Public warnings - Komisja Nadzoru Finansowego

WHAT WE DO

List of the KNF's public warnings

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The KNF List of Public Warnings contains information on:

  • notifications of a suspected criminal offence submitted by the KNF Board1
  • criminal proceedings conducted ex officio or following a notification from an entity other than the KNF Board where the Chair of the KNF Board exercised the right of an aggrieved party in criminal proceedings2

Links to warnings from international organisations and foreign supervisory authorities

Number of warnings found:

The fact that an entity does not figure on the KNF List of Public Warnings does not mean that the entity should not be verified using reliable sources of information.

Notification of suspected criminal offence punishable under Article 171(1–3) of the Banking Law (engaging in banking activities, in particular accepting funds to expose them to risk, without the KNF’s consent)

No. Name of the entity whose activity led to submission of a notification on suspicion of committing a crime Identification number (KRS, NIP or REGON) Competent prosecutor's office Information on final & binding judgments issued in the course of criminal proceedings * Relevant information
1 1. CERTO Kancelaria M. Janowicz – Stradomska i Wspólnicy sp. k. with its registered office in Warsaw
2. LoanMe sp. z o.o. with its registered office in Warsaw
3. Ulgaoddlugu.pl sp. z o.o. with its registered office in Warsaw
4. XL Serwis sp. z o.o. with its registered office in Warsaw
1. KRS 399383

2. KRS 544100

3. KRS 874075

4. KRS 896090
Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 171(1) of the Banking Law. The Chair of the KNF Board joined the proceedings initiated by another entity.
2 1. Grand Marshall Ltd. with its registered office in Wyspy Marshalla, platform administrator GrandTrade Exchange (www.grandtrade.exchange) 

2. Grand Nova Ltd. with its registered office in WspólnotaDominiki, platform administrators: GrandTrade Exchange (www.grandtrade.exchange), SwissTrade Exchange (www.swisstrade.exchange) oraz LondonTrade Exchange (www.londontrade.exchange)

3. Capital Mog Co Ltd. with its registered office in Japan, platform administrators: SwissTrade Exchange (www.swisstrade.exchange), LondonTrade Exchange (www.londontrade.exchange)

