Public warnings

Banking activities

The following entities do not  have KNF's licence for banking activities, particularly for accepting cash deposits in order to charge them with risk:

1.Finroyal FRL Capital Limited
2. Flexworld Inc.
3. Perfect Money Finance Corp. z siedzibą w Panamie

Conducting brokerage activity

The entities mentioned below do not hold the PFSA licence to conduct brokerage activity:

1.Goldmill Wagner Associates
   (Costarica, South Korea)
2. Kuvera Capital Management Sp. z o.o.
3. Bentley International Management Ltd.
4. GCI Financial Ltd. 
5. Interbrok Investment
6. KPconsulting
7. Capital Polska sp. z o.o.
8. Żółkiewicz Investment Fund and Midas Investment-managed by Piotr Żółkiewicz

Entities use in an unauthorised way names which are reserved for the licensed investment funds and investment funds companies

We would like to inform that the following entities use in an unauthorised way names which are reserved for the licensed investment funds and investment funds companies:

1) "TFI RATY" Sp. z o.o.
2) Pierwszy Cukrowniczy Fundusz Inwestycyjny S.A.
3) BNY National Trust Towarzystwo Funduszy Inwestycyjnych S.A.
4) Podkarpackie Towarzystwo Funduszy Inwestycyjnych Sp. z o.o.
5) Fundusz Inwestycyjny Sp. z o.o.
6) Mazurski Fundusz Inwestycyjny Sp. z o.o.
7) Prywatny Fundusz Inwestycyjny S.A.

Public offering securities without permission of the PFSA

The shares of the companies mentioned below are not admitted by the PFSA to trading on the regulated market:

1) RENTIER.DK Sp. z o.o. z siedzibą w Zielonej Górze