List of the KNF's public warnings

Pursuant to Article 6b. 1 of the Act of 21 July 2006 on Financial Market Supervision (Journal of Laws of 2016, item 174, as amended) the KNF communicates to the public information about submitting a notification on suspicion of committing a crime specified in Article 215 and Article 216 of the Act dated 28 August 1997 on the Organization and Operation of Pension Funds, Article 171. 1-3 of the Banking Act dated 29 August 1997, Article 56a and Article 57 of the Act dated 26 October 2000 on Commodity Exchanges, Article 430 of the Act dated 11 September 2016 on Insurance and Reinsurance Activities (before 1 January 2016 - Article 225 of the Act dated 22 May 2003 on Insurance Activity), Article 47 and Article 48 of the Act dated 22 May 2003 on Insurance Mediation, Article 50. 1-2 of the Act dated 20 April 2004 on Occupational Pension Schemes, Article 40 of the Act dated 20 April 2004 on Individual Pension Accounts and Individual Retirement Savings Accounts, Article 287 and Articles 290-296 of the Act on Investment Funds, Article 178 of the Act dated 29 July 2005 on Trading in Financial Instruments, Article 99 and Article 99a of the Act dated 29 July 2005 on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies or Article 150 and Article 151 of the Act dated 19 August 2011 on Payment Services.

Pursuant to Art. 6b. 6 of the Act dated 21 July 2006 on Financial Market Supervision, the KNF also informs about criminal proceedings conducted ex officio or as a result of a notification submitted by an entity other than the KNF, when the Chairman of the KNF exercised his rights of the aggrieved party in criminal proceedings.

