Public warnings
The KNF List of Public Warnings contains information on:
- notifications of a suspected criminal offence submitted by the KNF Board1
- criminal proceedings conducted ex officio or following a notification from an entity other than the KNF Board where the Chair of the KNF Board exercised the right of an aggrieved party in criminal proceedings2
Links to warnings from international organisations and foreign supervisory authorities
The fact that an entity does not figure on the KNF List of Public Warnings does not mean that the entity should not be verified using reliable sources of information.
Notification of suspected criminal offence punishable under Article 171(1–3) of the Banking Law (engaging in banking activities, in particular accepting funds to expose them to risk, without the KNF’s consent)
| No. | Name of the entity whose activity led to submission of a notification on suspicion of committing a crime | Identification number (KRS, NIP or REGON) | Competent prosecutor's office | Information on final and binding judgments issued in the course of criminal proceedings * | Relevant information |
|---|---|---|---|---|---|
| 1. | „Bank Gospodarczy" using the platform: home.gospodarczyb.com | No data available | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 171(2) of the Banking Law. Notification made by the UKNF. |
| 2. | 1. CERTO Kancelaria M. Janowicz – Stradomska i Wspólnicy sp. k. with its registered office in Warsaw 2. LoanMe sp. z o.o. with its registered office in Warsaw 3. Ulgaoddlugu.pl sp. z o.o. with its registered office in Warsaw 4. XL Serwis sp. z o.o. with its registered office in Warsaw | 1. KRS 0000399383 2. KRS 0000544100 3. KRS 0000874075 4. KRS 0000896090 | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 171(1) of the Banking Law. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 3. | 1. Grand Marshall Ltd. with its registered office in Wyspy Marshalla, platform administrator GrandTrade Exchange (www.grandtrade.exchange) 2. Grand Nova Ltd. with its registered office in WspólnotaDominiki, platform administrators: GrandTrade Exchange (www.grandtrade.exchange), SwissTrade Exchange (www.swisstrade.exchange) oraz LondonTrade Exchange (www.londontrade.exchange) 3. Capital Mog Co Ltd. with its registered office in Japan, platform administrators: SwissTrade Exchange (www.swisstrade.exchange), LondonTrade Exchange (www.londontrade.exchange) 4. Clear Media Ltd. with its registered office in Hongkong, platform administrator TradeMarkets Exchange (www.trademarkets.exchange) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 171(1) of the Banking Law. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 4. | 1. Mart Diamonds SA with its registered office in Warsaw | KRS 0000510690 | Regional Prosecutor’s Office in Katowice (proceedings connected with the proceedings of the Branch Office of the Regional Prosecutor’s Office in Lublin with its registered office in Biala Podlaska) > (case transferred to the Provincial Prosecutor’s Office in Lublin) | On 10 July 2022, the Regional Court in Katowice issued a judgment of conviction in Case XVI K 123/22. The judgment is final and binding. | Proceedings in respect of an act punishable under Article 171(1) of the Banking Law. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 5. | 2. Mart Diamonds SA with its registered office in Warsaw | KRS 0000510690 | Regional Prosecutor’s Office in Katowice | - | Notification under Article 171(1, 3) of the Banking Law. Notification made by the UKNF. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 6. | ACM Alpha Consulting Management AG with its registered office in Wollerau, Switzerland | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | On 23 November 2023 the District Court for Warszawa-Mokotów in Warsaw issued a judgment of conviction. The judgment is final and binding. | Notification under Article 171(1) of the Banking Law. Notification made by the UKNF. |
| 7. | ACM Alpha Consulting Management EST with its registered office in Vaduz, Liechtenstein | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 171(1) of the Banking Law. Notification made by the UKNF. |
| 8. | Aforti Finance SA | KRS 0000436229 NIP 5252540891 REGON 146346308 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 171(1) of the Banking Law. Notification made by the UKNF. |
| 9. | Alkor Trade sp. z o.o. with its registered office in Józefów (currently: JW Investments sp. z o.o.) | KRS 0000371362 | Regional Prosecutor’s Office in Warsaw (case transferred to the Regional Prosecutor’s Office in Ostrołęka) | - | Notification under Article 171(1) of the Banking Law. Notification made by the UKNF. |
| 10. | Amethyst UE sp. z o.o. with its registered office in Wrocław | KRS 0000750733 | District Prosecutor’s Office for Wrocław Stare Miasto | - | Notification under Article 171(2) of the Banking Law. Notification made by the UKNF. |
| 11. | Anderson Holding Polska sp. z o.o. with its registered office in Katowice | KRS 0000416988 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 171(3) in conjunction with Article 171(1) of the Banking Law. Notification made by the UKNF. |
| 12. | Apex Fin. Bank” using the website apexfinbgw.sbs | No data available | District Prosecutor’s Office for Warszawa Śródmieście | - | Notification under Article 171(2) of the Banking Law. Notification made by the UKNF. |
| 13. | Ascot Finance SA | KRS 0000620545 | Regional Prosecutor’s Office in Częstochowa | - | Proceedings in respect of an act punishable under Article 171(1) of the Banking Law. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 14. | Assay Management sp. z o.o. Assay Alternatywna Spółka Inwestycyjna S.K.A. | KRS 0000793021 | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 171(1) of the Banking Law. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 15. | Atlantic Global Asset Management SA with its registered office in the Republic of Cabo Verde | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 171(1) of the Banking Law. Notification made by the UKNF. |
| 16. | Bank Expresse Finances (Expresse Finances banque, Expresse-Finances Bank) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 171(2) of the Banking Law. Notification made by the UKNF. |
| 17. | Bevas Bank Limited Polska S.A. (bevas-pl.com/) | The entity is not registered in Poland | District Prosecutor’s Office for Warszawa Śródmieście | - | Notification under Article 171(2) of the Banking Law. Notification made by the UKNF. |
| 18. | Bon Belweder Sp. z o.o. | KRS 0000628950 | Regional Prosecutor’s Office in Warsaw | On 20 December 2024, the District Court for Warszawa-Śródmieście in Warsaw passed a judgment of conviction. The judgment is final and binding. | Proceedings in respect of an act punishable under Article 171(1) of the Banking Law. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 19. | Capital Direct Sp. z o.o. | KRS 0000461607 | Regional Prosecutor’s Office in Warsaw | On 20 December 2024, the District Court for Warszawa-Śródmieście in Warsaw passed a judgment of conviction. The judgment is final and binding. | Proceedings in respect of an act punishable under Article 171(1) of the Banking Law. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 20. | Chrześcijańska Wspólnota Edukacyjno-Inwestycyjna sp. z o.o. with its registered office in Rzeszów /kupweksel.pl/ | KRS 0000525329 | Regional Prosecutor's Office in Rzeszów | On 24 May 2021, the District Court in Rzeszów issued the final judgment of conviction (Case File X K 1076/19). | Notification under Article 171(1) of the Banking Law. Notification made by the UKNF. |
| 21. | CK Investments 2 sp. z o. o. (currently: Property Advisors Group sp. z o. o.) | KRS 0000834976 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 171(1, 3) of the Banking Law. Notification made by the UKNF. |
| 22. | CK Money sp. z o. o. (currently: Cash Capital 4 You sp. z o. o.) | KRS 0000607348 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 171(1, 3) of the Banking Law. Notification made by the UKNF. |
| 23. | Clear Hands Bt. with its registered office in Hungary | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | On 29 December 2015, the Regional Prosecutor’s Office in Tarnów completed the investigation and submitted a request to initiate the proceedings to the Public Prosecutor’s Office in Budapest. | Notification under Article 171(3) in conjunction with Article 171(1) of the Banking Law. Notification made by the UKNF. |
| 24. | Compass Money sp. z o.o. with its registered office in Legnica | KRS 0000479887 | Regional Prosecutor’s Office in Legnica | - | Notification under Article 171(1) in conjunction with Article 171(3) of the Banking Law. Notification made by the UKNF. |
| 25. | Credit Royal sp. z o.o. | KRS 0000428199 | Regional Prosecutor’s Office in Warsaw | - | - |
| 26. | Dawid Z. | The entity is not registered in Poland. | District Prosecutor’s Office for Gdańsk-Śródmieście | On 24 June 2024, the Prosecutor of the District Prosecutor's Office in Gdańsk-Śródmieście issued the decision to discontinue the investigation. The decision is final and binding. | Proceedings in respect of an act punishable under Article 171(1) of the Banking Law.The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 27. | Dom Finansowo-Inwestycyjny Filar sp. z o.o. | KRS: 0000521795 | Regional Prosecutor’s Office in Gdańsk | - | Notification under Article 171(1,3) of the Banking Law. Notification made by the UKNF. |
| 28. | Dziesiątka Finanse S.A., (currently: Elektronika Rent S.A.) | KRS 0001022551 | Regional Prosecutor’s Office in Warsaw | - | - |
| 29. | Elit Group Bank | The entity is not registered in Poland | District Prosecutor’s Office for Warszawa Śródmieście | - | Notification under Article 171(2) of the Banking Law. Notification made by the UKNF. |
| 30. | Equal Real Estate SA with its registered office in Warsaw | KRS 0000699819 | District Prosecutor’s Office for Warszawa-Śródmieście Północ in Warsaw (case transferred to the Regional Prosecutor’s Office in Warsaw) | - | Proceedings in respect of an act punishable under Article 171(1) of the Banking Law. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 31. | Express Finance bank Polska SA (https://expressfinancesbank.com/) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 171(1) and (2) of the Banking Law. Notification made by the UKNF. |
| 32. | Fast Invest Ltd. with its registered office in the United Kingdom | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw (case transferred to the Regional Prosecutor’s Office in Siedlce) | - | Notification under Article 171(1) of the Banking Law. Notification made by the UKNF. |
| 33. | Fenka Rafał Trytko with its registered office in Nysa | NIP 7532325479 | District Prosecutor’s Office in Nysa (case transferred to the Regional Prosecutor’s Office in Opole) | - | Notification under Article 171(1) in conjunction with Article 171(3) of the Banking Law. Notification made by the UKNF. |
| 34. | Ferpay Ltd with its registered office in Peterborough, United Kingdom | The entity is not registered in Poland. | Regional Prosecutor’s Office in Warsaw (case transferred to the Regional Prosecutor’s Office in Koszalin) | - | Proceedings in respect of an act punishable under Article 171(1) and Article 171(3) of the Banking Law. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 35. | Ferpay sp. z o.o. with its registered office in Sandomierz | KRS 0000266634 | Regional Prosecutor’s Office in Warsaw (case transferred to the Regional Prosecutor’s Office in Koszalin) | - | Proceedings in respect of an act punishable under Article 171(1) and Article 171(3) of the Banking Law. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 36. | Fidjus Bank, using the website www.fidjusbank.pl | The entities are not registered in Poland | District Prosecutor’s Office for Warszawa Śródmieście | - | Notification under Article 171(2) of the Banking Law. Notification made by the UKNF. |
| 37. | For Direct S.R.L. - Representative office in Poland | No data available | District Prosecutor’s Office in Biała Podlaska (case transferred to the Provincial Prosecutor’s Office in Lublin) | - | Notification under Article 171(1) of the Banking Law. Notification made by the UKNF. |
| 38. | Fortress Holdings Ltd with its registered office in Malta | The entity is not registered in Poland. | Regional Prosecutor’s Office in Tarnów | On 29 December 2015, the Regional Prosecutor’s Office in Tarnów completed the investigation and submitted a request to initiate the proceedings to the Public Prosecutor’s Office in Budapest. | Notification under Article 171(3) in conjunction with Article 171(1) of the Banking Law. Notification made by the UKNF. |
| 39. | FSM Polska sp. z o.o. | KRS 0000242904 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 171(1) of the Banking Law. Notification made by the UKNF. |
| 40. | Fundico sp. z o.o. with its registered office in Tarnów (www.pskf.pl, www.prowizja24.pl, www.fundico.eu) | KRS 0000831875 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 171(1) of the Banking Law. Notification made by the UKNF. |
| 41. | Galafee Financial Bank, using the website www.galafee.com | The entities are not registered in Poland | District Prosecutor’s Office for Warszawa Śródmieście | - | Notification under Article 171(2) of the Banking Law. Notification made by the UKNF. |
| 42. | Galleri New Form (www.timelessgallerygroup.com) | The entity is not registered in Poland. | Regional Prosecutor’s Office in Warsaw (case transferred to the Regional Prosecutor’s Office in Kielce) > (case transferred to the Provincial Prosecutor’s Office in Białystok) | - | Notification under Article 171(1) of the Banking Law. Notification made by the UKNF. |
| 43. | Gates Investment Bank Plc (www.gatesib.com) | The entity is not registered in Poland | District Prosecutor’s Office for Warszawa-Ochota | - | Notification under Article 171(2) of the Banking Law. Notification made by the UKNF. |
| 44. | GryfBank SA Adam Karaczun with its registered office in Gryfino | NIP 8581688596 | District Prosecutor’s Office in Gryfino | On 2 March 2015, the District Court in Gryfino issued a final and binding decision upholding the appealed decision to discontinue the proceedings. | Notification under Article 171(2) in conjunction with Article 171(3) of the Banking Law. Notification made by the UKNF |
| 45. | Helix Capital Investments Ltd | The entity is not registered in Poland. | Regional Prosecutor's Office in Kielce | On 12 April 2023, the judgment of the District Court in Kielce of 8 July 2022 became final and binding. | Notification under Article 171(1) of the Banking Law. Notification made by the UKNF. |
| 46. | Holsmal Bank | The entity is not registered in Poland | Regional Prosecutor’s Office in Poznań | On 12 September 2025 the Prosecutor of the Regional Prosecutor’s in Poznań issued the decision to discontinue the investigation. The decision is final. | Notification under Article 171(1) and (2) of the Banking Law. Notification made by the UKNF. |
| 47. | http://lokaty-inwestycje.com.pl/ | No data available | Regional Prosecutor’s Office in Warsaw (case transferred to the District Prosecutor’s Office for Warszawa-Mokotów) | On 30 July 2019, the Prosecutor of the District Prosecutor’s Office for Warszawa Mokotów discontinued the investigation. | Notification under Article 171(1) of the Banking Law. Notification made by the UKNF. |
| 48. | IDI Alternatywna Spółka Inwestycyjna sp. z o.o. with its registered office in Rzeszów | KRS 0000930300 | Regional Prosecutor’s Office in Katowice | - | Notification under Article 171(1, 3) of the Banking Law. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 49. | Intellect Bank using the website https://bi-internetowe.com | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 171(1) in conjunction with Article 171(2) of the Banking Law. Notification made by the UKNF. |
| 50. | Janvest Capital 4 sp. z o.o. | KRS: 0000803545 | Regional Prosecutor’s Office in Toruń | - | Notification under Article 171(1) and (3) of the Banking Law. Notification made by the UKNF. |
| 51. | Jarosław K. (a natural person not listed in the Central Register of Business Activity) | No data available | Regional Prosecutor’s Office in Cracow | - | Proceedings in respect of an act punishable under Article 171(1) of the Banking Law. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 52. | Kancelaria Finansowa AWB sp. z o.o. with its registered office in Kamionki | KRS 0000196754 | District Prosecutor’s Office in Środa Wielkopolska | - | Proceedings in respect of an act punishable under Article 171(1) of the Banking Law. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 53. | Klub Inwestorów Sp. z o.o. with its registered office in Częstochowa | KRS 0000533328 | Regional Prosecutor’s Office in Częstochowa | - | Proceedings in respect of an act punishable under Article 171(1) of the Banking Law. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 54. | Lumin Trust Bank | No data available | District Prosecutor’s Office for Warszawa Śródmieście | - | Notification under Article 171(2) of the Banking Law. Notification made by the UKNF. |
| 55. | Makler Company Sebastian Toczek | NIP 7732373968 | Regional Prosecutor’s Office in Warsaw | A decision to discontinue the preparatory proceedings was issued on 7 June 2017. | Notification under Article 171(1) of the Banking Law. Notification made by the UKNF. |
| 56. | Marshal Lion Consulting Sp. z o.o. with its registered office in Warsaw | KRS 0000581414 | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 171(1) and Article 171(3) of the Banking Law. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 57. | Mart Diamonds Dystrybucja spółka z o.o. with its registered office in Katowice | KRS 0000598990 | Regional Prosecutor’s Office in Katowice | - | Notification under Article 171(1, 3) of the Banking Law. Notification made by the UKNF. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 58. | MaxtelFx Bank (https://maxtelfx.com/) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | On 16 March 2023, a decision of the District Court for Warszawa-Śródmieście to uphold a decision to discontinue the proceedings became final and binding. | Notification under Article 171(2) of the Banking Law. Notification made by the UKNF. |
| 59. | MD Distribution with its registered office in Great Britan | The entity is not registered in Poland | Regional Prosecutor’s Office in Katowice | - | Notification under Article 171(1, 3) of the Banking Law. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 60. | Miceolution | The entity is not registered in Poland. | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 171(1) of the Banking Law. Notification made by the UKNF. |
| 61. | Millerm Finansow | The entity is not registered in Poland | Regional Prosecutor’s Office in Poznań | On 12 September 2025 the Prosecutor of the Regional Prosecutor’s in Poznań issued the decision to discontinue the investigation. The decision is final. | Notification under Article 171(1) and (2) of the Banking Law. Notification made by the UKNF. |
| 62. | Mizar Profit | The entity is not registered in Poland. | Regional Prosecutor’s Office in Warsaw (case transferred to the Regional Prosecutor’s Office in Ostrołęka) | - | Notification under Article 171(1) of the Banking Law. Notification made by the UKNF. |
| 63. | Mobilnej Polska Banku S.A. - mpbo2.pl | The entity is not registered in Poland | District Prosecutor’s Office for Lublin-Północ | - | Notification under Article 171(2) of the Banking Law. Notification made by the UKNF. |
| 64. | MY-1STEP Sp. z o.o. with its registered office in Częstochowa | KRS 0000382534 | Regional Prosecutor's Office in Częstochowa | - | Proceedings in respect of an act punishable under Article 171(1) of the Banking Law. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 65. | Opole Bank Poland | The entity is not registered in Poland. | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 171(1) and Article 171(2) of the Banking Law. Notification made by the UKNF. |
| 66. | P.U.H. „NOBILES 2” S.C. ZAWISZA ADAM, GORZAWSKA ANNA, CZEBOTAR GRZEGORZ with its registered office in Tychy (organiser of the ‘Pro-Zysk’ system, formerly: ‘Pożyczkoposiadacz’) | NIP 6462494850 | Regional Prosecutor’s Office in Katowice | - | Proceedings in respect of an act punishable under Article 171(1) of the Banking Law.The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 67. | Pareto Invest sp. z o.o. with its registered office in Poznań | KRS 0000351038 | Regional Prosecutor's Office in Warsaw | - | Notification under Article 171(1) of the Banking Law. Notification made by the UKNF. |
| 68. | Podziemny System Bankowości (https://volthan.com/banki-panikuja-ze-to-uznano?gclid=EAIaIQobChMI36X2-jJ4QIVCoKaCh2FyQ_2EAEYASAAEgI9B_D_BwE#) | The entity is not registered in Poland. | District Prosecutor’s Office for Warszawa Śródmieście | - | Notification under Article 171(1) of the Banking Law. Notification made by the UKNF. |
| 69. | Pośrednictwo Finansowe "Kredyty-Chwilówki" sp. z o.o. with its registered office in Tychy | KRS 0000293981 | District Prosecutor’s Office in Tychy (case transferred to the Regional Prosecutor’s Office in Katowice) | - | Notification under Article 171(1) of the Banking Law. Notification made by the UKNF. |
| 70. | Pozabankowe Centrum Finansowe Sp. z o.o. | KRS 0000293707 | Regional Prosecutor’s Office in Warsaw | On 30 June 2017, the Prosecutor of the Regional Prosecutor’s Office in Warsaw issued the decision to discontinue the investigation (the decision is final and binding). | Notification under Article 171(1) of the Banking Law. Notification made by the UKNF. |
| 71. | Premium Personal Finance sp. z o.o. with its registered office in Katowice | KRS 0000482872 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 171(1) of the Banking Law. Notification made by the UKNF. |
| 72. | Prime Capital Credit Union Investment Bank” using the website primecapitaleuco.sbs | No data available | District Prosecutor’s Office for Warszawa Śródmieście | - | Notification under Article 171(2) of the Banking Law. Notification made by the UKNF. |
| 73. | PROMOTOR-FINANSE Sp. z o.o. with its registered office in Wrocław | KRS 0000383409 | Regional Prosecutor’s Office in Wrocław | - | Notification under Article 171(1) of the Banking Law. Notification made by the UKNF. |
| 74. | Provema Capital sp. z o.o. | KRS 0000806971 | Regional Prosecutor’s Office in Katowice | - | Notification under Article 171(1) of the Banking Law. Notification made by the UKNF. |
| 75. | Provema sp. z o.o. | KRS 0000540323 | Regional Prosecutor’s Office in Katowice | - | Notification under Article 171(1) of the Banking Law. Notification made by the UKNF. |