4. Clear Media Ltd. with its registered office in Hongkong, platform administrator TradeMarkets Exchange (www.trademarkets.exchange)
The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 171(1) of the Banking Law. The Chair of the KNF Board joined the proceedings initiated by another entity.
3 ACM Alpha Consulting Management AG with its registered office in Wollerau, Switzerland The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw On 23 November 2023 the District Court for Warszawa-Mokotów in Warsaw issued a judgment of conviction. The judgment is final and binding. Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
4 ACM Alpha Consulting Management EST with its registered office in Vaduz, Liechtenstein The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
5 Aforti Finance SA KRS 436229
NIP 5252540891
REGON 146346308
Regional Prosecutor’s Office in Warsaw Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
6 Alkor Trade sp. z o.o. with its registered office in Józefów (currently: JW Investments sp. z o.o.) KRS 371362 Regional Prosecutor’s Office in Warsaw (case transferred to the Regional Prosecutor’s Office in Ostrołęka) Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
7 Amber Gold sp. z o.o. with its registered office in Gdańsk in liquidation KRS 322228 District Prosecutor’s Office for Gdańsk-Oliwa (case transferred to the Regional Prosecutor’s Office in Łódź) Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
8 Amethyst UE sp. z o.o. with its registered office in Wrocław KRS 750733 District Prosecutor’s Office for Wrocław Stare Miasto Notification under Article 171(2) of the Banking Law. Notification made by the UKNF.
9 Anderson Holding Polska sp. z o.o. with its registered office in Katowice KRS 416988 Regional Prosecutor’s Office in Warsaw Notification under Article 171(3) in conjunction with Article 171(1) of the Banking Law. Notification made by the UKNF.
10 ARTGOL Mobilny Serwis Komputerowy Artur Golo NIP 9531580331 District Prosecutor’s Office for Bydgoszcz-Północ On 31 December 2015, the Prosecutor of the District Prosecutor’s Office for Bydgoszcz-Północ issued the decision to discontinue the proceedings. Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
11 Assay Management sp. z o.o. Assay Alternatywna Spółka Inwestycyjna S.K.A. KRS 793021 Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 171(1) of the Banking Law. The Chair of the KNF Board joined the proceedings initiated by another entity.
12 Atlantic Global Asset Management SA with its registered office in the Republic of Cabo Verde The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
13 Bank Expresse Finances (Expresse Finances banque, Expresse-Finances Bank) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 171(2) of the Banking Law. Notification made by the UKNF.
14 BANK-SYSTEM Agnieszka Nowicka with its registered office in Duszniki NIP 7881440150 District Prosecutor’s Office in Szamotuły By its decision of 20 December 2017, the District Court in Szamotuły, the 2nd Criminal Division upheld the decision to discontinue the proceedings as approved at the District Prosecutor’s Office in Szamotuły on 19 October 2017. Notification under Article 171(2) of the Banking Law. Notification made by the UKNF.
15 Bio-Investor Ltd. The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw On 21 January 2016, the Prosecutor of the Regional Prosecutor’s Office in Warsaw issued the decision to discontinue the proceedings. Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
16 Bon Belweder Sp. z o.o. KRS 628950 Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 171(1) of the Banking Law. The Chair of the KNF Board joined the proceedings initiated by another entity.
17 Capital Direct Sp. z o.o. KRS 461607 Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 171(1) of the Banking Law. The Chair of the KNF Board joined the proceedings initiated by another entity.
18 Centrum Inwestycyjno-Oddłużeniowe sp. z o.o. with its registered office in Stargard Szczeciński in liquidation KRS 384178 Regional Prosecutor’s Office in Szczecin Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
19 Chrześcijańska Wspólnota Edukacyjno-Inwestycyjna sp. z o.o. with its registered office in Rzeszów /kupweksel.pl/ KRS 525329 Regional Prosecutor's Office in Rzeszów On 24 May 2021, the District Court in Rzeszów issued the final judgment of conviction (Case File X K 1076/19). Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
20 Clear Hands Bt. with its registered office in Hungary The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw On 29 December 2015, the Regional Prosecutor’s Office in Tarnów completed the investigation and submitted a request to initiate the proceedings to the Public Prosecutor’s Office in Budapest. Notification under Article 171(3) in conjunction with Article 171(1) of the Banking Law. Notification made by the UKNF.
21 CO.NET The entity is not registered in Poland District Prosecutor’s Office for Warszawa-Śródmieście Północ (case transferred to the Regional Prosecutor’s Office in Warsaw) On 26 September 2018 the Prosecutor of the Regional Prosecutor's Office in Warszawa issued a decision to dismiss the preparatory proceedigns. Notification under Article 171(3) in conjunction with Article 171(1) of the Banking Law. Notification made by the UKNF.
22 Compass Money sp. z o.o. with its registered office in Legnica KRS 479887 Regional Prosecutor’s Office in Legnica Notification under Article 171(1) in conjunction with Article 171(3) of the Banking Law. Notification made by the UKNF.
23 Dawid Z. The entity is not registered in Poland. District Prosecutor’s Office for Gdańsk-Śródmieście Proceedings in respect of an act punishable under Article 171(1) of the Banking Law.The Chair of the KNF Board joined the proceedings initiated by another entity.
24 Dom Inwestycyjny "Taurus" SA with its registered office in Częstochowa KRS 425814 Regional Prosecutor’s Office in Warsaw (case transferred to the Regional Prosecutor’s Office in Częstochowa) Notification under Article 171(3) in conjunction with Article 171(1) of the Banking Law. Notification made by the UKNF.
25 Elit Group Bank The entity is not registered in Poland District Prosecutor’s Office for Warszawa Śródmieście Notification under Article 171(2) of the Banking Law. Notification made by the UKNF.
26 Equal Real Estate SA with its registered office in Warsaw KRS 699819 District Prosecutor’s Office for Warszawa-Śródmieście Północ in Warsaw (case transferred to the Regional Prosecutor’s Office in Warsaw) Proceedings in respect of an act punishable under Article 171(1) of the Banking Law. The Chair of the KNF Board joined the proceedings initiated by another entity.
27 Express Finance bank Polska SA (https://expressfinancesbank.com/) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 171(1) and (2) of the Banking Law. Notification made by the UKNF.
28 Fast Invest Ltd. with its registered office in the United Kingdom The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw (case transferred to the Regional Prosecutor’s Office in Siedlce) Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
29 Fenka Rafał Trytko with its registered office in Nysa NIP 7532325479 District Prosecutor’s Office in Nysa (case transferred to the Regional Prosecutor’s Office in Opole) Notification under Article 171(1) in conjunction with Article 171(3) of the Banking Law. Notification made by the UKNF.
30 Ferpay Ltd with its registered office in Peterborough, United Kingdom The entity is not registered in Poland. Regional Prosecutor’s Office in Warsaw (case transferred to the Regional Prosecutor’s Office in Koszalin) Proceedings in respect of an act punishable under Article 171(1) and Article 171(3) of the Banking Law. The Chair of the KNF Board joined the proceedings initiated by another entity.
31 Ferpay sp. z o.o. with its registered office in Sandomierz KRS 266634 Regional Prosecutor’s Office in Warsaw (case transferred to the Regional Prosecutor’s Office in Koszalin) Proceedings in respect of an act punishable under Article 171(1) and Article 171(3) of the Banking Law. The Chair of the KNF Board joined the proceedings initiated by another entity.
32 Fidjus Bank, using the website www.fidjusbank.pl The entities are not registered in Poland District Prosecutor’s Office for Warszawa Śródmieście Notification under Article 171(2) of the Banking Law. Notification made by the UKNF.
33 For Direct S.R.L. - Representative office in Poland No data available District Prosecutor’s Office in Biała Podlaska (case transferred to the Provincial Prosecutor’s Office in Lublin) Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
34 Fortress Holdings Ltd with its registered office in Malta The entity is not registered in Poland. Regional Prosecutor’s Office in Tarnów On 29 December 2015, the Regional Prosecutor’s Office in Tarnów completed the investigation and submitted a request to initiate the proceedings to the Public Prosecutor’s Office in Budapest. Notification under Article 171(3) in conjunction with Article 171(1) of the Banking Law. Notification made by the UKNF.
35 FSM Polska sp. z o.o. KRS 242904 Regional Prosecutor’s Office in Warsaw Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
36 Fundico sp. z o.o. with its registered office in Tarnów (www.pskf.pl, www.prowizja24.pl, www.fundico.eu) KRS 831875 Regional Prosecutor’s Office in Warsaw Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
37 Fundusz Hipoteczny Yanok sp. z o.o. with its registered office in Cracow KRS 572270 Regional Prosecutorss Office in Cracow Proceedings in respect of an act punishable under Article 171(1) and Article 171(3) of the Banking Law. The Chair of the KNF Board joined the proceedings initiated by another entity.
38 Galafee Financial Bank, using the website www.galafee.com The entities are not registered in Poland District Prosecutor’s Office for Warszawa Śródmieście Notification under Article 171(2) of the Banking Law. Notification made by the UKNF.
39 Galleri New Form (www.timelessgallerygroup.com) The entity is not registered in Poland. Regional Prosecutor’s Office in Warsaw (case transferred to the Regional Prosecutor’s Office in Kielce) > (case transferred to the Provincial Prosecutor’s Office in Białystok) Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
40 GryfBank SA Adam Karaczun with its registered office in Gryfino NIP 8581688596 District Prosecutor’s Office in Gryfino On 2 March 2015, the District Court in Gryfino issued a final and binding decision upholding the appealed decision to discontinue the proceedings. Notification under Article 171(2) in conjunction with Article 171(3) of the Banking Law. Notification made by the UKNF
41 Helix Capital Investments Ltd The entity is not registered in Poland. Regional Prosecutor's Office in Kielce On 12 April 2023, the judgment of the District Court in Kielce of 8 July 2022 became final and binding. Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
42 Holsmal Bank The entity is not registered in Poland Regional Prosecutor’s Office in Poznań Notification under Article 171(1) and (2) of the Banking Law. Notification made by the UKNF.
43 http://lokaty-inwestycje.com.pl/ No data available Regional Prosecutor’s Office in Warsaw (case transferred to the District Prosecutor’s Office for Warszawa-Mokotów) On 30 July 2019, the Prosecutor of the District Prosecutor’s Office for Warszawa Mokotów discontinued the investigation. Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
44 Intellect Bank using the website https://bi-internetowe.com The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 171(1) in conjunction with Article 171(2) of the Banking Law. Notification made by the UKNF.
45 Jarosław K. (a natural person not listed in the Central Register of Business Activity) No data available Regional Prosecutor’s Office in Cracow Proceedings in respect of an act punishable under Article 171(1) of the Banking Law. The Chair of the KNF Board joined the proceedings initiated by another entity.
46 Kancelaria Finansowa AWB sp. z o.o. with its registered office in Kamionki KRS 196754 District Prosecutor’s Office in Środa Wielkopolska Proceedings in respect of an act punishable under Article 171(1) of the Banking Law. The Chair of the KNF Board joined the proceedings initiated by another entity.
47 Klub Inwestorów Sp. z o.o. with its registered office in Częstochowa KRS 533328 Regional Prosecutor’s Office in Częstochowa Proceedings in respect of an act punishable under Article 171(1) of the Banking Law. The Chair of the KNF Board joined the proceedings initiated by another entity.
48 Makler Company Sebastian Toczek NIP 7732373968 Regional Prosecutor’s Office in Warsaw A decision to discontinue the preparatory proceedings was issued on 7 June 2017. Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
49 Marshal Lion Consulting Sp. z o.o. with its registered office in Warsaw KRS 581414 Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 171(1) and Article 171(3) of the Banking Law. The Chair of the KNF Board joined the proceedings initiated by another entity.
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) > (case transferred to the Provincial Prosecutor’s Office in Lublin) On 10 July 2022, the Regional Court in Katowice issued a judgment of conviction in Case XVI K 123/22. The judgment is final and binding. Proceedings in respect of an act punishable under Article 171(1) of the Banking Law. The Chair of the KNF Board joined the proceedings initiated by another entity.
51 MaxtelFx Bank (https://maxtelfx.com/) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw On 16 March 2023, a decision of the District Court for Warszawa-Śródmieście to uphold a decision to discontinue the proceedings became final and binding. Notification under Article 171(2) of the Banking Law. Notification made by the UKNF.
52 Miceolution The entity is not registered in Poland. Regional Prosecutor’s Office in Warsaw Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
53 Millerm Finansow The entity is not registered in Poland Regional Prosecutor’s Office in Poznań Notification under Article 171(1) and (2) of the Banking Law. Notification made by the UKNF.
54 Mintan Sp. z o.o. with its registered office in Warsaw (currently: Nobel Credit Sp. z o.o.) KRS 457780 District Prosecutor’s Office for Warszawa-Mokotów (case transferred to the Regional Prosecutor’s Office in Warsaw) On 12 March 2015, the Prosecutor of the Regional Prosecutor’s Office in Warsaw discontinued the investigation. Notification under Article 171(1) in conjunction with Article 171(3) of the Banking Law. Notification made by the UKNF.
55 Mizar Profit The entity is not registered in Poland. Regional Prosecutor’s Office in Warsaw (case transferred to the Regional Prosecutor’s Office in Ostrołęka) Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
56 MY-1STEP Sp. z o.o. with its registered office in Częstochowa KRS 382534 Regional Prosecutor's Office in Częstochowa Proceedings in respect of an act punishable under Article 171(1) of the Banking Law. The Chair of the KNF Board joined the proceedings initiated by another entity.
57 Opole Bank Poland The entity is not registered in Poland. Regional Prosecutor’s Office in Warsaw Notification under Article 171(1) and Article 171(2) of the Banking Law. Notification made by the UKNF.
58 Opulentia SA with its registered office in Warsaw in liquidation KRS 383825 Regional Prosecutor’s Office in Warsaw On 18 April 2023, the Court of Appeal in Warsaw upheld the judgment of the Regional Court in Warsaw of 6 December 2022. Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
59 P.U.H. „NOBILES 2” S.C. ZAWISZA ADAM, GORZAWSKA ANNA, CZEBOTAR GRZEGORZ with its registered office in Tychy (organiser of the ‘Pro-Zysk’ system, formerly: ‘Pożyczkoposiadacz’) NIP 6462494850 Regional Prosecutor’s Office in Katowice Proceedings in respect of an act punishable under Article 171(1) of the Banking Law.The Chair of the KNF Board joined the proceedings initiated by another entity.
60 Pareto Invest sp. z o.o. with its registered office in Poznań KRS 351038 Regional Prosecutor's Office in Warsaw Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
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 UKNF.
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 UKNF.
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 UKNF.
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 UKNF.
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 UKNF.
66 PROMOTOR-FINANSE Sp. z o.o. with its registered office in Wrocław KRS 383409 Regional Prosecutor’s Office in Wrocław Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
67 Provema Capital sp. z o.o. KRS 806971 Regional Prosecutor’s Office in Katowice Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
68 Provema sp. z o.o. KRS 540323 Regional Prosecutor’s Office in Katowice Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
69 Przedsiębiorstwo Usługowo-Handlowe "PI" Piotr Pisarek NIP 5361146130 Regional Prosecutor's Office in Ostrów Wielkopolski On 5 March 2019, the Court of Appeal in Łódź passed a final judgment of conviction (Case File No II AKa 298/18). Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
70 Questra Holding Inc. with its registered office in the British Virgin Islands The entity is not registered in Poland. Regional Prosecutor’s Office in Warsaw Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
71 Questra World Global S.L. with its registered office in Spain The entity is not registered in Poland. Regional Prosecutor’s Office in Warsaw Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
72 Remedium — Doradcy Finansowi sp. z o.o. with its registered office in Olsztyn in liquidation KRS 280476 District Prosecutor’s Office in Olsztyn Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
73 Robert S. No data available District Prosecutor’s Office in Tychy Notification under Article 171(1) of the Banking Law. The Chair of the KNF Board joined the proceedings initiated by another entity.
74 SouthBanco - www.southbanco.com The entity is not registered in Poland. Regional Prosecutor’s Office in Warsaw On 30 July 2019, the Prosecutor of the District Prosecutor’s Office for Warszawa Mokotów discontinued the investigation. Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.
75 Społeczne Towarzystwo Inwestycyjne Lew sp. z o.o. with its registered office in Częstochowa KRS 390667 Regional Prosecutor's Office in Częstochowa Proceedings in respect of an act punishable under Article 171(1) of the Banking Law. The Chair of the KNF Board joined the proceedings initiated by another entity.
76 The Reserve Bank of Poland No data available District Prosecutor’s Office for Warszawa-Śródmieście On 2 July 2019, the District Court for Warszawa Śródmieście in Warsaw upheld the prosecutor's decision of 7 January 2019, refusing to initiate the investigation. Notification under Article 171(2) of the Banking Law. Notification made by the UKNF.
77 Uinvest LLC The entity is not registered in Poland. Regional Prosecutor’s Office in Warsaw On 22 January 2015, the District Court for Warszawa-Mokotów issued the final decision dismissing the appeal filed by the Chairman of the KNF against the Prosecutor’s decision to discontinue the proceedings. Notification under Article 171(3) in conjunction with Article 171(1) of the Banking Law. Notification made by the UKNF.
78 Universum Business Consulting Sp. z o.o. with its registered office in Cracow KRS 426060 District Prosecutor’s Office for Kraków-Śródmieście Zachód On 15 July 2014, the District Court for Kraków Śródmieście, the 2nd Criminal Division issued a judgment of conditional acquittal (Case File No II K 606/14/S). Notification under Article 171(3) in conjunction with Article 171(2) of the Banking Law. Notification made by the UKNF.
79 Usługi Konsultingowe Artur Swendrak NIP 7691760207 Regional Prosecutor’s Office in Warsaw (case transferred to the Regional Prosecutor’s Office in Płock) Proceedings in respect of an act punishable under Article 171(1) of the Banking Law. The Chair of the KNF Board joined the proceedings initiated by another entity.
80 Witold Witczak firma FACTOR with its registered office in Radomsko NIP 7721398060 Regional Prosecutor’s Office in Piotrków Trybunalski On March 10, 2021, the District Court in Radomsko upheld the decision the prosecutor of the District Prosecutor's Office in Piotrków Trybunalski of 30 December 2020 to discontinue the investigation. Notification under Article 171(1) in conjunction with Article 171(3) of the Banking Law. Notification made by the UKNF.
81 Wolfs Fundusz Private Equity SA with its registered office in Katowice KRS 618128 Regional Prosecutor’s Office in Warsaw (case transferred to the Regional Prosecutor’s Office in Koszalin) Proceedings in respect of an act punishable under Article 171(1) and Article 171(3) of the Banking Law. The Chair of the KNF Board joined the proceedings initiated by another entity.
82 Zawex sp. z o.o. with its registered office in Warsaw (www.prowizja24.pl, www.fundico.eu) KRS 375840 Regional Prosecutor’s Office in Warsaw Notification under Article 171(1) of the Banking Law. Notification made by the UKNF.