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Notification on suspicion of committing a crime specified in Article 171. 1-3 of the Act dated 29 August 1997 on Banking Law (performing banking activities, particularly accepting funds in order to expose them to risk without the KNF's 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 Alkor Trade Sp. z o.o. (limited liability company) with its registered office in Józefów (now: JW Investments Sp. z o.o.) KRS 371362 Regional Prosecutor's Office in Warszawa (case transferred to the Regional Prosecutor’s Office in Ostrołęka) Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
2 Amber Gold Sp. z o.o. (limited liability company) with its registered office in Gdańsk in liquidation KRS 322228 District Prosecutor’s Office Gdańsk -Oliwa (case transferred to the Regional Prosecutor’s Office in Łódź) Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
3 Anderson Holding Polska Sp. z o.o. (limited liability company) with its registered office in Katowice KRS 416988 Regional Prosecutor's Office in Warszawa Notification in accordance with Article 171.3 in connection with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
4 ARTGOL Mobilny Serwis Komputerowy Artur Golo NIP 9531580331 District Prosecutor’s Office Bydgoszcz-Północ On 31 December 2015, the Prosecutor of the District Prosecutors Office Bydgoszcz-Północ issued a decision to dismiss the proceedings. Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
5 Atlantic Global Asset Management SA with its registered office in Cape Verde the entity is not registered in Poland Regional Prosecutor's Office in Warszawa Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
6 Auron Group Sp. z o.o. (limited liability company) with its registered office in Warszawa KRS 392274 District Prosecutor’s Office Warszawa Praga -Północ (case transferred to the Regional Prosecutor’s Office in Warszawa Praga) The decision to dismiss the proceedings issued by the Prosecutor of the Regional Prosecutor Office in Warszawa Praga on 25 September 2014 entered into force on 22 December 2014. Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
7 BANK-SYSTEM Agnieszka Nowicka with its registered office in Duszniki NIP 7881440150 District Prosecutor’s Office Szamotuły Notification in accordance with Article 171.2 of Act on Banking Law. Notification is submitted by the KNF.
8 Bezpieczne Inwestycje Sp. z o.o. (limited liability company) with its registered office in Warszawa KRS 391211 Regional Prosecutor's Office in Warszawa The decision to dismiss the proceedings issued by the Prosecutor of Prosecutor's Office in Warszawa on 30 June 2015 entered into force on 7 September 2015. Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
9 Bio-Investor Ltd the entity is not registered in Poland Regional Prosecutor's Office in Warszawa On 21 January 2016 the Prosecutor of the Regional Public Prosecutor's Office in Warszawa issued a decision to dismiss the proceedings. Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
10 Blue Chip Kamil Chwiedosik with its registered office in Śródlesie NIP 9661358861 Regional Prosecutor's Office in Warszawa On 21 October 2014 the Regional Court in Białystok (file no. XV K 1750/13) conditionally dismissed the criminal proceeding. Notification in accordance with Article 171.3 in connection with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
11 Care&Cash Sp. z o.o. (limited liability company) with its registered office in Wrocław KRS 350638 District Prosecutor’s Office Wrocław Stare-Miasto On 25 September 2014 the Regional Court in Wrocław (file no. IV Ka 343/14) sustained the conviction of the District Court in Wrocław - Śródmieście of 18 February 2014. Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
12 Carwash Investment Sp. z o.o. (limited liability company) with its registered office in Katowice KRS 327890 District Prosecutor’s Office in Katowice Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
13 Centrum Inwestycyjno-Oddłużeniowe Sp. z o.o. (limited liability company) with its registered office in Stargard Szczeciński in liquidation KRS 384178 Regional Prosecutor’s Office in Szczecin Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
14 Chrześcijańska Wspólnota Edukacyjno-Inwestycyjna sp. z o.o. with its registered office in Rzeszów /kupweksel.pl/ KRS 525329 Regional Prosecutor's Office in Rzeszów Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
15 Clear Hands Bt. with its registered office in Hungary the entity is not registered in Poland Regional Prosecutor's Office in Warszawa On 29 December 2015 Regional Prosecutor's Office in Tarnów finished the investigation and submitted an application to initiate the proceedings by the Prosecutor's Office in Budapest. Notification in accordance with Article 171.3 in connection with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
16 CO.NET the entity is not registered in Poland District Prosecutor's Office in Warszawa - Śródmieście Północ (case transferred to the Regional Prosecutor’s Office in Warszawa) Notification in accordance with Article 171.3 in connection with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
17 Compass Money Sp. z o.o. with its registered office in Legnica KRS 479887 Regional Prosecutor's Office in Legnica Notification in accordance with Article 171.3 of Act on Banking Law. Notification is submitted by the KNF.
18 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(file no. IV Ka 1039/15) sustained the conviction of the District Court in Wrocław - Śródmieście of 10 June 2015. Notification in accordance with Article 171.1 of Act on Banking Law. The KNF’s Chairman joined the proceedings initiated by other entity.
19 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 (file no. IV Ka 1039/15) sustained the conviction of the District Court in Wrocław - Śródmieście of 10 June 2015. Notification in accordance with Article 171.1 of Act on Banking Law. The KNF’s Chairman joined the proceedings initiated by other entity.
20 DOBRALOKATA Sp. z o.o. (limited liability company) KRS 342885 District Prosecutor’s Office in Wrocław Psie Pole (case transferred to the Regional Prosecutor’s Office in Wrocław) On 19 January 2015 the District Court in Wrocław issued a final binding conviction (file no. XII K 669/14). Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
21 Dom Inwestycyjny "Taurus" SA with its registered office in Częstochowa KRS 425814 Regional Prosecutor's Office in Warszawa (case transferred to the Regional Prosecutor’s Office in Częstochowa) Notification in accordance with Article 171.3 in connection with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
22 EMG Capital Partners SA with its registered office in Genewa, 1204 Geneva (Branch in Warszawa, Śródziemnomorska Str.) the entity is not registered in Poland Regional Prosecutor's Office in Warszawa The decision to dismiss the proceedings issued by the Prosecutor of the Regional Prosecutor Office in Warszawa on 30 June 2015 entered into force on 7 September 2015. Notification in accordance with Article 171.1 of Act on Banking Law. The KNF’s Chairman joined the proceedings initiated by other entity.
23 EMG Finance Michał Grabowski NIP 8181549632 Regional Prosecutor's Office in Warszawa The decision to dismiss the proceedings issued by the Prosecutor of the Regional Prosecutor Office in Warszawa on 30 June 2015 entered into force on 7 September 2015. Notification in accordance with Article 171.1 of Act on Banking Law. The KNF’s Chairman joined the proceedings initiated by other entity.
24 Europol Insurance Consulting Group Ertanowski Mariusz Ireneusz with its registered office in Mielec NIP 8171692799 Regional Prosecutor's Office in Warszawa Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
25 Fast Invest Ltd with its registered office in United Kingdom the entity is not registered in Poland Regional Prosecutor's Office in Warszawa Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
26 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 in accordance with Article 171.1 in connection with Article 171.3 of Act on Banking Law. Notification is submitted by the KNF.
27 Finroyal FRL Capital Limited the entity is not registered in Poland District Prosecutor’s Office Warszawa-Wola (case transferred to the Regional Prosecutor’s Office in Warszawa) Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
28 Firma Handlowo-Usługowa Abiko Katarzyna Smolec with its registered office in Tychy NIP 6462738329 District Prosecutor’s Office in Tychy (case transferred to the Regional Prosecutor’s Office in Katowice) On 5 October 2017 the Court of Appeals in Katowice II Criminal Division (file reference II Aka 334/17) upheld the guilty judgment of the Regional Court in Katowice XXI Criminal Division (file reference XXI K 107/14). Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
29 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 Regional Prosecutor’s Office in Tarnów finished the investigation and submitted an application to initiate the proceedings by the Prosecutor’s Office in Budapest. Notification in accordance with Article 171.3 in connection with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
30 Four Gates Polska Sp. z o.o. (limited liability company) KRS 313810 District Prosecutor’s Office Katowice-Wschód (case transferred to the Regional Prosecutor’s Office in Katowice) On 22 December 2015 the Prosecutor of the District Prosecutor's Office in Katowice issued a decision to dismiss the proceedings. Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
31 FSM Polska Sp. z o.o. (limited liability company) KRS 242904 Regional Prosecutor's Office in Warszawa Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
32 Fundacja Castellum with its registered office in Poznań KRS 411357 District Prosecutor’s Office 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 conviction (file no. XVI K 8/15). Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
33 Fundusz Hipoteczny Yanok sp. z o.o. (limited liability company) with its registered office in Kraków KRS 572270 Regional Prosecutor's Office in Kraków Notification in accordance with Article 171.1 in connection with Article 171.3 of the Banking Act. Notification is submitted by the KNF.
34 Galleri New Form (www.timelessgallerygroup.com) podmiot nie jest zarejestrowany w Polsce Regional Prosecutor's Office in Warszawa (case transferred to the Regional Prosecutor’s Office in Kielce)>(case transferred to the Provincial Prosecutor's Office in Białystok) Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
35 Grand Capital Sp. z o.o. (limited liability company) with its registered office in Katowice KRS 347126 Regional Prosecutor's Office in Warszawa On 23 May 2014 the Regional Court in Katowice issued a final and binding conviction (file no. V K 440/13) Notification in accordance with Article 171.1 in connection with Article 171.3 of Act on Banking Law. Notification is submitted by the KNF.
36 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 sustaining the challenged decision to dismiss the proceedings. Notification in accordance with Article 171.2 in connection with Article 171.3 of Act on Banking Law. Notification is submitted by the KNF.
37 Helix Capital Investments Ltd the entity is not registered in Poland Regional Prosecutor's Office in Kielce Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