| 76. | Przedsiębiorstwo Usługowo-Handlowe "PI" Piotr Pisarek | NIP 5361146130 | Regional Prosecutor's Office in Ostrów Wielkopolski | On 5 March 2019, the Court of Appeal in Łódź passed a final judgment of conviction (Case File No II AKa 298/18). | Notification under Article 171(1) of the Banking Law. Notification made by the UKNF. |
| 77. | Questra Holding Inc. with its registered office in the British Virgin Islands | The entity is not registered in Poland. | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 171(1) of the Banking Law. Notification made by the UKNF. |
| 78. | Questra World Global S.L. with its registered office in Spain | The entity is not registered in Poland. | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 171(1) of the Banking Law. Notification made by the UKNF. |
| 79. | Robert S. | No data available | District Prosecutor’s Office in Tychy | - | Notification under Article 171(1) of the Banking Law. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 80. | SouthBanco - www.southbanco.com | The entity is not registered in Poland. | Regional Prosecutor’s Office in Warsaw | On 30 July 2019, the Prosecutor of the District Prosecutor’s Office for Warszawa Mokotów discontinued the investigation. | Notification under Article 171(1) of the Banking Law. Notification made by the UKNF. |
| 81. | Społeczne Towarzystwo Inwestycyjne Lew sp. z o.o. with its registered office in Częstochowa | KRS 0000390667 | Regional Prosecutor's Office in Częstochowa | - | Proceedings in respect of an act punishable under Article 171(1) of the Banking Law. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 82. | The Reserve Bank of Poland | No data available | District Prosecutor’s Office for Warszawa-Śródmieście | On 2 July 2019, the District Court for Warszawa Śródmieście in Warsaw upheld the prosecutor's decision of 7 January 2019, refusing to initiate the investigation. | Notification under Article 171(2) of the Banking Law. Notification made by the UKNF. |
| 83. | Uinvest LLC | The entity is not registered in Poland. | Regional Prosecutor’s Office in Warsaw | On 22 January 2015, the District Court for Warszawa-Mokotów issued the final decision dismissing the appeal filed by the Chairman of the KNF against the Prosecutor’s decision to discontinue the proceedings. | Notification under Article 171(3) in conjunction with Article 171(1) of the Banking Law. Notification made by the UKNF. |
| 84. | Unidentified persons operating through the websites www.kredyty-bank.pl and www.kredytybank.com | No data available | District Prosecutor’s Office for Białystok-Północ | - | Notification under Article 171(2) of the Banking Law. Notification made by the UKNF. |
| 85. | Usługi Konsultingowe Artur Swendrak | NIP 7691760207 | Regional Prosecutor’s Office in Warsaw (case transferred to the Regional Prosecutor’s Office in Płock) | - | Proceedings in respect of an act punishable under Article 171(1) of the Banking Law. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 86. | Witold Witczak firma FACTOR with its registered office in Radomsko | NIP 7721398060 | Regional Prosecutor’s Office in Piotrków Trybunalski | On March 10, 2021, the District Court in Radomsko upheld the decision the prosecutor of the District Prosecutor's Office in Piotrków Trybunalski of 30 December 2020 to discontinue the investigation. | Notification under Article 171(1) in conjunction with Article 171(3) of the Banking Law. Notification made by the UKNF. |
| 87. | Wolfs Fundusz Private Equity SA with its registered office in Katowice | KRS 0000618128 | Regional Prosecutor’s Office in Warsaw (case transferred to the Regional Prosecutor’s Office in Koszalin) | - | Proceedings in respect of an act punishable under Article 171(1) and Article 171(3) of the Banking Law. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 88. | Zawex sp. z o.o. with its registered office in Warsaw (www.prowizja24.pl, www.fundico.eu) | KRS 0000375840 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 171(1) of the Banking Law. Notification made by the UKNF. |
| 89. | Zen Bank SA | no data | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 171(2) of the Banking Law. Notification made by the UKNF. |
Notification of suspected criminal offence punishable under Article 178 of the Act on trading in financial instruments (engaging in activities in the field of trading in financial instruments without the required authorisation or power of attorney)
| No. | Name of the entity whose activity led to submission of a notification on suspicion of committing a crime | Identification number (KRS, NIP or REGON) | Competent prosecutor's office | Information on final and binding judgments issued in the course of criminal proceedings * | Relevant information |
|---|---|---|---|---|---|
| 1. | „Bartosiak” Michał Bartosiak with its registered office in Marki | NIP 1251300119 | Regional Prosecutor’s Office in Warsaw (case transferred to the Provincial Prosecutor’s Office in Warsaw) | On 8 November 2022, the District Court for Warszawa-Śródmieście in Warsaw issued a judgment of conviction in Case V K 486/22. The judgment is final and binding. | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 2. | „CzappHF”, using the website czapphf.com and theczapp.com | The entities are not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 3. | „Fanconic Group” using the website fanconicgroup.com | No data available | District Prosecutor’s Office for Warszawa Śródmieście | - | Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 4. | 1. Grand Marshall Ltd. with its registered office in Wyspy Marshalla, platform administrator GrandTrade Exchange (www.grandtrade.exchange) 2. Grand Nova Ltd. with its registered office in Wspólnota Dominiki, platforms administrator: GrandTrade Exchange (www.grandtrade.exchange), SwissTrade Exchange (www.swisstrade.exchange) oraz LondonTrade Exchange (www.londontrade.exchange) 3. Capital Mog Co Ltd. with its registered office in Japan, platforms administrator: SwissTrade Exchange (www.swisstrade.exchange), LondonTrade Exchange (www.londontrade.exchange) 4. Clear Media Ltd. with its registered office in Hongkong, platform administrator TradeMarkets Exchange (www.trademarkets.exchange) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 5 of the Act on trading in financial instruments. As regards the business conducted under the name indicated in point 1, the notification was made by the UKNF. </br></br> Pursuant to Article 6b(6) of the Act on financial market supervision, the Regional Prosecutor notified the KNF that the proceedings were extended to include the business conducted under the name indicated in point 2-4. The Chair of the KNF Board exercises his rights of the aggrieved party in the proceedings. |
| 5. | 1. Interfox Commercial Limited with its registered office in Hong Kong (the entity operates under the business name Stockxm - www.stockxm.com and Myinvests – www.myinvests.pl) 2. Stockxm.com (the entity operates under the business name stockxm.com) | The entity is not registered in Poland | Regional Prosecutor's Office in Warsaw | On 12 September 2023, the Regional Prosecutor’s Office in Warsaw issued the decision to discontinue the investigation. The decision is final and binding. | 1. Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the UKNF. </br></br> Pursuant to Article 6b(6) of the Act on financial market supervision, the Regional Prosecutor notified the KNF that the proceedings were extended to include the business conducted under the name indicated in point 2. The Chair of the KNF Board exercises his rights of the aggrieved party in the proceedings. |
| 6. | 1. Marketbull, using the website marketbull.co.uk/pl, through which services are provided by an entity using the name Market Bull Ltd 2. Viamarketsgo, using the website viamarketsgo.com, through which services are provided by entities using the names: Viamarketsgo.Com Limited, Rt Sale - Viamarketsgo.Com Ltd, Es - Viamarketsgo.Com Limited, and ChViamarketsgo.Com Limited 3. Royal-Trades, using the website royal-trades.com, through which services are provided by the entity RYTDS LTD 4. Bulls&Bears Trades, using the website bullsbearstrades.com 5. Greenfield Investment, using the website greenfieldinvestment.co.uk | The entities are not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 7. | 1. Polska Grupa Inwestycyjna with its registered office in Poznań - pginwest.pl /an entity not listed in the National Court Register nor in the Central Registration and Information on Business/ 2. Polski Dom Finansowy Piotr Pyczak with its registered office in Poznań | 1. not available 2. NIP 9720494383 | Regional Prosecutor's Office in Warsaw | On 12 December 2019, the District Court for Poznań-Stare Miasto in Poznań, the 8th Criminal Division issued a judgment of conviction in Case VIII K 714/19. | Notification under Article 178 of the Act on trading in financial instruments. As regards the business conducted under the name indicated in point 1, the notification was made by the UKNF. Pursuant to Article 6b(6) of the Act on financial market supervision, the Regional Prosecutor notified the KNF Board KNF that the proceedings were extended to include the business conducted under the name indicated in point 2. The Chair of the KNF Board exercises his rights of the aggrieved party in the proceedings. Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF included the business conducted under the name indicated in point 2. |
| 8. | 1) Prime Oakmont operating through the website www.primeoakmont.com 2) TigersFM operating through the website www.tigersfm.com | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 9. | 24xforex.com | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 10. | 420 Tech Paulina Kurpiel with its registered office in Radzymin | REGON 140470817 | Lower Silesia Division of the Department for Organised Crime and Corruption of the National Public Prosecutor's Office in Wrocław | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 11. | A & J Inwestycje Jacek Suhak with its registered office in Łodź | NIP 8371474334 | Provincial Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 12. | ACM Alpha Consulting Management AG with its registered office in Wollerau, Switzerland | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | On 23 November 2023 the District Court for Warszawa-Mokotów in Warsaw issued a judgment of conviction. The judgment is final and binding. | Notification under Article 178 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 13. | ACM Alpha Consulting Management EST with its registered office in Vaduz, Liechtenstein | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 14. | Acme Partners sp. z o.o. with its registered office in Warsaw | KRS 0000300210 | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 15. | Activities conducted at the address - www.allfinagroup.pro | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 16. | Adam Kowieski | NIP 5372455219 REGON 146589258 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 17. | Adam Wiktor Sz. | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | By its decision of 30 January 2025 the District Court for Warszawa-Mokotów in Warsaw upheld the decision of 12 January 2024 to discontinue the investigation (the decision is final and binding). | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 18. | ADVICE Łukasz Goławski | NIP 5372358284 | Regional Prosecutor’s Office in Warsaw | The decision to discontinue the investigation issued by the Regional Prosecutor’s Office in Warsaw on 12 November 2014 became final and binding on 9 January 2015. | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 19. | AIC CAPITAL sp. z o.o. with its registered office in Warsaw (Tru Investment Partners sp. z o.o. with its registered office in Warsaw) | KRS 0000610406 | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 20. | AIM Jarosław Mirż | NIP 8981968589 REGON 382243353 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 5 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 21. | Alcon Pro LLC with its registered office in Saint Vincent and the Grenadines, operating through the online platform Favor Trades – www.favortrades.com | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 22. | Aleksander S., Wiktor C., Mateusz S., Michał L., Mateusz Z., Daniel S., Adrian Ł. (natural persons not listed on the Central Register of Business Activity) | No data available | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 5 of the Act on trading in financial instruments. Notification made by the KNF. |
| 23. | Allianz Market (operating through the websit www.allianzmarket.com) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 24. | Alpha Advanced Innovation Limited with its registered office in London | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 25. | Alpha Finex Ltd with its registered office in Roseau | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 26. | Alps Markets (platform - alpsmarkets.com) | The entity is not registered in Poland | Regional Prosecutor's Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 27. | Altavics Group platform, operating through the website altavicsgroup.com | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF |
| 28. | Ambersgate Global operating through the websites www.ambersgate-global.digital, www.ambersgate-global.org, www.ambersgateglobal.net, www.ambersgate.global, www.ambersgate.net, www.ambersgate-global.ltd and www.amersgate.ltd | No data available | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 29. | Amvikta Limited (operating under the commercial name „Bull & Bear Trading Group” using the platforms www.bnbtgroup.com) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 30. | Amvikta Limited with its registered office in Saint Vincent and the Grenadines, operating under the commercial name „FeatureWiseInvest” using the platforms: https://fwisolutions.com/, https://fwisolutions.net and https://fwi-solution.org/ | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | On 25 August 2022 r. Prosecutor of the District Prosecutor’s Office for Warszawa Mokotów issued the decision refusing to initiate the investigation. | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 31. | AN Doradztwo i Szkolenia Adam Nożykowski with its registered office in Pułtusk | NIP 5681387881 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 4 and 5 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 32. | Andrzej Gasidło with its registered office in Łodź | NIP 6692027112 | Provincial Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 33. | Andrzej Kurek AK-INVEST with its registered office in Kraków | NIP 7831635302 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 4 and 5 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 34. | Andrzej P. | No data available | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the UKNF |
| 35. | Anna Rzońca-Majdańska with its registered office in Wrocław | NIP 7471256197 | Regional Prosecutor's Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 36. | Antoni Gburek with its registered office in Katowice | NIP 5482595200 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 4 and 5 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 37. | Apptrader (platform – www.apptrader.com) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 38. | Aqua Trade operating through the online platforms https://aquatrade.cc oraz https://aquatrade.ws | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 39. | Arionn Investment with its registered office in Poznań | KRS 0000467068 | Provincial Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 6 in conjunction with Article 72 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 40. | Artur Pawlęga with its registered office in Wrocław | NIP 7962512439 | Provincial Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 41. | Asset Group – operating under the commercial name Asset Group, using the website: assetgroup.io; assetgroup.io/pl; assetgroup.cc – through Widdershins Group Ltd Finlay – operating under the commercial name Finlay or Finlay Capital, using the website: finlay.io; finlay.capital; finlay.cc – through Widdershins Group Ltd | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 42. | Atlantic Comium operating through the websites atlanticcomium.org and atlantic-comium.tech | The entity is not registered in Poland | Regional Prosecutor's Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF |
| 43. | Aventis Capital Trading | No data available | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1, 2 and 5 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 44. | Baltic Bridge Investment (Switzerland) AG operating through the online platform bbi-lmtd.com. | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 45. | Bamboozle Group LTD, operating through the online platform celineinvest.pro | The entities are not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 46. | Barclay Stone Ltd with its registered office in Saint Lucia (platform Barclay Stone – www.br-stone.net/pl, www.br-stone.online/pl and www.trade.br-stone.club) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 47. | Bartosz P. (natural persons not listed on the Central Register of Business Activity) | No data available | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 48. | Bbanc operating through the online platform https://www.bbanc.com | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | On 22 June 2023, a decision of the Regional Prosecutor’s Office in Warsaw to discontinue the investigation became final and binding. | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 49. | BeAlgo operating through the online platform bealgo.com and AlgoTechs operating through the online platform algotechs.com | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 50. | Beaumont, using the website beaumont.com.co | The entities are not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 51. | Best Communications Ltd (platform Irotradex – https://irotradex.com/) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 52. | BGS Financial Management Bartosz Grosicki with its registered office in Łódź | NIP 6572851699 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 53. | Binvesting, operating through the online platform binvesting.com owned by UMO World Corporation Ltd with its registered office in the Republic of the Marshall Islands | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw (case transferred to the Regional Prosecutor’s Office in Toruń) | - | Notification under Article 178 in conjunction with Article 69(2) point 2,3,4 and 5 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 54. | Biuro Maklerskie Alior Bank SA — a separate organisational unit of Alior Bank SA | KRS 0000305178 | Regional Prosecutor’s Office in Warsaw | By its judgment of 7 December 2018, the District Court for Gdansk-Polnoc in Gdansk, the 2nd Criminal Division (Case File No II K 939/18) conditionally discontinued the criminal proceedings against a former employee of the Brokerage Office of Alior Bank S.A. | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments — (solely with respect to suspected offence of aiding and abetting third parties in the activities of trading in financial instruments without the KNF’s consent by managing portfolios of third party financial instruments between 15 March 2012 and 15 March 2013 without the KNF’s consent). The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 55. | Biuro Pro Finanse Krzysztof Banaszak with its registered office in Gostyń | NIP 6961022454 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 56. | Bloomfx sp. z o. o. with its registered office in Warsaw | KRS 0000491536 | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 57. | Blue Lion sp. z o.o. with its registered office in Warsaw | KRS 0000472547 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 58. | Blue Sky Trade Limited with its registered office in the Republic of Vanuatu — www.tradereu.com | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 59. | Blue Sky Trade Services Limited with its registered office in the United Kingdom — www.tradereu.com | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 60. | Bogdan Biedroń with its registered office in Katowice | REGON 240489452 | Lower Silesia Division of the Department for Organised Crime and Corruption of the National Public Prosecutor's Office in Wrocław | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 61. | Bogusława S. | No data available | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the UKNF |