Notification of suspected criminal offence punishable under Article 178 of the Act on trading in financial instruments (engaging in activities in the field of trading in financial instruments without the required authorisation or power of attorney)

No. Name of the entity whose activity led to submission of a notification on suspicion of committing a crime Identification number (KRS, NIP or REGON) Competent prosecutor's office Information on final & binding judgments issued in the course of criminal proceedings * Relevant information
1 1) Prime Oakmont operating through the website www.primeoakmont.com

2) TigersFM operating through the website www.tigersfm.com
The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
2 1. Grand Marshall Ltd. with its registered office in Wyspy Marshalla, platform administrator GrandTrade Exchange (www.grandtrade.exchange) 

2. Grand Nova Ltd. with its registered office in Wspólnota Dominiki, platforms administrator: GrandTrade Exchange (www.grandtrade.exchange), SwissTrade Exchange (www.swisstrade.exchange) oraz LondonTrade Exchange (www.londontrade.exchange)

3. Capital Mog Co Ltd. with its registered office in Japan, platforms administrator: SwissTrade Exchange (www.swisstrade.exchange), LondonTrade Exchange (www.londontrade.exchange)

4. Clear Media Ltd. with its registered office in Hongkong, platform administrator TradeMarkets Exchange (www.trademarkets.exchange)
The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 5 of the Act on trading in financial instruments. As regards the business conducted under the name indicated in point 1, the notification was made by the UKNF.

Pursuant to Article 6b(6) of the Act on financial market supervision, the Regional Prosecutor notified the KNF that the proceedings were extended to include the business conducted under the name indicated in point 2-4. The Chair of the KNF Board exercises his rights of the aggrieved party in the proceedings.
3 1. Interfox Commercial Limited with its registered office in Hong Kong (the entity operates under the business name Stockxm - www.stockxm.com and Myinvests – www.myinvests.pl)


2. Stockxm.com (the entity operates under the business name stockxm.com)
The entity is not registered in Poland Regional Prosecutor's Office in Warsaw On 12 September 2023, the Regional Prosecutor’s Office in Warsaw issued the decision to discontinue the investigation. The decision is final and binding. 1. Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the UKNF.

Pursuant to Article 6b(6) of the Act on financial market supervision, the Regional Prosecutor notified the KNF that the proceedings were extended to include the business conducted under the name indicated in point 2. The Chair of the KNF Board exercises his rights of the aggrieved party in the proceedings.
4 1. Marketbull, using the website marketbull.co.uk/pl, through which services are provided by an entity using the name Market Bull Ltd
2. Viamarketsgo, using the website viamarketsgo.com, through which services are provided by entities using the names: Viamarketsgo.Com Limited,  Rt Sale - Viamarketsgo.Com Ltd, Es - Viamarketsgo.Com Limited, and ChViamarketsgo.Com Limited
3. Royal-Trades, using the website royal-trades.com, through which services are provided by the entity RYTDS LTD
4. Bulls&Bears Trades, using the website bullsbearstrades.com
5. Greenfield Investment, using the website greenfieldinvestment.co.uk
The entities are not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
5 1. Polska Grupa Inwestycyjna with its registered office in Poznań - pginwest.pl /an entity not listed in the National Court Register nor in the Central Registration and Information on Business/

2. Polski Dom Finansowy Piotr Pyczak with its registered office in Poznań
1. not available





2. NIP 9720494383
Regional Prosecutor's Office in Warsaw On 12 December 2019, the District Court for Poznań-Stare Miasto in Poznań, the 8th Criminal Division issued a judgment of conviction in Case VIII K 714/19. Notification under Article 178 of the Act on trading in financial instruments. As regards the business conducted under the name indicated in point 1, the notification was made by the UKNF.

Pursuant to Article 6b(6) of the Act on financial market supervision, the Regional Prosecutor notified the KNF Board KNF that the proceedings were extended to include the business conducted under the name indicated in point 2. The Chair of the KNF Board exercises his rights of the aggrieved party in the proceedings.
6 24xforex.com The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
7 420 Tech Paulina Kurpiel with its registered office in Radzymin REGON 140470817 Lower Silesia Division of the Department for Organised Crime and Corruption of the National Public Prosecutor's Office in Wrocław Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
8 A & J Inwestycje Jacek Suhak with its registered office in Łodź NIP 8371474334 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
9 ACM Alpha Consulting Management AG with its registered office in Wollerau, Switzerland The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw On 23 November 2023 the District Court for Warszawa-Mokotów in Warsaw issued a judgment of conviction. The judgment is final and binding. Notification under Article 178 of the Act on trading in financial instruments. Notification made by the UKNF.
10 ACM Alpha Consulting Management EST with its registered office in Vaduz, Liechtenstein The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 of the Act on trading in financial instruments. Notification made by the UKNF.
11 Acme Partners sp. z o.o. with its registered office in Warsaw KRS 300210 Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
12 Activities conducted at the address - www.allfinagroup.pro The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
13 Adam Wiktor Sz. The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
14 ADVICE Łukasz Goławski NIP 5372358284 Regional Prosecutor’s Office in Warsaw The decision to discontinue the investigation issued by the Regional Prosecutor’s Office in Warsaw on 12 November 2014 became final and binding on 9 January 2015. Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
15 AIC CAPITAL sp. z o.o. with its registered office in Warsaw (Tru Investment Partners sp. z o.o. with its registered office in Warsaw) KRS 610406 Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
16 AIM Jarosław Mirż NIP 8981968589
REGON 382243353
Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 5 of the Act on trading in financial instruments. Notification made by the UKNF.
17 Alcon Pro LLC with its registered office in Saint Vincent and the Grenadines, operating through the online platform Favor Trades – www.favortrades.com The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
18
Aleksander S., Wiktor C., Mateusz S., Michał L., Mateusz Z., Daniel S., Adrian Ł. (natural persons not listed on the Central Register of Business Activity)
No data available Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 5 of the Act on trading in financial instruments. Notification made by the KNF.
19 Allianz Market (operating through the websit www.allianzmarket.com) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF.
20 Alpha Advanced Innovation Limited with its registered office in London The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
21 Alpha Finex Ltd with its registered office in Roseau The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
22 Alps Markets (platform - alpsmarkets.com) The entity is not registered in Poland Regional Prosecutor's Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF.
23 Amvikta Limited (operating under the commercial name „Bull & Bear Trading Group” using the platforms www.bnbtgroup.com) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
24 Amvikta Limited with its registered office in Saint Vincent and the Grenadines, operating under the commercial name „FeatureWiseInvest” using the platforms: https://fwisolutions.com/, https://fwisolutions.net and https://fwi-solution.org/ The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw On 25 August 2022 r. Prosecutor of the District Prosecutor’s Office for Warszawa Mokotów issued the decision refusing to initiate the investigation. Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
25 AN Doradztwo i Szkolenia Adam Nożykowski with its registered office in Pułtusk NIP 5681387881 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 4 and 5 of the Act on trading in financial instruments. Notification made by the UKNF.
26 Andrzej Gasidło with its registered office in Łodź NIP 6692027112 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
27 Andrzej Kurek AK-INVEST with its registered office in Kraków NIP 7831635302 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 4 and 5 of the Act on trading in financial instruments. Notification made by the UKNF.
28 Andrzej P. No data available Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the UKNF
29 Anna Rzońca-Majdańska with its registered office in Wrocław NIP 7471256197 Regional Prosecutor's Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF.
30 Antoni Gburek with its registered office in Katowice NIP 5482595200 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 4 and 5 of the Act on trading in financial instruments. Notification made by the UKNF.
31 Apptrader (platform – www.apptrader.com) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF.
32 Aqua Trade operating through the online platforms https://aquatrade.cc oraz https://aquatrade.ws The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
33 Arionn Investment with its registered office in Poznań KRS 467068 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 6 in conjunction with Article 72 of the Act on trading in financial instruments. Notification made by the UKNF.
34 Artur Pawlęga with its registered office in Wrocław NIP 7962512439 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
35 Asset Group – operating under the commercial name Asset Group, using the website: assetgroup.io; assetgroup.io/pl; assetgroup.cc – through Widdershins Group Ltd

