX EXPO International 2025
Executive Interview with Kathy Lian from BKTraders | iFX EXPO International 2025
Executive Interview with Kathy Lian from BKTraders | iFX EXPO International 2025
Jeff Patterson of Finance Magnates interviews Kathy Lian, co-founder of BKTraders, at iFX EXPO International 2025. They discuss the explosive growth of the prop trading industry, key takeaways from her book Prop Trading Secrets, evolving funding models, the impact of regulatory scrutiny following the My Forex Funds case, and how geopolitical events are shaping forex market volatility. #iFXEXPO2025 #PropTrading #Forex #FinanceMagnates #TradingStrategies #Regulation #BKTraders 📣 Stay updated with the latest in finance and trading! Follow Finance Magnates across our social media platforms for news, insights, and event updates. Connect with us today: 🔗 LinkedIn: / financemagnates 👍 Facebook: / financemagnates 📸 Instagram: / financemagnates_official 🐦 X: https://x.com/financemagnates? 🎥 TikTok: https://www.tiktok.com/tag/financemag… ▶️ YouTube: / @financemagnates_official Don’t miss out on our latest videos, interviews, and event coverage. Subscribe to our YouTube channel for more!
Jeff Patterson of Finance Magnates interviews Kathy Lian, co-founder of BKTraders, at iFX EXPO International 2025. They discuss the explosive growth of the prop trading industry, key takeaways from her book Prop Trading Secrets, evolving funding models, the impact of regulatory scrutiny following the My Forex Funds case, and how geopolitical events are shaping forex market volatility. #iFXEXPO2025 #PropTrading #Forex #FinanceMagnates #TradingStrategies #Regulation #BKTraders 📣 Stay updated with the latest in finance and trading! Follow Finance Magnates across our social media platforms for news, insights, and event updates. Connect with us today: 🔗 LinkedIn: / financemagnates 👍 Facebook: / financemagnates 📸 Instagram: / financemagnates_official 🐦 X: https://x.com/financemagnates? 🎥 TikTok: https://www.tiktok.com/tag/financemag… ▶️ YouTube: / @financemagnates_official Don’t miss out on our latest videos, interviews, and event coverage. Subscribe to our YouTube channel for more!
Jeff Patterson of Finance Magnates interviews Kathy Lian, co-founder of BKTraders, at iFX EXPO International 2025. They discuss the explosive growth of the prop trading industry, key takeaways from her book Prop Trading Secrets, evolving funding models, the impact of regulatory scrutiny following the My Forex Funds case, and how geopolitical events are shaping forex market volatility. #iFXEXPO2025 #PropTrading #Forex #FinanceMagnates #TradingStrategies #Regulation #BKTraders 📣 Stay updated with the latest in finance and trading! Follow Finance Magnates across our social media platforms for news, insights, and event updates. Connect with us today: 🔗 LinkedIn: / financemagnates 👍 Facebook: / financemagnates 📸 Instagram: / financemagnates_official 🐦 X: https://x.com/financemagnates? 🎥 TikTok: https://www.tiktok.com/tag/financemag… ▶️ YouTube: / @financemagnates_official Don’t miss out on our latest videos, interviews, and event coverage. Subscribe to our YouTube channel for more!
Jeff Patterson of Finance Magnates interviews Kathy Lian, co-founder of BKTraders, at iFX EXPO International 2025. They discuss the explosive growth of the prop trading industry, key takeaways from her book Prop Trading Secrets, evolving funding models, the impact of regulatory scrutiny following the My Forex Funds case, and how geopolitical events are shaping forex market volatility. #iFXEXPO2025 #PropTrading #Forex #FinanceMagnates #TradingStrategies #Regulation #BKTraders 📣 Stay updated with the latest in finance and trading! Follow Finance Magnates across our social media platforms for news, insights, and event updates. Connect with us today: 🔗 LinkedIn: / financemagnates 👍 Facebook: / financemagnates 📸 Instagram: / financemagnates_official 🐦 X: https://x.com/financemagnates? 🎥 TikTok: https://www.tiktok.com/tag/financemag… ▶️ YouTube: / @financemagnates_official Don’t miss out on our latest videos, interviews, and event coverage. Subscribe to our YouTube channel for more!
Jeff Patterson of Finance Magnates interviews Kathy Lian, co-founder of BKTraders, at iFX EXPO International 2025. They discuss the explosive growth of the prop trading industry, key takeaways from her book Prop Trading Secrets, evolving funding models, the impact of regulatory scrutiny following the My Forex Funds case, and how geopolitical events are shaping forex market volatility. #iFXEXPO2025 #PropTrading #Forex #FinanceMagnates #TradingStrategies #Regulation #BKTraders 📣 Stay updated with the latest in finance and trading! Follow Finance Magnates across our social media platforms for news, insights, and event updates. Connect with us today: 🔗 LinkedIn: / financemagnates 👍 Facebook: / financemagnates 📸 Instagram: / financemagnates_official 🐦 X: https://x.com/financemagnates? 🎥 TikTok: https://www.tiktok.com/tag/financemag… ▶️ YouTube: / @financemagnates_official Don’t miss out on our latest videos, interviews, and event coverage. Subscribe to our YouTube channel for more!