38 http://lokaty-inwestycje.com.pl/ not available Regional Prosecutor's Office in Warszawa (case transferred to the District Prosecutor's Office Warszawa - Mokotów) Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
39 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 informed that an acquittal of the Appeal Court in Szczecin, II Criminal Unit of 26 April 2017 (ref. AKa 31/17) became final and binding. Notification in accordance with Article 171.1 in connection with Article 171.3 of Act on Banking Law. Notification is submitted by the KNF.
40 Innovative Securities Limited registered in New Zealand the entity is not registered in Poland Regional Prosecutor's Office in Warszawa Notification in accordance with Article 171.3 in connection with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
41 IPI CAPITAL S.A. with its registered office in Warszawa (now: Vibemo SA in liquidation) KRS 304375 District Prosecutor’s Office Warszawa-Śródmieście On 12 December 2014 the Prosecutor of Regional Prosecutor's Office in Warszawa issued a decision to dismiss the investigation. Notification in accordance with Article 171.1 in connection with Article 171.3 of Act on Banking Law. Notification is submitted by the KNF.
42 Jarosław K. (natural person not listed in the Central Registration and Information on Business) not available Regional Prosecutor's Office in Kraków Notification in accordance with Article 171.1 of Act on Banking Law. The KNF’s Chairman joined the proceedings initiated by other entity.
43 Kancelaria Finansowa AWB Sp. z o.o. (limited liability company) with its registered office in Kamionki KRS 196754 District Prosecutor’s Office Środa Wielkopolska Proceedings concerning potential breach of Article 171.1 of the Banking Act. The KNF’s Chairman joined the proceedings initiated by other entity.
44 Klub Inwestorów Sp. z o.o. (limited liability company) with its registered office in Częstochowa KRS 533328 Regional Prosecutor's Office in Częstochowa Notification in accordance with Article 171.1 of Act on Banking Law. The KNF’s Chairman joined the proceedings initiated by other entity.
45 Klub Zamożnego Inwestora (the entity is not listed in the National Court Register nor in the Central Registration and Information on Business) not available Regional Prosecutor's Office in Warszawa Notification in accordance with Article 171.3 in connection with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
46 Lago Sp. z o.o. (limited liability company) with its registered office in Zielona Góra KRS 328581 District Prosecutor’s Office Zielona Góra (case transferred to the Regional Prosecutor’s Office in Zielona Góra) Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
47 Makler Company Sebastian Toczek NIP 7732373968 Regional Prosecutor's Office in Warszawa A decision to dismiss the preparatory proceedings was issued on 7 June 2017. Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
48 Miceolution The entity is not registered in Poland Regional Prosecutor’s Office in Warszawa Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
49 Mintan Sp. z o.o. (limited liability company) with its registered office in Warszawa (now: Nobel Credit Sp. z o.o.) KRS 457780 District Prosecutor’s Office Warszawa - Mokotów (case transferred to the Regional Prosecutor’s Office in Warszawa) On 12 March 2015 the Prosecutor of the Regional Prosecutor's Office in Warszawa dismissed the investigation. Notification in accordance with Article 171.1 in connection with Article 171.3 of Act on Banking Law. Notification is submitted by the KNF.
50 Mizar Profit the entity is not registered in Poland Regional Prosecutor's Office in Warszawa (case transferred to the Regional Prosecutor’s Office in Ostrołęka) Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
51 MY-1STEP Sp. z o.o. (limited liability company) with its registered office in Częstochowa KRS 382534 Regional Prosecutor's Office in Częstochowa Notification in accordance with Article 171.1 of Act on Banking Law. The KNF’s Chairman joined the proceedings initiated by other entity.
52 Opulentia SA with its registered office in Warszawa in liquidation KRS 383825 Regional Prosecutor's Office in Warszawa Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
53 Orcan Software Investments SA KRS 329338 District Prosecutor’s Office Gdańsk-Wrzeszcz (case transferred to the Regional Prosecutor’s Office in Gdańsk) Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
54 OTTO INVESTMENTS Rafał Otto with its registered office in Warszawa NIP 9521945676 Regional Prosecutor's Office in Warszawa On 30 June 2016 the Regional Prosecutor's Office in Warszawa issued a decision to dismiss the investigation. Notification in accordance with Article 171.3 in connection with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
55 Pareto Invest Sp. z o.o. (limited liability company) with its registered office in Poznań KRS 351038 Regional Prosecutor's Office in Warszawa Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
56 Pay Trade Polska Sp. z o.o. (limited liability company) with its registered office in Warszawa KRS 435300 District Prosecutor’s Office Warszawa Śródmieście -Północ (case transferred to the Regional Prosecutor’s Office in Warszawa) On 4 February 2015 the District Court for Warszawa - Śródmieście decided not to consider the KNF's appeal and sustained the decision of the Regional Prosecutor's Office in Warszawa of 5 November 2014 to dismiss the investigation. Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
57 Power House Private Banking with its registered office in Poznań (an entity not listed in the National Court Register nor in the Central Registration and Information on Business) not available Regional Prosecutor's Office in Warszawa Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
58 Pozabankowe Centrum Finansowe Sp. z o.o. (limited liability company) KRS 293707 Regional Prosecutor's Office in Warszawa On 30 June 2017 Prosecutor of the Regional Prosecutor's Office in Warsawa issued a decision to dismiss the investigation. The decision is final and binding. Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
59 Pośrednictwo Finansowe "Kredyty-Chwilówki" Sp. z o.o. (limited liability company) with its registered office in Tychy KRS 293981 District Prosecutor’s Office Tychy (case transferred to the Regional Prosecutor’s Office in Katowice) Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
60 ProGold Sp. z o.o. (limited liability company) with its registered seat in Warszawa KRS 413857 Regional Prosecutor's Office in Warszawa The decision to dismiss the investigation issued by the Prosecutor of the Regional Prosecutor's Office in Warszawa on 30 June 2015 entered into force on 7 September 2015. Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
61 PROMOTOR-FINANSE Sp. z o.o. (limited liability company) with its registered office in Wrocław KRS 383409 Regional Prosecutor’s Office in Wrocław Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
62 Przedsiębiorstwo Usługowo-Handlowe "PI" Piotr Pisarek NIP 5361146130 Regional Prosecutor's Office in Ostrów Wielkopolski Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
63 Questra Holding Inc. with its registered office in British Virgin Islands the entity is not registered in Poland Regional Prosecutor's Office in Warszawa Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
64 Questra World Global S.L. with its registered office in Spain the entity is not registered in Poland Regional Prosecutor's Office in Warszawa Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
65 Remedium - Doradcy Finansowi Sp. z o.o. (limited liability company) with its registered office in Olsztyn in liquidation KRS 280476 District Prosecutor’s Office Olsztyn Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
66 Socket Resources GmbH the entity is not registered in Poland Regional Prosecutor's Office in Płock Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
67 SouthBanco - www.southbanco.com the entity is not registered in Poland Regional Prosecutor's Office in Warszawa Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
68 Społeczne Towarzystwo Inwestycyjne Lew Sp. z o.o. (limited liability company) with its registered office in Częstochowa KRS 390667 Regional Prosecutor's Office in Częstochowa Notification in accordance with Article 171.1 of Act on Banking Law. The KNF’s Chairman joined the proceedings initiated by other entity.
69 Szymon M. (a natural person not listed in the National Court Register nor in the Central Registration and Information on Business) not available District Prosecutor’s Office Bydgoszcz-Północ On 29 September 2014 the District Court in Bydgoszcz issued a final and binding conviction (file no. IX K 1084/14) Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
70 Touchwood Ltd with its registered office in Hong Kong the entity is not registered in Poland District Prosecutor’s Office Warszawa-Mokotów (case transferred to the Regional Prosecutor’s Office in Warszawa) Preparatory proceedings finished with a decision of 14 October 2014 of the Prosecutor of the Regional Prosecutor's Office in Warszawa to dismiss the investigation. Notification in accordance with Article 171.3 in connection with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
71 Travaled Enterprises Limited with its registered office in Nicosia, Cyprus the entity is not registered in Poland District Prosecutor’s Office Warszawa Śródmieście –Północ (case transferred to the Regional Prosecutor’s Office in Gdańsk) On 9 May 2014 the Prosecutor of the Regional Prosecutor's Office in Gdańsk dismissed the Investigation. Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
72 Uinvest LLC the entity is not registered in Poland Regional Prosecutor's Office in Warszawa On 22 January 2015 the District Court for Warszawa - Mokotów, issued a final and binding decision dismissing an appeal submitted by the Chairman of the KNF against the Prosecutor's decision to dismiss the proceedings. Notification in accordance with Article 171.3 in connection with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
73 Universum Business Consulting Sp. z o.o. (limited liability company) with its registered office in Kraków KRS 426060 District Prosecutor’s Office Kraków-Śródmieście Zachód On July 2014 the District Court for Kraków - Śródmieście II Criminal Division issued a conditional acquittal (file no. II K 606/14/S). Notification in accordance with Article 171.3 in connection with Article 171.2 of Act on Banking Law. Notification is submitted by the KNF.
74 Usługi Konsultingowe Artur Swendrak NIP 7691760207 Regional Prosecutor's Office in Warszawa (case transferred to the Regional Prosecutor’s Office in Płock) Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.
75 Witold Witczak firma FACTOR with its registered office in Radomsko NIP 7721398060 Regional Prosecutor's Office in Piotrków Trybunalski Notification in accordance with Article 171.1 in connection with Article 171.3 of Act on Banking Law. Notification is submitted by the KNF.
76 Zakra Corp Sp. z o.o. (limited liability company) with its registered office in Poznań KRS 352191 Regional Prosecutor's Office in Poznań On 22 September 2016 the District Court in Poznań Nowe Miasto and Wilda, issued a final and binding conviction (file no. VI K 620/16/6). Notification in accordance with Article 171.1 of Act on Banking Law. Notification is submitted by the KNF.