Finlay – operating under the commercial name Finlay or Finlay Capital, using the website: finlay.io; finlay.capital; finlay.cc – through Widdershins Group Ltd
The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF.
36 Bamboozle Group LTD, operating through the online platform celineinvest.pro The entities are not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
37 Barclay Stone Ltd with its registered office in Saint Lucia (platform Barclay Stone – www.br-stone.net/pl, www.br-stone.online/pl and www.trade.br-stone.club) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF.
38 Bbanc operating through the online platform https://www.bbanc.com The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw On 22 June 2023, a decision of the Regional Prosecutor’s Office in Warsaw to discontinue the investigation became final and binding. Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
39 BeAlgo operating through the online platform bealgo.com and AlgoTechs operating through the online platform algotechs.com The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF.
40 Best Communications Ltd (platform Irotradex – https://irotradex.com/) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF.
41 BGS Financial Management Bartosz Grosicki with its registered office in Łódź NIP 6572851699 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF.
42 Binvesting, operating through the online platform binvesting.com owned by UMO World Corporation Ltd with its registered office in the Republic of the Marshall Islands The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw (case transferred to the Regional Prosecutor’s Office in Toruń) Notification under Article 178 in conjunction with Article 69(2) point 2,3,4 and 5 of the Act on trading in financial instruments. Notification made by the UKNF.
43 Biuro Maklerskie Alior Bank SA — a separate organisational unit of Alior Bank SA KRS 305178 Regional Prosecutor’s Office in Warsaw By its judgment of 7 December 2018, the District Court for Gdansk-Polnoc in Gdansk, the 2nd Criminal Division (Case File No II K 939/18) conditionally discontinued the criminal proceedings against a former employee of the Brokerage Office of Alior Bank S.A. Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments — (solely with respect to suspected offence of aiding and abetting third parties in the activities of trading in financial instruments without the KNF’s consent by managing portfolios of third party financial instruments between 15 March 2012 and 15 March 2013 without the KNF’s consent). The Chair of the KNF Board joined the proceedings initiated by another entity.
44 Biuro Pro Finanse Krzysztof Banaszak with its registered office in Gostyń NIP 6961022454 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF.
45 Bloomfx sp. z o. o. with its registered office in Warsaw KRS 491536 Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
46 Blue Lion sp. z o.o. with its registered office in Warsaw KRS 472547 Regional Prosecutor’s Office in Warsaw Notification under Article 178 of the Act on trading in financial instruments. Notification made by the UKNF.
47 Blue Sky Trade Limited with its registered office in the Republic of Vanuatu — www.tradereu.com The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 of the Act on trading in financial instruments. Notification made by the UKNF.
48 Blue Sky Trade Services Limited with its registered office in the United Kingdom — www.tradereu.com The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 of the Act on trading in financial instruments. Notification made by the UKNF.
49 Bogdan Biedroń with its registered office in Katowice REGON 240489452 Lower Silesia Division of the Department for Organised Crime and Corruption of the National Public Prosecutor's Office in Wrocław Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
50 Bogusława S. No data available Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the UKNF
51 Bridge.4 Janina Niedźwiedź-Gliniecka with its registered office in Gdynia NIP 8392053939 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
52 Bright Space LTD, using the websites: cryptotradecorp.co, cryptotradecorp.com, capitalprotrade.com and platform Bilancegroup, using the website bilancegroup.co/pl The entities are not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
53 Brikanta Limited Ltd - using the website www.fxinvestbank.com The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
54 BTM INVEST Wojciech Połoczański with its registered office in Gdańsk NIP 6692445045 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
55 Butrans sp. z o.o. with its registered office in Warsaw KRS 663054 National Prosecutor's Office Notification under Article 178 of the Act on trading in financial instruments. Notification made by the UKNF.
56 C&A Kapitał sp. z o.o.with its registered office in Warsaw KRS 505547 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 5 of the Act on trading in financial instruments. Notification made by the UKNF.
57 Capital Letter GmbH with its registered office in Monachium oraz Capital Letter Ltd with its registered office in Majuro, Marshall Islands - (platform www.brightfinance.co) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
58 CBS Market operating through the platform https://cbsmarket.co/ The entities are not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2, 4 and 5 of the Act on trading in financial instruments. Notification made by the UKNF.
59 Cezar Grupa sp. z o.o. with its registered office in Warsaw (currently: Ritorma Sp. z o.o.) KRS 529535 Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
60 Cezary K. No data available Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 5 of the Act on trading in financial instruments. Notification made by the UKNF.
61 CFD 1000 Limited with its registered office in the Commonwealth of Dominica The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) points 1 and 5 of the Act on trading in financial instruments. Notification made by the UKNF.
62 cfd.capital-trust.co.uk, capital-trust.co.uk and capital-trust.ltd The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
63 Chmielewski Investments sp. z o.o. with its registered office in Warsaw KRS 696427 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
64 Ciuba & Partnerzy Kancelaria Finansowa sp. z o.o. with its registered office in Lublin KRS 545586 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the UKNF.
65 Comfort Capital sp. z o.o. KRS 363926 Regional Prosecutor’s Office in Warsaw Sąd Rejonowy w Pszczynie wydał w dniu 22 sierpnia 2022 r. wyrok skazujący w sprawie prowadzonej pod sygnaturą akt II K 505/21. Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
66 Commerzgroup International LTD, 8 Copthall, Roseau Valley 00152, The Commonwealth of Dominica (www.handelpro.com) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF.
67 Company Cubic Services Ltd., with its registered office in Republic of Seychelles /the entity operates under platform https://www.glob-markets.pro/pl/ The entity is not registered in Poland Regional Prosecutor's Office in Warsaw The decision to discontinue the investigation issued by the Regional Prosecutor’s Office in Warsaw on 18 September 2023 became final and binding on 30 November 2023. Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF.
68 Company Cubic Services Ltd., with its registered office in Victorii, Republic of Seychelles /the entity operates under the business name Global Markets/ The entity is not registered in Poland Regional Prosecutor's Office in Warsaw The decision to discontinue the investigation issued by the Regional Prosecutor’s Office in Warsaw on 18 September 2023 became final and binding on 30 November 2023. Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity.
69 Conor Capital Invest sp. z o.o. with its registered office in Warsaw KRS 459334 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the UKNF.
70 Copernicus Securities SA with its registered office in Warsaw KRS 249524 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(1), in conjunction with Article 69(2) point 5 of the Act on trading in financial instruments (to the sole extent of conducting investment advisory activities without KNF authorisation during the period from July 2018 to April 2019). Notification made by the UKNF.
71 Coverdeal Holdings Limited with its registered office in Cyprus, and Coverdeal Holdings Limited sp. z o.o. — Branch in Poland KRS 550215 (Coverdeal Holdings Limited sp. z o.o. — Branch in Poland) Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 5 of the Act on trading in financial instruments. Notification made by the UKNF.
72 CPC International Group sp. z o.o. with its registered office in Warsaw KRS 632270 Lower Silesia Division of the Department for Organised Crime and Corruption of the National Public Prosecutor's Office in Wrocław Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
73 Cream sp. z o.o. operating through the online platform www.croowdfund.pl KRS 621124 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
74 Crowd Tech Ltd. (platform Trade360) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity.
75 Crystal Invest Corporation LLC oraz Crystal Invest Group Ltd (using the platforms: www.thecrystalcorp.link, www.thecrystalcorp.com, www.thecrystalcorp.trade oraz www.thecrystalcorp.co) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
76 Dacota Architekt Finansowy Paweł Woźnicki zwith its registered office in Łódź REGON 473302980 Lower Silesia Division of the Department for Organised Crime and Corruption of the National Public Prosecutor's Office in Wrocław Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
77 Damian Cęcelewski with its registered office in Warsaw NIP 5691761743 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 4 and 5 of the Act on trading in financial instruments. Notification made by the UKNF.
78 Dariusz Petridis Expensis with its registered office in Warsaw NIP 5251073051 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the UKNF
79 Dariusz S. No data available Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
80 Dariusz Wegner NIP 6652774050
REGON 301052225
Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 5 of the Act on trading in financial instruments. Notification made by the UKNF.
81 Dawid Gaweł with its registered office in Wrocław NIP 8831669810 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
82 Depaho Ltd with its registered office in Nicosia, Cyprus (the entity operates under the business name ‘FXGM, pl.fxgm.com’) The entity is not registered in Poland. Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 5 of the Act on trading in financial instruments. Notification made by the UKNF.
83 DKBR Daniel Lecko with its registered office in Brwinów NIP 9511929285 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
84 Donnybrook Consulting Ltd. - operating through the websites: www.onyxprofit.pro, www.onyxprofit.com, www.onyxprofit.cc, www.neotrade.pro, www.absystem.trade, www.absystem.cc, www.absystem.world, www.absystem.pro, www.optimarket.co, www.optimarket.trade, www.ofxb.io oraz www.eurofx.trade The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
85 Doradztwo Finansowe Magdalena Fabiańska with its registered office in Koło NIP 6661486221 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF.
86 Dristor Solutions Ltd. with its registered office in Saint Vincent and the Grenadines (the entity also operates under the business name Interactive Trade - interactivetrade.com and www.interactive-trade.net) The entity is not registered in Poland. Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF.
87 Effevervescent Group LTD with its registered office in Saint Vincent and the Grenadines, operating through the online platform https://iconiccapital.world The entities are not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
88 ESTI Group (the entity is not listed in the National Court Register or the Central Register of Business Activity) No data available Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the UKNF.
89 Ethereal Group LLC with its registered office in Saint Vincent and the Grenadines (operating under the commercial name „Fintegral” using the platforms: www.fintegral.fund, www.fintegral.world oraz www.webtrader.fintegral.cloud) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
90 Ethereal Group LLC  with its registered office in Saint Vincent and the Grenadines, operating through the online platform www.avizgroup.world The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 of the Act on trading in financial instruments. Notification made by the UKNF.
91 Eubi Investments sp. z o.o. with its registered office in Warsaw KRS 485342 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) points 5 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
92 Ewa Miszewicz - Doradztwo Handlowe, Finansowe i Marketingowe with its registered office in Zielona Góra NIP 9291002734 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF.
93 Ewelina Wdowiak z siedzibą with its registered office in Dąbrowa Górnicza NIP 6292148154 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF.
94 eXbino.com — a brand owned by Seymour BV registered in Curaçao (formerly: Seymour Marketing Ltd registered in the UK) The entity is not registered in Poland. Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
95 F.H.U. Arkadiusz Wasilewski with its registered office in Koszalin NIP 8421513965 Regional Prosecutor's Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF.
96 Family Office Center sp. z o.o. with its registered office in Warsaw KRS 542997 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
97 Family Office s.c. Joanna Lipińska, Marek Lewandowski with its registered office in Warsaw NIP 5272797340 Regional Prosecutor’s Office in Warsaw On 23 August 2023, the judgment of the District Court for Warszawa-Mokotów, the 8th Criminal Division of 13 April 2023 conditionally discontinuing the criminal proceedings became final and binding.a Notification under Article 178 in conjunction with Article 69(2) point 4 of the Act on trading in financial instruments. Notification made by the UKNF.
98 Fidelis Partners sp. z o.o. with its registered office in Warsaw KRS 718172 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 4 and 5 of the Act on trading in financial instruments. Notification made by the UKNF.
99 Fin Exchange (using the platform https://www.finexchnge.com owned by Market Star Ltd.) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
100 Finance-Invest operating through the online platform https://finance-invest.org The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
101 Financial Intermediation Daniel Markowski with its registered office in Koczała NIP 8431436634 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF.
102 Finanse Tomasz Wiśniewski NIP 5991889789
REGON 381242535
Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 5 of the Act on trading in financial instruments. Notification made by the UKNF.
103 Finberg Group Corp and Finberg Group PLC, operating through the platform Finberg Group using the website www.finberggroup.ltd The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
104 Fincloud (using the platform https://www.fincloud.center) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
105 Finero Corp Limited with its registered office in the United Kingdom - operating through the online platform Finero - www.finero.co.uk and www.finero.co.uk/?lang=pl The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
106 First Class Financial Group sp. z o.o. with its registered office in Warsaw KRS 414295 Regional Prosecutor’s Office in Warsaw On 4 September 2023, the Regional Court in Warsaw, the 9th Criminal Appeal Division upheld the judgment of the District Court for the capital city of Warsaw of 12 April 2023 conditionally discontinuing the proceedings. The judgment of the District Court for the capital city of Warsaw is final and binding. Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
107 Flinq Investment sp. z o.o. with its registered office in Warsaw KRS 697169 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
108 Foksal Invest sp. z o.o. with its registered office in Warsaw KRS 499662 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
109 Forex Network Sp. z o.o. (currently NXF Sp. z o.o.) KRS 571865 Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
110 Forex Network Sp. z o.o. Sp. k. (currently NXF Sp. z o.o. Sp. k.) KRS 573801 Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
111 Forex TB Ltd. (www.patronfx.com) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
112 FPCounsulting (using the platforms https://fpcounsulting.com, https://fpcounsultin.com) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw brak Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
113 Fraktal Trader LLC with its registered office in the USA The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
114 Fraktal Trader S.C. with its registered office in Warsaw No data available Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
115 Fraktal Trader sp. z o.o. International sp. k. with its registered office in Łódź KRS 729257 Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
116 Fraktal Trader sp. z o.o. sp.k. with its registered office in Łódź KRS 719643 Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
117 FT Szkolenia S.C. with its registered office in the Cieszyn NIP 5482686807 Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
118 FX Global Asset Management Ltd registered in Belize The entity is not registered in Poland. Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
119 FXBFI Broker Financial Invest Ltd (https://www.101investing.com/) The entity is not registered in Poland. Regional Prosecutor’s Office in Warsaw On 14 July 2022 the Prosecutor of the Regional Prosecutor's Office in Warszawa issued a decision to dismiss the preparatory proceedigns. The decision is final. Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
120 Galaxy Trade (platform administrators: galaxytrade.cc, galaxytrade.co and koleds.capitalmowertor.site) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw On 16 August 2023, the decision of the Regional Prosecutor’s Office in Warsaw of 16 June 2023 to discontinue the investigation became final and binding. Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF.
121 Gaweł K. No data available Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
122 GCB London operating through the online platform https://www.gcblondonltd.com/pl The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) points 2 and 5 of the Act on trading in financial instruments. Notification made by the KNF.
123 GCG International (operating through the websites gcginternational.com, gcginternational.net, gcginternational.org), owned by Sage Global Ltd with its registered office in the Republic of the Marshall Islands The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw On 28 February 2023, Deputy Regional Prosecutor in Warsaw issued a final decision upholding the appealed decision of the Regional Prosecutor’s Office in Warsaw of 9 December 2022 to discontinue the investigation. Notification under Article 178 in conjunction with Article 69(1) and Article 69(2) point 2, 3 and 5 of the Act on trading in financial instruments. Notification made by the UKNF.
124 Gerda Broker sp. z o.o. with its registered office in Warsaw (currently Alpha Bridge Broker sp. z o.o.) KRS 455245 District Prosecutor’s Office for Warszawa (case transferred to the Regional Prosecutor’s Office in Warsaw) Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
125 GET-Z Edyta Torkandam-Zdziebiorska with its registered office in Michałów-Grabina NIP 5272343515 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
126 GKFX Financial Services Ltd. sp. z o.o. (branch in Poland) with its registered office in Warsaw KRS 466373 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 5 of the Act on trading in financial instruments. Notification made by the UKNF.
127 Global Markets OOD sp. z o.o. — Branch in Poland KRS 397516 Regional Prosecutor’s Office in Warsaw On 16 June 2016, thee District Court for Warszawa-Wola issued the final decision to uphold the decision of the Regional Prosecutor’s Office in Warsaw to discontinue the proceedings. Notification under Article 178 of the Act on trading in financial instruments. Notification made by the UKNF.
128 GlobalMaxis (platform - globalmaxis.com/pl) The entity is not registered in Poland Regional Prosecutor’s Office in Kraków Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF.
129 GO RISE MARKETS (investment platform) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw On 29 July 2021, the Prosecutor of the Regional Prosecutor’s Office in Warsaw issued the decision to discontinue the proceedings. Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
130 Gold Team FX sp. z o.o. with its registered office in Warsaw KRS 869136 Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
131 Golden Hill Corporate sp. z o.o. with its registered office in Lublin KRS 726013 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 and 5 of the Act on trading in financial instruments. Notification made by the UKNF.
132 Golub GetHouse sp. z o.o. with its registered office in Warsaw KRS 345746 Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
133 Good Investments LTD;
BSSIP LTD;
Good Solution Investments Limited
(in connection with the functioning of the website kanga.exchange)
The entities are not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 of the Act on trading in financial instruments. Notification made by the UKNF.
134 Goodfinn sp. z o.o. with its registered office in Gdańsk KRS 533835 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
135 Great Private Commercial Brokers with its registered office in Dubai The entity is not registered in Poland. Regional Prosecutor's Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 4 of the Act on trading in financial instruments. Notification made by the KNF.
136 Great Private Equity sp. z o.o. with its registered office in Warsaw KRS 571985 Regional Prosecutor's Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 4 and 6 of the Act on trading in financial instruments. Notification made by the KNF.
137 Green Trade Capital sp. z o.o. with its registered office in Warsaw KRS 629979 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
138 Grey Matter Enterprise Ltd z siedzibą w Monachium - (platform www.solidinvest.co) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw On 25 August 2022, the District Court for Warszawa-Mokotów in Warsaw issued a final decision upholding the appealed decision to discontinue the investigation. Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
139 Grzegorz Konstanty T.–Z. No data available Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 5 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
140 Grzegorz Łabiński with its registered office in Wrocław NIP 9121768561 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 5 of the Act on trading in financial instruments. Notification made by the UKNF.
141 GTD Market sp. z o.o. with its registered office in Kraków KRS 589194 Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity.
142 GW Global solutions LTD with its registered office in Saint Vincent and the Grenadines (https://ezcfds.com/) The entity is not registered in Poland Regional Prosecutor’s Office in Łódź Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF.
143 Handel-Pośrednictwo-Usługi Marek Padło with its registered office in Bogumiłowice
oraz
Padło Ubezpieczenia sp. z o.o. with its registered office in Bogumiłowice
NIP 8731247021
KRS 721569
Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF.
144 Head Asset Solutions sp. z o.o. with its registered office in Warsaw KRS 608646 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
145 Heba Tech LLC with its registered office in Saint Vincent and the Grenadines - using the platforms:http://www.chartrize-trade.com The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw On 25 January 2024, the judgment of the Regional Prosecutor’s Office in Warsaw of 20 Deceber 2023 to discontinue the investigation became final and binding. Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
146 Helena Knapczyk-Trzmielewska CFO 24, Psychoterapia ku życiu with its registered office in Cracow 6771668064 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(1) and Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the UKNF.
147 Home & Business Financial Distribution Dariusz Cyganek with its registered office in Warsaw NIP 5212080199 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the KNF.
148 Horizon Group Consulting (using the website www.horizongroupconsulting.com) The entities are not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
149 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.
150 http://www.binarino.com/ The entity is not registered in Poland. Regional Prosecutor’s Office in Warsaw The decision to discontinue the investigation issued by the Regional Prosecutor’s Office in Warsaw on 29 May 2015 became final and binding on 10 June 2015. Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
151 https://www.marketcfd.com/ No data available Provincial Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity.
152 Idea Bank SA with its registered office in Warsaw KRS 26052 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 5 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
153 Idea Invest Sp. z o.o. with its registered office in Warsaw KRS 723170 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 of the Act on trading in financial instruments. Notification made by the UKNF.
154 Ideal Trade (using the platform https://www.idealtrade.co) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
155 IGM Holdings - operating through the website www.igmholdings.com

