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List of the KNF's 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

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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 & 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 399383 2. KRS 544100 3. KRS 874075 4. KRS 896090	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.
2	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.
3	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		Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
4	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.
5	Aforti Finance SA	KRS 436229 NIP 5252540891 REGON 146346308	Regional Prosecutor’s Office in Warsaw		Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
6	Alkor Trade sp. z o.o. with its registered office in Józefów (currently: JW Investments sp. z o.o.)	KRS 371362	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.
7	Amber Gold sp. z o.o. with its registered office in Gdańsk in liquidation	KRS 322228	District Prosecutor’s Office for Gdańsk-Oliwa (case transferred to the Regional Prosecutor’s Office in Łódź)		Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
8	Amethyst UE sp. z o.o. with its registered office in Wrocław	KRS 750733	District Prosecutor’s Office for Wrocław Stare Miasto		Notification under Article 171(2) of the Banking Law. Notification made by the UKNF.
9	Anderson Holding Polska sp. z o.o. with its registered office in Katowice	KRS 416988	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.
10	ARTGOL Mobilny Serwis Komputerowy Artur Golo	NIP 9531580331	District Prosecutor’s Office for Bydgoszcz-Północ	On 31 December 2015, the Prosecutor of the District Prosecutor’s Office for Bydgoszcz-Północ issued the decision to discontinue the proceedings.	Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
11	Assay Management sp. z o.o. Assay Alternatywna Spółka Inwestycyjna S.K.A.	KRS 793021	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.
12	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.
13	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.
14	BANK-SYSTEM Agnieszka Nowicka with its registered office in Duszniki	NIP 7881440150	District Prosecutor’s Office in Szamotuły	By its decision of 20 December 2017, the District Court in Szamotuły, the 2nd Criminal Division upheld the decision to discontinue the proceedings as approved at the District Prosecutor’s Office in Szamotuły on 19 October 2017.	Notification under Article 171(2) of the Banking Law. Notification made by the UKNF.
15	Bezpieczne Inwestycje sp. z o.o. with its registered office in Warsaw	KRS 391211	Regional Prosecutor’s Office in Warsaw	The decision to discontinue the investigation issued by the Prosecutor of the Regional Prosecutor’s Office in Warsaw on 30 June 2015 became final and binding on 7 September 2015.	Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
16	Bio-Investor Ltd.	The entity is not registered in Poland	Regional Prosecutor’s Office in Warsaw	On 21 January 2016, the Prosecutor of the Regional Prosecutor’s Office in Warsaw issued the decision to discontinue the proceedings.	Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
17	Care&Cash sp. z o.o. with its registered office in Wrocław	KRS 350638	District Prosecutor’s Office for Wrocław Stare Miasto	On 25 September 2014, the Regional Court in Wrocław (Case File No IV Ka 343/14) upheld the judgment of conviction of 18 February 2014 issued by the District Court for Wrocław-Śródmieście.	Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
18	Carwash Investment sp. z o.o. with its registered office in Katowice	KRS 327890	District Prosecutor’s Office in Katowice	9 Juny 2016 the Regional Court in Katowice issued the final judgment of conviction (Case File No V K 94/16)	Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
19	Centrum Inwestycyjno-Oddłużeniowe sp. z o.o. with its registered office in Stargard Szczeciński in liquidation	KRS 384178	Regional Prosecutor’s Office in Szczecin		Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
20	Chrześcijańska Wspólnota Edukacyjno-Inwestycyjna sp. z o.o. with its registered office in Rzeszów /kupweksel.pl/	KRS 525329	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	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.
22	CO.NET	The entity is not registered in Poland	District Prosecutor’s Office for Warszawa-Śródmieście Północ (case transferred to the Regional Prosecutor’s Office in Warsaw)	On 26 September 2018 the Prosecutor of the Regional Prosecutor's Office in Warszawa issued a decision to dismiss the preparatory proceedigns.	Notification under Article 171(3) in conjunction with Article 171(1) of the Banking Law. Notification made by the UKNF.
23	Compass Money sp. z o.o. with its registered office in Legnica	KRS 479887	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.
24	Dagmara Dziubyna G & Dinvest i Wspólnicy Spółka jawna with its registered office in Wrocław	KRS 421019	Regional Prosecutor’s Office in Legnica	On 14 January 2016, the Regional Court in Wrocław (Case File No IV Ka 1039/15) upheld the judgment of conviction of 10 June 2015 issued by the District Court for Wrocław Śródmieście.	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.
25	Dagmara Dziubyna G & Dinvest with its registered office in Wrocław	NIP 6912419080	Regional Prosecutor's Office in Legnica	On 14 January 2016, the Regional Court in Wrocław (Case File No IV Ka 1039/15) upheld the judgment of conviction of 10 June 2015 issued by the District Court for Wrocław Śródmieście.	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.
26	Dawid Z.	The entity is not registered in Poland.	District Prosecutor’s Office for Gdańsk-Śródmieście		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	DOBRALOKATA sp. z o.o.	KRS 342885	District Prosecutor’s Office for Wrocław Psie Pole (case transferred to the Regional Prosecutor’s Office in Wrocław)	On 19 January 2015, the District Court for Wrocław Fabryczna issued the final judgment of conviction (Case File No XII K 669/14).	Notification under Article 171(1) in conjunction with Article 171(3) of the Banking Law. Notification made by the UKNF.
28	Dom Inwestycyjny "Taurus" SA with its registered office in Częstochowa	KRS 425814	Regional Prosecutor’s Office in Warsaw (case transferred to the Regional Prosecutor’s Office in Częstochowa)		Notification under Article 171(3) in conjunction with Article 171(1) of the Banking Law. Notification made by the UKNF.
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	EMG Capital Partners SA with its registered office in Geneva, 1204 Geneva (Branch in Warsaw, Śródziemnomorska Str.)	The entity is not registered in Poland.	Regional Prosecutor’s Office in Warsaw	The decision to discontinue the proceedings issued by the Prosecutor of the Regional Prosecutor’s Office in Warsaw on 30 June 2015 became final and binding on 7 September 2015.	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	EMG Finance Michał Grabowski	NIP 8181549632	Regional Prosecutor’s Office in Warsaw	The decision to discontinue the proceedings issued by the Prosecutor of the Regional Prosecutor’s Office in Warsaw on 30 June 2015 became final and binding on 7 September 2015.	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.
32	Equal Real Estate SA with its registered office in Warsaw	KRS 699819	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.
33	Europol Insurance Consulting Group Ertanowski Mariusz Ireneusz with its registered office in Mielec	NIP 8171692799	Regional Prosecutor’s Office in Warsaw	On 24 October 2017, the Court of Appeal in Rzeszow passed a final judgment of conviction (Case File No II AKa 71/17).	Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
34	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.
35	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.
36	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.
37	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.
38	Ferpay sp. z o.o. with its registered office in Sandomierz	KRS 266634	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.
39	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.
