List of the KNF's public warnings

Under Article 6b(1) of the Act of 21 July 2006 on financial market supervision (the Polish Journal of Laws (Dziennik Ustaw) of 2016, item 174, as amended), the KNF informs the public whenever it submits a notification of 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 Act of 29 August 1997 — the Banking Law, Articles 56a and 57 of the Act of 26 October 2000 on commodity exchanges, Article 430 of the Act on insurance and reinsurance activities (prior to 1 January 2016: Article 225 of the Act on insurance activity), Articles 47 and 48 of the Act of 22 May 2003 on insurance mediation, Article 50(1–2) of the Act of 20 April 2004 on occupational pension schemes, Article 40 of the Act of 20 April 2004 on individual pension accounts and individual retirement savings 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 and conditions governing the introduction of financial instruments to organised trading, and public companies, and/or Articles 150 and 151 of the Act of 19 August 2011 on payment services.

Under Article 6b(6) of the Act of 21 July 2006 on financial market supervision, the KNF also informs the public about criminal proceedings conducted ex officio or following notification by an entity other than the KNF where the Chair of the KNF exercised his rights as a victim in criminal proceedings.

Search entities

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 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 KNF.
2 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 KNF.
3 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 KNF.
4 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 Lodz) Notification under Article 171(1) of the Banking Law. Notification made by the KNF.
5 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 KNF.
6 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 KNF.
7 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 KNF.
8 Auron Group sp. z o.o. with its registered office in Warsaw KRS 392274 District Prosecutor’s Office for Warszawa Praga-Północ (case transferred to the Regional Prosecutor’s Office in Warszawa Praga) The decision to discontinue the proceedings issued by the Prosecutor of the Regional Prosecutor’s Office for Warszawa Praga on 25 September 2014 became final and binding on 22 December 2014. Notification under Article 171(1) of the Banking Law. Notification made by the KNF.
9 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 KNF.
10 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 KNF.
11 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 KNF.
12 Blue Chip Kamil Chwiedosik with its registered office in Śródlesie NIP 9661358861 Regional Prosecutor’s Office in Warsaw On 21 October 2014, the District Court in Białystok (Case File No XV K 1750/13) conditionally discontinued the criminal proceeding. Notification under Article 171(3) in conjunction with Article 171(1) of the Banking Law. Notification made by the KNF.
13 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 KNF.
14 Carwash Investment sp. z o.o. with its registered office in Katowice KRS 327890 District Prosecutor’s Office in Katowice Notification under Article 171(1) of the Banking Law. Notification made by the KNF.
15 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 KNF.
16 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 under Article 171(1) of the Banking Law. Notification made by the KNF.
17 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 KNF.
18 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 KNF.
19 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 KNF.
20 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 Chairman of the KNF joined the proceedings initiated by another entity.
21 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 Chairman of the KNF joined the proceedings initiated by another entity.
22 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 KNF.
23 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 KNF.
24 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 Chairman of the KNF joined the proceedings initiated by another entity.
25 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 Chairman of the KNF joined the proceedings initiated by another entity.
26 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 KNF.
27 Fast Invest Ltd with its registered office in the United Kingdom 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 KNF.
28 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 KNF.
29 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) Notification under Article 171(1) of the Banking Law. Notification made by the KNF.
30 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) By its judgment of 5 October 2017, the Court of Appeal in Katowice, the 2nd Criminal Division (Case File No AKa 334/17) upheld the judgment of conviction issued by the Regional Court in Katowice, the 21st Criminal Division (Case File No XXI K 107/14). Notification under Article 171(1) of the Banking Law. Notification made by the KNF.
31 For Direct S.R.L. - Representative office in Poland No data available District Prosecutor’s Office in Biała Podlaska Notification under Article 171(1) of the Banking Law. Notification made by the KNF.
32 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 KNF.
33 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 KNF.