Cento GX - operating through the website www.centogx.com

Fx Point, through which entities using the name Grey Matter Enterprise Ltd provided services – (Grey Matter Enterprise Ltd), operating through the website www.fxpoint.co

24Trading, through which entities using the name Grey Matter Enterprise Ltd, provided services – (Grey Matter Enterprise Ltd), operating through the website www.24trading.co

BTC Capital Group - operating through the website www.btccapitalgroup.com

Everest Markets - operating through the website www.everestmarkets.com York BTC - operating through the website www.yorkbtc.com

York BTC - prowadzący działalność pod stroną www.yorkbtc.com

York PRO - operating through the website www.yorkpro.com

Astra Horizon - operating through the website www.astrahorizon.com

Fino Markets - operating through the website www.finomarkets.com

Quantum Market - operating through the website www.quantummarket.net
The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw On 24 March 2023, the District Court in Warszawa-Mokotów issued a final and binding decision upholding the appealed decision to discontinue the proceedings (refers to 24Trading)

On 23 August 2022, the District Court in Warszawa-Mokotów issued a final and binding decision upholding the appealed decision to discontinue the proceedings (refers to York BTC)

On 1 June 2022, the District Court in Warszawa-Mokotów issued a final and binding decision upholding the appealed decision to discontinue the proceedings (refers to Fino Markets)

On 1 June 2022, the District Court in Warszawa-Mokotów issued a final and binding decision upholding the appealed decision to discontinue the proceedings (refers to Quantum Market)

On 24 February, the District Court in Warszawa-Mokotów issued a final and binding decision upholding the appealed decision to discontinue the proceedings (refers to BTC Capital Group)

On 5 April 2023, the District Court in Warszawa-Mokotów issued a final and binding decision upholding the appealed decision to discontinue the proceedings (refers to Everest Markets)