| 62. | Bright Space LTD, using the websites: cryptotradecorp.co, cryptotradecorp.com, capitalprotrade.com and platform Bilancegroup, using the website bilancegroup.co/pl | The entities are not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 63. | Brikanta Limited Ltd - using the website www.fxinvestbank.com | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 64. | BTM INVEST Wojciech Połoczański with its registered office in Gdańsk | NIP 6692445045 | Provincial Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 65. | Butrans sp. z o.o. with its registered office in Warsaw | KRS 0000663054 | National Prosecutor's Office | - | Notification under Article 178 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 66. | C&A Kapitał sp. z o.o.with its registered office in Warsaw | KRS 0000505547 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 5 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 67. | Capital Letter GmbH with its registered office in Monachium oraz Capital Letter Ltd with its registered office in Majuro, Marshall Islands - (platform www.brightfinance.co) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | On 11 February 2025, the District Court for Warszawa-Mokotów in Warsaw issued a final decision upholding the appealed decision to discontinue the investigation. | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 68. | Capital Systematics platform, operating through the website cap-crm.org | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | On 30 December 2025, the Regional Prosecutor’s Office in Warsaw approved the decision to discontinue the investigation of 19 December 2025. The decision is final. | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 69. | CBS Market operating through the platform https://cbsmarket.co/ | The entities are not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2, 4 and 5 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 70. | Cbtrex operating through the website www.cbtrex.com | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 71. | Cezar Grupa sp. z o.o. with its registered office in Warsaw (currently: Ritorma Sp. z o.o.) | KRS 0000529535 | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 72. | Cezary K. | No data available | Regional Prosecutor’s Office in Warsaw | By its decision of 11 September 2024 the District Court for Warszawa-Mokotów in Warsaw upheld the decision of the Regional Prosecutor’s Office in Warsaw of 20 December 2023 to discontinue the investigation. | Notification under Article 178 in conjunction with Article 69(2) point 5 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 73. | CFD 1000 Limited with its registered office in the Commonwealth of Dominica | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) points 1 and 5 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 74. | cfd.capital-trust.co.uk, capital-trust.co.uk and capital-trust.ltd | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 75. | CFG Polska sp. z o.o. | KRS 0000715304 | Regional Prosecutor’s Office in Warsaw | On 17 September 2025, the District Court for Warszawa Praga-Północ in Warsaw issued a judgment of conviction. The judgment is final and binding. | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 76. | Chmielewski Investments sp. z o.o. with its registered office in Warsaw | KRS 0000696427 | Provincial Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 77. | Ciuba & Partnerzy Kancelaria Finansowa sp. z o.o. with its registered office in Lublin | KRS 0000545586 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 78. | Comfort Capital sp. z o.o. | KRS 0000363926 | Regional Prosecutor’s Office in Warsaw | On 22 August 2022, District Court in Pszczyna ssued a judgment of conviction in Case II K 505/21 | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 79. | Commerzgroup International LTD, 8 Copthall, Roseau Valley 00152, The Commonwealth of Dominica (www.handelpro.com) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 80. | Company Cubic Services Ltd., with its registered office in Republic of Seychelles /the entity operates under platform https://www.glob-markets.pro/pl/ | The entity is not registered in Poland | Regional Prosecutor's Office in Warsaw | The decision to discontinue the investigation issued by the Regional Prosecutor’s Office in Warsaw on 18 September 2023 became final and binding on 30 November 2023. | Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 81. | Company Cubic Services Ltd., with its registered office in Victorii, Republic of Seychelles /the entity operates under the business name Global Markets/ | The entity is not registered in Poland | Regional Prosecutor's Office in Warsaw | The decision to discontinue the investigation issued by the Regional Prosecutor’s Office in Warsaw on 18 September 2023 became final and binding on 30 November 2023. | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity. |
| 82. | Conor Capital Invest sp. z o.o. with its registered office in Warsaw | KRS 0000459334 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 83. | Copernicus Securities SA with its registered office in Warsaw | KRS 0000249524 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(1), in conjunction with Article 69(2) point 5 of the Act on trading in financial instruments (to the sole extent of conducting investment advisory activities without KNF authorisation during the period from July 2018 to April 2019). Notification made by the UKNF. |
| 84. | Coverdeal Holdings Limited with its registered office in Cyprus, and Coverdeal Holdings Limited sp. z o.o. — Branch in Poland | KRS 0000550215 (Coverdeal Holdings Limited sp. z o.o. — Branch in Poland) | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 5 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 85. | CPC International Group sp. z o.o. with its registered office in Warsaw | KRS 0000632270 | Lower Silesia Division of the Department for Organised Crime and Corruption of the National Public Prosecutor's Office in Wrocław | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 86. | Cream sp. z o.o. operating through the online platform www.croowdfund.pl | KRS 0000621124 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 87. | Crowd Tech Ltd. (platform Trade360) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity. |
| 88. | Crystal Invest Corporation LLC oraz Crystal Invest Group Ltd (using the platforms: www.thecrystalcorp.link, www.thecrystalcorp.com, www.thecrystalcorp.trade oraz www.thecrystalcorp.co) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 89. | Dacota Architekt Finansowy Paweł Woźnicki zwith its registered office in Łódź | REGON 473302980 | Lower Silesia Division of the Department for Organised Crime and Corruption of the National Public Prosecutor's Office in Wrocław | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 90. | Damian Cęcelewski with its registered office in Warsaw | NIP 5691761743 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 4 and 5 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 91. | Dariusz Nadolski | NIP 7962652040 REGON 367892126 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 92. | Dariusz Petridis Expensis with its registered office in Warsaw | NIP 5251073051 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the UKNF |
| 93. | Dariusz S. | No data available | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 94. | Dariusz Wegner | NIP 6652774050 REGON 301052225 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 5 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 95. | Dawid Gaweł with its registered office in Wrocław | NIP 8831669810 | Provincial Prosecutor’s Office in Warsaw | By its decision of 27 April 2026, the District Court for Warszawa-Śródmieście in Warsaw upheld the decision of the District Prosecutor’s Office in Warsaw of 23 December 2025 to discontinue the investigation (the decision is final and binding). | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 96. | Depaho Ltd with its registered office in Nicosia, Cyprus (the entity operates under the business name ‘FXGM, pl.fxgm.com’) | The entity is not registered in Poland. | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 5 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 97. | DKBR Daniel Lecko with its registered office in Brwinów | NIP 9511929285 | Provincial Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 98. | Domking Capital Ltd operating through the websites: www.domkingcapitalltd.com and www.domking-capital.com | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | On 7 November 2025 the Prosecutor of the District Prosecutor's Office for Warszawa Mokotów in Warsaw aprroved a decision of 4 November 2025 to refuse to initiate an investigation. The decision is final and binding. | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 99. | Donnybrook Consulting Ltd. - operating through the websites: www.onyxprofit.pro, www.onyxprofit.com, www.onyxprofit.cc, www.neotrade.pro, www.absystem.trade, www.absystem.cc, www.absystem.world, www.absystem.pro, www.optimarket.co, www.optimarket.trade, www.ofxb.io oraz www.eurofx.trade | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 100. | Doradztwo Finansowe Magdalena Fabiańska with its registered office in Koło | NIP 6661486221 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 101. | Dristor Solutions Ltd. with its registered office in Saint Vincent and the Grenadines (the entity also operates under the business name Interactive Trade - interactivetrade.com and www.interactive-trade.net) | The entity is not registered in Poland. | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 102. | Edutrading, using the website edutrading.com, represented by the entity Adlegion Ltd | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 79(1, 2a, 2b, 3, 8a) and Article 69 (2) point 5 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 103. | Effevervescent Group LTD with its registered office in Saint Vincent and the Grenadines, operating through the online platform https://iconiccapital.world | The entities are not registered in Poland | Regional Prosecutor’s Office in Warsaw | By its decision of 30 October 2024, the District Court for Warszawa-Mokotów in Warsaw upheld the decision of the District Prosecutor’s Office for Warszawa-Mokotów of 28 June 2023 to refuse to initiate an investigation (the decision is final and binding). | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 104. | ESTI Group (the entity is not listed in the National Court Register or the Central Register of Business Activity) | No data available | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 105. | Ethereal Group LLC with its registered office in Saint Vincent and the Grenadines, operating through the online platform www.avizgroup.world | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 106. | Ethereal Group LLC with its registered office in Saint Vincent and the Grenadines (operating under the commercial name „Fintegral” using the platforms: www.fintegral.fund, www.fintegral.world oraz www.webtrader.fintegral.cloud) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 107. | Eubi Investments sp. z o.o. with its registered office in Warsaw | KRS 0000485342 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) points 5 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 108. | Everest Group operating through the website everst.eu | No data available | Regional Prosecutor’s Office in Warsaw | By its decision of 23 February 2026, the District Court for Warszawa-Mokotów in Warsaw upheld the decision of the Regional Prosecutor’s Office of 5 September 2025 to refuse to initiate an investigation (the decision is final and binding). | Notification under Article 178 in conjunction with Article 69(2) points 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 109. | Ewa Miszewicz - Doradztwo Handlowe, Finansowe i Marketingowe with its registered office in Zielona Góra | NIP 9291002734 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 110. | Ewelina Wdowiak z siedzibą with its registered office in Dąbrowa Górnicza | NIP 6292148154 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 111. | eXbino.com — a brand owned by Seymour BV registered in Curaçao (formerly: Seymour Marketing Ltd registered in the UK) | The entity is not registered in Poland. | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 112. | F.H.U. Arkadiusz Wasilewski with its registered office in Koszalin | NIP 8421513965 | Regional Prosecutor's Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 113. | Family Office Center sp. z o.o. with its registered office in Warsaw | KRS 0000542997 | Provincial Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 114. | Family Office s.c. Joanna Lipińska, Marek Lewandowski with its registered office in Warsaw | NIP 5272797340 | Regional Prosecutor’s Office in Warsaw | On 23 August 2023, the judgment of the District Court for Warszawa-Mokotów, the 8th Criminal Division of 13 April 2023 conditionally discontinuing the criminal proceedings became final and binding. | Notification under Article 178 in conjunction with Article 69(2) point 4 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 115. | Fidelis Partners sp. z o.o. with its registered office in Warsaw | KRS 0000718172 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 4 and 5 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 116. | Fin Exchange (using the platform https://www.finexchnge.com owned by Market Star Ltd.) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | By its decision of 29 April 2024 the District Court for Warszawa-Mokotów in Warsaw upheld the decision of the Regional Prosecutor’s Office in Warsaw of 15 December 2022 to discontinue the investigation (the decision is final and binding). | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 117. | Finance-Invest operating through the online platform https://finance-invest.org | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 118. | Financial Intermediation Daniel Markowski with its registered office in Koczała | NIP 8431436634 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 119. | Finanse Tomasz Wiśniewski | NIP 5991889789 REGON 381242535 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 5 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 120. | Finberg Group Corp and Finberg Group PLC, operating through the platform Finberg Group using the website www.finberggroup.ltd | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 121. | Fincloud (using the platform https://www.fincloud.center) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 122. | Finero Corp Limited with its registered office in the United Kingdom - operating through the online platform Finero - www.finero.co.uk and www.finero.co.uk/?lang=pl | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 123. | First Class Financial Group sp. z o.o. with its registered office in Warsaw | KRS 0000414295 | Regional Prosecutor’s Office in Warsaw | On 4 September 2023, the Regional Court in Warsaw, the 9th Criminal Appeal Division upheld the judgment of the District Court for the capital city of Warsaw of 12 April 2023 conditionally discontinuing the proceedings. On 24 October 2023, the District Court for the Capital City of Warsaw issued another judgment conditionally discontinuing the proceedings. | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 124. | Flinq Investment sp. z o.o. with its registered office in Warsaw | KRS 0000697169 | Provincial Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 125. | Foksal Invest sp. z o.o. with its registered office in Warsaw | KRS 0000499662 | Provincial Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 126. | Forex Network Sp. z o.o. (currently NXF Sp. z o.o.) | KRS 0000571865 | Regional Prosecutor’s Office in Warsaw | The District Court for Warszawa-Śródmieście in Warsaw issued a judgment of conviction. The judgment is final and binding. | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 127. | Forex Network Sp. z o.o. Sp. k. (currently NXF Sp. z o.o. Sp. k.) | KRS 0000573801 | Regional Prosecutor’s Office in Warsaw | The District Court for Warszawa-Śródmieście in Warsaw issued a judgment of conviction. The judgment is final and binding. | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 128. | Forex TB Ltd. (www.patronfx.com) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 129. | Foris DAX MT Limited using the Crypto.com trade name and operating through the website crypto.com | No data available | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 and 5 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 130. | FPCounsulting (using the platforms https://fpcounsulting.com, https://fpcounsultin.com) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | By its decision of 11 October 2024, the District Court for Warszawa-Mokotów in Warsaw upheld the decision of the District Prosecutor’s Office for Warszawa-Mokotów of 23 May 2023 to discontinue the investigation (the decision is final and binding). | brak Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 131. | Fraktal Trader LLC with its registered office in the USA | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 132. | Fraktal Trader S.C. with its registered office in Warsaw | No data available | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 133. | Fraktal Trader sp. z o.o. International sp. k. with its registered office in Łódź | KRS 0000729257 | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 134. | Fraktal Trader sp. z o.o. sp.k. with its registered office in Łódź | KRS 0000719643 | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 135. | FT Szkolenia S.C. with its registered office in the Cieszyn | NIP 5482686807 | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 136. | Future Invest Limited | No data available | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 137. | FX Global Asset Management Ltd registered in Belize | The entity is not registered in Poland. | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 138. | FXBFI Broker Financial Invest Ltd (https://www.101investing.com/) | The entity is not registered in Poland. | Regional Prosecutor’s Office in Warsaw | On 14 July 2022 the Prosecutor of the Regional Prosecutor's Office in Warszawa issued a decision to dismiss the preparatory proceedigns. The decision is final. | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 139. | Galaxy Trade (platform administrators: galaxytrade.cc, galaxytrade.co and koleds.capitalmowertor.site) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 140. | Gaweł K. | No data available | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 141. | GCB London operating through the online platform https://www.gcblondonltd.com/pl | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) points 2 and 5 of the Act on trading in financial instruments. Notification made by the KNF. |
| 142. | GCG International (operating through the websites gcginternational.com, gcginternational.net, gcginternational.org), owned by Sage Global Ltd with its registered office in the Republic of the Marshall Islands | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | On 28 February 2023, Deputy Regional Prosecutor in Warsaw issued a final decision upholding the appealed decision of the Regional Prosecutor’s Office in Warsaw of 9 December 2022 to discontinue the investigation. | Notification under Article 178 in conjunction with Article 69(1) and Article 69(2) point 2, 3 and 5 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 143. | General Trading Company” operating through the website cfd.general-trading-company.io | No data available | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) points 2 of the Act on trading in financial instruments. Notification made by the KNF. |
| 144. | Gerda Broker sp. z o.o. with its registered office in Warsaw (currently Alpha Bridge Broker sp. z o.o.) | KRS 0000455245 | District Prosecutor’s Office for Warszawa (case transferred to the Regional Prosecutor’s Office in Warsaw) | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 145. | GET-Z Edyta Torkandam-Zdziebiorska with its registered office in Michałów-Grabina | NIP 5272343515 | Provincial Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 146. | GKFX Financial Services Ltd. sp. z o.o. (branch in Poland) with its registered office in Warsaw | KRS 0000466373 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 5 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 147. | GlobalMaxis (platform - globalmaxis.com/pl) | The entity is not registered in Poland | Regional Prosecutor’s Office in Kraków | - | Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 148. | GO RISE MARKETS (investment platform) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | On 29 July 2021, the Prosecutor of the Regional Prosecutor’s Office in Warsaw issued the decision to discontinue the proceedings. | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 149. | Gold Team FX sp. z o.o. with its registered office in Warsaw | KRS 0000869136 | Regional Prosecutor’s Office in Warsaw | By its decision of 30 January 2025 the District Court for Warszawa-Mokotów in Warsaw upheld the decision of 12 January 2024 to discontinue the investigation (the decision is final and binding). | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 150. | Golden Hill Corporate sp. z o.o. with its registered office in Lublin | KRS 0000726013 | Regional Prosecutor’s Office in Warsaw | By its decision of 8 February 2023 Deputy District Prosecutor in Warsaw upheld the decision of the Regional Prosecutor’s Office in Warsaw of 5 January 2023 to discontinue the investigation (the decision is final and binding). | Notification under Article 178 in conjunction with Article 69(2) point 2 and 5 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 151. | Golub GetHouse sp. z o.o. with its registered office in Warsaw | KRS 0000345746 | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 152. | Good Investments LTD; BSSIP LTD; Good Solution Investments Limited (in connection with the functioning of the website kanga.exchange) | The entities are not registered in Poland | Regional Prosecutor’s Office in Warsaw | By its decision of 18 April 2025 the District Court for Warszawa-Mokotów in Warsaw upheld the decision of the Regional Prosecutor’s Office in Warsaw of 18 October 2022 to to discontinue the investigation (the decision is final and binding). | Notification under Article 178 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 153. | Goodfinn sp. z o.o. with its registered office in Gdańsk | KRS 0000533835 | Provincial Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 154. | Great Private Commercial Brokers with its registered office in Dubai | The entity is not registered in Poland. | Regional Prosecutor's Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 4 of the Act on trading in financial instruments. Notification made by the KNF. |
| 155. | Great Private Equity sp. z o.o. with its registered office in Warsaw | KRS 0000571985 | Regional Prosecutor's Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 4 and 6 of the Act on trading in financial instruments. Notification made by the KNF. |
| 156. | Green Trade Capital sp. z o.o. with its registered office in Warsaw | KRS 0000629979 | Provincial Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 157. | Grey Matter Enterprise Ltd z siedzibą w Monachium - (platform www.solidinvest.co) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | On 25 August 2022, the District Court for Warszawa-Mokotów in Warsaw issued a final decision upholding the appealed decision to discontinue the investigation. | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 158. | Grzegorz Konstanty T.–Z. | No data available | Regional Prosecutor’s Office in Warsaw | On December 10, 2024 the Regional Court in Warsaw upheld conviction of the District Court for Warszawa-Mokotów of 1 July, 2024. The decision is final. | Notification under Article 178 in conjunction with Article 69(2) point 5 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 159. | Grzegorz Łabiński with its registered office in Wrocław | NIP 9121768561 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 5 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 160. | GTD Market sp. z o.o. with its registered office in Kraków | KRS 0000589194 | Regional Prosecutor’s Office in Warsaw | On 23 February 2022, the District Court for Warszawa-Mokotów conditionally discontinuing the criminal proceedings. On 2 March 2023, the District Court in Jarocin conditionally discontinuing the criminal proceedings. | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity. |