Notification on suspicion of committing a crime specified in Article 178 of the Act dated 29 July 2005 on Trading in Financial Instruments (conducting brokerage activity without the licence of the KNF)

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 ADVICE Łukasz Goławski NIP 5372358284 Regional Prosecutor's Office in Warszawa The decision to dismiss the investigation issued by the Regional Prosecutor's Office in Warszawa on 12 November 2014 entered into force on 9 January 2015. Notification in accordance with Article 178 of Act on Trading in Financial Instruments. The KNF’s Chairman joined the proceedings initiated by other entity.
2 Aforti Securities SA KRS 274431 Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 in connection with Article 69.4.1 of Act on Trading in Financial Instruments - (solely within the scope of performing activities concerning conducting cash accounts without the KNF's licence). Notification is submitted by the KNF.
3 Alpha Advanced Innovation Limited with its registered office in London the entity is not registered in Poland Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 of Act on Trading in Financial Instruments. The KNF’s Chairman joined the proceedings initiated by other entity.
4 Alpha Finex Ltd with its registered office in Roseau the entity is not registered in Poland Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 of Act on Trading in Financial Instruments. The KNF’s Chairman joined the proceedings initiated by other entity.
5 Bezpieczne Inwestycje Sp. z o.o. (limited liability company) with its registered office in Warszawa KRS 391211 Regional Prosecutor's Office in Warszawa On 30 June 2015 the Prosecutor of the Regional Prosecutor's Office in Warszawa issued a decision to dismiss the investigation. Notification in accordance with Article 178 in connection with Article 69.2.4 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
6 Biuro Maklerskie Alior Bank SA - separate organizational unit of the Alior Bank SA KRS 305178 Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 of Act on Trading in Financial Instruments - (solely with respect to potencial assistance to third parties in executing acitivities concerning trading in financial instruments including managing of investment portfolios of third parties between 15 March 2012 and 15 March 2013 without the KNF's licence). The KNF’s Chairman joined the proceedings initiated by other entity.
7 Bloomfx Sp. z o. o. (limited liability company) with its registered office in Warszawa KRS 491536 Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 of Act on Trading in Financial Instruments. The KNF’s Chairman joined the proceedings initiated by other entity.
8 Blue Lion Sp. z o.o. (limited liability company) with its registered office in Warszawa KRS 472547 Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
9 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 Warszawa Notification in accordance with Article 178 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
10 Blue Sky Trade Services Limited with its registered office in United Kingdom - www.tradereu.com the entity is not registered in Poland Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
11 Butrans sp. z o.o. (limited liability company) with its registered office in Warszawa KRS 663054 National Prosecutor's Office Notification in accordance with Article 178 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
12 Cezar Grupa Sp. z o.o. (limited liability company) with its registered office in Warszawa (now: Ritorma Sp. z o.o.) KRS 529535 Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 of Act on Trading in Financial Instruments. The KNF’s Chairman joined the proceedings initiated by other entity.
13 CFD 1000 Limited with its registered office in the Commonwealth of Dominica the entity is not registered in Poland Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 in connection with Article 69.2.1 and with Article 69.2.5 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
14 Comfort Capital Sp. z o.o. (limited liability company) KRS 363926 Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 of Act on Trading in Financial Instruments. The KNF’s Chairman joined the proceedings initiated by other entity.
15 Conor Capital Invest Sp. z o.o. (limited liability company) with its registered office in Warszawa KRS 459334 Regional Prosecutor’s Office in Warszawa Notification in accordance with Article 178 in connection with Article 69.2.6 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
16 Coverdeal Holdings Limited with its registered office in Cyprus oraz Coverdeal Holdings Limited sp. z o.o. (limited liability company) Branch in Poland KRS 550215 (Coverdeal Holdings Limited sp. z o.o. (limited liability company) Branch in Poland) Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 in connection with Article 69.2.5 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
17 DanexZ Limited Liability Company with its registered office in USA - Registration No. 2012-000624290 the entity is not registered in Poland Regional Prosecutor's Office in Warszawa On 18 June 2015 the District Court in Bolesławiec II Criminal Division issued a judgment to conditionally dismiss the proceedings (file no. II K 271/15). Notification in accordance with Article 178 in connection with Article 69.2.4 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
18 EMG Finance Michał Grabowski NIP 8181549632 Regional Prosecutor's Office in Warszawa On 30 June 2015 the Prosecutor of the Regional Prosecutor's Office in Warszawa issued a decision to dismiss the investigation. Notification in accordance with Article 178 of Act on Trading in Financial Instruments. The KNF’s Chairman joined the proceedings initiated by other entity.
19 Eubi Investments sp. z o.o. (limited liability company) with its registered office in Warszawa KRS 485342 Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 in connection with Article 69.2.5 and with Article 69.2.6 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
20 eXbino.com - a brand that belongs to 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 Warszawa Proceedings concerning potential breach of Article 178 of Act on Trading in Financial Instruments. The KNF’s Chairman joined the proceedings initiated by other entity.
21 First International Traders Dom Maklerski SA with its registered office in Warszawa KRS 245555 Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 in connection with Article 69.2.3 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
22 Fund Distribution Sp. z o.o. (limited liability company) KRS 558641 Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 in connection with Article 69.2.6 of the Act on Trading in Financial Instruments. Notification is submitted by the KNF.
23 FX Global Asset Management Ltd with its registered office in Belize the entity is not registered in Poland Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 of Act on Trading in Financial Instruments. The KNF’s Chairman joined the proceedings initiated by other entity.
24 Gaweł K. (natural persion) not available Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 of Act on Trading in Financial Instruments. The KNF’s Chairman joined the proceedings initiated by other entity.
25 GKFX Financial Services Ltd. Sp. z o.o. (branch in Poland) (limited liability company) with its registered office in Warszawa KRS 466373 Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 in connection with Article 69.2.5 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
26 Global Markets OOD Sp. z o.o. (limited liability company) branch in Poland KRS 397516 Regional Prosecutor's Office in Warszawa On 16 June 2016 District Court Warszawa - Wola issued a final and binding decision to sustain the decision of the Prosecutor of the Regional Prosecutor's Office in Warszawa to dismiss the proceedings. Notification in accordance with Article 178 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
27 Helena Knapczyk-Trzmielewska CFO 24, Psychoterapia ku życiu with its registered office in Kraków 6771668064 Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 in connection with Article 69.1 and with Article 69.2.6 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
28 HossaFX - hossafx.com the entity is not registered in Poland Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 in connection with Article 69.2.2 and in connection with Article 69.2.5 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
29 http://www.binarino.com/ the entity is not registered in Poland Regional Prosecutor's Office in Warszawa The decision to dismiss the investigation issued by the Prosecutor of the Regional Prosecutor's Office in Warszawa on 29 May 2015 entered into force on 10 June 2015. Notification in accordance with Article 178 in connection with Article 69.2.2 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
30 IL Trade Sp. z o. o. (limited liability company) with its registered office in Warszawa KRS 573293 Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 of Act on Trading in Financial Instruments. The KNF’s Chairman joined the proceedings initiated by other entity.
31 Imperium Ltd (FXImperium) - www.fximperium.com the entity is not registered in Poland Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 in connection with Article 69.2.2 and in connection with Article 69.2.5 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
32 Infinite Investment Wójcik i Wspólnicy Sp. k. (now: W & Associates J. Wójcik Sp. k.) with its registered office in Gdynia) KRS 377746 Regional Prosecutor's Office in Warszawa On 20 December 2016 the Prosecutor of the Regional Prosecutor's Office in Warszawa issued a final and binding decision to dismiss the proceedings. Notification in accordance with Article 178 in connection with Article 69.2.1 and with Article 69.2.5 and with Article 69.2.6 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
33 Innovative Securities Limited  registered in New Zealand the entity is not registered in Poland Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 in connection with Article 69.2.4 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
34 Integral 2DJ Sp. z o.o. (limited liability company) with its registered office in Warszawa KRS 544334 Regional Prosecutor's Office in Warszawa Proceedings concerning potential breach of Article 178.1 of Act on Trading in Financial Instruments. The KNF’s Chairman joined the proceedings initiated by other entity.
35 Investo Kancelaria Inwestycyjna Sp. z o.o. (limited liability company) with its registered office in Warszawa KRS 414890 Regional Prosecutor's Office in Warszawa On 2 May 2017, the Warsaw Municipal Police issued the decision to discontinue the investigation. Notification in accordance with Article 178 in connection with Article 69.2.1 and with Article 69.2.4 and with Article 69.2.5 and with Article 69.2.6 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
36 Iron Eagle sp. z o.o. (limited liability company) with its registered office in Kraków KRS 559035 Regional Prosecutor's Office in Kielce Proceedings concerning potential breach of Article 178 of Act on Trading in Financial Instruments. The KNF’s Chairman joined the proceedings initiated by other entity.
37 Jacek K., Kacper K., Maciej M., Marek P.
(natural persons not listed in the Central Registration and Information on Business)
not available Regional Prosecutor's Office in Warszawa On 18 October 2016 the District Court for Warszawa - Wola issued a final and binding decision to sustain the decision of the Police Capital City Headquarters to dismiss the proceedings. Notification in accordance with Article 178 in connection with Article 69.2.5 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
38 Jan T. not available Regional Prosecutor's Office in Warszawa Proceedings concerning potential breach of Article 178 of Act on Trading in Financial Instruments. The KNF’s Chairman joined the proceedings initiated by other entity.
39 Joshua Consulting Ltd with its registered office in London the entity is not registered in Poland Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 of Act on Trading in Financial Instruments. The KNF’s Chairman joined the proceedings initiated by other entity.
40 JW. Capital Management Corporation  with its registered office in Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands the entity is not registered in Poland Regional Prosecutor's Office in Warszawa On 16 September 2015 District Court for Lublin-Zachód issued a summary judgment. Notification in accordance with Article 178 in connection with Article 69.2.4 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
41 Kamil. M.
(natural person not listed in the Central Registration and Information on Business)
the entity is not registered in Poland Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 in connection with Article 69.2.6 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
42 Kancelaria Finansowa Pyffel & Partners Sp. z o. o. (limited liability company) (now: Finansowa Kancelaria Sp. z o. o.) with its registered office in Warszawa KRS 319529 Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 in connection with Article 69.2.6 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
43 Labor Poland Sp. z o.o. (limited liability company) with its registered office in Warszawa KRS 491246 Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 of Act on Trading in Financial Instruments. The KNF’s Chairman joined the proceedings initiated by other entity.
44 Logic Invest Sp. z o.o. (limited liability company) with its registered office in Warszawa KRS 359026 Regional Prosecutor's Office in Warszawa On 18 June 2014 the Prosecutor of the Regional Prosecutor's Office in Warszawa issued a decision to dismiss the proceedings. Notification in accordance with Article 178 in connection with Article 69.2.6 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