Jeff Patterson of Finance Magnates interviews Kathy Lian, co-founder of BKTraders, at iFX EXPO International 2025. They discuss the explosive growth of the prop trading industry, key takeaways from her book Prop Trading Secrets, evolving funding models, the impact of regulatory scrutiny following the My Forex Funds case, and how geopolitical events are shaping forex market volatility. #iFXEXPO2025 #PropTrading #Forex #FinanceMagnates #TradingStrategies #Regulation #BKTraders 📣 Stay updated with the latest in finance and trading! Follow Finance Magnates across our social media platforms for news, insights, and event updates. Connect with us today: 🔗 LinkedIn: / financemagnates 👍 Facebook: / financemagnates 📸 Instagram: / financemagnates_official 🐦 X: https://x.com/financemagnates? 🎥 TikTok: https://www.tiktok.com/tag/financemag… ▶️ YouTube: / @financemagnates_official Don’t miss out on our latest videos, interviews, and event coverage. Subscribe to our YouTube channel for more!
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Adam Button Talks to Finance Magnates on the ForexLive rebranding to InvestingLive
Adam Button Talks to Finance Magnates on the ForexLive rebranding to InvestingLive
Adam Button Talks to Finance Magnates on the ForexLive rebranding to InvestingLive
Adam Button Talks to Finance Magnates on the ForexLive rebranding to InvestingLive
Adam Button Talks to Finance Magnates on the ForexLive rebranding to InvestingLive
Adam Button Talks to Finance Magnates on the ForexLive rebranding to InvestingLive
ForexLive’s Chief Market Analyst, Adam Button, shares the story behind the most significant shift yet, the move to InvestingLive. In this exclusive interview, Adam discusses why the rebrand is happening, what it means for traders, and how our core mission remains the same: delivering fast, trusted, and intelligent market news. #ForexLive #InvestingLive #MarketNews #TradeCompass #OrderFlowIntel #iFXEXPO2025 #FinanceMagnates #ForexNews #TradingTools #InvestingNews
ForexLive’s Chief Market Analyst, Adam Button, shares the story behind the most significant shift yet, the move to InvestingLive. In this exclusive interview, Adam discusses why the rebrand is happening, what it means for traders, and how our core mission remains the same: delivering fast, trusted, and intelligent market news. #ForexLive #InvestingLive #MarketNews #TradeCompass #OrderFlowIntel #iFXEXPO2025 #FinanceMagnates #ForexNews #TradingTools #InvestingNews
ForexLive’s Chief Market Analyst, Adam Button, shares the story behind the most significant shift yet, the move to InvestingLive. In this exclusive interview, Adam discusses why the rebrand is happening, what it means for traders, and how our core mission remains the same: delivering fast, trusted, and intelligent market news. #ForexLive #InvestingLive #MarketNews #TradeCompass #OrderFlowIntel #iFXEXPO2025 #FinanceMagnates #ForexNews #TradingTools #InvestingNews
ForexLive’s Chief Market Analyst, Adam Button, shares the story behind the most significant shift yet, the move to InvestingLive. In this exclusive interview, Adam discusses why the rebrand is happening, what it means for traders, and how our core mission remains the same: delivering fast, trusted, and intelligent market news. #ForexLive #InvestingLive #MarketNews #TradeCompass #OrderFlowIntel #iFXEXPO2025 #FinanceMagnates #ForexNews #TradingTools #InvestingNews
ForexLive’s Chief Market Analyst, Adam Button, shares the story behind the most significant shift yet, the move to InvestingLive. In this exclusive interview, Adam discusses why the rebrand is happening, what it means for traders, and how our core mission remains the same: delivering fast, trusted, and intelligent market news. #ForexLive #InvestingLive #MarketNews #TradeCompass #OrderFlowIntel #iFXEXPO2025 #FinanceMagnates #ForexNews #TradingTools #InvestingNews
ForexLive’s Chief Market Analyst, Adam Button, shares the story behind the most significant shift yet, the move to InvestingLive. In this exclusive interview, Adam discusses why the rebrand is happening, what it means for traders, and how our core mission remains the same: delivering fast, trusted, and intelligent market news. #ForexLive #InvestingLive #MarketNews #TradeCompass #OrderFlowIntel #iFXEXPO2025 #FinanceMagnates #ForexNews #TradingTools #InvestingNews