| 161. | GW Global solutions LTD with its registered office in Saint Vincent and the Grenadines (https://ezcfds.com/) | The entity is not registered in Poland | Regional Prosecutor’s Office in Łódź | - | Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 162. | Handel-Pośrednictwo-Usługi Marek Padło with its registered office in Bogumiłowice oraz Padło Ubezpieczenia sp. z o.o. with its registered office in Bogumiłowice | NIP 8731247021 KRS 0000721569 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 163. | Head Asset Solutions sp. z o.o. with its registered office in Warsaw | KRS 0000608646 | Provincial Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 164. | Heba Tech LLC with its registered office in Saint Vincent and the Grenadines - using the platforms:http://www.chartrize-trade.com | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | On 25 January 2024, the judgment of the Regional Prosecutor’s Office in Warsaw of 20 Deceber 2023 to discontinue the investigation became final and binding. | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 165. | Helena Knapczyk-Trzmielewska CFO 24, Psychoterapia ku życiu with its registered office in Cracow | 6771668064 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(1) and Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 166. | Home & Business Financial Distribution Dariusz Cyganek with its registered office in Warsaw | NIP 5212080199 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the KNF. |
| 167. | Horizon Group Consulting (using the website www.horizongroupconsulting.com) | The entities are not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 168. | HossaFX - hossafx.com | The entity is not registered in Poland. | Regional Prosecutor's Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 and Article 69(2) point 5 of the Act on trading in financial instruments. Notification made by the KNF. |
| 169. | http://www.binarino.com/ | The entity is not registered in Poland. | Regional Prosecutor’s Office in Warsaw | The decision to discontinue the investigation issued by the Regional Prosecutor’s Office in Warsaw on 29 May 2015 became final and binding on 10 June 2015. | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 170. | https://www.marketcfd.com/ | No data available | Provincial Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity. |
| 171. | Idea Bank SA with its registered office in Warsaw | KRS 000026052 | Provincial Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 5 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 172. | Idea Invest Sp. z o.o. with its registered office in Warsaw | KRS 0000723170 | Provincial Prosecutor’s Office in Warsaw | - | Notification under Article 178 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 173. | Ideal Trade (using the platform https://www.idealtrade.co) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | By its decision of 29 April 2024 the District Court for Warszawa-Mokotów in Warsaw upheld the decision of the Regional Prosecutor’s Office in Warsaw of 24 April 2023 to discontinue the investigation (the decision is final and binding). | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 174. | IGM Holdings - operating through the website www.igmholdings.com Cento GX - operating through the website www.centogx.com Fx Point, through which entities using the name Grey Matter Enterprise Ltd provided services – (Grey Matter Enterprise Ltd), operating through the website www.fxpoint.co 24Trading, through which entities using the name Grey Matter Enterprise Ltd, provided services – (Grey Matter Enterprise Ltd), operating through the website www.24trading.co BTC Capital Group - operating through the website www.btccapitalgroup.com Everest Markets - operating through the website www.everestmarkets.com York BTC - operating through the website www.yorkbtc.com York BTC - prowadzący działalność pod stroną www.yorkbtc.com York PRO - operating through the website www.yorkpro.com Astra Horizon - operating through the website www.astrahorizon.com Fino Markets - operating through the website www.finomarkets.com Quantum Market - operating through the website www.quantummarket.net | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | On 24 March 2023, the District Court in Warszawa-Mokotów issued a final and binding decision upholding the appealed decision to discontinue the proceedings (refers to 24Trading) On 23 August 2022, the District Court in Warszawa-Mokotów issued a final and binding decision upholding the appealed decision to discontinue the proceedings (refers to York BTC) On 1 June 2022, the District Court in Warszawa-Mokotów issued a final and binding decision upholding the appealed decision to discontinue the proceedings (refers to Fino Markets) On 1 June 2022, the District Court in Warszawa-Mokotów issued a final and binding decision upholding the appealed decision to discontinue the proceedings (refers to Quantum Market) On 24 February, the District Court in Warszawa-Mokotów issued a final and binding decision upholding the appealed decision to discontinue the proceedings (refers to BTC Capital Group) On 5 April 2023, the District Court in Warszawa-Mokotów issued a final and binding decision upholding the appealed decision to discontinue the proceedings (refers to Everest Markets) On 3 November 2022 the Deputy Regional Prosecutor in Warsaw issued a decision upholding the appealed decision of the District Prosecutor's Office in Warsaw of September 27, 2022 on refusal to reopen the investigation (refers to York Pro) | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 175. | IL Trade sp. z o. o. with its registered office in Warsaw | KRS 0000573293 | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity. |
| 176. | Imperium Ltd (FXImperium) — www.fximperium.com | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) points 2 and 5 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 177. | Impressive Areas using the websites www.impressiveareas.com and www.impressivearea.com | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 178. | Incandecent Consulting LLC with its registered office in Saint Vincent and the Grenadines, operating through the online platform Capartners using the website https://cappartners.ltd/pl and the online platform Capital Alliance Partners using the websits https://capartners.ltd/pl and http://capartners.world/pl | The entity is not registered in Poland | Prokuratura Okręgowa w Warszawie | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 179. | Incendiary Group LTD, Cynosure Consulting Ltd - using the websites: www.primecapital.pro, www.meteortrade.co, www.meteortrade.pro, www.majortrade.pro, www.majortrade.co, www.majortrade.world, www.trade-union.pro and www.influxfinance.pro | The entities are not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 180. | Infinity4X (operating through the platform www.infinity4x.com) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | On 21 May 2024 the Prosecutor of the District Prosecutor’s Office for Warszawa Mokotów issued the decision to discontinue the investigation. The decision is final. | Notification under Article 178 of the Act on trading in financial instruments. Notification made by the KNF. |
| 181. | Initium Maciej Chodyna with its registered office in Marki | NIP 5541864571 | Provincial Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 182. | Integral 2DJ sp. z o.o. with its registered office in Warsaw | KRS 0000544334 | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity. |
| 183. | Intenfix operating through the online platform INTENFIX | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 184. | International Market Service Board (operating through the online platform im-sb.com) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 185. | International Payments 5000 Ltd. with its registered office in Estonia (a business run through the Trade5000 platform) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 186. | Invest Kingdom - using the websites https://investkingdom.com and https://investkingdom.net | The entity is not registered in Poland | Regional Prosecutor's Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 187. | Invest Private Consulting Damian Pietrzak with its registered office in Łódź | NIP 7712364050 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the KNF. |
| 188. | Investingunity platform: investing-unity.com, investing-unity.biz, investingunity.com | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 189. | Investment Boutique Poland (investment-boutique.pl) | No data available | Regional Prosecutor’s Office in Warsaw | By its decision of 17 March 2025 the District Court for Warszawa-Mokotów in Warsaw upheld the decision of the Regional Prosecutor’s Office in Warsaw of 21 June 2024 to to discontinue the investigation (the decision is final and binding). | Notification under Article 178 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 190. | Investment platform - www.amisolutions.co and www.ami-solution.ne („Ami Solutions”) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 191. | Investo Kancelaria Inwestycyjna Sp. z o.o. with its registered office in Warsaw | KRS 0000414890 | Regional Prosecutor’s Office in Warsaw | On 2 May 2017, the Warsaw Municipal Police issued the decision to discontinue the investigation. | Notification under Article 178 in conjunction with Article 69(2) points 1, 4, 5 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 192. | INVESTPARK.BIZ sp. z o.o. with its registered office in Bielsko-Biała | KRS 0000650778 | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 193. | IQ Global Evolution LTD (platform Market Pluse – https://marketpluse.com/) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 and 5 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 194. | Iron Eagle sp. z o.o. with its registered office in Cracow | KRS 0000559035 | Regional Prosecutor’s Office in Kielce | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity. |
| 195. | Jacek Gess with its registered office in Warsaw | NIP 5262480268 | Provincial Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 196. | Jacek K., Kacper K., Maciej M., Marek P. (natural persons not listed on the Central Register of Business Activity) | No data available | Regional Prosecutor’s Office in Warsaw | On 18 October 2016, the District Court for Warszawa-Wola issued the final decision to uphold the decision of the Warsaw Metropolitan Police to discontinue the proceedings. | Notification under Article 178 in conjunction with Article 69(2) point 5 of the Act on trading in financial instruments. Notification made by the KNF. |
| 197. | Jan T. | No data available | Regional Prosecutor’s Office in Warsaw | On 17 May 2022, the District Court for Katowice-Wschód in Katowice issued a judgment of conviction. The judgment of the District Court for Katowice-Wschód in Katowice is final and binding. | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity. |
| 198. | JDP Group LLC - operating through the platform sureinvest.org | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 199. | Jet Capitals (jetcapitals.com) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 200. | JHG Group sp. z o.o. sp. k. with its registered office in Warsaw | KRS 0000708259 | Provincial Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the KNF. |
| 201. | Joanna Ochman with its registered office in Ruda Śląska | REGON 385028980 | Lower Silesia Division of the Department for Organised Crime and Corruption of the National Public Prosecutor's Office in Wrocław | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 202. | Jolanta T. | No data available | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 5 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 203. | JonGroce Limited with its registered office in Kingstown - (operating through the agricoletrade.com website) | Registration no.: 24827 IBC 2018 | Regional Prosecutor's Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2,4 and 5 of the Act on trading in financial instruments. Notification made by the KNF. |
| 204. | Joshua Consulting Ltd with its registered office in London | The entity is not registered in Poland. | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity. |
| 205. | Kamil Kulig with its registered office in Warsaw | NIP 6842455879 | Provincial Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 206. | Kamil Pudłowski Usługi finansowe | NIP 7322140638 REGON 387409858 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 207. | Kamil Ś. | No data available | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 208. | Kamil. M. (a natural person not listed on the Central Register of Business Activity) | No data available | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the KNF. |
| 209. | Kancelaria Doradcza Piotr Popławski with its registered office in Szreniawa | NIP 6971011127 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 210. | Kancelaria Finansowa Nikodemus - Finance Tomasz Lisiecki | NIP 9670625646 | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 211. | Kancelaria Finansowa Pyffel & Partners sp. z o. o. (currently: Finansowa Kancelaria sp. z o.o.) with its registered office in Warsaw | KRS 0000319529 | Regional Prosecutor’s Office in Warsaw | On 17 September 2019, the District Court for Warszawa-Wola in Warsaw issued a judgment of conviction in Case III K 428/19. | Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the KNF. |
| 212. | Kancelaria Onepoint sp. z o.o. with its registered office in Katowice | KRS 0000444327 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 213. | Kancelaria Twój Majątek sp. z o.o. with its registered office in Wrocław | KRS 0000603073 | Provincial Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 214. | Kapitałowy Fundusz Pożyczkowy sp. z o.o. with its registered office in Warsaw | KRS 0000572140 | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity. |
| 215. | Karol K., Konrad K., Daniel S., Agnieszka M., Adrian Ł., Aleksander H., B. (natural persons not listed on the Central Register of Business Activity) | No data available | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 5 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 216. | Kazmierczak Dariusz Ventus with its registered office in Dąbrowa Górnicza | NIP 5891045922 | Provincial Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 217. | KFG Leasing sp. z o.o with its registered office in Warsaw | KRS 0000833322 | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 218. | KFG SA with its registered office in Rzeszów | KRS 0000795490 | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 219. | KLG S.A. with its registered office in Katowice | KRS 0000505251 | Lower Silesia Division of the Department for Organised Crime and Corruption of the National Public Prosecutor's Office in Wrocław | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 220. | Kraj Maklerów using the websites https://kraj-m.com/terms.html and https://kraj-maklerow.com and Traderzy Bez Granic using the website https://tbg-lmtd.com | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 and 5 of the Act on trading in financial instruments. As regards the business conducted under the name indicated in point 1, the notification was made by the UKNF. |
| 221. | Krisimarks Eood with its registered office in Bulgaria (www.starmarkets.io) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 5 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 222. | Krzysztof S. | No data available | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 223. | Labor Poland sp. z o.o. with its registered office in Warsaw | KRS 0000491246 | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity. |
| 224. | Lamelle Financial Consultants Limited with its registered office in the United Kingdom operating through the online platform www.lamellefinancialconsultants.com (the commercial name „Lamelle Financial”) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 225. | Lasota Solutions Łukasz Lasota | NIP 7491948426 REGON 520093594 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 5 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 226. | Level Up Finance sp. z o.o. with its registered office in Warsaw(currently: New Capital sp. z o.o.) | KRS 0000474352 | Provincial Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the KNF. |
| 227. | Lincoln Financial Service Ltd using the website: lincolnfinancialservicesltd.com, lincolnfinancialservicesltd.net, lincolnfinancialservicesltd.trade, lincolnfinancialservicesltd.vip, financelinclcompany.com, lincolnfinaff.online, lincolnfin.online. | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 228. | Lion's House Investments Banking sp. z o.o. with its registered office in Warsaw (currently: Easy Invest sp. z o.o.) | NIP 5252694022 | Provincial Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 229. | Lite Gap (www.litegap.com) | No data available | Regional Prosecutor’s Office in Warsaw | By its decision of 22 August 2023, the District Court for Warszawa-Mokotów in Warsaw upheld the decision of the District Prosecutor’s Office for Warszawa-Mokotów of 28 April 2023 to discontinue the investigation (the decision is final and binding). | Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 230. | Logoscript sp. z o. o. with its registered office in Warsaw | KRS 000068553 | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity. |
| 231. | Łukasz J. | No data available | Regional Prosecutor's Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 5 and 6 in conjunction with Article 72 point 1 and 2 in conjunction with Article 76(1) of the Act on trading in financial instruments. Notification made by the UKNF. |
| 232. | Łukasz S. oraz Maciej D. | No data available | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 5 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 233. | Luten X LLC (www.swiseinvest.com) | The entity is not registered in Poland. | Regional Prosecutor’s Office in Warsaw | By its decision of 27 December 2023, the District Court for Warszawa-Mokotów in Warsaw upheld the decision of the District Prosecutor’s Office for Warszawa-Mokotów of 20 September 2023 to discontinue the investigation (the decision is final and binding). | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 234. | LV Grow Markets (https://lvgrowmarkets.com/pl) | The entity is not registered in Poland. | Regional Prosecutor’s Office in Warsaw | On 29 July 2021, the Prosecutor of the Regional Prosecutor’s Office in Warsaw issued the decision to discontinue the proceedings. | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 235. | Magdalena Sałata Beauty&SPA with its registered office in Warsaw | NIP 1132521021 | Provincial Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 236. | Magdalena W. | No data available | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the UKNF |
| 237. | Makler Company Sebastian Toczek | NIP 7732373968 | Regional Prosecutor’s Office in Warsaw | A decision to discontinue the preparatory proceedings was issued on 7 June 2017. | Notification under Article 178 in conjunction with Article 69(2) points 4 and 5 of the Act on trading in financial instruments. Notification made by the KNF. |
| 238. | Mane Marketing sp. z o.o. with its registered office in Warsaw | KRS 0000595602 | National Prosecutor's Office | - | Notification under Article 178 of the Act on trading in financial instruments. Notification made by the KNF. |
| 239. | Manfradytrade operating through the websites www.manfradytrade.com and www.manfreditrade.com | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 240. | Mango Group LLC, the entity operates under the business name XFortunes and using the website https://www.x-fortunes.com/ | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) points 6 and 8 of the Act on trading in financial instruments. Notification made by the KNF. |
| 241. | Marcus Invest sp. z o.o. with its registered office in Gdańsk | KRS 0000522795 | Provincial Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 242. | Marek C. | No data available | Regional Prosecutor's Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 5 and 6 in conjunction with Article 72 point 1 and 2 in conjunction with Article 76(1) of the Act on trading in financial instruments. Notification made by the UKNF. |
| 243. | Marek Grabowski FX Zone | NIP 9581476452 | Regional Prosecutor’s Office in Warsaw | On 28 October 2016, the District Court for Gdańsk Północ issued the final decision to discontinue the proceedings. | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity. |
| 244. | Marek Roszczak | NIP 6991736230 REGON 300176706 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 5 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 245. | Margin Elite (platform - marginelite.com) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | On September 2, 2021, the District Court for Warszawa-Mokotów upheld the prosecutor's decision of June 29, 2021 to discontinue the investigation (file no. XIV Kp 1769/21). | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 246. | Marketlin Ltd. and Duo Stream Ltd. (fenix-funds.pro) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 4 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 247. | MarketOnUs Ltd with its registered office at Ajeltake Road, Ajeltake Island, MH 96960 Majuro, the Republic of the Marshall Islands (www.fxonus.com) | The entity is not registered in Poland. | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) points 2, 4 and 5 of the Act on trading in financial instruments. Notification made by the KNF. |
| 248. | Marketrip (operating through the online platform - https://marketrip.com/, https://marketrip.co/ and http://marketrip.site) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 249. | Markets Expert - using the website www.marketsxpert.com, www.marketsxpert.co, markets-expert.com, www.mktsxprt.com | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw (case transferred to the District Prosecutor’s Office for Warszawa-Mokotów) | - | Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 250. | Marshall Advanced Innovation with its registered office in London (the entity also operates under the business name ‘KSF Trade’) | The entity is not registered in Poland. | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity. |
| 251. | Marshall Software with its registered office in Anguilla (the entity also operates under the business name ‘KSF Trade’) | The entity is not registered in Poland. | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity. |
| 252. | Master Class Investments sp. z o.o. with its registered office in Warsaw | KRS 0000603627 | Regional Prosecutor’s Office in Warsaw | The District Court for Warszawa-Śródmieście in Warsaw issued a judgment of conviction. The judgment is final and binding. | Notification under Article 178 in conjunction with Article 69(2) point 5 of the Act on trading in financial instruments. Notification made by the KNF. |