45 Makler Company Sebastian Toczek NIP 7732373968 Regional Prosecutor's Office in Warszawa A decision to dismiss the preparatory proceedings was issued on 7 June 2017. Notification in accordance with Article 178 in connection with Article 69.2.4 and with Article 69.2.5 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
46 Mane Marketing sp. z o.o. (limited liability company) with its registered office in Warszawa KRS 595602 National Prosecutor's Office Notification in accordance with Article 178 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
47 Marcin Jerzy P.
(natural person not listed in the Central Registration and Information on Business)
not available Regional Prosecutor's Office in Warszawa On 1 September 2017 the Appeal Court in Warsaw, II Criminal Unit (file no. II AKa 228/17) sustained the conviction of the Regional Court in Warsaw, XII Criminal Unit (file no. XII K 50/15). Notification in accordance with Article 178 in connection with Article 69.2.4 and with Article 178 in connection with Article 79.1-2 and with Article 81.1 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
48 Marek Grabowski FX Zone NIP 9581476452 Regional Prosecutor's Office in Warszawa On 28 October 2016 the District Court for Gdańsk-Północ issued a legal and binding decision to dismiss the proceedings. Notification in accordance with Article 178 of Act on Trading in Financial Instruments. The KNF’s Chairman joined the proceedings initiated by other entity.
49 MarketOnUs Ltd with its registered office at Ajeltake Road, Ajeltake Island, MH 96960 Majuro, Marshall Islands
(www.fxonus.com)
the entity is not registered in Poland Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 in connection with Article 69.2.2 and with Article 69.2.4 and with Article 69.2.5 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
50 Marshall Advanced Innovation with its registered office in London (an entity also operating under commercial name "KSF Trade") the entity is not registered in Poland Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 of Act on Trading in Financial Instruments. The KNF’s Chairman joined the proceedings initiated by other entity.
51 Marshall Software with its registered office in Anguilla (an entity also operating under commercial name "KSF Trade") the entity is not registered in Poland Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 of Act on Trading in Financial Instruments. The KNF’s Chairman joined the proceedings initiated by other entity.
52 Master Class Investments sp. z o.o. (limited liability company) with its registered office in Warszawa KRS 603627 Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 in connection with Article 69.2.5 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
53 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 Warszawa Notification in accordance with Article 178 of Act on Trading in Financial Instruments. The KNF’s Chairman joined the proceedings initiated by other entity.
54 MoneyNetInt with its registered office in United Kingdom - www.tradereu.com the entity is not registered in Poland Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
55 My Height Sp. z o. o. (limited liability company) (in KRS as Fawis Sp. z o. o.with its registered office in Szczecin) KRS 424373 Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 of Act on Trading in Financial Instruments. The KNF’s Chairman joined the proceedings initiated by other entity.
56 Nescom Polska sp. z o.o. (limited liability company) with its registered office in Warszawa KRS 550956 National Prosecutor's Office Notification in accordance with Article 178 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
57 Netmore sp. z o.o. (limited liability company) with its registered office in Lublin KRS 575952 National Prosecutor's Office Notification in accordance with Article 178 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
58 Noble Brothers Sp. z o.o. (limited liability company) with its registered office in Warszawa - www.tradereu.com KRS 603971 Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
59 Nomos Wealth Management Sp. z o.o. (limited liability company limited partnership) spółka komandytowa with its registered office in Warszawa KRS 373509 Regional Prosecutor's Office in Warszawa On 9 February 2015 the Prosecutor of the Regional Prosecutor's Office in Warszawa issued a decision to dismiss the investigation. Notification in accordance with Article 178 in connection with Article 69.2.4 and with Article 69.2.6 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
60 Nomos Wealth Management Sp. z o.o. (limited liability company) with its registered office in Warszawa KRS 364175 Regional Prosecutor's Office in Warszawa On 9 February 2015 the Prosecutor of the Regional Prosecutor's Office in Warszawa issued a decision to dismiss the investigation. Notification in accordance with Article 178 in connection with Article 69.2.4 and with Article 69.2.6 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
61 Nova Giełda Inwestycje Sp. z o.o. with its registered office in Płock / limited partner of the company Nova Gielda Inwestycje Limited Partnership with its registered office in Larnaca, entered into the Comercial Register of the Republic of Cyprus under the number HE 12535/ KRS 596730 Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
62 Nova Giełda Sp. z o.o. with its registered office in Warszawa /novagielda.pl, gieldain.pl/ KRS 556560 Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
63 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 Warszawa Notification in accordance with Article 178 in connection with Article 69.2.5 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
64 Olesiński Piotr with its registered office in Kutno NIP 7751047342 Regional Prosecutor's Office in Warszawa(case transferred to the District Prosecutor's Office in Kutno) Notification in accordance with Article 178 in connection with Article 69.2.4 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
65 OTTO INVESTMENTS Rafał Otto with its registered office in Warszawa NIP 9521945676 Regional Prosecutor's Office in Warszawa On 17 December 2015 The Internal Security Agency issued a decision to dismiss the investigation. Notification in accordance with Article 178 in connection with Article 69.2.4 and with Article 69.2.5 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
66 Pareto Invest Sp. z o.o. (limited liability company) with its registered office in Poznań KRS 351038 Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 in connection with Article 69.2.4 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
67 Paulina B.
(a natural person not listed in the Central Registration and Information on Business)
not available Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
68 Paweł J.
(a natural person not listed in the Central Registration and Information on Business)
not available Regional Prosecutor's Office in Warszawa On 27 July 2016 the Prosecutor of the Regional Prosecutor's Office in Warszawa approved the decision to dismiss the investigation. Notification in accordance with Article 178 in connection with Article 69.2.5 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
69 Piotr G.
(a natural person in the Central Registration and Information on Business)
not available Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
70 Platforma inwestycyjna Trade XI conducted by Black Parrot Limited with its registered office in Marshall Islands the entity is not registered in Poland Regional Prosecutor's Office in Warszawa Proceedings concerning potential breach of Article 178 of Act on Trading in Financial Instruments. The KNF’s Chairman joined the proceedings initiated by other entity.
71 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/ not available Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
72 Power House Private Banking with its registered office in Poznań (an entity not listed in the National Court Register nor in the Central Registration and Information on Business) not available Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
73 Quantum Consulting with its registered office in Poznań (http://www.quantum-consulting.pl/)
(an entity not listed in the National Court Register nor in the Central Registration and Information on Business)
not available Regional Prosecutor's Office in Warszawa On 10 October 2016 the Prosecutor of the Regional Prosecutor's Office in Warszawa approved the decision to dismiss the investigation. Notification in accordance with Article 178 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
74 Rafał K. (a natural person not listed in the Central Registration and Information on Business) not available Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 of Act on Trading in Financial Instruments. The KNF’s Chairman joined the proceedings initiated by other entity.
75 RDP Media Ltd sp. z o.o. (limited liability company) with its registered office in Warszawa acting for Blue Seal Ltd with its registered office in the Republic of Vanuatu KRS 634786 Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 of Act on Trading in Financial Instruments. The KNF’s Chairman joined the proceedings initiated by other entity.
76 Regium Asset Management AG with its registered office in Switzerland the entity is not registered in Poland Regional Prosecutor's Office in Warszawa On 5 December 2016 the District Court for Łódź - Śródmieście issued a final and binding decision sustaining the decision of 5 October 2016 on dismissal of the investigation. Notification in accordance with Article 178 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
77 Seremar sp. z o.o. (limited liability company) with its registered office in Gdańsk KRS 575855 National Prosecutor's Office Notification in accordance with Article 178 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
78 Simple Assets Towarzystwo Funduszy Inwestycyjnych SA (an entity not listed in the National Court Register nor in the Central Registration and Information on Business) not available Prokuratura Okręgowa w Warszawie On 29 October 2015 the Prosecutor of the Regional Prosecutor's Office in Warszawa issued a decision to dismiss the proceedings. Notification in accordance with Article 178 of Act on Trading in Financial Instruments. The KNF’s Chairman joined the proceedings initiated by other entity.
79 Spot Capital Markets Ltd /https://nobleoption.com/pl/ the entity is not registered in Poland Regional Prosecutor's Office in Warszawa Proceedings concerning potential breach of Article 178 in connection with Article 69.2.5 of Act on Trading in Financial Instruments. The KNF’s Chairman joined the proceedings initiated by other entity.
80 TJB Trading Ltd with its registered office in Luxembourg the entity is not registered in Poland Regional Prosecutor's Office in Warszawa On 28 April 2015 the Prosecutor of the Regional Prosecutor's Office Warszawa issued a decision on refusal to initiate the investigation. Notification in accordance with Article 178 in connection with Article 69.2.2 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
81 Tomasz I. (natural person not listed in the Central Registration and Information on Business) not available Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 in connection with Article 69.2.4 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
82 Top Forex - brand of Goldenburg Group Limited with its registered office in Limassol, Cyprus
(an entity not listed in the National Court Register nor in the Central Registration and Information on Business)
not available Regional Prosecutor's Office in Warszawa On 20 December 2017 the Prosecutor of the Regional Prosecutor's Office in Warszawa issued a decision to dismiss the preparatory proceedigns. Notification in accordance with Article 178 of Act on Trading in Financial Instruments. The KNF’s Chairman joined the proceedings initiated by other entity.
83 Total Investments Sp. z o.o. (limited liability company) with its registered office in Gdańsk KRS 418015 Regional Prosecutor's Office in Warszawa On 21 December 2016 District Court for Gdańsk-Północ issued a conviction. Notification in accordance with Article 178 of Act on Trading in Financial Instruments. The KNF’s Chairman joined the proceedings initiated by other entity.
84 Trademarker Cyprus Ltd with its registered office in Limassol the entity is not registered in Poland Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 of Act on Trading in Financial Instruments. The KNF’s Chairman joined the proceedings initiated by other entity.
85 U Trade Sp. z o.o. (limited liability company) with its registered office in Warszawa KRS 535840 Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 of Act on Trading in Financial Instruments. The KNF’s Chairman joined the proceedings initiated by other entity.
86 Violet Earl Asset Management  Ltd
(violetearl.com)
the entity is not registered in Poland Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 in connection with Article 69.2.4 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
87 Vortex Assets - Black Parrot Limited with its registered office in Marshall Islands the entity is not registered in Poland Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 of Act on Trading in Financial Instruments. The KNF’s Chairman joined the proceedings initiated by other entity.
88 WGT S.A. KRS 75360 Regional Prosecutor's Office in Warszawa On 12 May 2017 the guilty verdict issued by the District Court in Warszawa-Śródmieście came into force. Notification in accordance with Article 178 of Act on Trading in Financial Instruments.
89 Zakład Ekspertyz Gospodarczych Sp. z o.o. (limited liability company) with its registered office in Katowice KRS 247827 Regional Prosecutor's Office in Warszawa On 1 September 2016 the Prosecutor of the Regional Prosecutor's Office in Warszawa issued a decision to dismiss the proceedings. Notification in accordance with Article 178 in connection with Article 69.2.8 and with Article 69.2.6 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.