40	Finroyal FRL Capital Limited	The entity is not registered in Poland.	District Prosecutor’s Office for Warszawa-Wola (case transferred to the Regional Prosecutor’s Office in Warsaw)	On 17 January 2022, the Court of Appeal in Wrocław issued a final judgment (Case File No AKa 82/20) partially amending the judgment of the Regional Court in Wrocław of 28 February 2019 (Case File No III K 95/15)	Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
41	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.
42	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.
43	Four Gates Polska sp. z o.o.	KRS 313810	District Prosecutor’s Office for Katowice-Wschód (case transferred to the Regional Prosecutor’s Office in Katowice)	On 22 December 2015, the Prosecutor of the Regional Prosecutor’s Office in Katowice issued the decision to discontinue the proceedings.	Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
44	FSM Polska sp. z o.o.	KRS 242904	Regional Prosecutor’s Office in Warsaw		Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
45	Fundacja Castellum with its registered office in Poznań	KRS 411357	District Prosecutor’s Office for Poznań Stare Miasto (case transferred to the Regional Prosecutor’s Office in Poznań)	On 30 March 2015, the Regional Court in Poznań issued a final and binding judgment of conviction (Case File No XVI K 8/15).	Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
46	Fundico sp. z o.o. with its registered office in Tarnów (www.pskf.pl, www.prowizja24.pl, www.fundico.eu)	KRS 831875	Regional Prosecutor’s Office in Warsaw		Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
47	Fundusz Hipoteczny Yanok sp. z o.o. with its registered office in Cracow	KRS 572270	Regional Prosecutorss Office in Cracow		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.
48	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.
49	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.
50	Grand Capital sp. z o.o. with its registered office in Katowice	KRS 347126	Regional Prosecutor’s Office in Warsaw	On 23 May 2014, the Regional Court in Katowice issued a final and binding judgment of conviction (Case File No V K 440/13).	Notification under Article 171(1) in conjunction with Article 171(3) of the Banking Law. Notification made by the UKNF.
51	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
52	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.
53	Holsmal Bank	The entity is not registered in Poland	Regional Prosecutor’s Office in Poznań		Notification under Article 171(1) and (2) of the Banking Law. Notification made by the UKNF.
54	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.
55	Infineo24 with its registered office in Skwierzyna	NIP 5961525025	District Prosecutor’s Office in Międzyrzecze	On 19 June 2017, the Regional Prosecutor’s Office in Gorzów Wielkopolski reported that the judgment of acquittal issued by the Court of Appeal in Szczecin, the 2nd Criminal Division on 26 April 2017 (Case File No AKa 31/17) had become final and binding.	Notification under Article 171(1) in conjunction with Article 171(3) of the Banking Law. Notification made by the UKNF.
56	Innovative Securities Limited registered in New Zealand	The entity is not registered in Poland	Regional Prosecutor’s Office in Warsaw	On September 7 2017, the District Court for Warszawa-Mokotów in Warsaw upheld the prosecutor's decision of January 17, 2017 to discontinue the investigation.	Notification under Article 171(3) in conjunction with Article 171(1) of the Banking Law. Notification made by the UKNF.
57	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.
58	IPI CAPITAL S.A. with its registered office in Warsaw (currently: Vibemo SA in liquidation)	KRS 304375	District Prosecutor’s Office for Warszawa-Śródmieście	On 22 December 2014, the Prosecutor of Regional Prosecutor’s Office in Warsaw issued the decision to discontinue the investigation.	Notification under Article 171(1) in conjunction with Article 171(3) of the Banking Law. Notification made by the UKNF.
59	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.
60	Kancelaria Finansowa AWB sp. z o.o. with its registered office in Kamionki	KRS 196754	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.
61	Klub Inwestorów Sp. z o.o. with its registered office in Częstochowa	KRS 533328	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.
62	Klub Zamożnego Inwestora (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 7 September 2017, the District Court for Warszawa-Mokotów in Warsaw upheld the prosecutor's decision of 17 January 2017, to discontinue the investigation.	Notification under Article 171(3) in conjunction with Article 171(1) of the Banking Law. Notification made by the UKNF.
63	Lago sp. z o.o. with its registered office in Zielona Góra	KRS 328581	District Prosecutor’s Office in Zielona Góra (case transferred to the Regional Prosecutor’s Office in Zielona Góra)	The Provincial Prosecutor’s Office in Poznań (Case File No RP I Dsn 48.2020) has upheld the decision of the Regional Prosecutor’s Office in Zielona Góra of 20 December 2021 to discontinue the investigation (Case File No PO II Ds. 44.2020)	Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
64	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.
65	Marshal Lion Consulting Sp. z o.o. with its registered office in Warsaw	KRS 581414	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.
66	Mart Diamonds SA with its registered office in Warsaw	KRS 510690	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.
67	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.
68	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.
69	Millerm Finansow	The entity is not registered in Poland	Regional Prosecutor’s Office in Poznań		Notification under Article 171(1) and (2) of the Banking Law. Notification made by the UKNF.
70	Mintan Sp. z o.o. with its registered office in Warsaw (currently: Nobel Credit Sp. z o.o.)	KRS 457780	District Prosecutor’s Office for Warszawa-Mokotów (case transferred to the Regional Prosecutor’s Office in Warsaw)	On 12 March 2015, the Prosecutor of the Regional Prosecutor’s Office in Warsaw discontinued the investigation.	Notification under Article 171(1) in conjunction with Article 171(3) of the Banking Law. Notification made by the UKNF.
71	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.
72	MY-1STEP Sp. z o.o. with its registered office in Częstochowa	KRS 382534	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.
73	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.
74	Opulentia SA with its registered office in Warsaw in liquidation	KRS 383825	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 171(1) of the Banking Law. Notification made by the UKNF.
75	Orcan Software Investments SA	KRS 329338	District Prosecutor’s Office for Gdańsk-Wrzeszcz (case transferred to the Regional Prosecutor’s Office in Gdańsk)	On 21 May 2019, the Court of Appeal in Gdańsk passed a final judgment of conviction (Case File No II AKa 171/18).	Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
76	OTTO INVESTMENTS Rafał Otto with its registered office in Warsaw	NIP 9521945676	Regional Prosecutor’s Office in Warsaw	On 30 June 2016, the Regional Prosecutor’s Office in Warsaw issued the decision to discontinue the investigation.	Notification under Article 171(3) in conjunction with Article 171(1) of the Banking Law. Notification made by the UKNF.
77	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.
78	Pareto Invest sp. z o.o. with its registered office in Poznań	KRS 351038	Regional Prosecutor's Office in Warsaw		Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
79	Pay Trade Polska Sp. z o.o. with its registered office in Warsaw	KRS 435300	District Prosecutor’s Office for Warszawa Śródmieście-Północ (case transferred to the Regional Prosecutor’s Office in Warsaw)	On 4 February 2015, the District Court for Warszawa-Śródmieście decided not to consider the KNF’s appeal and upheld the decision of the Regional Prosecutor’s Office in Warsaw of 5 November 2014 to discontinue the investigation.	Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
80	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.
81	Power House Private Banking with its registered office in Poznań (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 171(1) of the Banking Law. Notification made by the UKNF.