| 253. | Maxbit LLC with its registered office in Saint Vincent and the Grenadines operating through the online platform Quotex | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | On 19 July 2023, the decision of the Regional Prosecutor’s Office in Warsaw of 28 February 2023 to discontinue the investigation became final and binding. | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 254. | Maxi Services Ltd (a business run through Maxitrade platform) | The entity is not registered in Poland. | Regional Prosecutor's Office in Warsaw | By its decision of 30 Juny 2021, the District Prosecutor’s Office in Warsaw discontinued the preparatory proceedings. | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity. |
| 255. | Medco Finance Limited with its registered office in the United Kingdom operating through the website www.medcofinance.com | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 256. | Melgreg Services OU with its registered office in Estonia, CM Cryptomarket (Cryptopmarket, www.cryptop-market.com) | The entity is not registered in Poland. | Regional Prosecutor’s Office in Warsaw | On 22 August 2021 the Prosecutor of the District Prosecutor’s Office in Warszawa-Wola (Regional Prosecutor’s Office in Warsaw) issued a decision to dismiss the preparatory proceedigns. | Notification under Article 178 in conjunction with Article 69(2) point 1 and 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 257. | Merkury Finanse Maciej Szczepaniak with its registered office in Warsaw | NIP 5262321280 | Provincial Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 258. | MIB 700 managed by Blue Seal Limited with its registered office in the Republic of Vanuatu | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity. |
| 259. | Michał F. | No data available | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 260. | Michał Frys Smart Money Network with its registered office in Warsaw | NIP 5213219742 | Provincial Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 261. | Michał G. | No data available | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 262. | Michał Kowalik with its registered office in Warsaw | NIP 8392879237 | Provincial Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 263. | Michał Zajączkowski with its registered office in Warsaw | NIP 1181971149 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 4 and 5 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 264. | Militanis Capital sp. z o.o. with its registered office in Wrocław | KRS 0000567615 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the KNF. |
| 265. | Mirosław L. | No data available | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the UKNF |
| 266. | MM Finanse Michał Malinowski with its registered office in Łódź | NIP 7292565303 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 5 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 267. | Mofino sp. z o.o. with its registered office in Warsaw | KRS 0000603581 | Provincial Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 268. | MoneyNetInt with its registered office in the United Kingdom — www.tradereu.com | The entity is not registered in Poland. | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 of the Act on trading in financial instruments. Notification made by the KNF. |
| 269. | Monfex an entity operating through website: www.monfex.com and www.investmarket.info | The entity is not registered in Poland. | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 270. | My Height sp. z o. o. (in KRS as Fawis sp. z o.o. with its registered office in Szczecin) | KRS 0000424373 | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity. |
| 271. | My Safe Market with its registered office in Ajeltake Island, Majuro, Republic of the Marshall Islands MH 96960 (www.mysafemarket.com) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 272. | MyProfitLive TRADING (also operating under the name Myprofitlive Services LLC) operating through the website https://myprofitlive.com/ | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 273. | Nekstra Ltd. | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity. |
| 274. | Nescom Polska sp. z o.o. with its registered office in Warsaw | KRS 0000550956 | National Prosecutor's Office | - | Notification under Article 178 of the Act on trading in financial instruments. Notification made by the KNF. |
| 275. | Netglobalit (using the platforms: https://netglobalit.com oraz trade.netglobalit.com) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 276. | Netmore sp. z o.o. with its registered office in Lublin | KRS 0000575952 | National Prosecutor's Office | - | Notification under Article 178 of the Act on trading in financial instruments. Notification made by the KNF. |
| 277. | Netwide Invest SA with its registered office in Warsaw | KRS 0000393954 | National Prosecutor's Office | On 10 June 2024 the Prosecutor of the Regional Prosecutor's Office in Warsaw issued the decision to discontinue the investigation. The decision is final. | Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the KNF. |
| 278. | New Hold AG operating through the websites www.newhold.pro and www.newhold.net | No data available | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 279. | Next Trade Ltd with its registered office in the Republic of Vanuatu (the entity operates under the business name Olympus Markets and Aspen Holding) | The entity is not registered in Poland | Regional Prosecutor's Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity. |
| 280. | Nine Ventures operating through the website www.nine-ventures.com, www.nine-ventures.net i www.nine-ventures.org | No data available | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 281. | Niro Trade (platform – nirotrade.com) | The entity is not registered in Poland | Regional Prosecutor's Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 282. | Noble Brothers Sp. z o.o. with its registered office in Warsaw — www.tradereu.com | KRS 0000603971 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 of the Act on trading in financial instruments. Notification made by the KNF. |
| 283. | Nostra AI Investment operating through the websites nai-investment.com | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the KNF. |
| 284. | Nova Giełda Inwestycje Sp. z o.o. with its registered office in Płock / a general partner of Nova Gielda Inwestycje Limited Partnership with its registered office in Larnaca, entered in the Commercial Register of the Republic of Cyprus under the number HE 12535/ | KRS 0000596730 | Regional Prosecutor’s Office in Warsaw | On 31 October 2024, the District Court for Warszawa-Mokotów in Warsaw conditionally discontinuing the criminal proceedings (the decision is final and binding). | Notification under Article 178 of the Act on trading in financial instruments. Notification made by the KNF. |
| 285. | Nova Giełda sp. z o.o. with its registered office in Warsaw /novagielda.pl, gieldain.pl/ | KRS 0000556560 | Regional Prosecutor’s Office in Warsaw | On 31 October 2024, the District Court for Warszawa-Mokotów in Warsaw conditionally discontinuing the criminal proceedings (the decision is final and binding). | Notification under Article 178 of the Act on trading in financial instruments. Notification made by the KNF. |
| 286. | Nuntius Chrimatistiriaki Anonimos Eteria Parochis Ependitikon Ipiresion SA Oddział w Polsce (branch in Poland) — trade name: Nuntius Brokerage&Investment Services SA — www.keystock.com, www.fxglobal24.com, www.keyoption.com | KRS 0000576636 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 5 of the Act on trading in financial instruments. Notification made by the KNF. |
| 287. | Obligacje Społeczne Prosta SA with its registered office in Warsaw | KRS 0000923860 | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 288. | Oktawian O. | No data available | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 289. | Oliver Harbour LLC with its registered office in Saint Vincent and the Grenadines, operating under platform Stocklinity, using adress https://www.stocklinity.com/ | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 290. | Olympus Holding (platform www.olympusholding.co) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 291. | OMC Markets with its registered office in Sofii | The entity is not registered in Poland. | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 292. | Operating through the websites signalfxoption.com | No data available | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the KNF. |
| 293. | Operating through the websites: fenixsecurities.org/pl, capital-trade.eu/pl, vitacapitals.com, platform.vitacapitals.pro | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 294. | P.H.U. „RachNet” Jerzy Pucek with its registered office in Świebodzin | NIP 9271035268 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the KNF. |
| 295. | Palo Market operating through the online platform palomarket.com | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 296. | Pareto Invest sp. z o.o. with its registered office in Poznań | KRS 0000351038 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 4 of the Act on trading in financial instruments. Notification made by the KNF. |
| 297. | Paulina B. (a natural person not listed in the Central Register of Business Activity) | No data available | Regional Prosecutor’s Office in Warsaw | By its judgment of 23 September 2019, the District Court for Warszawa-Wola in Warsaw conditionally discontinued the criminal proceedings. | Notification under Article 178 of the Act on trading in financial instruments. Notification made by the KNF. |
| 298. | Paulina Ruszkowska – Consulting with its registered office in Warsaw | NIP 1181950756 | Provincial Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 299. | Paweł J. (a natural person not listed in the Central Register of Business Activity) | No data available | Regional Prosecutor’s Office in Warsaw | On 27 July 2016, the Regional Prosecutor’s Office in Warsaw approved the decision to discontinue the investigation. | Notification under Article 178 in conjunction with Article 69(2) point 5 of the Act on trading in financial instruments. Notification made by the KNF. |
| 300. | Paweł Michałowski | NIP 8821769289 REGON 020693565 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 5 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 301. | Paweł S. (natural person not listed in the Central Registration and Information on Business) | the entity is not registered in Poland | Provincial Prosecutor’s Office in Warsaw | On 7 April, 2022 the District Court for Warszawa-Mokotów in Warsaw conditionally discontinued the criminal proceedings. | Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 302. | PHU Sigma Wnętrzak Paweł with its registered office in Katowice | REGON 072822890 | Lower Silesia Division of the Department for Organised Crime and Corruption of the National Public Prosecutor's Office in Wrocław | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 303. | Piotr Baranik Agencja Finansowo-Ubezpieczeniowa with its registered office in Kraków | NIP 6771642739 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 304. | Piotr G. (a natural person not listed in the Central Register of Business Activity) | No data available | Regional Prosecutor’s Office in Warsaw | By its judgment of 30 October 2018, the District Court for Poznań-Stare Miasto in Poznań conditionally discontinued the criminal proceedings. | Notification under Article 178 of the Act on trading in financial instruments. Notification made by the KNF. |
| 305. | Piotr Mysza with its registered office in Warsaw | NIP 6342715248 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 4 and 5 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 306. | Piotr N. | No data available | Provincial Prosecutor’s Office in Warsaw | - | Notification under Article 178 of the Act on trading in financial instruments. Notification made by the KNF. |
| 307. | Piotr Sałata with its registered office in Warsaw | NIP 4960181907 | Provincial Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 308. | Piotr Z. | No data available | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 309. | Pix Point Consulting LTD and Pix Consulting Limited, platform Pix Pal Pro using the website pixpalpro.com | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 310. | Platform 42 Financial operating through the websites www.42-financial.com | The entity is not registered in Poland | Regional Prosecutor's Office in Warsaw | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. | - |
| 311. | Platform Ancor Capital, operating through the website www.ancorc.com | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 312. | Platform EFX Trading operating through the website www.efxtrading.top | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 313. | Platform Eurotrade Invest using the website eurotradeinvest.live | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 314. | platform Forus Capital operating through the website www.foruscapital.ltd | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 315. | Platform General Trust Group - operating through the website www.generaltg.com | The entity is not registered in Poland. | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 316. | Platform MSP Limited - www.msp-lmtd.net | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) points 2 of the Act on trading in financial instruments. Notification made by the KNF. |
| 317. | Platform operating through the website stonxpro.com | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 318. | Platform operating through the websites www.rxptraders.com and www.rxptrades.com (operating under the commercial name: „RXP Traders”, „RXP Trades” and „RXP Trade”) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 319. | Platform Prosperity Fund Solution, operating through the website www.prosperity-fs.com | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the KNF. |
| 320. | Platform Relchart using the website https://relchart.com/ | No data available | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) points 6 and 8 of the Act on trading in financial instruments. Notification made by the KNF. |
| 321. | Platform Trade XI run by Black Parrot Limited with its registered office in Marshall Islands | The entity is not registered in Poland. | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity. |
| 322. | Platform using SwissQuateGPT trade name and operating through the website www.swissquategpt.com | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) 2 of the Act on trading in financial instruments. Notification made by the KNF. |
| 323. | Platform using the website www.leveragesix.com (trade name: „LeverageSix”) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 4 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 324. | Platform using the website www.stonecoin.biz and www.stonecapitals.com (trade name „Stone Capitals” or „Stonecapitals”); platform previously operating via the website www.orlentrend.com and www.orlentrend.net (trade name „Orlentrend”) and also using the website www.akselinvest.pro (trade name „Akselinvest”) | The entity is not registered in Poland. | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the KNF. |
| 325. | platform www.topeu.com/pl | The entity is not registered in Poland | The entity is not registered in Poland | - | brak Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 326. | Platforms Goldflame (goldflame.com) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 and 4 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 327. | Platforms Trending Graphs (http://trendinggraphs.com) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | By its decision of 17 June 2025, the District Court for Warszawa-Mokotów in Warsaw upheld the decision of the Regional Prosecutor’s Office in Warszawa of 12 March 2025 to refuse to initiate an investigation (the decision is final and binding). | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 328. | Platforms using the websites www.am-szmaragd.com („Agencja Maklerska Szmaragd”, „AM-Szmaragd” or „AMS”) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 329. | Platforms using the websites www.capital-invest.world and www.cfd.capital-invest.world („Capital-Invest” or „CFD Capital-Invest”) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 and 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 330. | Polski Holding Inwestycyjny SA with its registered office in Poznań | KRS 0000526768 | Provincial Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 331. | Pośrednictwo Finansowe Kreditor Piotr Juncewicz with its registered office in Kostrzyń | NIP 7642023733 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 332. | Pośrednictwo Finansowe Krzysztof Poniatowski with its registered office in Klaudyn | NIP 5222470499 | Provincial Prosecutor’s Office in Warsaw | By its decision of 8 April 2026, the District Court for Warszawa-Śródmieście in Warsaw upheld the decision of the District Prosecutor’s Office in Warsaw of 30 October 2025 to discontinue the investigation (the decision is final and binding). | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 333. | Pośrednictwo Ubezpieczeniowe Anna Ciesielska with its registered office in Kłodawie | NIP 5992330587 | Provincial Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 334. | Pośrednictwo Ubezpieczeniowo-Finansowe Maciej Strzelichowski with its registered office in Młoszowa | NIP 6281053852 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 335. | PRBS Gestion Group LLC with its registered office in the Beachmont Kingstown, Saint Vincent and the Grenadines (the entity operates under the business name Pariba Group and Partner Groupe) | The entity is not registered in Poland. | Regional Prosecutor's Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 4, 5 and 6 of the Act on trading in financial instruments. Notification made by the KNF. |
| 336. | Premium Investment Services Limited (trade name: Premium Invest Club) operating through the website premiuminvestclub.com | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2, 3, 4, 5 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 337. | Pride Inwestycje Kapitałowe sp. z o.o. sp. k. with its registered office in Warsaw | KRS 0000552230 | Regional Prosecutor’s Office in Warsaw | On 20 July 2023, the District Court for Warszawa-Mokotów in Warsaw issued a judgment of conditional discontinuation of proceedings. The judgment of the District Court for Warszawa-Mokotów in Warsaw is final and binding. | Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the KNF. |
| 338. | primeu.net, primeu.com | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 339. | Profit Doradcy Finansowi sp. z o.o. with its registered office in Łódź | KRS 0000312333 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the KNF. |
| 340. | Prometheus Ltd. with its registered office in the Beachmont Kingstown, Saint Vincent and the Grenadines (he entity operates under the business name DowMarkets, operating through the dowmarkets.com website) | The entity is not registered in Poland | Regional Prosecutor's Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity. |
| 341. | PRV Jakub Kołtuniak | NIP 1231104786 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 342. | Pulse Investments | No data available | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 343. | Quantum Consulting with its registered office in Poznań ( http://www.quantum-consulting.pl/ ) (the entity is not listed in the National Court Register or the Central Register of Business Activity) | No data available | Regional Prosecutor’s Office in Warsaw | On 10 October 2016, the Regional Prosecutor’s Office in Warsaw approved the decision to discontinue the investigation. | Notification under Article 178 of the Act on trading in financial instruments. Notification made by the KNF. |
| 344. | Quantumlux Group operating through the online platform https://quantumluksgroup.com/pl/ | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 345. | Quomarkets using the website quomarkets.com | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 346. | Radosław H. | The entity is not registered in Poland. | Regional Prosecutor’s Office in Warsaw | On 10 March 2026 the District Court for Warszawa-Mokotów in Warsaw issued a judgment of conviction. The judgment is final and binding. | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity. |
| 347. | Rafał K. (a natural person not listed in the Central Register of Business Activity) | No data available | Regional Prosecutor’s Office in Warsaw | On October 11, 2021, the Court of Appeal in Warsaw (Case File II Aka 303/20) upheld conviction of the District Court in Warsaw of November 29, 2019. | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity. |
| 348. | RDP Media Ltd sp. z o.o. with its registered office in Warsaw acting for Blue Seal Ltd with its registered office in the Republic of Vanuatu | KRS 0000634786 | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity. |
| 349. | REDPINE CAPITAL SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ ODDZIAŁ W POLSCE REDPINE CAPITAL LTD registred office in Cyprus | KRS: 00001015617 The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 350. | Regium Asset Management AG with its registered office in Switzerland | The entity is not registered in Poland. | Regional Prosecutor’s Office in Warsaw | On 5 December 2016, the District Court for Łódź-Śródmieście issued the final decision upholding the decision of 5 October 2016 to discontinue the investigation. | Notification under Article 178 of the Act on trading in financial instruments. Notification made by the KNF. |
| 351. | RK-BUD Invest sp. z o.o. with its registered office in Kraków | KRS 0000516905 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 352. | Robert Biernat with its registered office in Ruda Śląska | REGON 240316786 | Lower Silesia Division of the Department for Organised Crime and Corruption of the National Public Prosecutor's Office in Wrocław | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 353. | Robert Gess R.P. Invest with its registered office in Warsaw | NIP 5262136654 | Provincial Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 354. | Rud i Batory Kancelaria Finansowa s.c. with its registered office in Warsaw | NIP 7010372149 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 355. | Safe Investment Group LLC - operating through the websites: www.rcebanque.com, www.rcebanque.tech, www.capital-group.ltd oraz www.capital-group.tech | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) points 2 of the Act on trading in financial instruments. Notification made by the KNF. |