On 3 November 2022 the Deputy Regional Prosecutor in Warsaw issued a decision upholding the appealed decision of the District Prosecutor's Office in Warsaw of September 27, 2022 on refusal to reopen the investigation (refers to York Pro)
Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
156 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.
157 Imperium Ltd (FXImperium) — www.fximperium.com The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) points 2 and 5 of the Act on trading in financial instruments. Notification made by the UKNF.
158 Impressive Areas using the websites www.impressiveareas.com and www.impressivearea.com The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF.
159 Incandecent Consulting LLC with its registered office in Saint Vincent and the Grenadines, operating through the online platform Capartners using the website https://cappartners.ltd/pl and the online platform Capital Alliance Partners using the websits https://capartners.ltd/pl and http://capartners.world/pl The entity is not registered in Poland Prokuratura Okręgowa w Warszawie Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
160 Incendiary Group LTD, Cynosure Consulting Ltd - using the websites: www.primecapital.pro, www.meteortrade.co, www.meteortrade.pro, www.majortrade.pro, www.majortrade.co, www.majortrade.world, www.trade-union.pro and www.influxfinance.pro The entities are not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
161 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.
162 Infinity4X (operating through the platform www.infinity4x.com) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 of the Act on trading in financial instruments. Notification made by the KNF.
163 Initium Maciej Chodyna with its registered office in Marki NIP 5541864571 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
164 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.
165 International Market Service Board (operating through the online platform im-sb.com) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF.
166 International Payments 5000 Ltd. with its registered office in Estonia (a business run through the Trade5000 platform) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
167 Invest Kingdom - using the websites https://investkingdom.com and https://investkingdom.net The entity is not registered in Poland Regional Prosecutor's Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
168 Invest Private Consulting Damian Pietrzak with its registered office in Łódź NIP 7712364050 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the KNF.
169 Investment Boutique Poland (investment-boutique.pl) No data available Regional Prosecutor’s Office in Warsaw Notification under Article 178 of the Act on trading in financial instruments. Notification made by the UKNF.
170 Investo Kancelaria Inwestycyjna Sp. z o.o. with its registered office in Warsaw KRS 414890 Regional Prosecutor’s Office in Warsaw On 2 May 2017, the Warsaw Municipal Police issued the decision to discontinue the investigation. Notification under Article 178 in conjunction with Article 69(2) points 1, 4, 5 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
171 INVESTPARK.BIZ sp. z o.o. with its registered office in Bielsko-Biała KRS 650778 Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
172 IQ Global Evolution LTD (platform Market Pluse – https://marketpluse.com/) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 and 5 of the Act on trading in financial instruments. Notification made by the UKNF.
173 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.
174 Jacek Gess with its registered office in Warsaw NIP 5262480268 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
175 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.
176 Jan T. No data available Regional Prosecutor’s Office in Warsaw On 17 May 2022, the District Court for Katowice-Wschód in Katowice issued a judgment of conviction. The judgment of the District Court for Katowice-Wschód in Katowice is final and binding. Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity.
177 JDP Group LLC - operating through the platform sureinvest.org The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF.
178 Jet Capitals (jetcapitals.com) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
179 JHG Group sp. z o.o. sp. k. with its registered office in Warsaw KRS 708259 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the KNF.
180 Joanna Ochman with its registered office in Ruda Śląska REGON 385028980 Lower Silesia Division of the Department for Organised Crime and Corruption of the National Public Prosecutor's Office in Wrocław Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
181 Jolanta T. No data available Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 5 of the Act on trading in financial instruments. Notification made by the UKNF.
182 JonGroce Limited with its registered office in Kingstown - (operating through the agricoletrade.com website) Registration no.: 24827 IBC 2018 Regional Prosecutor's Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2,4 and 5 of the Act on trading in financial instruments. Notification made by the KNF.
183 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.
184 Kamil Kulig with its registered office in Warsaw NIP 6842455879 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
185 Kamil Ś. No data available Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF.
186 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.
187 Kancelaria Doradcza Piotr Popławski with its registered office in Szreniawa NIP 6971011127 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF.
188 Kancelaria Finansowa Nikodemus - Finance Tomasz Lisiecki NIP 9670625646 Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
189 Kancelaria Finansowa Pyffel & Partners sp. z o. o. (currently: Finansowa Kancelaria sp. z o.o.) with its registered office in Warsaw KRS 319529 Regional Prosecutor’s Office in Warsaw On 17 September 2019, the District Court for Warszawa-Wola in Warsaw issued a judgment of conviction in Case III K 428/19. Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the KNF.
190 Kancelaria Onepoint sp. z o.o. with its registered office in Katowice KRS 444327 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF.
191 Kancelaria Twój Majątek sp. z o.o. with its registered office in Wrocław KRS 603073 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
192 Kapitałowy Fundusz Pożyczkowy sp. z o.o. with its registered office in Warsaw KRS 572140 Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity.
193 Karol K., Konrad K., Daniel S., Agnieszka M., Adrian Ł., Aleksander H., B. (natural persons not listed on the Central Register of Business Activity) No data available Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 5 of the Act on trading in financial instruments. Notification made by the UKNF.
194 Kazmierczak Dariusz Ventus with its registered office in Dąbrowa Górnicza NIP 5891045922 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
195 KFG Leasing sp. z o.o with its registered office in Warsaw KRS 833322 Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
196 KFG SA with its registered office in Rzeszów KRS 795490 Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
197 KLG S.A. with its registered office in Katowice KRS 505251 Lower Silesia Division of the Department for Organised Crime and Corruption of the National Public Prosecutor's Office in Wrocław Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
198 Kraj Maklerów using the websites https://kraj-m.com/terms.html and https://kraj-maklerow.com and Traderzy Bez Granic using the website https://tbg-lmtd.com The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 and 5 of the Act on trading in financial instruments. As regards the business conducted under the name indicated in point 1, the notification was made by the UKNF.
199 Krisimarks Eood with its registered office in Bulgaria (www.starmarkets.io) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 5 of the Act on trading in financial instruments. Notification made by the UKNF.
200 Krzysztof S. No data available Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
201 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.
202 Lamelle Financial Consultants Limited with its registered office in the United Kingdom operating through the online platform www.lamellefinancialconsultants.com (the commercial name „Lamelle Financial”) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF.
203 Lasota Solutions Łukasz Lasota NIP 7491948426
REGON 520093594
Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 5 of the Act on trading in financial instruments. Notification made by the UKNF.
204 Level Up Finance sp. z o.o. with its registered office in Warsaw(currently: New Capital sp. z o.o.) KRS 474352 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the KNF.
205 Lion's House Investments Banking sp. z o.o. with its registered office in Warsaw (currently: Easy Invest sp. z o.o.) NIP 5252694022 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
206 Lite Gap (www.litegap.com) No data available Regional Prosecutor’s Office in Warsaw By its decision of 22 August 2023, the District Court for Warszawa-Mokotów in Warsaw upheld the decision of the District Prosecutor’s Office for Warszawa-Mokotów of 28 April 2023 to discontinue the investigation (the decision is final and binding). Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF.
207 Logoscript sp. z o. o. with its registered office in Warsaw KRS 68553 Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity.
208 Luten X LLC (www.swiseinvest.com) The entity is not registered in Poland. Regional Prosecutor’s Office in Warsaw By its decision of 27 December 2023, the District Court for Warszawa-Mokotów in Warsaw upheld the decision of the District Prosecutor’s Office for Warszawa-Mokotów of 20 September 2023 to discontinue the investigation (the decision is final and binding). Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
209 LV Grow Markets (https://lvgrowmarkets.com/pl) The entity is not registered in Poland. Regional Prosecutor’s Office in Warsaw On 29 July 2021, the Prosecutor of the Regional Prosecutor’s Office in Warsaw issued the decision to discontinue the proceedings. Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
210 Magdalena Sałata Beauty&SPA with its registered office in Warsaw NIP 1132521021 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
211 Magdalena W. No data available Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the UKNF
212 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.
213 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.
214
Mango Group LLC, the entity operates under the business name XFortunes and using the website https://www.x-fortunes.com/
The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) points 6 and 8 of the Act on trading in financial instruments. Notification made by the KNF.
215 Marcus Invest sp. z o.o. with its registered office in Gdańsk KRS 522795 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
216 Marek C. No data available Regional Prosecutor's Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 5 and 6 in conjunction with Article 72 point 1 and 2 in conjunction with Article 76(1) of the Act on trading in financial instruments. Notification made by the UKNF.
217 Marek Federak with its registered office in Mińsk Mazowiecki NIP 8221972243 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
218 Marek Grabowski FX Zone NIP 9581476452 Regional Prosecutor’s Office in Warsaw On 28 October 2016, the District Court for Gdańsk Północ issued the final decision to discontinue the proceedings. Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity.
219 Marek Roszczak NIP 6991736230
REGON 300176706
Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 5 of the Act on trading in financial instruments. Notification made by the UKNF.
220 Margin Elite (platform - marginelite.com) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw On September 2, 2021, the District Court for Warszawa-Mokotów upheld the prosecutor's decision of June 29, 2021 to discontinue the investigation (file no. XIV Kp 1769/21). Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
221 Marketlin Ltd. and Duo Stream Ltd. (fenix-funds.pro) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 4 of the Act on trading in financial instruments. Notification made by the UKNF.
222 MarketOnUs Ltd with its registered office at Ajeltake Road, Ajeltake Island, MH 96960 Majuro, the Republic of the Marshall Islands (www.fxonus.com) The entity is not registered in Poland. Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) points 2, 4 and 5 of the Act on trading in financial instruments. Notification made by the KNF.
223 Marketrip (operating through the online platform - https://marketrip.com/, https://marketrip.co/ and http://marketrip.site) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
224 Markets Expert - using the website www.marketsxpert.com, www.marketsxpert.co, markets-expert.com, www.mktsxprt.com The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw (case transferred to the District Prosecutor’s Office for Warszawa-Mokotów) Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF.
225 Marshall Advanced Innovation with its registered office in London (the entity also operates under the business name ‘KSF Trade’) The entity is not registered in Poland. Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity.
226 Marshall Software with its registered office in Anguilla (the entity also operates under the business name ‘KSF Trade’) The entity is not registered in Poland. Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity.
227 Master Class Investments sp. z o.o. with its registered office in Warsaw KRS 603627 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 5 of the Act on trading in financial instruments. Notification made by the KNF.
228 Maxbit LLC with its registered office in Saint Vincent and the Grenadines operating through the online platform Quotex The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw On 19 July 2023, the decision of the Regional Prosecutor’s Office in Warsaw of 28 February 2023 to discontinue the investigation became final and binding. Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
229 Maxi Services Ltd (a business run through Maxitrade platform) The entity is not registered in Poland. Regional Prosecutor's Office in Warsaw By its decision of 30 Juny 2021, the District Prosecutor’s Office in Warsaw discontinued the preparatory proceedings. Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity.
230 Medco Finance Limited with its registered office in the United Kingdom operating through the website www.medcofinance.com The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 of the Act on trading in financial instruments. Notification made by the UKNF.
231 Melgreg Services OU with its registered office in Estonia, CM Cryptomarket (Cryptopmarket, www.cryptop-market.com) The entity is not registered in Poland. Regional Prosecutor’s Office in Warsaw On 22 August 2021 the Prosecutor of the District Prosecutor’s Office in Warszawa-Wola (Regional Prosecutor’s Office in Warsaw) issued a decision to dismiss the preparatory proceedigns. Notification under Article 178 in conjunction with Article 69(2) point 1 and 2 of the Act on trading in financial instruments. Notification made by the UKNF.
232 Merkury Finanse Maciej Szczepaniak with its registered office in Warsaw NIP 5262321280 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
233 MIB 700 managed by Blue Seal Limited with its registered office in the Republic of Vanuatu The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity.
234 Michał F. No data available Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF.
235 Michał Frys Smart Money Network with its registered office in Warsaw NIP 5213219742 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
236 Michał G. No data available Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF.
237 Michał Kowalik with its registered office in Warsaw NIP 8392879237 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
238 Michał Zajączkowski with its registered office in Warsaw NIP 1181971149 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 4 and 5 of the Act on trading in financial instruments. Notification made by the UKNF.
239 Militanis Capital sp. z o.o. with its registered office in Wrocław KRS 567615 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the KNF.
240 Mirosław L. No data available Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the UKNF
241 MM Finanse Michał Malinowski with its registered office in Łódź NIP 7292565303 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 5 of the Act on trading in financial instruments. Notification made by the UKNF.
242 Mofino sp. z o.o. with its registered office in Warsaw KRS 603581 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
243 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.
244 Monfex an entity operating through website: www.monfex.com and www.investmarket.info The entity is not registered in Poland. Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF.
245 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.
246 My Safe Market with its registered office in Ajeltake Island, Majuro, Republic of the Marshall Islands MH 96960 (www.mysafemarket.com) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
247 MyProfitLive TRADING (also operating under the name Myprofitlive Services LLC) operating through the website https://myprofitlive.com/ The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 2 of the Act on trading in financial instruments. Notification made by the UKNF.
248 Nekstra Ltd. The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity.
249 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.
250 Netglobalit (using the platforms: https://netglobalit.com oraz trade.netglobalit.com) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
251 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.
252 Netwide Invest SA with its registered office in Warsaw KRS 393954 National Prosecutor's Office Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the KNF.
253 Next Trade Ltd with its registered office in the Republic of Vanuatu (the entity operates under the business name Olympus Markets and Aspen Holding) The entity is not registered in Poland Regional Prosecutor's Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity.
254 Niro Trade (platform – nirotrade.com) The entity is not registered in Poland Regional Prosecutor's Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF.
255 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.
256 Nomos Wealth Management sp. z o.o. with its registered office in Warsaw KRS 364175 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) points 4 and 6 of the Act on trading in financial instruments. Notification made by the KNF.
257 Nova Giełda Inwestycje Sp. z o.o. with its registered office in Płock / a general partner of Nova Gielda Inwestycje Limited Partnership with its registered office in Larnaca, entered in the Commercial Register of the Republic of Cyprus under the number HE 12535/ KRS 596730 Regional Prosecutor’s Office in Warsaw Notification under Article 178 of the Act on trading in financial instruments. Notification made by the KNF.
258 Nova Giełda sp. z o.o. with its registered office in Warsaw /novagielda.pl, gieldain.pl/ KRS 556560 Regional Prosecutor’s Office in Warsaw Notification under Article 178 of the Act on trading in financial instruments. Notification made by the KNF.
259 Nuntius Chrimatistiriaki Anonimos Eteria Parochis Ependitikon Ipiresion SA Oddział w Polsce (branch in Poland) — trade name: Nuntius Brokerage&Investment Services SA — www.keystock.com, www.fxglobal24.com, www.keyoption.com KRS 576636 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 5 of the Act on trading in financial instruments. Notification made by the KNF.
260 Obligacje Społeczne Prosta SA with its registered office in Warsaw KRS 923860 Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
261 Oktawian O. No data available Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
262 Olesiński Piotr with its registered office in Kutno NIP 7751047342 Regional Prosecutor’s Office in Warsaw (case transferred to the District Prosecutor’s Office in Kutno) Notification under Article 178 in conjunction with Article 69(2) point 4 of the Act on trading in financial instruments. Notification made by the KNF.
263 Oliver Harbour LLC with its registered office in Saint Vincent and the Grenadines, operating under platform Stocklinity, using adress https://www.stocklinity.com/ The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
264 Olympus Holding (platform www.olympusholding.co) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 of the Act on trading in financial instruments. Notification made by the UKNF.
265 OMC Markets with its registered office in Sofii The entity is not registered in Poland. Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
266 Operating through the websites: fenixsecurities.org/pl, capital-trade.eu/pl, vitacapitals.com, platform.vitacapitals.pro The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
267 P.H.U. „RachNet” Jerzy Pucek with its registered office in Świebodzin NIP 9271035268 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the KNF.
268 Palo Market operating through the online platform palomarket.com The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF.
269 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.
270 Paulina B. (a natural person not listed in the Central Register of Business Activity) No data available Regional Prosecutor’s Office in Warsaw By its judgment of 23 September 2019, the District Court for Warszawa-Wola in Warsaw conditionally discontinued the criminal proceedings. Notification under Article 178 of the Act on trading in financial instruments. Notification made by the KNF.
271 Paulina Ruszkowska – Consulting with its registered office in Warsaw NIP 1181950756 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
272 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.
273 Paweł Michałowski NIP 8821769289
REGON 020693565
Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 5 of the Act on trading in financial instruments. Notification made by the UKNF.
274 Paweł S. (natural person not listed in the Central Registration and Information on Business) the entity is not registered in Poland Provincial Prosecutor’s Office in Warsaw On 7 April, 2022 the District Court for Warszawa-Mokotów in Warsaw conditionally discontinued the criminal proceedings. Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the UKNF.
275 PHU Sigma Wnętrzak Paweł with its registered office in Katowice REGON 072822890 Lower Silesia Division of the Department for Organised Crime and Corruption of the National Public Prosecutor's Office in Wrocław Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
276 Piotr Baranik Agencja Finansowo-Ubezpieczeniowa with its registered office in Kraków NIP 6771642739 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF.
277 Piotr G. (a natural person not listed in the Central Register of Business Activity) No data available Regional Prosecutor’s Office in Warsaw By its judgment of 30 October 2018, the District Court for Poznań-Stare Miasto in Poznań conditionally discontinued the criminal proceedings. Notification under Article 178 of the Act on trading in financial instruments. Notification made by the KNF.
278 Piotr Mysza with its registered office in Warsaw NIP 6342715248 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 4 and 5 of the Act on trading in financial instruments. Notification made by the UKNF.
279 Piotr N. No data available Provincial Prosecutor’s Office in Warsaw Notification under Article 178 of the Act on trading in financial instruments. Notification made by the KNF.
280 Piotr Sałata with its registered office in Warsaw NIP 4960181907 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
281 Piotr Z. No data available Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
282 Pix Point Consulting LTD and Pix Consulting Limited, platform Pix Pal Pro using the website pixpalpro.com The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF.
283 Platform Ancor Capital, operating through the website www.ancorc.com The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
284 platform Forus Capital operating through the website www.foruscapital.ltd The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
285 Platform General Trust Group - operating through the website www.generaltg.com The entity is not registered in Poland. Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
286 Platform MSP Limited - www.msp-lmtd.net The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) points 2 of the Act on trading in financial instruments. Notification made by the KNF.
287 Platform operating through the websites www.rxptraders.com and www.rxptrades.com (operating under the commercial name: „RXP Traders”, „RXP Trades” and „RXP Trade”) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF.
288 Platform Relchart using the website https://relchart.com/ No data available Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) points 6 and 8 of the Act on trading in financial instruments. Notification made by the KNF.
289 Platform Trade XI run by Black Parrot Limited with its registered office in Marshall Islands The entity is not registered in Poland. Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity.
290 Platform using the website www.leveragesix.com (trade name: „LeverageSix”) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 4 of the Act on trading in financial instruments. Notification made by the UKNF.
291
Platform using the website www.stonecoin.biz and www.stonecapitals.com (trade name „Stone Capitals” or „Stonecapitals”); platform previously operating via the website www.orlentrend.com and www.orlentrend.net (trade name „Orlentrend”) and also using the website www.akselinvest.pro (trade name „Akselinvest”)
The entity is not registered in Poland. Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the KNF.
292 platform www.topeu.com/pl The entity is not registered in Poland The entity is not registered in Poland brak Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
293 Platforms Goldflame (goldflame.com) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 and 4 of the Act on trading in financial instruments. Notification made by the UKNF.
294 Platforms Trending Graphs (http://trendinggraphs.com) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
295 Platforms using the websites www.am-szmaragd.com („Agencja Maklerska Szmaragd”, „AM-Szmaragd” or „AMS”) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
296 Platforms using the websites www.capital-invest.world and www.cfd.capital-invest.world („Capital-Invest” or „CFD Capital-Invest”) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 and 2 of the Act on trading in financial instruments. Notification made by the UKNF.
297 Polski Holding Inwestycyjny SA with its registered office in Poznań KRS 526768 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF.
298 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.
299 Pośrednictwo Finansowe Kreditor Piotr Juncewicz with its registered office in Kostrzyń NIP 7642023733 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF.
300 Pośrednictwo Finansowe Krzysztof Poniatowski with its registered office in Klaudyn NIP 5222470499 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
301 Pośrednictwo Ubezpieczeniowe Anna Ciesielska with its registered office in Kłodawie NIP 5992330587 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF.
302 Pośrednictwo Ubezpieczeniowo-Finansowe Maciej Strzelichowski with its registered office in Młoszowa NIP 6281053852 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF.
303 PRBS Gestion Group LLC with its registered office in the Beachmont Kingstown, Saint Vincent and the Grenadines (the entity operates under the business name Pariba Group and Partner Groupe) The entity is not registered in Poland. Regional Prosecutor's Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 4, 5 and 6 of the Act on trading in financial instruments. Notification made by the KNF.
304 Pride Inwestycje Kapitałowe sp. z o.o. sp. k. with its registered office in Warsaw KRS 552230 Regional Prosecutor’s Office in Warsaw On 20 July 2023, the District Court for Warszawa-Mokotów in Warsaw issued a judgment of conditional discontinuation of proceedings. The judgment of the District Court for Warszawa-Mokotów in Warsaw is final and binding. Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the KNF.
305 primeu.net, primeu.com The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
306 Profit Doradcy Finansowi sp. z o.o. with its registered office in Łódź KRS 312333 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the KNF.
307 Prometheus Ltd. with its registered office in the Beachmont Kingstown, Saint Vincent and the Grenadines (he entity operates under the business name DowMarkets, operating through the  dowmarkets.com website) The entity is not registered in Poland Regional Prosecutor's Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity.
308 PRV Jakub Kołtuniak NIP 1231104786 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
309 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.
310 Rafał K. (a natural person not listed in the Central Register of Business Activity) No data available Regional Prosecutor’s Office in Warsaw On October 11, 2021, the Court of Appeal in Warsaw (Case File II Aka 303/20) upheld conviction of the District Court in Warsaw of November 29, 2019. Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity.
311 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.
312 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.
313 RK-BUD Invest sp. z o.o. with its registered office in Kraków KRS 516905 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF.
314 Robert Biernat with its registered office in Ruda Śląska REGON 240316786 Lower Silesia Division of the Department for Organised Crime and Corruption of the National Public Prosecutor's Office in Wrocław Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
315 Robert Gess R.P. Invest with its registered office in Warsaw NIP 5262136654 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
316 Rud i Batory Kancelaria Finansowa s.c. with its registered office in Warsaw NIP 7010372149 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the UKNF.
317 Safe Investment Group LLC - operating through the websites: www.rcebanque.com, www.rcebanque.tech, www.capital-group.ltd oraz www.capital-group.tech The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) points 2 of the Act on trading in financial instruments. Notification made by the KNF.
318 SanaKo Service Ltd (using the website finvestings.com/pl) The entities are not registered in Poland Regional Prosecutor’s Office in Warsaw By its decision of 23 February 2023, the District Court for Warszawa-Mokotów in Warsaw upheld the decision of the Prosecutor of 14 October 2022 to discontinue the investigation Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF.
319 Save Capital Invest LTD with its registered office in the United Kingdom (operating through the platform https://savecapitalinvest.com)