Notification on suspicion of committing a crime specified in Article 178 in connection with the Article 79 of the Act dated 29 July 2005 on Trading in Financial Instruments (performing activity without an entry into the Register of Investment Firms' Agents)

No. Name of the entity whose activity led to submission of a notification on suspicion of committing a crime Identification number (KRS, NIP or REGON) Competent prosecutor's office Information on final & binding judgments issued in the course of criminal proceedings * Relevant information
1 Innovative Securities Limited registered in New Zealand the entity is not registered in Poland Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 in connection with Article 79 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
2 Master Class Investments sp. z o.o. (limited liability company) with its registered office in Warszawa KRS 603627 Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 in connection with Article 79.2a of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
3 MIA sp. z o.o. (limited liability company) with its registered office in Warszawa KRS 617435 Provincial Prosecutor's Office in Warszawa Notification in accordance with Article 178 in connection with Article 79.2 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
4 Noble Global Investments Sp. z o.o. (limited liability company) with its registered office in Warszawa KRS 619562 Regional Prosecutor's Office in Warszawa Notification in accordance with Article 178 in connection with Article 79.2a of Act on Trading in Financial Instruments. Notification is submitted by the KNF.
5 Regium Commodity Trading Advisor Sp. z o.o. (limited liability company) with its registered office in Łódź (from 1 April 2011 under the name Regium Financial Consulting Services Sp. z o.o.) KRS 312968 Regional Prosecutor's Office in Warszawa The decision on refusal to initiate the investigation issued by the Regional Prosecutor's Office in Warszawa on 18 December 2013 entered into force on 11 April 2014. Notification in accordance with Article 178 in connection with Article 79 of Act on Trading in Financial Instruments. Notification is submitted by the KNF.