| 356. | SanaKo Service Ltd (using the website finvestings.com/pl) | The entities are not registered in Poland | Regional Prosecutor’s Office in Warsaw | By its decision of 23 February 2023, the District Court for Warszawa-Mokotów in Warsaw upheld the decision of the Prosecutor of 14 October 2022 to discontinue the investigation | Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 357. | Save Capital Invest LTD with its registered office in the United Kingdom (operating through the platform https://savecapitalinvest.com) Grandis Capital Trade LTD with its registered office in the United Kingdom (operating through the platform https://grandiscapitaltrade.com) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | On 5 August 2022, the District Court in Warszawa-Mokotów issued a final and binding decision upholding the appealed decision to discontinue the proceedings. | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 358. | Seabreeze Partners Ltd operating through the platforms: www.simpleway.trade, www.simpleway.world, www.simpleway.one, www.invest-flow.io, www.investflow.trade, www.maxiplus.trade, www.tetra-invest.co, www.tetra-invest.world, www.winmarket.io, www.profitassist.io oraz www.igfb.one. | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 359. | Sebastian Wiedera Doradztwo Finansowe with its registered office in Ujście (currently: Sebastian Wiedera Finanse) | NIP 7642392583 | Provincial Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 360. | Sempiternus Polska Grupa Inwestycyjna Dawid Orpych with its registered office in Dąbrowa Górnicza | NIP 6292209269 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 5 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 361. | Seremar sp. z o.o. with its registered office in Gdańsk | KRS 0000575855 | National Prosecutor's Office | - | Notification under Article 178 of the Act on trading in financial instruments. Notification made by the KNF. |
| 362. | Seven Financial Group, using the website http://trad.sevenfinansialgroup.com and https://sevenfinancialgroup.com | The entities are not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 363. | Sferis Doradztwo Finansowo-Ubezpieczeniowe Sebastian Kranc with its registered office in Robaków | NIP 6181939639 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 364. | Share Oracle Ltd. (operating through the platforms Nava Gates – www.navagates.org oraz Shift Holdings - www.shift-holdings.com) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 365. | Singa Biznes sp. z o.o. (Singa Finance) with its registered office in Warsaw | KRS 0000641033 | Provincial Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 6 in conjunction with Article 72 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 366. | Sławomir K. | No data available | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the UKNF |
| 367. | Sławomir Kruk Pośrednictwo Finansowe” with its registered office in Gryfice | NIP 8571056736 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 5 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 368. | Smart Invest Studio using the website www.smartinveststudio.com. | The entity is not registered in Poland. | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 369. | Smart Trader University sp. z o.o. with its registered office in Katowice | KRS 0000528547 | Regional Prosecutor’s Office in Warsaw | On 23 February 2022, the District Court for Warszawa-Mokotów conditionally discontinuing the criminal proceedings. On 2 March 2023, the District Court in Jarocin conditionally discontinuing the criminal proceedings. | Notification in accordance with Article 178 of Act on Trading in Financial Instruments. The KNF’s Chairman joined the proceedings initiated by other entity. |
| 370. | Soft Update Ltd (operating through the websites: www.traderprof.com, www.traderprof.club, www.traderprof.today, www.traderprof.online, www.traderprof.biz, www.traderprof.review, www.traderprof.blog, www.traderprof.website, www.traderprof.best, www.traderprof.live, www.traderprof.xyz) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 371. | Solutio Jarosław Jaskuła with its registered office in Bronisin Dworski | NIP 7262465896 | Provincial Prosecutor’s Office in Warsaw | By its decision of 16 March 2026, the District Court for Warszawa-Śródmieście in Warsaw upheld the decision of the District Prosecutor’s Office in Warsaw of 30 September 2025 to discontinue the investigation (the decision is final and binding). | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 372. | Spot Capital Markets Ltd ( https://nobleoption.com/pl ) | The entity is not registered in Poland. | Regional Prosecutor’s Office in Warsaw | The District Court for Warszawa-Śródmieście in Warsaw issued a judgment of conviction. The judgment is final and binding. | Proceedings in respect of an act punishable under Article 178 in conjunction with Article 69(2) point 5 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity. |
| 373. | SPT Media LLC using the website www.thecointrust.com | The entities are not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 374. | Status Market (platform statusmarkets.com) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 and 5 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 375. | Subpages within the domain https://focusnews365.com/ | No data available | Regional Prosecutor’s Office in Warsaw | On 28 June 2022 the Prosecutor of the Regional Prosecutor's Office in Warszawa issued a decision to dismiss the preparatory proceedigns. The decision is final. | Notification under Article 178 of the Act on trading in financial instruments. Notification made by the KNF. |
| 376. | Subpages within the domain https://news24zoom.com/ | No data available | Regional Prosecutor’s Office in Warsaw | On 28 June 2022 the Prosecutor of the Regional Prosecutor's Office in Warszawa issued a decision to dismiss the preparatory proceedigns. The decision is final. | Notification under Article 178 of the Act on trading in financial instruments. Notification made by the KNF. |
| 377. | Supreme sp. z o.o. with its registered office in Warsaw | KRS 0000618867 | Provincial Prosecutor’s Office in Warsaw | On 22 May 2023, the District Court for Warszawa-Mokotów in Warsaw upheld the decision of the Regional Prosecutor’s Office in Warsaw of 30 May 2022 to discontinue the investigation. | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 378. | Swissone Group Ltd. (the entity operates under the business name www.lexatrade.com) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 379. | Sylwester Kowalski with its registered office in Warsaw | NIP 9512285803 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the UKNF |
| 380. | Sylwia Borucka-Kazmierczak Olimpus with its registered office in Dąbrowa Górnicza | NIP 9211374937 | Provincial Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 381. | Sylwia Gurka-Sobieszczańska S.G.S. with its registered office in Warsaw | NIP 5211289520 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the UKNF |
| 382. | Szarmach Investments sp. z o.o. with its registered office in Warsaw | KRS 0000908262 | Regional Prosecutor’s Office in Warsaw | By its decision of 30 January 2025 the District Court for Warszawa-Mokotów in Warsaw upheld the decision of 12 January 2024 to discontinue the investigation (the decision is final and binding). | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 383. | Szymon K. | No data available | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 384. | Taurus Investments Wealth Management sp. z o.o. with its registered office in Warsaw | KRS 0000724254 | Regional Prosecutor's Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity. |
| 385. | Taylor Inwestycja and Handel (Switzerland) AG operating through the online platform tih-lmtd.com/index.html | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 386. | Techsolutionlive operating through the websites www.techsolutionlive.com, www.techsolutionlive.net and www.trading.techsolutionlive.com | The entity is not registered in Poland | Regional Prosecutor's Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF |
| 387. | Teletrade Polska sp. z o.o. operating through the online platform: teletrade.eu, teletrade.org, teletrade-dj.com oraz esperio.org | No data available | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity. |
| 388. | The Pacifica Group Limited (investment platform: www.thepacifica-group.com) | The entity is not registered in Poland. | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 389. | TJB Trading Ltd with its registered office in Luxembourg | The entity is not registered in Poland. | Regional Prosecutor’s Office in Warsaw | On 28 April 2015, the Regional Prosecutor’s Office in Warsaw issued the decision refusing to initiate the investigation. | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the KNF. |
| 390. | Tomasz I. (a natural person not listed in the Central Register of Business Activity) | No data available | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 4 of the Act on trading in financial instruments. Notification made by the KNF. |
| 391. | Top Forex — a brand of Goldenburg Group Limited with its registered office in Limassol, Cyprus (the entity is not listed in the National Court Register or in the Central Register of Business Activity) | No data available | Regional Prosecutor’s Office in Warsaw | On 20 December 2017, the Regional Prosecutor’s Office in Warsaw issued the decision to discontinue the preparatory proceedings. | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity. |
| 392. | TOPINVEST Renata Kaczmarek with its registered office in Poznań | NIP 7822088533 | Provincial Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 393. | Total Investments sp. z o.o. with its registered office in Gdańsk | KRS 0000418015 | Regional Prosecutor’s Office in Warsaw | On 21 December 2016, the District Court for Gdańsk-Północ issued a judgment of conviction. | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity. |
| 394. | Trademarker Cyprus Ltd with its registered office in Limassol | The entity is not registered in Poland. | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity. |
| 395. | TRDnavigator, https://www.trdnavigator.com/ | The entity is not registered in Poland. | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity. |
| 396. | Treasurer sp. z o.o. | KRS 0000719293 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 5 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 397. | Treasurer sp. z o.o. sp. k. | KRS 0000719325 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 5 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 398. | Treasury Assistance Przemysław Lisikiewicz | NIP 9111788450 REGON 365566428 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 5 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 399. | Treasury Broker sp. z o.o. | KRS 0000877195 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 400. | Treasury Maciej Sobków | NIP 9730866202 REGON 381428814 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 5 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 401. | TRS Markets Ltd with its registered office in the United Kingdom (https://www.trsmarkets.com) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 402. | U Trade sp. z o.o. with its registered office in Warsaw | KRS 0000535840 | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity. |
| 403. | Ultimate Financial Solution - operating through the websit ultimatefinancialsolution.com | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 404. | UNI-CO operating through the websits https://uni-co.io, https://uni-co.ltd, https://uni-co.tech, https://uni-co.org | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 405. | Unidentified persons operating through the „InvestingFDX” and „FdxInvesting” platforms, operating through the website fdxinvesting.com | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the KNF. |
| 406. | Unidentified persons operating through the Blitz Finance operating through the website blitz365finance.org | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 407. | Unidentified persons operating through the EWA Trading platform, operating through the website ewa-trading.com | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 408. | Unidentified persons operating through the MBIEX platform, operating through the website mbiex.net/pl | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 409. | Unidentified persons operating through the MultiStox operating through the websites: multi-stox.com, multistox.com and GraniteMark operating through the websites: granitemark.net, granitemark.pro, trd.granitemark.net, trd.granitermark.pro | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 410. | Unidentified persons operating through the Profile Hub operating through the website ser.profile-hub.net, user.profile-hub.org, wt.profile-hub.org | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 411. | Units Capital Ltd (www.unitscapital.com) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 412. | Universal Markets with its registered office in Beachmont, Kingstown, Saint Vincent and the Grenadines (www.umarkets.io/pl, www.umarkets.com, www.umarketspro.com) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 413. | Universe (using the website https://universe.co.com/) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 and 5 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 414. | UnixBroker (Z Line Corporation LTD) - https://unixbroker.com/ | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | On 25 February 2022, the Regional Prosecutor’s Office in Warsaw issued the decision to discontinue the proceedings. | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 415. | Usługi Finansowe Anna Antkiewicz with its registered office in Bylice-Kolonia | NIP 6661524938 | Provincial Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 416. | Usługi Finansowe Aurelia Rychlicka with its registered office in Poznań | NIP 9720011580 | Regional Prosecutor's Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 417. | Usługi Finansowe Sebastian Kłonowski with its registered office in Warsaw | NIP 5252151480 | Provincial Prosecutor’s Office in Warsaw | By its decision of 22 April 2026, the District Court for Warszawa-Śródmieście in Warsaw upheld the decision of the District Prosecutor’s Office in Warsaw of 30 March 2026 to discontinue the investigation (the decision is final and binding). | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 418. | Usługi Konsultingowe Artur Swendrak with its registered office in Warsaw | NIP 7691760207 | Regional Prosecutor’s Office in Warsaw (case transferred to the Regional Prosecutor’s Office in Płock) | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. Notification made by the UKNF (initiation of an investigation which was previously discontinued by a final court ruling). |
| 419. | Usługi Pośrednictwa Finansowego Maciej Nowak with its registered office in Sulejówek | NIP 9520011204 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 420. | Vantage Global Limited z siedzibą w Vanatu operating through the online platform Klimex Capital Markets using the website https://www.klimexcm.com/ 3P Consulting Group sp. z o.o. with its registered office in Piotrków Trybunalski | The entity is not registered in Poland KRS 0000867429 | Prokuratura Okręgowa w Piotrkowie Trybunalskim | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 421. | Vea sp. z o.o. with its registered office in Warsaw | KRS 0000640348 | Provincial Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 6 in conjunction with Article 72 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 422. | Vexchange and Venture Xchange, using the website www.venturesexchanges.com | The entities are not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 423. | VIE FINANCE A.E.P.E.Y. SA using the online platform under the Fortissio trade name, i.e. www.fortissio.com | The entity is not registered in Poland | Regional Prosecutor’s Office in Łódź | - | Notification under Article 178 in conjunction with Article 69(2) point 5 and Article 69(4) point 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 424. | Vintanse Group operating through the website www.vintanseg.com | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 425. | Violet Earl Asset Management Ltd (violetearl.com) | The entity is not registered in Poland. | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 4 of the Act on trading in financial instruments. Notification made by the KNF. |
| 426. | Vortex Assets-Black Parrot Limited with its registered office in Marshall Islands | The entity is not registered in Poland. | Regional Prosecutor’s Office in Warsaw | - | Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity. |
| 427. | Waldemar Z. (a natural person not listed on the Central Register of Business Activity) | No data available | National Prosecutor's Office | On 3 April 2025 the District Court for Warszawa-Mokotów conditionally discontinuing the criminal proceedings (the decision is final and binding). | Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the KNF. |
| 428. | Warsaw Asset House sp. z o.o. with its registered office in Warsaw | KRS 0000619101 | Provincial Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the KNF. |
| 429. | Website https://investingops.com/investment/pl/taboola-amz | No data available | Regional Prosecutor’s Office in Warsaw | On 28 June 2022, the Regional Prosecutor’s Office in Warsaw issued a decision to discontinue the pre-trial proceedings. The decision is final and binding. | Notification under Article 178 of the Act on trading in financial instruments. Notification made by the KNF. |
| 430. | Wellbe NB Aliance LLC with its registered office in Saint Vincent and the Grenadines (operating via platforms: www.metastocks.org and www.metastocks.in) | The entity is not registered in Poland. | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(1) and (2) point 2, 3 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 431. | WGT S.A. | KRS 000075360 | Regional Prosecutor’s Office in Warsaw | On 12 May 2017, the judgment of conviction issued by the District Court for Warszawa-Śródmieście in Warsaw became final and binding. | Notification under Article 178 of the Act on trading in financial instruments. Notification made by the KNF. |
| 432. | WGT SA | KRS 000075360 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 25(1) of the Act on trading in financial instruments. Notification made by the UKNF (a new notification has been submitted by the KNF due to the fact that the entity continues to run its business). |
| 433. | Whalestep operating through the websites whalestep.org, cfd.whalestep.org, cfd.whalestep.net, whalestep.co.uk. | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 434. | WiseBanc | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification in accordance with Article 178 of Act on Trading in Financial Instruments. The KNF’s Chairman joined the proceedings initiated by other entity. |
| 435. | Wojciech Ciesielski with its registered office in Warsaw | NIP 8882704189 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 4 and 5 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 436. | www.mit-ic.net and www.mit-ic.com | The entities are not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 437. | www.rivafinancialsystems.com and www.blueprintglobalpartners.com | The entity is not registered in Poland. | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(1) and (2) point 5 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 438. | Xvector LTD with its registered office in Saint Vincent and the Grenadines (domain owner https://ezcfds.com/) | The entity is not registered in Poland | Regional Prosecutor’s Office in Łódź | - | Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 439. | Zuzanna Zwierzchowska | NIP 1182193702 REGON 383301638 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF. |
Notification on suspicion of committing a crime specified in Article 287 and Articles 290-296 of the Act on Investment Funds
| No. | Name of the entity whose activity led to submission of a notification on suspicion of committing a crime | Identification number (KRS, NIP or REGON) | Competent prosecutor's office | Information on final and binding judgments issued in the course of criminal proceedings * | Relevant information |
|---|---|---|---|---|---|
| 1. | Arbitrage Dividend Fund sp. z o.o. | KRS 0000983671 | Regional Prosecutor’s Office in Warsaw | By its decision of 30 May 2025 the District Court for Warszawa-Mokotów in Warsaw upheld the decision of the Regional Prosecutor’s Office in Warsaw of 8 August 2024 to discontinue the investigation (the decision is final and binding). | Notification under Article 287(2) in conjunction with (1) of the Act on investment funds. Notification made by the UKNF. |
| 2. | Atlantic Global Asset Management SA with its registered in the Republic of Cape Verde | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 287 of the Act on investment funds. Notification made by the KNF. |
| 3. | Autoken P.S.A. | KRS 0000966602 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 287 of the Act on investment funds. Notification made by the UKNF. |
| 4. | Ekologiczna Elektrownia Wiatrowa 15 sp. z o.o. | KRS 0000572153 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 287 of the Act on investment funds. Notification made by the KNF. |
| 5. | Global Estate Found OÜ with its registered office in Tallin, Connect&Invest sp. z o.o. with its registered office in Warsaw - (platform investo.tech) | The entity is not registered in Poland KRS 303214 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 287(1) of the Act on investment funds. Notification made by the UKNF. |
| 6. | Hudson Hill Trust SA | KRS 758367 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 287(1) of the Act on investment funds. Notification made by the UKNF. |
| 7. | Jakub K. | No data available | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 296(1) of the Act on investment funds. Notification made by the UKNF. |
| 8. | Kancelaria Prawno-Egzekucyjna „Dusi Grosz” sp. z o.o. | KRS 0000965901 | Regional Prosecutor’s Office in Warsaw | On 18 February 2025 the District Court for Warszawa-Śródmieście in Warsaw issued a judgment of conviction. The judgment is final and binding. | Notification under Article 296(1) of the Act on investment funds. Notification made by the UKNF. |