34 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 KNF.
35 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 KNF.
36 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 KNF.
37 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 KNF.
38 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 KNF
39 Helix Capital Investments Ltd The entity is not registered in Poland. Regional Prosecutor's Office in Kielce Notification under Article 171(1) of the Banking Law. Notification made by the KNF.
40 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) Notification under Article 171(1) of the Banking Law. Notification made by the KNF.
41 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 KNF.
42 Innovative Securities Limited registered in New Zealand The entity is not registered in Poland. 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 KNF.
43 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 12 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 KNF.
44 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 Chairman of the KNF joined the proceedings initiated by another entity.
45 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 Chairman of the KNF joined the proceedings initiated by another entity.
46 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 Chairman of the KNF joined the proceedings initiated by another entity.
47 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 Notification under Article 171(3) in conjunction with Article 171(1) of the Banking Law. Notification made by the KNF.
48 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) Notification under Article 171(1) of the Banking Law. Notification made by the KNF.
49 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 KNF.
50 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) Proceedings in respect of an act punishable under Article 171(1) of the Banking Law. The Chairman of the KNF joined the proceedings initiated by another entity.
51 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 KNF.
52 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 KNF.
53 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 KNF.
54 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 Chairman of the KNF joined the proceedings initiated by another entity.
55 Opulentia SA with its registered office in Warsaw in liquidation KRS 383825 Regional Prosecutor’s Office in Warsaw Notification under Article 171(1) of the Banking Law. Notification made by the KNF.
56 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 KNF.
57 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 KNF.
58 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 Chairman of the KNF joined the proceedings initiated by another entity.
59 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 KNF.
60 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 KNF.
61 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 KNF.
62 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 KNF.
63 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 KNF.
64 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 KNF.
65 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 KNF.
66 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 KNF.
67 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 KNF.
68 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 KNF.
69 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 KNF.
70 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 KNF.
71 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 KNF.
72 Robert S. No data available District Prosecutor’s Office in Tychy Notification under Article 171(1) of the Banking Law. The Chairman of the KNF joined the proceedings initiated by another entity.
73 Safe Invest sp. z o.o. with its registered office in Sopot KRS 362080 District Prosecutor’s Office for Warszawa Śródmieście-Północ Notification under Article 171(1) of the Banking Law. Notification made by the KNF.
74 Socket Resources GmbH The entity is not registered in Poland. Regional Prosecutor’s Office in Płock On 5 October 2018, a final and binding judgment of conviction was passed by the Regional Court in Warsaw, the 10th Criminal Division, Case File No X Ka 6/18. Notification under Article 171(1) of the Banking Law. Notification made by the KNF.
75 SouthBanco - www.southbanco.com 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 KNF.
76 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 Chairman of the KNF joined the proceedings initiated by another entity.
77 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 KNF.
78 The Reserve Bank of Poland No data available District Prosecutor’s Office for Warszawa-Śródmieście Notification under Article 171(2) of the Banking Law. Notification made by the KNF.
79 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 KNF.
80 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 KNF.
81 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 KNF.
82 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 KNF.
83 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. Notification made by the KNF.
84 Witold Witczak firma FACTOR with its registered office in Radomsko NIP 7721398060 Regional Prosecutor’s Office in Piotrków Trybunalski Notification under Article 171(1) in conjunction with Article 171(3) of the Banking Law. Notification made by the KNF.
85 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 KNF.