Grandis Capital Trade LTD with its registered office in the United Kingdom (operating through the platform https://grandiscapitaltrade.com)
The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw On 5 August 2022, the District Court in Warszawa-Mokotów issued a final and binding decision upholding the appealed decision to discontinue the proceedings. Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
320 Seabreeze Partners Ltd operating through the platforms:
www.simpleway.trade,
www.simpleway.world,
 www.simpleway.one,
 www.invest-flow.io,
 www.investflow.trade,
 www.maxiplus.trade,
 www.tetra-invest.co,
 www.tetra-invest.world,
 www.winmarket.io,
 www.profitassist.io
 oraz www.igfb.one.
The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
321 Sebastian Wiedera Doradztwo Finansowe with its registered office in Ujście (currently: Sebastian Wiedera Finanse) NIP 7642392583 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
322 Sempiternus Polska Grupa Inwestycyjna Dawid Orpych with its registered office in Dąbrowa Górnicza NIP 6292209269 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 5 of the Act on trading in financial instruments. Notification made by the UKNF.
323 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.
324 Seven Financial Group, using the website http://trad.sevenfinansialgroup.com and https://sevenfinancialgroup.com The entities are not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
325 Sferis Doradztwo Finansowo-Ubezpieczeniowe Sebastian Kranc with its registered office in Robaków NIP 6181939639 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF.
326 Share Oracle Ltd. (operating through the platforms Nava Gates – www.navagates.org oraz Shift Holdings - www.shift-holdings.com) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw On 30 May 2022, an assistant prosecutor at the District Prosecutor’s Office for Warszawa-Mokotów in Warsaw issued a decision to refuse to initiate an investigation. The decision is final and binding. Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF.
327 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.
328 Singa Biznes sp. z o.o. (Singa Finance) with its registered office in Warsaw KRS 641033 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 6 in conjunction with Article 72 of the Act on trading in financial instruments. Notification made by the UKNF.
329 Smart Trader University sp. z o.o. with its registered office in Katowice KRS 528547 Regional Prosecutor’s Office in Warsaw Notification in accordance with Article 178 of Act on Trading in Financial Instruments. The KNF’s Chairman joined the proceedings initiated by other entity.
330 Soft Update Ltd (operating through the websites: www.traderprof.com, www.traderprof.club, www.traderprof.today, www.traderprof.online, www.traderprof.biz, www.traderprof.review, www.traderprof.blog, www.traderprof.website, www.traderprof.best, www.traderprof.live, www.traderprof.xyz) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
331 Solutio Jarosław Jaskuła with its registered office in Bronisin Dworski NIP 7262465896 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
332 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.
333 SPT Media LLC using the website www.thecointrust.com The entities are not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
334 Status Market (platform statusmarkets.com) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 and 5 of the Act on trading in financial instruments. Notification made by the UKNF.
335 Subpages within the domain https://focusnews365.com/ No data available Regional Prosecutor’s Office in Warsaw On 28 June 2022 the Prosecutor of the Regional Prosecutor's Office in Warszawa issued a decision to dismiss the preparatory proceedigns. The decision is final. Notification under Article 178 of the Act on trading in financial instruments. Notification made by the KNF.
336 Subpages within the domain https://news24zoom.com/ No data available Regional Prosecutor’s Office in Warsaw On 28 June 2022 the Prosecutor of the Regional Prosecutor's Office in Warszawa issued a decision to dismiss the preparatory proceedigns. The decision is final. Notification under Article 178 of the Act on trading in financial instruments. Notification made by the KNF.
337 Supreme sp. z o.o. with its registered office in Warsaw KRS 618867 Provincial Prosecutor’s Office in Warsaw On 22 May 2023, the District Court for Warszawa-Mokotów in Warsaw upheld the decision of the Regional Prosecutor’s Office in Warsaw of 30 May 2022 to discontinue the investigation. Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
338 Swissone Group Ltd. (the entity operates under the business name www.lexatrade.com) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
339 Sylwester Kowalski with its registered office in Warsaw NIP 9512285803 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the UKNF
340 Sylwia Borucka-Kazmierczak Olimpus with its registered office in Dąbrowa Górnicza NIP 9211374937 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
341 Sylwia Gurka-Sobieszczańska S.G.S. with its registered office in Warsaw NIP 5211289520 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the UKNF
342 Szarmach Investments sp. z o.o. with its registered office in Warsaw KRS 908262 Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
343 Szymon K. No data available Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the UKNF.
344 Sławomir K. No data available Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the UKNF
345 Sławomir Kruk Pośrednictwo Finansowe” with its registered office in Gryfice NIP 8571056736 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 5 of the Act on trading in financial instruments. Notification made by the UKNF.
346 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.
347 Taylor Inwestycja and Handel (Switzerland) AG operating through the online platform tih-lmtd.com/index.html The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
348 Teletrade Polska sp. z o.o. operating through the online platform: teletrade.eu, teletrade.org, teletrade-dj.com oraz esperio.org No data available Regional Prosecutor’s Office in Warsaw Notification under Article 178 of the Act on trading in financial instruments. The Chairman of the KNF joined the proceedings initiated by another entity.
349 The Pacifica Group Limited (investment platform: www.thepacifica-group.com) The entity is not registered in Poland. Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF.
350 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.
351 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.
352 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.
353 TOPINVEST Renata Kaczmarek with its registered office in Poznań NIP 7822088533 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
354 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.
355 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.
356 Treasurer sp. z o.o. KRS 719293 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 5 of the Act on trading in financial instruments. Notification made by the UKNF.
357 Treasurer sp. z o.o. sp. k. KRS 719325 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 5 of the Act on trading in financial instruments. Notification made by the UKNF.
358 Treasury Assistance Przemysław Lisikiewicz NIP 9111788450
REGON 365566428
Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 5 of the Act on trading in financial instruments. Notification made by the UKNF.
359 Treasury Broker sp. z o.o. KRS 877195 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF.
360 Treasury Maciej Sobków NIP 9730866202
REGON 381428814
Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 5 of the Act on trading in financial instruments. Notification made by the UKNF.
361 TRS Markets Ltd with its registered office in the United Kingdom (https://www.trsmarkets.com) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF.
362 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.
363 Ultimate Financial Solution - operating through the websit ultimatefinancialsolution.com The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
364 UNI-CO operating through the websits https://uni-co.io, https://uni-co.ltd, https://uni-co.tech, https://uni-co.org The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
365 Units Capital Ltd (www.unitscapital.com) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
366 Universal Markets with its registered office in Beachmont, Kingstown, Saint Vincent and the Grenadines (www.umarkets.io/pl, www.umarkets.com, www.umarketspro.com) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
367 Universe (using the website https://universe.co.com/) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 and 5 of the Act on trading in financial instruments. Notification made by the UKNF.
368 UnixBroker (Z Line Corporation LTD) - https://unixbroker.com/ The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw On 25 February 2022, the Regional Prosecutor’s Office in Warsaw issued the decision to discontinue the proceedings. Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
369 Usługi Finansowe Anna Antkiewicz with its registered office in Bylice-Kolonia NIP 6661524938 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF.
370 Usługi Finansowe Aurelia Rychlicka with its registered office in Poznań NIP 9720011580 Regional Prosecutor's Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF.
371 Usługi Finansowe Sebastian Kłonowski with its registered office in Warsaw NIP 5252151480 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.
372 Usługi Konsultingowe Artur Swendrak with its registered office in Warsaw NIP 7691760207 Regional Prosecutor’s Office in Warsaw (case transferred to the Regional Prosecutor’s Office in Płock) Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. Notification made by the UKNF (initiation of an investigation which was previously discontinued by a final court ruling).
373 Usługi Pośrednictwa Finansowego Maciej Nowak with its registered office in Sulejówek NIP 9520011204 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 1 of the Act on trading in financial instruments. Notification made by the UKNF.
374 Vantage Global Limited z siedzibą w Vanatu operating through the online platform Klimex Capital Markets using the website https://www.klimexcm.com/