| 9. | Philson Spółdzielnia Inwestycyjna with its registered office in Szczecin | KRS 0000561816 | Regional Prosecutor's Office in Warsaw (proceedings connected with the proceedings by the Regional Prosecutor's Office in Poznań) | - | Notification under Article 287 of the Act on investment funds. Notification made by the UKNF. |
| 10. | Platform Rockwall Investments run by Rockwall Limited with its registered office in Marshall Islands | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 287(1) of the Act on investment funds. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 11. | Pracownia Finansowa sp. z o.o. (currently INWE sp. z o.o.) | KRS 0000488555 | Regional Prosecutor’s Office in Warsaw | - | 1. Proceeding in respect of the Article 287 of the Act on investment funds. The Chair of the KNF Board joined the proceedings initiated by another entity. 2. Notification under Article 287 of the Act on investment funds. Notification made by the KNF. |
| 12. | Pracownia Nowych Technologii sp. z o.o. sp.k. | KRS 0000664223 | Regional Prosecutor’s Office in Warsaw | - | Proceeding in respect of the Article 287 of the Act on investment funds. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 13. | Questra Holding Inc. with its registered office in the British Virgin Islands | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 287 of the Act on investment funds. Notification made by the UKNF. |
| 14. | Questra World Global S.L. with its registered office in Spain | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 287 of the Act on investment funds. Notification made by the UKNF. |
| 15. | TC Media sp. z o.o. | KRS 0000982865 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 287 of the Act on investment funds. Notification made by the KNF. |
| 16. | Tenset Ltd zwith its registered office in London Tenset SHPK with its registered office in Tirana (www.tenset.io oraz www.tenset.io/pl) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 287 of the Act on investment funds. Notification made by the UKNF. |
| 17. | Unidentified person operating through Facebook's profile called „BPH Towarzystwo Funduszy inwestycyjnych” | No data available | Regional Prosecutor’s Office in Warsaw | On 29 December 2025 the Prosecutor of the Regional Prosecutor's Office in Warsaw issued the decision to discontinue the investigation. The decision is final. | Notification under Article 296(1) of the Act on investment funds. Notification made by the UKNF. |
| 18. | Wantuch Investment | No data available | Regional Prosecutor’s Office in Warsaw | By its judgment of 7 December 2022, the Regional Court in Kraków rendered a final judgment (Case File No IV Ka 1630/22) upholding the judgment of the District Court Kraków – Śródmieście in Kraków of 19 May 2022 (Case File No II K 450/22/S) conditionally discontinuing the criminal proceedings. | Notification under Article 296(1) of the Act on investment funds. Notification made by the UKNF. |
| 19. | WIWN.PL Orzechowski spółka komandytowa | KRS 0000602924 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 296(1) of the Act on investment funds. Notification made by the UKNF. |
| 20. | Zenith Partners Alternatywna Spółka Inwestycyjna sp. z o.o. | No data available | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 296(1) of the Act on investment funds. Notification made by the UKNF. |
Notification of suspected criminal offence punishable under Articles 99 and 99a of the Act of 29 July 2005 on public offering and conditions governing the introduction of financial instruments to organised trading, and public companies (making a public offering of securities without the prospectus / information memorandum / information document required by law and approved by KNF and/or issuing bonds contrary to statutory requirements)
| No. | Name of the entity whose activity led to submission of a notification on suspicion of committing a crime | Identification number (KRS, NIP or REGON) | Competent prosecutor's office | Information on final and binding judgments issued in the course of criminal proceedings * | Relevant information |
|---|---|---|---|---|---|
| 1. | Akcja Złota SA with its registered office in Warsaw | KRS 0000843564 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 99 of the Act on public offering and conditions governing the introduction of financial instruments to organised trading, and public companies. Notification made by the UKNF. |
| 2. | Anderson Holding sp. z o.o. with its registered office in Katowice | KRS 0000416988 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 99(2a) in conjunction with Article 99(1) points 1 and 2 of the Act on public offering and conditions governing the introduction of financial instruments to organised trading, and public companies. Notification made by the UKNF. |
| 3. | Canapharm P.S.A. | KRS 0000966477 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 99(1) points 2 of the Act on public offering and conditions governing the introduction of financial instruments to organised trading, and public companies. Notification made by the UKNF. |
| 4. | Europejski Holding Inwestycyjny sp. z o.o. | KRS 0000770675 | Regional Prosecutor’s Office in Gliwice | - | Proceedings in respect of an act punishable under Article 99(1) points 2 of the Act on public offering and conditions governing the introduction of financial instruments to organised trading, and public companies. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 5. | Investo Kancelaria Inwestycyjna sp. z o.o. with its registered office in Warsaw | KRS 0000414890 | Regional Prosecutor’s Office in Warsaw | On 2 May 2017, the Warsaw Municipal Police issued the decision to discontinue the investigation. | Notification under Article 99(3) and Article 99(2) in conjunction with Article 53(1) of the Act on public offering and conditions governing the introduction of financial instruments to organised trading, and public companies. Notification made by the UKNF. |
| 6. | Nova Giełda Inwestycje Sp. z o.o. with its registered office in Płock / a general partner of Nova Gielda Inwestycje Limited Partnership with its registered office in Larnaca, entered in the Commercial Register of the Republic of Cyprus under the number HE 12535/ operating via gieldain.pl | KRS 0000596730 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 99(3) in conjunction with Article 99(1) of the Act on public offering and conditions governing the introduction of financial instruments to organised trading, and public companies. Notification made by the UKNF. |
| 7. | Opulentia SA with its registered office in Warsaw in liquidation | KRS 0000383825 | Regional Prosecutor’s Office in Warsaw | On 18 April 2023, the Court of Appeal in Warsaw upheld the judgment of the Regional Court in Warsaw of 6 December 2022. | Notification under Article 99(2a) in conjunction with Article 99(1) points 1 and 2 of the Act on public offering and conditions governing the introduction of financial instruments to organised trading, and public companies. Notification made by the UKNF. |
| 8. | Platynowe Inwestycje SA with its registered office in Płock | KRS 0000126288 | Regional Prosecutor’s Office in Warsaw | By its judgment of 17 February 2021, the Court of Regional in Płock (Case File No V Ka 699/20) upheld the judgment of conviction issued by the District Court in Płock of 25 September 2020 (Case File No II K 528/19) | Notification under Article 99(1) point 1 of the Act on public offering and conditions governing the introduction of financial instruments to organised trading, and public companies. Notification made by the UKNF. |
| 9. | Prefa Group SA | KRS 0000490390 NIP 8971795331 | Regional Prosecutor’s Office in Warsaw | By its decision of 22 May 2025 the District Prosecutor’s Office in Warsaw upheld the decision of the Regional Prosecutor’s Office in Warsaw of 4 April 2025 to discontinue the investigation (the decision is final and binding). | Notification under Article 99(1) points 2 in conjunction with Article 37b(1) of the Act on public offering and conditions governing the introduction of financial instruments to organised trading, and public companies. Notification made by the UKNF. |
Notification of suspected criminal offence punishable under Article 57 of the Act on commodity exchanges (running a commodity exchange without the licence)
| No. | Name of the entity whose activity led to submission of a notification on suspicion of committing a crime | Identification number (KRS, NIP or REGON) | Competent prosecutor's office | Information on final and binding judgments issued in the course of criminal proceedings * | Relevant information |
|---|---|---|---|---|---|
| 1. | Marek Szymkowiak "Sator" | REGON 331251088 | Regional Prosecutor’s Office in Warsaw | On 22 July 2025 the District Court for Gdańsk Południe issued a judgment of conditional acquittal. | Notification under Article 57 in conjunction with Article 38(2) point 2 and 4 in conjunction with Article 37(1) of the Act on commodity exchanges. Notification made by the KNF. |
| 2. | WGT S.A. | KRS 000075360 | Regional Prosecutor’s Office in Warsaw | On 29 February 2008, the District Court for Warszawa-Śródmieście issued the final decision to discontinue the investigation. | Notification under Article 57 of the Act on commodity exchanges. Notification made by the UKNF. |
Notification of suspected criminal offence punishable under Article 430 of the Act on insurance and reinsurance activities (prior to 1 January 2016: Article 225 of the Act on insurance activity) (engaging in insurance and/or reinsurance activities without authorisation)
| No. | Name of the entity whose activity led to submission of a notification on suspicion of committing a crime | Identification number (KRS, NIP or REGON) | Competent prosecutor's office | Information on final and binding judgments issued in the course of criminal proceedings * | Relevant information |
|---|---|---|---|---|---|
| 1. | ‘OMAR’ Marek Orzechowski with its registered office in Białystok | NIP 5421018939 | District Prosecutor’s Office for Białystok-Południe | - | Notification under Article 430 of the Act on insurance and reinsurance activities. The Chairman of the KNF joined the proceedings initiated by another entity. |
| 2. | Birdie Yas Insurance Limited (branch in London) | The entity is not registered in Poland | District Prosecutor’s Office for Warszawa-Śródmieście | - | Notification under Article 430(1) in conjunction with Article 430(2) of the Act on insurance and reinsurance activities. Notification made by the UKNF. |
| 3. | Cintaf Polska sp. z o.o. with its registered office in Warsaw | KRS 0000683202 | District Prosecutor’s Office for Warszawa-Mokotów in Warsaw | On 4 August 2025 the Prosecutor of the District Prosecutor’s Office for Warszawa Mokotów issued the decision to discontinue the investigation. The decision is final. | Notification under Article 430(1) in conjunction with Article 430(2) of the Act on insurance and reinsurance activities. Notification made by the UKNF. |
Notification of suspected criminal offence punishable under Articles 47 and 48 of the Act on insurance mediation (engaging in agency activities, the activity of an insurance agent and brokerage activity in the field of insurance and/or reinsurance without the required authorisation)
| No. | Name of the entity whose activity led to submission of a notification on suspicion of committing a crime | Identification number (KRS, NIP or REGON) | Competent prosecutor's office | Information on final and binding judgments issued in the course of criminal proceedings * | Relevant information |
|---|---|---|---|---|---|
| 1. | Council sp. z o. o. with its registered office in Wrocław | KRS 0000534300 | District Prosecutor’s Office for Wrocław Stare Miasto | - | Notification under Article 47(1) point 1 in conjunction with Article 47(2) of the Act on insurance mediation. Notification made by the UKNF. |
| 2. | Insurance Link sp. z o.o. with its registered office in Warsaw | KRS 0000669690 | District Prosecutor’s Office for Warszawa-Praga Południe | - | Notification under Articles 47 and 48 of the Act on insurance mediation. Notification made by the UKNF. |
Notification of suspected criminal offence punishable under Articles 150 and 151 of the Act on payment services (unauthorised provision of payment services and/or issuing electronic money)
| No. | Name of the entity whose activity led to submission of a notification on suspicion of committing a crime | Identification number (KRS, NIP or REGON) | Competent prosecutor's office | Information on final and binding judgments issued in the course of criminal proceedings * | Relevant information |
|---|---|---|---|---|---|
| 1. | 1. CERTO Kancelaria M. Janowicz – Stradomska i Wspólnicy sp. k. with its registered office in Warsaw 2. LoanMe sp. z o.o. with its registered office in Warsaw 3. Ulgaoddlugu.pl sp. z o.o. with its registered office in Warsaw 4. XL Serwis sp. z o.o. with its registered office in Warsaw | 1. KRS 0000399383 2. KRS 0000544100 3. KRS 0000874075 4. 0000896090 | Regional Prosecutor’s Office in Warsaw | - | Proceeding in respect of an act punishable under Article 151(1) of the Act on payment services. The Chairman of the KNF joined the proceedings initiated by another entity. |
| 2. | 1. Digital Market sp. z o.o. with its registered office in Gdańsk 2. Dgtmarket Ltd with its registered office in London | 1. KRS 0000520326 2. Company no. 11332321 - https://beta.companieshouse.gov.uk | Regional Prosecutor's Office in Gdańsk | On 8 September 2021, the Regional Prosecutor’s Office in Gdańsk upheld the decision of the Regional Prosecutor’s Office in Gdańsk of 23 June 2021 to discontinue the proceedings. | Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF. |
| 3. | 1. Nevonet sp. z o.o. with its registered office in Gdynia (operating through the NevBit.com website) 2. Nevonet Ltd with its registered office in London | 1. KRS 0000502069 2. Company no. 11903929 - https://beta.companieshouse.gov.uk | Regional Prosecutor's Office in Gdańsk | - | Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF. |
| 4. | Abucoins sp. z o.o. with its registered office in Poznań | KRS 0000689296 | Regional Prosecutor's Office in Poznań | - | Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF. |
| 5. | ADA Express sp. z o.o. with its registered office in Warsaw | KRS 0000924462 NIP 7011053452 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF. |
| 6. | Amaro Kasprowicz Robert with its registered office in Bydgoszcz | NIP 9531435652 | District Prosecutor’s Office for Bydgoszcz-Północ | On 15 March 2016, the District Court in Bydgoszcz, the 3rd Criminal Division conditionally discontinued the criminal proceedings. | Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF. |
| 7. | Amethyst UE sp. z o.o. with its registered office in Wrocław | KRS 0000750733 | District Prosecutor’s Office for Wrocław Stare Miasto | - | Notification under Article 150(1) in conjunction with Article 117f(2) of the Act on payment services. Notification made by the UKNF. |
| 8. | Androbayt Polska sp. z o.o. w likwidacji with its registered office in Toruń (website: bitmaszyna.pl) | KRS 0000326213 | Regional Prosecutor’s Office in Toruń | On 27 September 2025 Regional Court in Toruń issued a judgment of conviction. The judgment is final and binding. | Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF. |
| 9. | BDIKA sp. z o.o. with its registered office in Warsaw | KRS 0000677125 | Prokuratura Rejonowa Warszawa Śródmieście – Północ | - | Notification under Article 150(1) in conjunction with Article 117f(2) with Article 117h(3) of the Act on payment services. Notification made by the UKNF. |
| 10. | Beatcoin.pl sp. z o.o. with its registered office in Warsaw (operating through the ‘Coinbe.net’ website) | KRS 0000668333 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF. |
| 11. | BitBay sp. z o.o. with its registered office in Katowice | KRS 0000373405 | Regional Prosecutor’s Office in Katowice | The decision to discontinue the investigation issued by the Provincial Prosecutor’s Office in Katowice on 15 June 2022 became final and binding on 12 May 2023. | Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF. |
| 12. | Bitelon sp. z o.o. with its registered office in Warsaw (operating through the ‘Bitelon.com’ website) | KRS 0000513619 | Regional Prosecutor’s Office in Warsaw | On 25 May 2023, the District Court for Warszawa-Śródmieście in Warsaw, the 5th Criminal Division passed a judgment of conviction. The judgment is final and binding. | Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF. |
| 13. | BitMarket24 sp. z o.o. with its registered office in Cracow (operating through the ‘BitMarket24’ website) | KRS 0000500891 | Regional Prosecutor’s Office in Cracow | By decision of 11 January 2023, the District Court in Zamosc upheld the decision of 30 May 2022 of the Regional Prosecutor’s Office in Cracow to discontinue investigation. | Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF. |
| 14. | BM24 LTD with its registered office in London (operating through the ‘BitMarket24’ website) | The entity is not registered in Poland. | Regional Prosecutor’s Office in Cracow | By decision of 11 January 2023, the District Court in Zamosc upheld the decision of 30 May 2022 of the Regional Prosecutor’s Office in Cracow to discontinue investigation. | Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF. |
| 15. | BP Remit Limited sp. z o.o. branch in Poland | KRS 0000791149 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF. |
| 16. | BP Remit Limited with its registered office in London | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF. |
| 17. | BTCDuke sp. z o.o. with its registered office in Toruń | KRS 0000574049 | Regional Prosecutor’s Office in Toruń | - | Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF. |
| 18. | Coinroom sp. z o.o. with its registered office in Warsaw | KRS 0000621487 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF. |
| 19. | CurrencyApi Ltd with its registered office in the United Kingdom (website: bitmaszyna.pl) | The entity is not registered in Poland. | Regional Prosecutor’s Office in Toruń | On 27 September 2025 Regional Court in Toruń issued a judgment of conviction. The judgment is final and binding. | Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF. |
| 20. | Dawid Zbiżek "E-Prepaid" | NIP 7922305504 | Regional Prosecutor’s Office in Rzeszów | - | Proceeding in respect of an act punishable under Article 150(1) of the Act on payment services. The Chairman of the KNF joined the proceedings initiated by another entity. |
| 21. | DreamFactory Solutions LLC with its registered office in 2232 Dell Range Blvd #245, Cheyenne, WY 82009, USA | The entity is not registered in Poland | District Prosecutor’s Office for Radom - Wschód | - | Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF. |
| 22. | E-BUSINESS PARTNER sp. z o.o. with its registered office in Warsaw (activities carried out through the website kantor.pl) | KRS 0000243555 | District Prosecutor’s Office for Warszawa-Ursynów | - | Notification under Article 150(1) of the Act on payment services. Notification made by the KNF. |
| 23. | ENDERG Szymon Lewandowski | NIP 8571934958 | District Prosecutor’s Office in Gryfice | - | Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF. |
| 24. | ePłatności sp. z o.o. sp. k. with its registered office in Andrychów | KRS 0000655383 | District Prosecutor’s Office in Wadowice | By its judgment of 31 December 2021, the Regional Court in Cracow rendered a final judgment (Case File No IV Ka 1882/21) upholding the judgment of the District Court in Wadowice of 6 July 2021 (Case File No II K 722/20) conditionally discontinuing the criminal proceedings. | Notification under Article 150(1) of the Act on payment services (concerning the activities of a business owner operating as a payment service office; the partnership was on the Register of Payment Service Offices between 11 April 2018 and 10 July 2019). Notification made by the UKNF. |
| 25. | GT Solar sp. z o.o. with its registered office in Kraków | KRS 0000814443 | Regional Prosecutor's Office in Poznań | - | Notification under Article 150(3) of the Act on payment services. Notification made by the UKNF. |
| 26. | Gurbandurdy A. | No data available | District Prosecutor’s Office for Warszawa Śródmieście | - | Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF. |
| 27. | Hala Tech SA with its registered office in Warsaw | KRS: 0000620067 NIP: 7811928981 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 150(1) in conjunction with Article 117f(2) of the Act on payment services. Notification made by the UKNF. |
| 28. | Homepay sp. z o. o. with its registered office in Warsaw | KRS 0000406590 | District Prosecutor’s Office for Warszawa-Wola (case transferred to the Regional Prosecutor’s Office in Warsaw) | - | Notification under Articles 150 and 151 of the Act on payment services. Notification made by the KNF. |
| 29. | Ingensum sp. z o.o. with its registered office in Warsaw | KRS 0000373781 | District Prosecutor’s Office for Warszawa-Mokotów | - | Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF. |
| 30. | Insurance and financial intermediation agency "LAXO" Tadeusz Parafiniuk | NIP 5371006583 | District Prosecutor’s Office in Biała Podlaska | - | Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF. |
| 31. | International Transfer Arkadiusz Radwański - "Intransfer24" | NIP 6871869247 | District Prosecutor’s Office for Kraków-Podgórze | - | Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF. |
| 32. | IWISHER Sp. z o. o. with its registered office in Lublin | KRS 0000550086 | District Prosecutor’s Office in Lublin | By its judgment of 27 February 2017, the District Court for Lublin-Wschód (Case File No III K 1109/16) conditionally discontinued the criminal proceeding. | Notification under Article 150(3) in conjunction with Article 150(1) of the Act on payment services. Notification made by the UKNF. |
| 33. | Jax Pay sp. z o.o. with its registered office in Warsaw | KRS 0000419059 | District Prosecutor’s Office for Warszawa-Ursynów in Warsaw | - | Notification under Articles 150(1) of the Act on payment services. Notification made by the UKNF. |
| 34. | KLIK-24 Limited (registered in Great Britain) | - | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 150(1) in conjunction with Article 117f(2) of the Act on payment services. Notification made by the UKNF. |
| 35. | KLIK-24 sp. z o.o. | KRS 0000847322 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 150(1) in conjunction with Article 117f(2) of the Act on payment services. Notification made by the UKNF. |