82	Pozabankowe Centrum Finansowe Sp. z o.o.	KRS 293707	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.
83	Pośrednictwo Finansowe "Kredyty-Chwilówki" sp. z o.o. with its registered office in Tychy	KRS 293981	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.
84	Premium Personal Finance sp. z o.o. with its registered office in Katowice	KRS 482872	Regional Prosecutor’s Office in Warsaw		Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
85	ProGold Sp. z o.o. with its registered seat in Warsaw	KRS 413857	Regional Prosecutor's Office in Warszawa	The decision to discontinue the investigation issued by the Prosecutor of the Regional Prosecutor’s Office in Warsaw on 30 June 2015 became final and binding on 7 September 2015.	Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
86	PROMOTOR-FINANSE Sp. z o.o. with its registered office in Wrocław	KRS 383409	Regional Prosecutor’s Office in Wrocław		Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
87	Provema Capital sp. z o.o.	KRS 806971	Regional Prosecutor’s Office in Katowice		Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
88	Provema sp. z o.o.	KRS 540323	Regional Prosecutor’s Office in Katowice		Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
89	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.
90	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.
91	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.
92	Remedium — Doradcy Finansowi sp. z o.o. with its registered office in Olsztyn in liquidation	KRS 280476	District Prosecutor’s Office in Olsztyn		Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
93	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.
94	Socket Resources GmbH	The entity is not registered in Poland.	Regional Prosecutor’s Office in Płock	1. On 5 October 2018, a final and binding judgment of conviction was passed by the Regional Court in Warsaw, the 10th Appeal Criminal Division, Case File No X Ka 6/18. 2. On 12 June 2019 r. the Court of Appeal in Warsaw passed a final judgment of conviction (Case File II AKa 471/18)	Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
95	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.
96	Społeczne Towarzystwo Inwestycyjne Lew sp. z o.o. with its registered office in Częstochowa	KRS 390667	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.
97	Szymon M. (a natural person not listed on the National Court Register or the Central Register of Business Activity)	No data available	District Prosecutor’s Office for Bydgoszcz-Północ	On 29 September 2014, the District Court in Bydgoszcz issued the final judgment of conviction (Case File No IX K 1084/14).	Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
98	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.
99	Touchwood Ltd with its registered office in Hong Kong	The entity is not registered in Poland.	District Prosecutor’s Office for Warszawa-Mokotów (case transferred to the Regional Prosecutor’s Office in Warsaw)	By its decision of 14 October 2014 to discontinue the investigation, the Regional Prosecutor’s Office in Warsaw concluded the preparatory proceedings.	Notification under Article 171(3) in conjunction with Article 171(1) of the Banking Law. Notification made by the UKNF.
100	Travaled Enterprises Limited with its registered office in Nicosia, the Republic of Cyprus	The entity is not registered in Poland.	District Prosecutor’s Office for Warszawa Śródmieście–Północ (case transferred to the Regional Prosecutor’s Office in Gdańsk)	On 9 May 2014, the Regional Prosecutor’s Office in Gdańsk discontinued the Investigation.	Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
101	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.
102	Universum Business Consulting Sp. z o.o. with its registered office in Cracow	KRS 426060	District Prosecutor’s Office for Kraków-Śródmieście Zachód	On 15 July 2014, the District Court for Kraków Śródmieście, the 2nd Criminal Division issued a judgment of conditional acquittal (Case File No II K 606/14/S).	Notification under Article 171(3) in conjunction with Article 171(2) of the Banking Law. Notification made by the UKNF.
103	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.
104	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.
105	Wolfs Fundusz Private Equity SA with its registered office in Katowice	KRS 618128	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.
106	Zakra Corp sp. z o.o. with its registered office in Poznań	KRS 352191	Regional Prosecutor's Office in Poznań	On 22 September 2016, the District Court for Poznań Nowe Miasto and Wilda issued the final judgment of conviction (Case File No VI K 620/16/6).	Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
107	Zawex sp. z o.o. with its registered office in Warsaw (www.prowizja24.pl, www.fundico.eu)	KRS 375840	Regional Prosecutor’s Office in Warsaw		Notification under Article 171(1) 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 & binding judgments issued in the course of criminal proceedings *	Relevant information
1	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.
2	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. 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.
3	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. 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.
4	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.
5	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.
6	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.
7	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.
8	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.
9	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		Notification under Article 178 of the Act on trading in financial instruments. Notification made by the UKNF.
10	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.
11	Acme Partners sp. z o.o. with its registered office in Warsaw	KRS 300210	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.
12	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.
13	Adam Wiktor Sz.	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.
14	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.
15	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 610406	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.
16	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.
17	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.
18	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.
19	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.
20	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.
21	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.
22	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.
23	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.
24	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.
25	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.
26	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
27	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.
28	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.
29	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.
30	Arionn Investment with its registered office in Poznań	KRS 467068	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.
31	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.
32	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.
33	AVA Trade EU Limited sp. z o.o. branch in Poland AVA Trade EU Limited with its registered office in Dublin - operating through the online platform www.avatrade.com	KRS 774427 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.
34	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.
35	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.
36	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.
37	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.
38	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.
39	Bezpieczne Inwestycje sp. z o.o. with its registered office in Warsaw	KRS 391211	Regional Prosecutor’s Office in Warsaw	On 30 June 2015, the Regional Prosecutor’s Office in Warsaw issued the decision to discontinue the investigation.	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.
40	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.
41	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.
42	Biuro Maklerskie Alior Bank SA — a separate organisational unit of Alior Bank SA	KRS 305178	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.
43	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.
44	Bloomfx sp. z o. o. with its registered office in Warsaw	KRS 491536	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.
45	Blue Lion sp. z o.o. with its registered office in Warsaw	KRS 472547	Regional Prosecutor’s Office in Warsaw		Notification under Article 178 of the Act on trading in financial instruments. Notification made by the UKNF.
46	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.
47	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.
48	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.
49	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
50	Bridge.4 Janina Niedźwiedź-Gliniecka with its registered office in Gdynia	NIP 8392053939	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.
51	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.
52	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.
53	Butrans sp. z o.o. with its registered office in Warsaw	KRS 663054	National Prosecutor's Office		Notification under Article 178 of the Act on trading in financial instruments. Notification made by the UKNF.
54	C&A Kapitał sp. z o.o.with its registered office in Warsaw	KRS 505547	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.
55	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		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.
56	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.
57	Cezar Grupa sp. z o.o. with its registered office in Warsaw (currently: Ritorma Sp. z o.o.)	KRS 529535	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.
58	Cezary K.	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.
59	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.
60	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.
61	Chmielewski Investments sp. z o.o. with its registered office in Warsaw	KRS 696427	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.
62	Ciuba & Partnerzy Kancelaria Finansowa sp. z o.o. with its registered office in Lublin	KRS 545586	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.
63	Comfort Capital sp. z o.o.	KRS 363926	Regional Prosecutor’s Office in Warsaw	Sąd Rejonowy w Pszczynie wydał w dniu 22 sierpnia 2022 r. wyrok skazujący w sprawie prowadzonej pod sygnaturą akt 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.
64	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.
65	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		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.
66	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		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.