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 "Altern" Szkudlarek Spółka Jawna with its registered office in Poznań NIP 9721222103 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.
2 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 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.
3 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 KNF.
4 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 KNF.
5 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 KNF.
6 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 Chairman of the KNF joined the proceedings initiated by another entity.
7 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 Chairman of the KNF joined the proceedings initiated by another entity.
8 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 Chairman of the KNF joined the proceedings initiated by another entity.
9 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 KNF.
10 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 KNF.
11 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 KNF.
12 Biuro Maklerskie Alior Bank SA — a separate organisational unit of Alior Bank SA KRS 305178 Regional Prosecutor’s Office in Warsaw 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 Chairman of the KNF joined the proceedings initiated by another entity.
13 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 Chairman of the KNF joined the proceedings initiated by another entity.
14 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 KNF.
15 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 KNF.
16 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 KNF.
17 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 KNF.
18 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 KNF.
19 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 KNF.
20 C&A Kapitał sp. z o.o.with its registered office in Warszawa 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 KNF.
21 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 Chairman of the KNF joined the proceedings initiated by another entity.
22 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 KNF.
23 Chmielewski Investments sp. z o.o. with its registered office in Warszawa 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 KNF.
24 Comfort Capital Sp. z o.o. KRS 363926 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.
25 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 KNF.
26 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 KNF.
27 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 KNF.
28 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 KNF.
29 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 KNF.
30 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 KNF.
31 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 Chairman of the KNF joined the proceedings initiated by another entity.
32 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 KNF.
33 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 KNF.
34 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 Chairman of the KNF joined the proceedings initiated by another entity.
35 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 KNF.
36 First International Traders Dom Maklerski SA with its registered office in Warsaw KRS 245555 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 3 of the Act on trading in financial instruments. Notification made by the KNF.
37 Flinq Investment sp. z o.o. with its registered office in Warszawa 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 KNF.
38 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 KNF.
39 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 Chairman of the KNF joined the proceedings initiated by another entity.
40 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 Chairman of the KNF joined the proceedings initiated by another entity.
41 Gerda Broker sp. z o.o. with its registered office in Warszawa KRS 455245 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.
42 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 KNF.
43 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 KNF.
44 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 KNF.
45 GO FINANCE SA subGo Energia 1 SKA KRS 348645 Regional Prosecutor's Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 7 of the Act on trading in financial instruments. Notification made by the KNF.
46 GO FINANCE SA subGo Energia 1A SKA KRS 338651 Regional Prosecutor's Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 7 of the Act on trading in financial instruments. Notification made by the KNF.
47 GO FINANCE SA subGo Energia 2A SKA KRS 348578 Regional Prosecutor's Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 7 of the Act on trading in financial instruments. Notification made by the KNF.
48 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 KNF.
49 Grand Marshall Ltd. with its registered office in Marshall Islands 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 KNF.
50 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 KNF.
51 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 KNF.
52 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 KNF.
53 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.
54 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 KNF.
55 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 KNF.
56 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.
57 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 KNF.
58 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.
59 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 KNF.
60 Innovative Securities Limited registered in New Zealand 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.
61 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.
62 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 Chairman of the KNF joined the proceedings initiated by another entity.
63 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 KNF.
64 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.
65 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 KNF.
66 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.
67 Jan T. 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 Chairman of the KNF joined the proceedings initiated by another entity.
68 JHG Group sp. z o.o. sp. k. with its registered office in Warszawa KRS 391211 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.
69 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.
70 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.
71 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 KNF.
72 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.
73 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 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.
74 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 KNF.
75 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 KNF.
76 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.
77 Level Up Finance sp. z o.o. with its registered office in Warszawa 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.
78 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 KNF.
79 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.
80 Magdalena Sałata Beauty&SPA with its registered office in Warszawa 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 KNF.
81 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.
82 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.
83 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.
84 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 KNF.
85 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 KNF.
86 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.
87 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.
88 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.
89 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.
90 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.
91 Maxi Services Ltd (a business run through Maxitrade 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 Chairman of the KNF joined the proceedings initiated by another entity.
92 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 KNF.
93 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.
94 Michał Frys Smart Money Network with its registered office in Warszawa 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 KNF.
95 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 KNF.
96 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 KNF.
97 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.
98 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.
99 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.
100 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.
101 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.
102 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.
103 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.
104 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.
105 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.
106 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.
107 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 Chairman of the KNF joined the proceedings initiated by another entity.
108 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.
109 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.