| 36. | Libellium sp. z o.o. with its registered office in Warsaw | KRS: 0000722276 NIP: 5213817408 | District Prosecutor’s Office for Warszawa-Śródmieście Północ in Warsaw | - | Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF. |
| 37. | Mariusz Szafraniec Firma Wielobranżowa "SOFTMAR" | NIP 6631651514 REGON: 240112575 | District Prosecutor’s Office in Częstochowa | - | Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF. |
| 38. | Marta Sobańska | NIP 8842369170 REGON 891429121 | District Prosecutor's Office in Świdnica | - | Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF. |
| 39. | Mobilum Pay sp. z o.o. | KRS 0000871351 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF. |
| 40. | Monero Emilia Biegańska sp.j. with its registered office in Nakło nad Notecią | KRS: 0000613054 NIP: 5581864034 | District Prosecutor’s Office in Nakło nad Notecią | - | Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF. |
| 41. | Monetivo sp. z o.o. with its registered office in Poznań | KRS 0000592145 | District Prosecutor’s Office in Poznań-Grunwald | By its judgment of 24 June 2019, the District Court for Poznań - Grunwald i Jeżyce in Poznaniu (Case File VIII K328/19) conditionally discontinued the criminal proceedings. | Notification under Article 150(1) of the Act on payment services. Notification made by the KNF. |
| 42. | My Paid sp. z o.o. with its registered office in Szczecin | KRS 0000404168 | District Prosecutor’s Office for Szczecin-Zachód (case transferred to the Regional Prosecutor’s Office in Szczecin) (case transferred to the Regional Prosecutor’s Office in Poznań) | - | Proceeding in respect of an act punishable under Article 151(1) of the Act on payment services. The Chairman of the KNF joined the proceedings initiated by another entity. |
| 43. | Net Kantor sp. z o.o. with its registered office in Kicin | KRS 0000804157 | Regional Prosecutor's Office in Poznań | - | Notification under Article 150(3) of the Act on payment services. Notification made by the UKNF. |
| 44. | Oleh V. (a natural person not listed in the Central Register of Business Activity) | No data available | Regional Prosecutorss Office in Cracow | - | Notification under Article 150(1) of the Act on payment services. The Chairman of the KNF joined the proceedings initiated by another entity. |
| 45. | Patrycja Kojder-Orent TANIA KASA with its registered office in Skwierzyna | NIP 5961093324 | District Prosecutor’s in Międzyrzecz (case transferred to the Regional Prosecutor’s Office in Gorzów Wielkopolski) | On 28 December 2022, the District Court in Międzyrzecze issued a judgment of conditional discontinuation of proceedings in Case II K 556/21. The judgment is final and binding. | Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF. |
| 46. | Payholding International sp. z o.o. | KRS: 0000760715 REGON: 381808333 NIP: 8992853499 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF. |
| 47. | PAYHOST Dominik Drosiński (HOSTFIRE Dominik Drosiński) | NIP 8322089694 REGON 520273824 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF. |
| 48. | Paynet 24 sp. z o.o. with its registered office in Poznań | KRS 0000779070 | Regional Prosecutor's Office in Poznań | - | Notification under Article 150(3) of the Act on payment services. Notification made by the UKNF. |
| 49. | Platform Rockwall Investments run by Rockwall Limited with its registered office in Marshall Islands | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 150(1) of the Act on payment services. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 50. | Play Kantor sp. z o.o. with its registered office in Warszawa | KRS 0000839373 | Regional Prosecutor's Office in Poznań | - | Notification under Article 150(3) of the Act on payment services. Notification made by the UKNF. |
| 51. | Remitex Solutions sp. z o.o. with its registered office in Gdańsk | KRS 0000871162 NIP 5833412545 | District Prosecutor’s Office for Gdańsk-Wrzeszcz | - | Notification under Article 150(1) in conjunction with Article 118(2) of the Act on payment services. Notification made by the UKNF. |
| 52. | Rootpay sp. z o.o. with its registered office in Warsaw | KRS 0000651136 | District Prosecutor’s in Warsaw | - | Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF. |
| 53. | Royal Line sp. z o.o. with its registered office in Poznań | KRS 0000782431 | Regional Prosecutor's Office in Poznań | - | Notification under Article 150(3) of the Act on payment services. Notification made by the UKNF. |
| 54. | RPDP Robert Paszkowski with its registered office in Warsaw (activities carried out through the website rushpay.pl) | NIP 1182105129 | District Prosecutor’s Office for Warszawa-Ochota in Warsaw | On 9 December 2022, the judgment of the District Court for the capital city of Warsaw in Warsaw of 25 April 2022 became final and binding. | Notification under Article 150(1) of the Act on payment services (concerning the activities of a business owner operating as a payment service office; the entity was on the Register of Payment Service Offices between 26 May 2017 and 5 August 2019). Notification made by the UKNF. |
| 55. | Runwill sp. z o.o.with its registered office in Warsaw | KRS 0000723273 | District Prosecutor’s Office for Warszawa-Śródmieście Północ in Warsaw | - | Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF. |
| 56. | Sekrata sp. z o.o. with its registered office in Piotrków Trybunalski (operating through the sekrata.pl) | KRS 0000364664 | District Prosecutor’s Office in Piotrków Trybunalski | By its judgment of 10 March 2021, the District Court in Piotrków Trybunalski (Case File No II K 826/20) conditionally discontinued the criminal proceedings. | Notification under Article 150(1) of the Act on payment services. Notification made by the KNF. |
| 57. | Sylwester Kąkolewski | NIP: 8741811612 REGON: 527890425 | Regional Prosecutor's Office in Brodnica | - | Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF. |
| 58. | TNN Finance SA with its registered office in Sosnowiec | KRS 0000411953 | District Prosecutor’s Office in Sosnowiec | On 8 October 2021 the Regional Court in Katowice upheld the judgment of the District Court in Sosnowiec of 30 March 2021, which conditionally discontinued the criminal proceedings. The judgment is final and binding. | Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF. |
| 59. | Top Kantor sp. z o.o. with its registered office in Poznań | KRS 0000745488 | Regional Prosecutor's Office in Poznań | - | Notification under Article 150(3) of the Act on payment services. Notification made by the UKNF. |
| 60. | Tygrysia Maska sp. z o.o. with its registered office in Toruń | KRS 0000733149 | Regional Prosecutor’s Office in Toruń | - | Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF. |
| 61. | W1 sp. z o.o. with its registered office in Cracow | KRS 0000532416 | Regional Prosecutor’s Office in Cracow | - | Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF. |
| 62. | Waluteo sp. z o.o., using the website https://waluteo.pl | KRS: 0000674256 | Provincial Prosecutor’s Office in Zgorzelc | - | Notification under Article 150(1) of the Act on payment services. Notification made by the KNF. |
| 63. | Walutomat sp. z o.o. with its registered office in Poznań | KRS 0000606019 | Regional Prosecutor's Office in Poznań | - | Notification under Article 150(3) of the Act on payment services. Notification made by the UKNF. |
| 64. | Walutonet sp. z o.o. with its registered office in Warszawa | KRS 0000791787 | Regional Prosecutor's Office in Poznań | - | Notification under Article 150(3) of the Act on payment services. Notification made by the UKNF. |
| 65. | Wurmie sp. z o.o. | KRS 0000699291 | District Prosecutor’s Office for Warszawa Śródmieście | - | Notification under Article 150(1) of the Act on payment services. Notification made by the KNF. |
Notification on suspicion of committing a crime specified in Article 178 in connection with the Article 79 of the Act dated 29 July 2005 on Trading in Financial Instruments (performing activity without an entry into the Register of Investment Firms' Agents)
| No. | Name of the entity whose activity led to submission of a notification on suspicion of committing a crime | Identification number (KRS, NIP or REGON) | Competent prosecutor's office | Information on final and binding judgments issued in the course of criminal proceedings * | Relevant information |
|---|---|---|---|---|---|
| 1. | Bartosz G. | No data available | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 79(1) of the Act on trading in financial instruments. Notification made by the UKNF. |
| 2. | Great Private Commercial Brokers with its registered office in Dubai | The entity is not registered in Poland. | Regional Prosecutor's Office in Warsaw | - | Notification under Article 178 in conjunction with Article 79 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 3. | Great Private Equity sp. z o.o. with its registered office in Warsaw | KRS 0000571985 | Regional Prosecutor's Office in Warsaw | - | Notification under Article 178 in conjunction with Article 79 of the Act on trading in financial instruments. Notification made by the UKNF. |
| 4. | Master Class Investments sp. z o.o. with its registered office in Warsaw | KRS 0000603627 | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 178 in conjunction with Article 79(2a) of the Act on trading in financial instruments. Notification made by the UKNF. |
| 5. | MIA sp. z o.o. with its registered office in Warsaw | KRS 0000617435 | Provincial Prosecutor’s Office in Warsaw | - | Notification under accordance with Article 178 in conjunction with Article 79(2) of the Act on trading in financial instruments. Notification made by the UKNF. |
| 6. | Noble Global Investments Sp. z o.o. with its registered office in Warsaw | KRS 0000619562 | Regional Prosecutor's Office in Warsaw | - | Notification under Article 178 in conjunction with Article 79(2a) of the Act on trading in financial instruments. Notification made by the UKNF. |
Notification of a suspected offence punishable under Articles 89 and 90 of the Act on insurance distribution (prior to 23 February 2018: Articles 47 and 48 of the Act on insurance mediation)
| No. | Name of the entity whose activity led to submission of a notification on suspicion of committing a crime | Identification number (KRS, NIP or REGON) | Competent prosecutor's office | Information on final and binding judgments issued in the course of criminal proceedings * | Relevant information |
|---|---|---|---|---|---|
| 1. | Anna J. | A natural person not listed in the Central Register of Business Activity | District Prosecutor’s Office for Katowice-Wschód in Katowice | - | Notification under Article 89(1) point 4 of the Act on insurance distribution. Notification made by the UKNF. |
| 2. | Bartosz O. | A natural person not listed in the Central Register of Business Activity | District Prosecutor’s Office for Katowice-Wschód in Katowice | - | Notification under Article 89(1) point 4 of the Act on insurance distribution. Notification made by the UKNF. |
| 3. | Business activity conducted under the business name ‘ANDRZEJ RYĆ’ in the town of Turka | NIP 9460001425 | District Prosecutor’s Office for Warszawa Śródmieście-Północ | - | Notification under Article 89(1) point 4 in conjunction with Article 4(1) of the Act on insurance distribution. Notification made by the UKNF. |
| 4. | Direct Financial Services Poland sp. z o.o. sp. k. with its registered office in Warsaw | KRS 0000366785 | District Prosecutor’s Office for Warszawa-Ochota | - | Notification under Article 89(1) point 1 of the Act on insurance distribution. Notification made by the UKNF. |
| 5. | ENTER Marcin Żabiński | NIP: 6652874627 REGON: 321386471 | Regional Prosecutor’s Office in Konin | - | Notification under Article 89(1) point 2 of the Act on insurance distribution. Notification made by the UKNF. |
| 6. | Grant Ubezpieczenia sp. z o.o. sp. j. | KRS 0000865665, REGON 387326204, NIP 7851810234 | District Prosecutor’s Office in Śrem | - | Notification under Article 89(1) point 1 of the Act on insurance distribution. Notification made by the UKNF. |
| 7. | Horyzont-In Sławomir Wojtas | NIP 9211270451 | District Prosecutor’s Office in Tomaszów Lubelski | On 5 March 2025 the District Court in Tomaszów Lubelski issued a judgment of conviction. The judgment is final and binding | Notification under Article 89(1) point 1 of the Act on insurance distribution. Notification made by the UKNF. |
| 8. | Horyzont-In sp. z o.o. | KRS 0000521704 | District Prosecutor’s Office in Tomaszów Lubelski | On 5 March 2025 the District Court in Tomaszów Lubelski issued a judgment of conviction. The judgment is final and binding | Notification under Article 89(1) point 1 of the Act on insurance distribution. Notification made by the UKNF. |
| 9. | Idea Online sp. z o.o. with its registered office in Wrocław | KRS 0000416276 | District Prosecutor’s Office for Warszawa Śródmieście-Północ | - | Notification under Article 89(1) point 4 in conjunction with Article 4(1) of the Act on insurance distribution. Notification made by the UKNF. |
| 10. | Insurance and financial intermediation agency "LAXO" Tadeusz Parafiniuk | NIP 5371006583 | District Prosecutor’s Office in Biała Podlaska | - | Notification under Article 90(1) of the Act on insurance distribution. Notification made by the UKNF. |
| 11. | Insurance Brokerage Marlena Krześniak with its registered office in Zielona Góra | NIP 9291010604 | District Prosecutor’s Office for Wrocław Krzyki-Zachód (case transferred to the District Prosecutor’s Office for Zielona Góra) | On 11 May 2021, the District Court for Zielona Góra issued a judgment of conditional acquittal (Case File No II K 177/21) | Notification under Article 89(1) point 4 and Article 90(1) of the Act on insurance distribution. Notification made by the UKNF. |
| 12. | Mariusz S. | a natural person not listed in the Central Register of Business Activity | District Prosecutor’s Office in Śrem | - | Notification under Article 89(1) point 1 and 2 of the Act on insurance distribution. Notification made by the UKNF. |
| 13. | Polins sp. z o.o. with its registered office in Żychlin | KRS 0000588978 | Regional Prosecutor’s Office in Łódź (case transferred to the District Prosecutor’s Office in Kutno) | - | Notification under Article 89(2) in conjunction with Article 89(1) point 1 of the Act on insurance distribution. Notification made by the UKNF. |
| 14. | Rafał S. | No data available | Regional Prosecutor’s Office in Konin | - | Notification under Article 89(1) point 2 of the Act on insurance distribution. Notification made by the UKNF. |
| 15. | Rejestracja Pojazdów Tomasz Niemiec | NIP 6911698416 | District Prosecutor’s Office in Legnica | On 27 December 2023 the Prosecutor of the District Prosecutor's Office in Legnica issued the decision to discontinue the investigation. The decision is final. | Notification under Article 90(1) of the Act on insurance distribution. Notification made by the UKNF. |
Notifications of a suspected criminal offence punishable under Articles 59h and 59i of the Act on consumer credit (operating as a non-bank lending institution or credit intermediary without the required registration)
| No. | Name of the entity whose activity led to submission of a notification on suspicion of committing a crime | Identification number (KRS, NIP or REGON) | Competent prosecutor's office | Information on final and binding judgments issued in the course of criminal proceedings * | Relevant information |
|---|---|---|---|---|---|
| 1. | 360DA LTD, using the website https://kredytnadowolnycel.pl | The entity is not registered in Poland | District Prosecutor’s Office for Warszawa Śródmieście | By its decision of 18 March 2025, the District Court for Warszawa-Śródmieście in Warsaw upheld the decision of the District Prosecutor’s Office for Warszawa-Śródmieście of 11 April 2024 to discontinue the investigation (the decision is final and binding). | Notification under Article 59i of the Act on consumer credit. Notification made by the UKNF. |
| 2. | Bank Expresse Finances (Expresse Finances banque, Expresse-Finances Bank) | The entity is not registered in Poland | Regional Prosecutor’s Office in Warsaw | - | Notification under Article 59i of the Act on consumer credit. Notification made by the UKNF. |
| 3. | Bon Belweder Sp. z o.o. | KRS 0000628950 | Regional Prosecutor’s Office in Warsaw | On 20 December 2024, the District Court for Warszawa-Śródmieście in Warsaw passed a judgment of conviction for an act under Article 171(1) of the Banking Law in connection with the Article 65 (1) Criminal Code. The judgment is final and binding. | Notification under Article 59h of the Act on consumer credit. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 4. | Capital Direct Sp. z o.o. | KRS 0000461607 | Regional Prosecutor’s Office in Warsaw | On 20 December 2024, the District Court for Warszawa-Śródmieście in Warsaw passed a judgment of conviction for an act under Article 171(1) of the Banking Law in connection with the Article 65 (1) Criminal Code. The judgment is final and binding. | Notification under Article 59h of the Act on consumer credit. The Chair of the KNF Board joined the proceedings initiated by another entity. |
| 5. | Colorfull Management Ltd with its registered office in the British Virgin Islands | The entity is not registered in Poland. | District Prosecutor’s Office for Warszawa-Śródmieście | The decision to discontinue the investigation of 6 May 2024, approved by Prosecutor's Office on 23 May 2024 became final on 25 July 2024. | Notification under Article 59h of the Act on consumer credit. Notification made by the UKNF. |
| 6. | Łukasz Skliniorz Platforma Finansowa Łukasz Skliniorz Platforma Finansowa Lanckorona Łukasz Skliniorz Korona Finanse Łukasz Skliniorz Doradztwo kredytowe sloan | NIP 5512615960 | District Prosecutor’s Office for Wadowice | - | Notification under Article 59i of the Act on consumer credit. Notification made by the UKNF. |
| 7. | Obsug Krtarnowk SAS | The entity is not registered in Poland | Regional Prosecutor’s Office in Poznań | On 12 September 2025 the Prosecutor of the Regional Prosecutor’s in Poznań issued the decision to discontinue the investigation. The decision is final. | Notification under Article 59h of the Act on consumer credit. Notification made by the UKNF. |
| 8. | Tamgacom LLC with its registered office in the United Arab Emirates | The entity is not registered in Poland | District Prosecutor’s Office for Warszawa-Śródmieście | - | Notification under Article 59i of the Act on consumer credit. Notification made by the UKNF. |
| 9. | Wolkaz Obsug SAS | The entity is not registered in Poland | Regional Prosecutor’s Office in Poznań | On 12 September 2025 the Prosecutor of the Regional Prosecutor’s in Poznań issued the decision to discontinue the investigation. The decision is final. | Notification under Article 59h of the Act on consumer credit. Notification made by the UKNF. |
Notifications of suspected criminal offences punishable under Articles 76 and 77 of the Act on mortgage credit and supervision of mortgage credit intermediaries and agents
| No. | Name of the entity whose activity led to submission of a notification on suspicion of committing a crime | Identification number (KRS, NIP or REGON) | Competent prosecutor's office | Information on final and binding judgments issued in the course of criminal proceedings * | Relevant information |
|---|---|---|---|---|---|
| 1. | Operating through the website www.szybkopodzastaw.pl | No data available | District Prosecutor’s Office for Warszawa Śródmieście | - | Notification under article 76 (1) or (2) of the Act on mortgage credit and supervision of mortgage credit intermediaries and agents. Notification made by the UKNF. |
Uwagi
1 Pursuant to Article 6b(1) of the Act of 21 July 2006 on financial market supervision, the KNF Board informs the public whenever it submits a notification of any suspected criminal offence specified in Articles 215 and 216 of the Act of 28 August 1997 on the organisation and operation of pension funds, Article 171(1-3) of the Banking Law, Articles 57 of the Act of 26 October 2000 on commodity exchanges, Article 430 of the Act on the business of insurance and reinsurance, Articles 89 and 90 of the Act of 15 December 2017 on insurance distribution, Article 50(1) and (2) of the Act of 20 April 2004 on occupational pension schemes, Article 40 of the Act of 20 April 2004 on individual retirement accounts and individual retirement protection accounts, Articles 287 and 290-296 of the Act on investment funds, Article 178 of the Act of 29 July 2005 on trading in financial instruments, Articles 99 and 99a of the Act of 29 July 2005 on public offering, conditions governing the introduction of financial instruments to organised trading, and public companies, Articles 150 and 151 of the Act of 19 August 2011 on payment services, Articles 59h and 59i of the Act of 12 May 2011 on consumer credit, Articles 37 and 38 of the Act of 7 July 2022 on crowdfunding for business ventures and assistance to borrowers, Articles 76 and 77 of the Act on mortgage credit and supervision of mortgage credit intermediaries and agents, or Article 50 of the Act of 20 December 2024 on credit servicers and credit purchasers.
2 Under Article 6b(6) of the Act of 21 July 2006 on financial market supervision, the KNF Board also reports on criminal proceedings conducted ex officio or following a notification from an entity other than the KNF Board where the Chair of the KNF Board exercised the right of an aggrieved party in criminal proceedings.
* Pursuant to Article 6b(5) and Article 6b(6) in fine of the Act of 21 July 2006 on financial market supervision, the information on notifications of suspected criminal offence and on proceedings which the Chairman of the KNF joined as a victim shall be supplemented with information on the final refusal to initiate preparatory proceedings or on the final discontinuance of preparatory proceedings and - where a bill of indictment has been filed - with an update on the final court ruling.
In addition to the above list of Public warnings of the KNF-Polish Financial Supervision Authority, if in doubt, please verify whether a given entity has been licensed by the KNF.
Pecuniary benefits offered by the entities which do not hold the KNF license are not covered by state guarantees, in particular: the Bank Guarantee Fund (BGF), the compensation scheme of the National Depository for Securities (KDPW) or the Insurance Guarantee Fund (UFG).
Notifications on entities suspected of running business without legal authorisation may be submitted to the KNF electronically to:ostrzezenia@knf.gov.pl.