67	Conor Capital Invest sp. z o.o. with its registered office in Warsaw	KRS 459334	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.
68	Copernicus Securities SA with its registered office in Warsaw	KRS 249524	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.
69	Coverdeal Holdings Limited with its registered office in Cyprus, and Coverdeal Holdings Limited sp. z o.o. — Branch in Poland	KRS 550215 (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.
70	CPC International Group sp. z o.o. with its registered office in Warsaw	KRS 632270	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.
71	Cream sp. z o.o. operating through the online platform www.croowdfund.pl	KRS 621124	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.
72	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.
73	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.
74	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.
75	DanexZ Limited Liability Company with its registered office in the USA — Registration No 2012- 000624290	The entity is not registered in Poland.	Regional Prosecutor’s Office in Warsaw	On 18 June 2015, the District Court in Bolesławiec, the 2nd Criminal Division issued a judgment to conditionally discontinue the proceedings (Case File No II K 271/15).	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.
76	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
77	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.
78	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.
79	Dawid Gaweł with its registered office in Wrocław	NIP 8831669810	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.
80	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.
81	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.
82	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.
83	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.
84	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.
85	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		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.
86	EMG Finance Michał Grabowski	NIP 8181549632	Regional Prosecutor’s Office in Warsaw	On 30 June 2015, the Regional Prosecutor’s Office in Warsaw issued the decision to discontinue the investigation.	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.
87	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.
88	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.
89	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.
90	Eubi Investments sp. z o.o. with its registered office in Warsaw	KRS 485342	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.
91	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.
92	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.
93	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.
94	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.
95	Family Office Center sp. z o.o. with its registered office in Warsaw	KRS 542997	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.
96	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.a	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.
97	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		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.
98	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.
99	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.
100	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.
101	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.
102	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.
103	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.
104	First Class Financial Group sp. z o.o. with its registered office in Warsaw	KRS 414295	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. The judgment of the District Court for the capital city of Warsaw 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.
105	Flinq Investment sp. z o.o. with its registered office in Warsaw	KRS 697169	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.
106	Foksal Invest sp. z o.o. with its registered office in Warsaw	KRS 499662	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.
107	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.
108	FPCounsulting (using the platforms https://fpcounsulting.com, https://fpcounsultin.com)	The entity is not registered in Poland	Regional Prosecutor’s Office in Warsaw		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.
109	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.
110	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.
111	Fraktal Trader sp. z o.o. International sp. k. with its registered office in Łódź	KRS 729257	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	Fraktal Trader sp. z o.o. sp.k. with its registered office in Łódź	KRS 719643	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.
113	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.
114	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.
115	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.
116	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	On 16 August 2023, the decision of the Regional Prosecutor’s Office in Warsaw of 16 June 2023 to discontinue the investigation became 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.
117	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.
118	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.
119	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.
120	Gerda Broker sp. z o.o. with its registered office in Warsaw (currently Alpha Bridge Broker sp. z o.o.)	KRS 455245	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.
121	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.
122	GKFX Financial Services Ltd. sp. z o.o. (branch in Poland) with its registered office in Warsaw	KRS 466373	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.
123	Global Markets OOD sp. z o.o. — Branch in Poland	KRS 397516	Regional Prosecutor’s Office in Warsaw	On 16 June 2016, thee District Court for Warszawa-Wola issued the final decision to uphold the decision of the Regional Prosecutor’s Office in Warsaw to discontinue the proceedings.	Notification under Article 178 of the Act on trading in financial instruments. Notification made by the UKNF.
124	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.
125	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.
126	Gold Team FX sp. z o.o. with its registered office in Warsaw	KRS 869136	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.
127	Golden Hill Corporate sp. z o.o. with its registered office in Lublin	KRS 726013	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.
128	Golub GetHouse sp. z o.o. with its registered office in Warsaw	KRS 345746	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	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		Notification under Article 178 of the Act on trading in financial instruments. Notification made by the UKNF.
130	Goodfinn sp. z o.o. with its registered office in Gdańsk	KRS 533835	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.
131	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.
132	Great Private Equity sp. z o.o. with its registered office in Warsaw	KRS 571985	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.
133	Green Trade Capital sp. z o.o. with its registered office in Warsaw	KRS 629979	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.
134	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.
135	Grzegorz Konstanty T.–Z.	No data available	Regional 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.
136	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.
137	GTD Market sp. z o.o. with its registered office in Kraków	KRS 589194	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.
138	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.
139	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 721569	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.
140	Head Asset Solutions sp. z o.o. with its registered office in Warsaw	KRS 608646	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.
141	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		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.
142	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.
143	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.
144	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.
145	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.
146	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.
147	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.
148	Idea Bank SA with its registered office in Warsaw	KRS 26052	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.
149	Idea Invest Sp. z o.o. with its registered office in Warsaw	KRS 723170	Provincial Prosecutor’s Office in Warsaw		Notification under Article 178 of the Act on trading in financial instruments. Notification made by the UKNF.
150	Ideal Trade (using the platform https://www.idealtrade.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.
151	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.
152	IL Trade sp. z o. o. with its registered office in Warsaw	KRS 573293	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.
153	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.
154	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.
155	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.
156	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.
157	Infinite Investment Wójcik i Wspólnicy Sp. k. (currently: W & Associates J. Wójcik Sp. k.) with its registered office in Gdynia	KRS 377746	Regional Prosecutor’s Office in Warsaw	On 20 December 2016, the Regional Prosecutor’s Office in Warsaw issued the final decision to discontinue the proceedings.	Notification under Article 178 in conjunction with Article 69(2) points 1, 5 and 6 of the Act on trading in financial instruments. Notification made by the KNF.
158	Infinity4X (operating through the platform www.infinity4x.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.
159	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.
160	Innovative Securities Limited registered in New Zealand	The entity is not registered in Poland.	Regional Prosecutor’s Office in Warsaw	On 7 September 2017, the District Court for Warszawa-Mokotów in Warsaw upheld the decision of the Prosecutor of 17 January 2017 to discontinue the investigation.	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.
161	Integral 2DJ sp. z o.o. with its registered office in Warsaw	KRS 544334	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.
162	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.
163	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.
164	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.
165	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.
166	Investment Boutique Poland (investment-boutique.pl)	No data available	Regional Prosecutor’s Office in Warsaw		Notification under Article 178 of the Act on trading in financial instruments. Notification made by the UKNF.
167	Investo Kancelaria Inwestycyjna Sp. z o.o. with its registered office in Warsaw	KRS 414890	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.
168	INVESTPARK.BIZ sp. z o.o. with its registered office in Bielsko-Biała	KRS 650778	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.
169	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.
170	Iron Eagle sp. z o.o. with its registered office in Cracow	KRS 559035	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.
171	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.
172	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.
173	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.
174	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.
175	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.
176	JHG Group sp. z o.o. sp. k. with its registered office in Warsaw	KRS 708259	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.
177	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.
178	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.
179	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.
180	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.
181	JW. Capital Management Corporation with its registered office at Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands	The entity is not registered in Poland.	Regional Prosecutor’s Office in Warsaw	On 16 September 2015, the District Court for Lublin Zachód issued a summary judgment.	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.