Notification on suspicion of committing a crime specified in Article 287 and Articles 290-296 of the Act on Investment Funds (activities concerning depositing funds into securities, financial market instruments and other property rights without the licence of the KNF)

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 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 Warszawa Notification in accordance with Article 287 of Act on Investment Funds. Notification is submitted by the KNF.
2 Bezpieczne Inwestycje Sp. z o.o. (limited liability company) with its registered office in Warszawa KRS 391211 Regional Prosecutor's Office in Warszawa On 30 June 2015 the Prosecutor of the Regional Prosecutor's Office in Warszawa issued a decision to dismiss the investigation. Notification in accordance with Article 287 of Act on Investment Funds. Notification is submitted by the KNF.
3 Europol Insurance Consulting Group Ertanowski Mariusz Ireneusz with its registered office in Mielec NIP 8171692799 Regional Prosecutor's Office in Warszawa Notification in accordance with Article 287 of Act on Investment Funds. Notification is submitted by the KNF.
4 First International Traders Dom Maklerski SA with its registered office in Warszawa KRS 245555 Regional Prosecutor's Office in Warszawa Notification in accordance with Article 287 of Act on Investment Funds. Notification is submitted by the KNF.
5 Inwestycje Alternatywne Profit SA with its registered office in Warszawa KRS 306830 Regional Prosecutor's Office in Warszawa Notification in accordance with Article 295 of Act on Investment Funds. Notification concerned activity of the company as regards providing services in range of, so called, "Program Systematycznego Gromadzenia Złota (PSGZ)" Notification is submitted by the KNF.
6 Philson Spółdzielnia Inwestycyjna with its registered office in Szczecin KRS 561816 Regional Prosecutor's Office in Warszawa Notification in accordance with Article 287 of Act on Investment Funds. Notification is submitted by the KNF.
7 Questra Holding Inc. with its registered office in British Virgin Islands the entity is not registered in Poland Regional Prosecutor's Office in Warszawa Notification in accordance with Article 287 of Act on Investment Funds. Notification is submitted by the KNF.
8 Questra World Global S.L. with its registered office in Spain the entity is not registered in Poland Regional Prosecutor's Office in Warszawa Notification in accordance with Article 287 of Act on Investment Funds. Notification is submitted by the KNF.
9 Simple Assets Towarzystwo Funduszy Inwestycyjnych SA
(an entity not listed in the National Court Register nor in the Central Registration and Information on Business)
not available Regional Prosecutor's Office in Warszawa On 29 October 2015 the Prosecutor of the Regional Prosecutor's Office in Warszawa issued a decision to dismiss the investigation. Notification in accordance with Article 296 in connection with Article 41.2 of Act on Investment Funds. Notification is submitted by the KNF.

Notification on suspicion of committing a crime specified in Article 99 and Article 99a of the Act dated 29 July 2005 on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies (making public offering of securities without the required by law, approved by the Polish Financial Supervision Authority prospectus / information memorandum / information document and/or issuing of bonds without meeting the statutory conditions)

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 Anderson Holding Sp. z o.o. (limited liability company) with its registered office in Katowice KRS 416988 Regional Prosecutor's Office in Warszawa Notification in accordance with Article 99.2a in connection with Article 99.1.1 and in connection with Article 99.1.2 of Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies. Notification is submitted by the KNF.
2 Andrzej G.
(a natural person not listed in the Central Registration and Information on Business)
not available Regional Prosecutor's Office in Warszawa On 9 December 2014 the District Court for Warszawa Wola issued a decision to dismiss the proceedings. Notification in accordance with Article 99.2 of Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies. The KNF’s Chairman joined the proceedings initiated by other entity.
3 Atlantic Gaming Partners with its registered office in Spain (Tenerife) the entity is not registered in Poland Regional Prosecutor's Office in Warszawa Notification in accordance with Article 99 of Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies. Notification is submitted by the KNF.
4 Bio-Investor Ltd the entity is not registered in Poland Regional Prosecutor's Office in Warszawa On 21 January 2016 the Prosecutor of the Regional Prosecutor's Office in Warszawa issued a decision to dismiss the investigation. Notification in accordance with Article 99.1 in connection with Article 99.3 of Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies. Notification is submitted by the KNF.
5 Dom Inwestycyjny "Taurus" SA with its registered office in Częstochowa KRS 425814 Regional Prosecutor's Office in Warszawa (case transferred to the Regional Prosecutor’s Office in Częstochowa) Notification in accordance with Article 99.2a in connection with Article 99.1 of Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies. Notification is submitted by the KNF.
6 Grupa Produkcyjna Adrenalina SA with its registered office in Warszawa KRS 389933 Regional Prosecutor's Office in Warszawa The decision to dismiss the investigation issued by the Prosecutor of the Regional Prosecutor's Office in Warszawa on 8 May 2015 entered into force on 20 May 2015. Notification in accordance with Article 99.2 in connection with Article 99.3 of Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies. Notification is submitted by the KNF.
7 Investo Kancelaria Inwestycyjna Sp. z o.o. (limited liability company) with its registered office in Warszawa KRS 414890 Regional Prosecutor's Office in Warszawa On 2 May 2017, the Warsaw Municipal Police issued the decision to discontinue the investigation. Notification in accordance with Article 99.3 and with Article 99.2 in connection with Article 53.1 of Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies. Notification is submitted by the KNF.
8 Nomos Wealth Management Sp. z o.o. (limited liability company) Spółka komandytowa (limited partnership) with its registered office in Warszawa KRS 373509 Regional Prosecutor's Office in Warszawa On 9 February 2015 the Prosecutor of the Regional Prosecutor's Office in Warszawa issued a decision to dismiss the investigation. Notification in accordance with Article 99.1 in connection with Article 99.3 of Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies. Notification is submitted by the KNF.
9 Nomos Wealth Management Sp. z o.o. (limited liability company) with its registered office in Warszawa KRS 364175 Regional Prosecutor's Office in Warszawa Notification in accordance with Article 99.1 in connection with Article 99.3 of Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies. Notification is submitted by the KNF.
10 Nova Giełda Inwestycje Sp. z o.o. with its registered office in Płock / limited partner of the company Nova Gielda Inwestycje Limited Partnership with its registered office in Larnaca, entered into the Comercial Register of the Republic of Cyprus under the number HE 12535/ KRS 596730 Regional Prosecutor's Office in Warszawa Notification in accordance with Article 99.3 in connection with Article 99.1 of Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies. Notification is submitted by the KNF.
11 Opulentia SA with its registered office in Warszawa in liquidation KRS 383825 Regional Prosecutor's Office in Warszawa Notification in accordance with Article 99.2a in connection with Article 99.1.1 and with Article 99.1.2 of Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies. Notification is submitted by the KNF.
12 Platynowe Inwestycje SA with its registered office in Płock KRS 126288 Regional Prosecutor's Office in Warszawa Notification in accordance with Article 99.1.1 of Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies. Notification is submitted by the KNF.
13 Zbigniew S.
(a natural person not listed in the Central Registration and Information on Business)
not available Regional Prosecutor's Office in Warszawa The decision to dismiss the investigation issued by the Prosecutor of the Regional Prosecutor's Office in Warszawa on 20 November 2015 entered into force on 3 December 2015. Notification in accordance with Article 99.3 in connection with Article 99.1.2 and in connection with Article 3.1 of Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies. Notification is submitted by the KNF.
14 Zenith Fund SA - SICAV-SIF with its registered office in Luxembourg and branch office in Warszawa the entity is not registered in Poland Regional Prosecutor's Office in Warszawa The decision to dismiss the investigation issued by the Prosecutor of the Regional Prosecutor's Office in Warszawa on 12 May 2014 entered into force on 22 May 2014. Notification in accordance with Article 99.3 in connection with Article 99.2 and in connection with Article 3.2 of Act on Public Offering and Conditions Governing the Introduction of Financial Instruments to Organised Trading, and Public Companies. Notification is submitted by the KNF.

