Public warnings
In response to the requests sent to the UKNF regarding obtaining by financial entities authorisation required by law to conduct activities, below please find a list of entities which have not obtained the required license.
Information on entities suspected of conducting activities without required license or permission shall be directed at ostrzezenia@knf.gov.pl
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: |
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| 1. Finroyal FRL Capital Limited |
| 2. Flexworld Inc. |
| 3. Perfect Money Finance Corp. with its registered seat in Panama |
| 4. Weksel Bank, Aida System Sp. z o.o. with its registered seat in Konstantynow Łódzki |
| 5. Amber Gold Sp. z o.o. with its registered seat in Gdańsk |
| 6. GoGo20 Poland |
| 7. Usługi Konsultingowe Artur Swendrak - Swendrak.pl |
| 8. DOBRALOKATA Sp. z o.o. |
| 9. Pozabankowe Centrum Finansowe Sp. z o.o. |
| 10. P.H.U. PROMOTOR with its registered seat in Wroclaw |
| 11. Care&Cash Sp. z o.o. with its registered seat in Wroclaw |
| 12. KASOMAT.PL SA, with its registered seat in Wrocław |
| 13. Lex-Security, with its registered seat in Mysłowice |
| 14. Centrum Inwestycyjno - Oddłużeniowe sp. z o.o., with its registered seat in Stargard Szczeciński |
BROKERAGE ACTIVITY
The entities mentioned below do not hold KNF's 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. KPconsulting |
| 5. SWF Trading |
| 6. Private Equity Placement |
| 7. Global Pension Plan |
| 8. Plus500 Ltd, Belize |
| 9. Usługi Konsultingowe Artur Swendrak - Swendrak.pl |
| 10. Centrum Doradztwa Finansowego Invest Kredyt Piotr Marcinkowski |
| 11. Synergy Group Doradcy Finansowi, Tomasz Polaczek |
USING THE NAME OF AN INVESTMENT FUND IN AN UNAUTHORISED WAY
Entities using names which are reserved for the licensed investment funds and investment funds companies in an unauthorised way: |
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| 1. BNY National Trust Towarzystwo Funduszy Inwestycyjnych S.A. |
DISTRIBUTION OF UNITS IN INVESTMENTS FUNDS
The entities mentioned below do not hold KNF's licence to distribute units in investment funds: |
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| 1. Marketingberatung International Consulting sp. z o.o. |
2. Braemar Capital Group Inc. |
PUBLIC OFFERING OF SECURITIES
The shares of the companies mentioned below are not admitted by KNF to trading on the regulated market: |
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1. RENTIER.DK Sp. z o.o. with its registered seat in Zielona Góra |
2. EUROMEDICUM S.A. with its registered seat in Warszawa |
OFFERING SHARES AND COMMODITY OPTIONS
The entities mentioned below do not hold KNF's licence to offer shares and commodity options in Poland: |
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| 1. Belmont Equity AG |
| 2. Axen Edler Group International |
CONDUCTING COMMODITY OPTIONS EXCHANGES
The entities mentioned below do not hold KNF's licence to conduct commodity options exchanges: |
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1. Taipei Commodity Exchange |
CONDUCTING COMMODITY EXCHANGES
The following entities do not have KNF's licence for conducting commodity exchange: |
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| 1. Warszawska Giełda Towarowa SA |
| 2. Pomorska Giełda Towarowa SA |
| 3. Gdańska Giełda Towarowa SA |
| 4. Małopolska Giełda Towarowa SA |
| 5. Giełda Towarowa Lublin SA |
| 6. Rzeszowska Regionalna Giełda Towarowa "Interkontrakt" |
| 7. Zagłębiowska Giełda Towarowa |
| 8. Suwalska Giełda Towarowa SA |
| 9. Dolnośląska Giełda Towarowa "Piast" SA |
INSURANCE ACTIVITY
The following entities do not have KNF's permission to conduct incurance activity in Poland, particularly regarding prolonging existing contracts and entering into new ones: |
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1. ADB RESO Europa (Lithuania) |
2. Philip Morris International Reinsurance (Ireland) Ltd |
3. Healthcare Insurance Inc. |
SELLING FINANCIAL PRODUCTS (MISLEADING PRACTICES) |
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We inform that the employees of the UKNF - Polish Financial Supervison Authority do not offer any financial products as well as do not verify data concerning social insurance and pension funds conributions or bank accounts. In case of any activity aiming at selling financial products or obtaining personal data performed by persons passing themselves off as UKNF's employees, we kindly ask to inform us by sending an e-mail to:
ostrzeżenia@knf.gov.pl |
There is no relation between the web portal www.knf-ofe.pl (http://www.knf-ofe.pl) – Ranking Funduszy Emerytalnych OFE (Ranking of Open Pension Funds) with Polish Financial Supervision Authority (KNF). |
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