182	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.
183	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.
184	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.
185	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.
186	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.
187	Kancelaria Finansowa Pyffel & Partners sp. z o. o. (currently: Finansowa Kancelaria sp. z o.o.) with its registered office in Warsaw	KRS 319529	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.
188	Kancelaria Onepoint sp. z o.o. with its registered office in Katowice	KRS 444327	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.
189	Kancelaria Twój Majątek sp. z o.o. with its registered office in Wrocław	KRS 603073	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.
190	Kapitałowy Fundusz Pożyczkowy sp. z o.o. with its registered office in Warsaw	KRS 572140	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.
191	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.
192	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.
193	KFG Leasing sp. z o.o with its registered office in Warsaw	KRS 833322	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.
194	KFG SA with its registered office in Rzeszów	KRS 795490	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.
195	KLG S.A. with its registered office in Katowice	KRS 505251	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.
196	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.
197	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.
198	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.
199	Labor Poland sp. z o.o. with its registered office in Warsaw	KRS 491246	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.
200	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.
201	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.
202	Level Up Finance sp. z o.o. with its registered office in Warsaw(currently: New Capital sp. z o.o.)	KRS 474352	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.
203	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.
204	Lite Gap (www.litegap.com)	No data available	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.
205	Logic Invest sp. z o.o. with its registered office in Warsaw	KRS 359026	Regional Prosecutor’s Office in Warsaw	By its decision of 18 June 2014, the Regional Prosecutor’s Office in Warsaw discontinued the 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 KNF.
206	Logoscript sp. z o. o. with its registered office in Warsaw	KRS 68553	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.
207	Luten X LLC (www.swiseinvest.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.
208	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.
209	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.
210	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
211	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.
212	Mane Marketing sp. z o.o. with its registered office in Warsaw	KRS 595602	National Prosecutor's Office		Notification under Article 178 of the Act on trading in financial instruments. Notification made by the KNF.
213	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.
214	Marcin Jerzy P. (a natural person not listed on the Central Register of Business Activity)	No data available	Regional Prosecutor’s Office in Warsaw	On 1 September 2017, the Court of Appeal in Warsaw, the 2nd Criminal Division (Case File No II AKa 228/17) upheld the judgment of conviction issued by the Regional Court in Warsaw, the 12th Criminal Division (Case File No XII K 50/15).	Notification under Article 178 in conjunction with Article 69(2) point 4 and under Article 178 in conjunction with Article 79(1–2) and Article 81(1) of the Act on trading in financial instruments. Notification made by the KNF.
215	Marcus Invest sp. z o.o. with its registered office in Gdańsk	KRS 522795	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.
216	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.
217	Marek Federak with its registered office in Mińsk Mazowiecki	NIP 8221972243	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.
218	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.
219	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.
220	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.
221	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.
222	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.
223	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.
224	Markets Expert - using the website www.marketsxpert.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.
225	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.
226	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.
227	Master Class Investments sp. z o.o. with its registered office in Warsaw	KRS 603627	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.
228	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.
229	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.
230	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.
231	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.
232	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.
233	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.
234	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.
235	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.
236	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.
237	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.
238	Militanis Capital sp. z o.o. with its registered office in Wrocław	KRS 567615	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.
239	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
240	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.
241	Mofino sp. z o.o. with its registered office in Warsaw	KRS 603581	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	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.
243	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.
244	My Height sp. z o. o. (in KRS as Fawis sp. z o.o. with its registered office in Szczecin)	KRS 424373	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.
245	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.
246	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.
247	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.
248	Nescom Polska sp. z o.o. with its registered office in Warsaw	KRS 550956	National Prosecutor's Office		Notification under Article 178 of the Act on trading in financial instruments. Notification made by the KNF.
249	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.
250	Netmore sp. z o.o. with its registered office in Lublin	KRS 575952	National Prosecutor's Office		Notification under Article 178 of the Act on trading in financial instruments. Notification made by the KNF.
251	Netwide Invest SA with its registered office in Warsaw	KRS 393954	National Prosecutor's Office		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.
252	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.
253	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.
254	Noble Brothers Sp. z o.o. with its registered office in Warsaw — www.tradereu.com	KRS 603971	Regional Prosecutor’s Office in Warsaw		Notification under Article 178 of the Act on trading in financial instruments. Notification made by the KNF.
255	Nomos Wealth Management sp. z o.o. Spółka komandytowa with its registered office in Warsaw	KRS 373509	Regional Prosecutor’s Office in Warsaw	On 9 February 2015, the Regional Prosecutor’s Office in Warsaw issued the decision to discontinue the investigation.	Notification under Article 178 in conjunction with Article 69(2) points 4 and 6 of the Act on trading in financial instruments. Notification made by the KNF.
256	Nomos Wealth Management sp. z o.o. with its registered office in Warsaw	KRS 364175	Regional Prosecutor’s Office in Warsaw		Notification under Article 178 in conjunction with Article 69(2) points 4 and 6 of the Act on trading in financial instruments. Notification made by the KNF.
257	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 596730	Regional Prosecutor’s Office in Warsaw		Notification under Article 178 of the Act on trading in financial instruments. Notification made by the KNF.
258	Nova Giełda sp. z o.o. with its registered office in Warsaw /novagielda.pl, gieldain.pl/	KRS 556560	Regional Prosecutor’s Office in Warsaw		Notification under Article 178 of the Act on trading in financial instruments. Notification made by the KNF.
259	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 576636	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.
260	Obligacje Społeczne Prosta SA with its registered office in Warsaw	KRS 923860	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.
261	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.
262	Olesiński Piotr with its registered office in Kutno	NIP 7751047342	Regional Prosecutor’s Office in Warsaw (case transferred to the District Prosecutor’s Office in Kutno)		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.
263	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.
264	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.
265	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.
266	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.
267	OTTO INVESTMENTS Rafał Otto with its registered office in Warsaw	NIP 9521945676	Regional Prosecutor’s Office in Warsaw	On 17 December 2015, the Internal Security Agency issued the decision to discontinue the investigation.	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.
268	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.
269	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.
270	Pareto Invest sp. z o.o. with its registered office in Poznań	KRS 351038	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.
271	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.
272	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.
273	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.
274	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.
275	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.
276	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.
277	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.
278	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.
279	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.
280	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.
281	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.
282	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.
283	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.
284	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.
285	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.
286	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.
287	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.
288	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.
289	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.
290	Platforms Trending Graphs (http://trendinggraphs.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.
291	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.
292	Polski Holding Inwestycyjny SA with its registered office in Poznań	KRS 526768	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.
293	Power House Private Banking with its registered office in Poznań (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 of the Act on trading in financial instruments. Notification made by the KNF.
294	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.
295	Pośrednictwo Finansowe Krzysztof Poniatowski with its registered office in Klaudyn	NIP 5222470499	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.
296	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.
297	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.
298	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.
299	Pride Inwestycje Kapitałowe sp. z o.o. sp. k. with its registered office in Warsaw	KRS 552230	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.