Notification on suspicion of committing a crime specified in Article 56a and Article 57 of the Act dated 26 October 2000 on Commodity Exchanges (conducting commodity exchange without the licence of the KNF)

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 WGT S.A. KRS 75360 Regional Prosecutor's Office in Warszawa On 29 February 2008 the District Court for Warszawa - Śródmieście issued a final and binding decision to dismiss the investigation. Notification in accordance with Article 57 of Act on Commodity Exchanges. Notification is submitted by the KNF.

Notification on suspicion of committing a crime specified in Article 430 of the Act on Insurance and Reinsurance Activities (before 1st of January 2016 - Article 225 of the Act on Insurance Activity) (performance of insurance activity and/or reinsurance activity 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 "OMAR" Marek Orzechowski with its registered office in Białystok NIP 5421018939 District Prosecutor’s Office Białystok - Południe Notification in accordance with Article 430 of Act on Insurance and Reinsurance Activity. The KNF’s Chairman joined the proceedings initiated by other entity.
2 Związek Zawodowy Pracowników Zakładu Ubezpieczeń Społecznych with its registered office in Warszawa KRS 163975 District Prosecutor’s Office in Warszawa-Żoliborz Notification in accordance with Article 430 of Act on Insurance and Reinsurance Activity. The KNF’s Chairman joined the proceedings initiated by other entity.

Notification on suspicion of committing a crime specified in Article 47 and Article 48 of the Act dated 22 May 2003 on Insurance Mediation (unauthorized performance of agency activity, 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. (limited liability company) with its registered office in Wrocław KRS 151711 District Prosecutor’s Office Wocław - Stare Miasto Notification in accordance with Article 47.1.1 in connection with Article 47.2 of Act on Insurance Mediation. Notification is submitted by the KNF.
2 Insurance Link Sp. z o.o. (limited liability company) with its registered office in Warszawa KRS 669690 District Prosecutor's Office Warszawa - Praga Południe Notification in accordance with Article 47 and with Article 48 of Act on Insurance Mediation. Notification is submitted by the KNF.
3 LYNX Sp. z o. o. (limited liability company) with its registered office in Warszawa KRS 438782 District Prosecutor’s Office Warszawa-Śródmieście On 2 June 2015 the District Court for Warszawa - Śródmieście issued a final and binding decision on refusal to initiate the investigation. Notification in accordance with Article 47.2 in connection with Article 47.1.1 of Act on Insurance Mediation. Notification is submitted by the KNF.

Notification on suspicion of committing a crime specified in Article 150 and Article 151 of the Act dated 19 August 2001 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 Abucoins Sp. z o.o. (limited liability company) with its registered office in Poznań KRS 689296 Regional Prosecutor's Office in Poznań Notification in accordance with Article 150.1 of Act on Payment Services. Notification is submitted by the KNF.
2 Amaro Kasprowicz Robert with its registered office in Bydgoszcz NIP 9531435652 District Prosecutor’s Office Bydgoszcz - Północ On 15 March 2016 the District Court in Bydgoszcz, III Criminal Division conditionally dismissed the criminal proceedings. Notification in accordance with Article 150.1 of Act on Payment Services. Notification is submitted by the KNF.
3 Bezpieczny Przelew Sp. z o.o. (limited liability company) with its registered office in Poznań KRS 448689 District Prosecutor’s Office Poznań - Grunwald Notification in accordance with Article 150.1 in connection with Article 150.3 of Act on Payment Services. Notification is submitted by the KNF.
4 BitBay Sp. z o.o. (limited liability company) with its registered office in Katowice KRS 373405 Regional Prosecutor's Office in Katowice Notification in accordance with Article 150.1 of Act on Payment Services. Notification is submitted by the KNF.
5 Donata Lewandowska Agencja Finansowa Tanie Opłaty NIP 6441624744 District Prosecutor’s Sosnowiec Południe (case transferred to the District Prosecutor’s Office Sosnowiec - Północ) On 27 November 2014 the District Prosecutor's Office for Sosnowiec - Północ dismissed the preparatory proceedings. Notification in accordance with Article 150.1 of Act on Payment Services. Notification is submitted by the KNF.
6 Homepay sp. z o. o. (limited liability company) with its registered office in Warszawa KRS 406590 District Prosecutor’s Office Warszawa-Wola Notification in accordance with Article 150 and Article 151 of Act on Payment Services. Notification is submitted by the KNF.
7 International Transfer Arkadiusz Radwański - "Intransfer24" NIP 6871869247 District Prosecutor's Office in Kraków-Podgórze Notification in accordance with Article 150.1 of Act on Payment Services. Notification is submitted by the KNF.
8 IWISHER Sp. z o. o. (limited liability company) with its registered office in Lublin KRS 550086 District Prosecutor’s Office in Lublin On 21 February 2017 , Regional Court in Lublin - East (file no. III K 1109.16) conditionally dismissed the criminal proceeding. Notification in accordance with Article 150.3 in connection with Article 150.1 of Act on Payment Services. Notification is submitted by the KNF.
9 My Paid Sp. z o.o. (limited liability company) with its registered office in Szczecin KRS 404168 District Prosecutor’s Office Szczecin-Zachód (case transferred to the Regional Prosecutor's Office in Szczecin) (case transferred to the Regional Prosecutor's Office in Poznań) Notification in accordance with Article 151.1 of Act on Payment Services. The KNF’s Chairman joined the proceedings initiated by other entity.
10 TrustFund.pl
(an entity not listed in the National Court Register nor in the Central Registration and Information on Business)
not available District Prosecutor’s Office Łódź-Górna On 26 April 2015 the District Court in Łódź - Widzew sustained a decision to dismiss the investigation. Notification in accordance with Article 150.3 in connection with Article 150.2 of Act on Payment Services. Notification is submitted by the KNF.

Comments

* Pursuant to Articles 6b.5 and 6b.6 in fine of the Act dated 21 July 2006 on Financial Market Supervision, the information on notifications on the suspicion of committing an offence and on proceedings which the Chairman of the KNF joined as an injured party is supplemented with information on the final and binding refusal to initiate the preparatory proceedings or on the final and binding discontinuance of the preparatory proceedings and, in the event of filing an indictment, with an update on the final and binding court ruling.


In addition to the foregoing information included in the ‘Public warnings of the KNF- Polish Financial Supervision Authority”, if in doubt, please verify whether a given entity is authorized by the KNF.

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Pecuniary benefits offered by entities which do not possess the KNF’s license are not covered by state guarantees, in particular: Bank Guarantee Fund (BGF), compensation system of the National Depository for Securities (KDPW) or Insurance Guarantee Fund (UFG).

Notifications on entities suspected of conducting business activity without the authorisation required by law may be sent to the KNF to the following e-mail address: ostrzezenia@knf.gov.pl

Please refer also to the list of warnings published by foreign financial supervisory authorities.