110 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.
111 Paulina B. (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 of the Act on trading in financial instruments. Notification made by the KNF.
112 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 KNF.
113 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.
114 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 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.
115 Piotr G. (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 of the Act on trading in financial instruments. Notification made by the KNF.
116 Piotr Sałata with its registered office in Warszawa 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 KNF.
117 Platforma inwestycyjna 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.
118 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.
119 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 KNF.
120 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.
121 Rafał K. (a natural person not listed in the Central Register of Business Activity) 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 Chairman of the KNF joined the proceedings initiated by another entity.
122 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.
123 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.
124 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 KNF.
125 Rud i Batory Kancelaria Finansowa s.c. with its registered office in Warszawa 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 KNF.
126 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 Chairman of the KNF joined the proceedings initiated by another entity.
127 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 KNF.
128 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.
129 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.
130 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 KNF.
131 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.
132 Supreme sp. z o.o. with its registered office in Warszawa KRS 618867 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.
133 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 KNF.
134 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.
135 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.
136 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.
137 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.
138 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 KNF.
139 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.
140 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.
141 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.
142 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 KNF.
143 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 KNF (initiation of an investigation which was previously discontinued by a final court ruling).
144 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.
145 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.
146 Waluciarz.pl SA with its registered office in Warsaw KRS 386709 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 KNF.
147 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.
148 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.
149 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 KNF (a new notification has been submitted by the KNF due to the fact that the entity continues to run its business).
150 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.
151 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.
152 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 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 Warsaw Notification under Article 178 in conjunction with Article 79 of the Act on trading in financial instruments. Notification made by the KNF.
2 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 KNF.
3 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 KNF.
4 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 KNF.
5 Regium Commodity Trading Advisor sp. z o.o. with its registered office in Lodz (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 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 Warsaw Notification under Article 287 of the Act on investment funds. Notification made by the KNF.
2 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 KNF.
3 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 KNF.
4 First International Traders Dom Maklerski SA with its registered office in Warsaw KRS 245555 Regional Prosecutor’s Office in Warsaw Notification under Article 287 of the Act on investment funds. Notification made by the KNF.
5 Philson Spółdzielnia Inwestycyjna with its registered office in Szczecin KRS 561816 Regional Prosecutor's Office in Warsaw Notification under Article 287 of the Act on investment funds. Notification made by the KNF.
6 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 KNF.
7 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 KNF.
8 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 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. 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 KNF.
2 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 Chairman of the KNF joined the proceedings initiated by another entity.
3 Atlantic Gaming Partners with its registered office in Spain (Tenerife) The entity is not registered in Poland. 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 KNF.
4 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 KNF.
5 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 KNF.
6 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 KNF.
7 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 KNF.
8 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 KNF.
9 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 KNF.
10 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 KNF.
11 Opulentia SA with its registered office in Warsaw in liquidation KRS 383825 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 KNF.
12 Platynowe Inwestycje SA with its registered office in Płock KRS 126288 Regional Prosecutor’s Office in Warsaw 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 KNF.
13 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 KNF.
14 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 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 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 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 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 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. with its registered office in Wrocław KRS 151711 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 KNF.
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 KNF.
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 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. 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 KNF.
2 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 KNF.
3 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 KNF.
4 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 KNF.
5 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 KNF.
6 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 KNF.
7 BitMarket24 sp. z o.o. with its registered office in Cracow (operating through the ‘BitMarket24’ website) KRS 500891 Regional Prosecutor’s Office in Cracow Notification under Article 150(1) of the Act on payment services. Notification made by the KNF.
8 Bitstar sp. z o.o. with its registered office in Warsaw KRS 492015 Regional Prosecutor's Office in Warsaw Notification under Article 150(1) of the Act on payment services. Notification made by the KNF.
9 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 Notification under Article 150(1) of the Act on payment services. Notification made by the KNF.
10 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 KNF.
11 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 KNF.
12 Homepay sp. z o. o. with its registered office in Warsaw KRS 406590 District Prosecutor’s Office for Warszawa-Wola Notification under Articles 150 and 151 of the Act on payment services. Notification made by the KNF.
13 International Transfer Arkadiusz Radwański - "Intransfer24" NIP 6871869247 District Prosecutor’s Office for Kraków-Podgórze Notification under Article 150(1) of the Act on payment services. Notification made by the KNF.
14 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 KNF.
15 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 KNF.
16 Monetivo sp. z o.o. with its registered office in Poznań KRS 592145 District Prosecutor’s Office in Biała Podlaska Notification under Article 150(1) of the Act on payment services. Notification made by the KNF.
17 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.
18 Oleh V. (a natural person not listed in the Central Register of Business Activity) No data available Regional Prosecutorss Office in Cracow Notification under Article 150(1) of the Act on payment services. The Chairman of the KNF joined the proceedings initiated by another entity.
19 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 KNF.
20 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 KNF.

Comments

* 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.

Search entities

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

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