300	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.
301	Profit Doradcy Finansowi sp. z o.o. with its registered office in Łódź	KRS 312333	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.
302	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.
303	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.
304	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.
305	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 634786	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.
306	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.
307	RK-BUD Invest sp. z o.o. with its registered office in Kraków	KRS 516905	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.
308	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.
309	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.
310	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.
311	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.
312	Safecap Investments Poland sp. z o.o. with its registered office in Warsaw	KRS 337017	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.
313	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.
314	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.
315	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.
316	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.
317	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.
318	Seremar sp. z o.o. with its registered office in Gdańsk	KRS 575855	National Prosecutor's Office		Notification under Article 178 of the Act on trading in financial instruments. Notification made by the KNF.
319	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.
320	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.
321	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	On 30 May 2022, an assistant prosecutor at the District Prosecutor’s Office for Warszawa-Mokotów in Warsaw issued a decision to refuse to initiate an 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.
322	Simple Assets Towarzystwo Funduszy Inwestycyjnych SA (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 29 October 2015, 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 Chairman of the KNF joined the proceedings initiated by another entity.
323	Singa Biznes sp. z o.o. (Singa Finance) with its registered office in Warsaw	KRS 641033	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.
324	Smart Trader University sp. z o.o. with its registered office in Katowice	KRS 528547	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.
325	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.
326	Solutio Jarosław Jaskuła with its registered office in Bronisin Dworski	NIP 7262465896	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.
327	Spot Capital Markets Ltd (https://nobleoption.com/pl)	The entity is not registered in Poland.	Regional Prosecutor’s Office in Warsaw		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.
328	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.
329	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.
330	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.
331	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.
332	Supreme sp. z o.o. with its registered office in Warsaw	KRS 618867	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.
333	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.
334	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
335	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.
336	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
337	Szarmach Investments sp. z o.o. with its registered office in Warsaw	KRS 908262	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.
338	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.
339	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
340	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.
341	Taurus Investments Wealth Management sp. z o.o. with its registered office in Warsaw	KRS 724254	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.
342	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.
343	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.
344	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.
345	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.
346	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.
347	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.
348	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.
349	Total Investments sp. z o.o. with its registered office in Gdańsk	KRS 418015	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.
350	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.
351	Treasurer sp. z o.o.	KRS 719293	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.
352	Treasurer sp. z o.o. sp. k.	KRS 719325	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.
353	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.
354	Treasury Broker sp. z o.o.	KRS 877195	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.
355	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.
356	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.
357	U Trade sp. z o.o. with its registered office in Warsaw	KRS 535840	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.
358	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.
359	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.
360	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.
361	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.
362	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.
363	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.
364	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.
365	Usługi Finansowe Sebastian Kłonowski with its registered office in Warsaw	NIP 5252151480	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.
366	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).
367	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.
368	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 867429	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.
369	Vea sp. z o.o. with its registered office in Warsaw	KRS 640348	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.
370	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.
371	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.
372	Waldemar Z. (a natural person not listed on the Central Register of Business Activity)	No data available	National Prosecutor's Office		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.
373	Warsaw Asset House sp. z o.o. with its registered office in Warsaw	KRS 619101	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.
374	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.
375	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.
376	WGT S.A.	KRS 75360	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.
377	WGT SA	KRS 75360	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).
378	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.
379	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.
380	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.
381	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.
382	Zakład Ekspertyz Gospodarczych sp. z o.o. with its registered office in Katowice	KRS 247827	Regional Prosecutor’s Office in Warsaw	On 1 September 2016, the Regional Prosecutor’s Office in Warsaw issued the decision to discontinue the proceedings.	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.
383	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.
384	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.
385	„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.

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 & 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	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.
3	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.
4	Great Private Equity sp. z o.o. with its registered office in Warsaw	KRS: 571985	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.
5	Innovative Securities Limited registered in New Zealand	The entity is not registered in Poland.	Regional Prosecutor’s Office in Warsaw	The District Court in Częstochowa, 4th Criminal Division, issued a conviction in the case under reference number IV K 911/2018	Notification under Article 178 in conjunction with Article 79 of the Act on trading in financial instruments. Notification made by the UKNF.
6	Master Class Investments sp. z o.o. with its registered office in Warsaw	KRS 603627	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.
7	MIA sp. z o.o. with its registered office in Warsaw	KRS 617435	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.
8	Noble Global Investments Sp. z o.o. with its registered office in Warsaw	KRS 619562	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.
9	Regium Commodity Trading Advisor sp. z o.o. with its registered office in Łódź (since 1 April 2011 under the business name Regium Financial Consulting Services Sp. z o.o.)	KRS 312968	Regional Prosecutor’s Office in Warsaw	The decision refusing to initiate the investigation issued by the Regional Prosecutor’s Office in Warsaw on 18 December 2013 became final and binding on 11 April 2014.	Notification under Article 178 in conjunction with Article 79 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 & binding judgments issued in the course of criminal proceedings *	Relevant information
1	Arbitrage Dividend Fund sp. z o.o.	KRS 983671	Regional Prosecutor’s Office in Warsaw		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 966602	Regional Prosecutor’s Office in Warsaw		Notification under Article 287 of the Act on investment funds. Notification made by the UKNF.
4	Bezpieczne Inwestycje sp. z o.o. with its registered office in Warsaw	KRS 391211	Regional Prosecutor’s Office in Warsaw	On 30 June 2015, the Regional Prosecutor’s Office in Warsaw issued the decision to discontinue the investigation.	Notification under Article 287 of the Act on investment funds. Notification made by the UKNF.
5	Europol Insurance Consulting Group Ertanowski Mariusz Ireneusz with its registered office in Mielec	NIP 8171692799	Regional Prosecutor’s Office in Warsaw	On 24 October 2017, the Court of Appeal in Rzeszow passed a final judgment of conviction (Case File No II AKa 71/17).	Notification under Article 287 of the Act on investment funds. Notification made by the UKNF.
6	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.
7	Kancelaria Prawno-Egzekucyjna „Dusi Grosz” sp. z o.o.	KRS 965901	Regional Prosecutor’s Office in Warsaw		Notification under Article 296(1) of the Act on investment funds. Notification made by the UKNF.
8	Philson Spółdzielnia Inwestycyjna with its registered office in Szczecin	KRS 561816	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.
9	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.
10	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.
11	Simple Assets Towarzystwo Funduszy Inwestycyjnych SA (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 29 October 2015, the Regional Prosecutor’s Office in Warsaw issued the decision to discontinue the investigation.	Notification under Article 296 in conjunction with Article 41(2) of the Act on investment funds. Notification made by the UKNF.
12	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.
13	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.
14	WIWN.PL Orzechowski spółka komandytowa	KRS 602924	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 & binding judgments issued in the course of criminal proceedings *	Relevant information
1	Aderlo Prosta Spółka Akcyjna with its registered office in Warsaw	KRS: 955282 NIP: 5492466214 REGON: 521268860	Regional Prosecutor’s Office in Warsaw		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.
2	Akcja Złota SA with its registered office in Warsaw	KRS 843564	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.
3	Anderson Holding sp. z o.o. with its registered office in Katowice	KRS 416988	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.
4	Andrzej G. (a natural person not listed in the Central Register of Business Activity)	No data available	Regional Prosecutor’s Office in Warsaw	On 9 December 2014, the District Court for Warszawa Wola in Warsaw issued the decision to discontinue the proceedings.	Proceedings in respect of an act punishable under Article 99(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	Atlantic Gaming Partners with its registered office in Spain (Tenerife)	The entity is not registered in Poland.	Regional Prosecutor’s Office in Warsaw	On 21 December 2018, the District Court in Warsaw issued a judgment of conviction (ref. Act XVIII K 88/17)	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.
6	Bio-Investor Ltd	The entity is not registered in Poland.	Regional Prosecutor’s Office in Warsaw	On 21 January 2016, the Regional Prosecutor’s Office in Warsaw issued the decision to discontinue the investigation.	Notification under Article 99(1) in conjunction with Article 99(3) 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	Canapharm P.S.A.	KRS 966477	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.
8	Dom Inwestycyjny ‘Taurus’ SA with its registered office in Częstochowa	KRS 425814	Regional Prosecutor’s Office in Warsaw (case transferred to the Regional Prosecutor’s Office in Częstochowa)		Notification under Article 99(2a) 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.
9	Europejski Holding Inwestycyjny sp. z o.o.	KRS 770675	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.
10	Grupa Produkcyjna Adrenalina SA with its registered office in Warsaw	KRS 389933	Regional Prosecutor’s Office in Warsaw	The decision to discontinue the investigation issued by the Regional Prosecutor’s Office in Warsaw on 8 May 2015 became final and binding 20 May 2015.	Notification under Article 99(2) in conjunction with Article 99(3) 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.
11	Investo Kancelaria Inwestycyjna sp. z o.o. with its registered office in Warsaw	KRS 414890	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.
12	Nomos Wealth Management sp. z o.o. Spółka komandytowa with its registered office in Warsaw	KRS 373509	Regional Prosecutor’s Office in Warsaw	On 9 February 2015, the Regional Prosecutor’s Office in Warsaw issued the decision to discontinue the investigation.	Notification under Article 99(1) in conjunction with Article 99(3) 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.
13	Nomos Wealth Management sp. z o.o. with its registered office in Warsaw	KRS 364175	Regional Prosecutor’s Office in Warsaw		Notification under Article 99(1) in conjunction with Article 99(3) 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.
14	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 596730	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.
15	Opulentia SA with its registered office in Warsaw in liquidation	KRS 383825	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.
16	Platynowe Inwestycje SA with its registered office in Płock	KRS 126288	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.
17	Prefa Group SA	KRS 490390 NIP 8971795331	Regional Prosecutor’s Office in Warsaw		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.
18	SkyCash Poland SA with its registered office in Warsaw	KRS 315361 NIP 9571005969	Regional Prosecutor’s Office in Warsaw		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.
19	Zbigniew S. (a natural person not listed in the Central Register of Business Activity)	No data available	Regional Prosecutor’s Office in Warsaw	The decision to discontinue the investigation issued by the Regional Prosecutor’s Office in Warsaw on 20 November 2015 became final and binding on 3 December 2015.	Notification under Article 99(3) in conjunction with Article 99(1) point 2 and with Article 3(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.
20	Zenith Fund SA-SICAV-SIF with its registered office in Luxembourg and branch office in Warsaw	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 12 May 2014 became final and binding on 22 May 2014.	Notification under Article 99(3) in conjunction with Article 99(2) and with Article 3(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.

Notification of suspected criminal offence punishable under Articles 56a and 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 & binding judgments issued in the course of criminal proceedings *	Relevant information
1	Marek Szymkowiak "Sator"	REGON 331251088	Regional Prosecutor’s Office in Warsaw		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 75360	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 KNF.

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 & binding judgments issued in the course of criminal proceedings *	Relevant information
1	Związek Zawodowy Pracowników Zakładu Ubezpieczeń Społecznych with its registered office in Warsaw	KRS 163975	District Prosecutor’s Office for Warszawa-Żoliborz		Proceedings in respect of an act punishable under Article 430(1) of the Act on insurance and reinsurance activities. The Chairman of the KNF joined the proceedings initiated by another entity.
2	‘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.

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 & binding judgments issued in the course of criminal proceedings *	Relevant information
1	Council sp. z o. o. with its registered office in Wrocław	KRS 534300	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 669690	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.
3	LYNX sp. z o. o. with its registered office in Warsaw	KRS 438782	District Prosecutor’s Office for Warszawa-Śródmieście	On 2 June 2015, the District Court for Warszawa-Śródmieście issued the final decision refusing to initiate the investigation.	Notification under Article 47(2) in conjunction with Article 47(1) point 1 of the Act on insurance mediation. 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 & binding judgments issued in the course of criminal proceedings *	Relevant information
1	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.
2	Direct Financial Services Poland sp. z o.o. sp. k. with its registered office in Warsaw	KRS 366785	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.
3	Horyzont-In sp. z o.o.	KRS 521704	District Prosecutor’s Office in Tomaszów Lubelski		Notification under Article 89(1) point 1 of the Act on insurance distribution. Notification made by the UKNF.
4	Horyzont-In Sławomir Wojtas	NIP 9211270451	District Prosecutor’s Office in Tomaszów Lubelski		Notification under Article 89(1) point 1 of the Act on insurance distribution. Notification made by the UKNF.
5	Idea Online sp. z o.o. with its registered office in Wrocław	KRS 416276	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.
6	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.
7	Polins sp. z o.o. with its registered office in Żychlin	KRS 588978	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.
8	Rejestracja Pojazdów Tomasz Niemiec	NIP 6911698416	District Prosecutor’s Office in Legnica		Notification under Article 90(1) of the Act on insurance distribution. 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 & 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 399383 2. KRS 544100 3. KRS 874075 4. 896090	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 520326 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 502069 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 689296	Regional Prosecutor's Office in Poznań		Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
5	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.
6	Amethyst UE sp. z o.o. with its registered office in Wrocław	KRS 750733	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.
7	Androbayt Polska sp. z o.o. w likwidacji with its registered office in Toruń (website: bitmaszyna.pl)	KRS 326213	Regional Prosecutor’s Office in Toruń		Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
8	BDIKA sp. z o.o. with its registered office in Warsaw	KRS 677125	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.
9	Beatcoin.pl sp. z o.o. with its registered office in Warsaw (operating through the ‘Coinbe.net’ website)	KRS 668333	Regional Prosecutor’s Office in Warsaw		Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
10	Bezpieczny Przelew sp. z o.o. with its registered office in Poznań	KRS 448689	District Prosecutor’s Office for Poznań-Grunwald	On 5 April 2019, the Regional Court in Poznań issued a judgment of acquittal (Case File No XVII Ka 314/19).	Notification under Article 150(1) in conjunction with Article 150(3) of the Act on payment services. Notification made by the UKNF.
11	BitBay sp. z o.o. with its registered office in Katowice	KRS 373405	Regional Prosecutor’s Office in Katowice		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 513619	Regional Prosecutor’s Office in Warsaw		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 500891	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	Bitstar sp. z o.o. with its registered office in Warsaw	KRS 492015	Regional Prosecutor's Office in Warsaw-Ochota		Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
15	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.
16	BP Remit Limited sp. z o.o. branch in Poland	KRS 791149	Regional Prosecutor’s Office in Warsaw		Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
17	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.
18	BTCDuke sp. z o.o. with its registered office in Toruń	KRS 574049	Regional Prosecutor’s Office in Toruń		Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
19	Coinroom sp. z o.o. with its registered office in Warsaw	KRS 621487	Regional Prosecutor’s Office in Warsaw		Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
20	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		Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
21	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.
22	Donata Lewandowska Agencja Finansowa Tanie Opłaty	NIP 6441624744	District Prosecutor’s Office for Sosnowiec Południe (case transferred to the District Prosecutor’s Office for Sosnowiec-Północ)	By its decision of 27 November 2014, the District Prosecutor’s Office for Sosnowiec-Północ discontinued the preparatory proceedings.	Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
23	E-BUSINESS PARTNER sp. z o.o. with its registered office in Warsaw (activities carried out through the website kantor.pl)	KRS 243555	District Prosecutor’s Office for Warszawa-Ursynów		Notification under Article 150(1) of the Act on payment services. Notification made by the KNF.
24	ePłatności sp. z o.o. sp. k. with its registered office in Andrychów	KRS 655383	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 814443	Regional Prosecutor's Office in Poznań		Notification under Article 150(3) of the Act on payment services. Notification made by the UKNF.
26	Hala Tech SA with its registered office in Warsaw	KRS: 620067 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.
27	Homepay sp. z o. o. with its registered office in Warsaw	KRS 406590	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.
28	Ingensum sp. z o.o. with its registered office in Warsaw	KRS 373781	District Prosecutor’s Office for Warszawa-Mokotów		Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
29	International Transfer Arkadiusz Radwański - "Intransfer24"	NIP 6871869247	District Prosecutor’s Office for Kraków-Podgórze	On 31 May 2022, the Court of Appeal in Kraków issued a final judgment (Case File No II AKa 103/20) partially amending the judgment of the Regional Court in Kraków of 12 December 2019 (Case File No XII K 237/18).	Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
30	IWISHER Sp. z o. o. with its registered office in Lublin	KRS 550086	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.
31	Jax Pay sp. z o.o. with its registered office in Warsaw	KRS 419059	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.
32	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.
33	KLIK-24 sp. z o.o.	KRS 847322	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.
34	Libellium sp. z o.o. with its registered office in Warsaw	KRS: 722276 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.
35	Monero Emilia Biegańska sp.j. with its registered office in Nakło nad Notecią	KRS: 613054 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.
36	Monetivo sp. z o.o. with its registered office in Poznań	KRS 592145	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.
37	My Paid sp. z o.o. with its registered office in Szczecin	KRS 404168	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.
38	Net Kantor sp. z o.o. with its registered office in Kicin	KRS 804157	Regional Prosecutor's Office in Poznań		Notification under Article 150(3) of the Act on payment services. Notification made by the UKNF.
39	Oleh V. (a natural person not listed in the Central Register of Business Activity)	No data available	Regional Prosecutorss Office in Cracow	On 25 April 2023, the judgment of the District Court for Kraków-Krowodrza in Kraków of 17 April 2023 became final and binding.	Notification under Article 150(1) of the Act on payment services. The Chairman of the KNF joined the proceedings initiated by another entity.
40	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.
41	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.
42	Paynet 24 sp. z o.o. with its registered office in Poznań	KRS 779070	Regional Prosecutor's Office in Poznań		Notification under Article 150(3) of the Act on payment services. Notification made by the UKNF.
43	Play Kantor sp. z o.o. with its registered office in Warszawa	KRS 839373	Regional Prosecutor's Office in Poznań		Notification under Article 150(3) of the Act on payment services. Notification made by the UKNF.
44	Remitex Solutions sp. z o.o. with its registered office in Gdańsk	KRS 871162 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.
45	Rootpay sp. z o.o. with its registered office in Warsaw	KRS 651136	District Prosecutor’s in Warsaw		Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
46	Royal Line sp. z o.o. with its registered office in Poznań	KRS 782431	Regional Prosecutor's Office in Poznań		Notification under Article 150(3) of the Act on payment services. Notification made by the UKNF.
47	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.
48	Runwill sp. z o.o.with its registered office in Warsaw	KRS 723273	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.
49	Sekrata sp. z o.o. with its registered office in Piotrków Trybunalski (operating through the sekrata.pl)	KRS 364664	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.
50	TNN Finance SA with its registered office in Sosnowiec	KRS 411953	District Prosecutor’s Office in Sosnowiec		Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
51	Top Kantor sp. z o.o. with its registered office in Poznań	KRS 745488	Regional Prosecutor's Office in Poznań		Notification under Article 150(3) of the Act on payment services. Notification made by the UKNF.
52	TrustFund.pl (the entity is not listed in the National Court Register or in the Central Register of Business Activity)	No data available	District Prosecutor’s Office for Łódź-Górna	On 26 April 2015, the District Court for Łódź-Widzew upheld the decision to discontinue the investigation.	Notification under Article 150(3) in conjunction with Article 150(2) of the Act on payment services. Notification made by the UKNF.
53	Tygrysia Maska sp. z o.o. with its registered office in Toruń	KRS 733149	Regional Prosecutor’s Office in Toruń		Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
54	W1 sp. z o.o. with its registered office in Cracow	KRS 532416	Regional Prosecutor’s Office in Cracow		Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
55	Waluteo sp. z o.o., using the website https://waluteo.pl	KRS: 674256	Provincial Prosecutor’s Office in Zgorzelc		Notification under Article 150(1) of the Act on payment services. Notification made by the KNF.
56	Walutomat sp. z o.o. with its registered office in Poznań	KRS 606019	Regional Prosecutor's Office in Poznań		Notification under Article 150(3) of the Act on payment services. Notification made by the UKNF.
57	Walutonet sp. z o.o. with its registered office in Warszawa	KRS 791787	Regional Prosecutor's Office in Poznań		Notification under Article 150(3) of the Act on payment services. 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	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	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	Obsug Krtarnowk SAS	The entity is not registered in Poland	Regional Prosecutor’s Office in Poznań	Notification under Article 59h of the Act on consumer credit. Notification made by the UKNF.
4	Wolkaz Obsug SAS	The entity is not registered in Poland	Regional Prosecutor’s Office in Poznań	Notification under Article 59h of the Act on consumer credit. Notification made by the UKNF.

Comments

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 56a and 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, or Articles 59h and 59i of the Act of 12 May 2011 on consumer credit, or Articles 37 and 38 of the Act of 7 July 2022 on crowdfunding for business ventures and assistance to borrowers.

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.

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* 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.

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Public warnings - Komisja Nadzoru Finansowego

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