3P Consulting Group sp. z o.o. with its registered office in Piotrków Trybunalski
The entity is not registered in Poland

KRS 867429
Prokuratura Okręgowa w Piotrkowie Trybunalskim Proceedings in respect of an act punishable under Article 178 of the Act on trading in financial instruments. The Chair of the KNF Board joined the proceedings initiated by another entity.
375 Vea sp. z o.o. with its registered office in Warsaw KRS 640348 Provincial Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 6 in conjunction with Article 72 of the Act on trading in financial instruments. Notification made by the UKNF.
376 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.
377 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.
378 Waldemar Z. (a natural person not listed on the Central Register of Business Activity) No data available National Prosecutor's Office Notification under Article 178 in conjunction with Article 69(2) point 6 of the Act on trading in financial instruments. Notification made by the KNF.
379 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.
380 Website https://investingops.com/investment/pl/taboola-amz No data available Regional Prosecutor’s Office in Warsaw On 28 June 2022, the Regional Prosecutor’s Office in Warsaw issued a decision to discontinue the pre-trial proceedings. The decision is final and binding. Notification under Article 178 of the Act on trading in financial instruments. Notification made by the KNF.
381 Wellbe NB Aliance LLC with its registered office in Saint Vincent and the Grenadines (operating via platforms: www.metastocks.org and www.metastocks.in) The entity is not registered in Poland. Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(1) and (2) point 2, 3 of the Act on trading in financial instruments. Notification made by the UKNF.
382 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.
383 WGT SA KRS 75360 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 25(1) of the Act on trading in financial instruments. Notification made by the UKNF (a new notification has been submitted by the KNF due to the fact that the entity continues to run its business).
384 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.
385 Wojciech Ciesielski with its registered office in Warsaw NIP 8882704189 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 4 and 5 of the Act on trading in financial instruments. Notification made by the UKNF.
386 www.mit-ic.net and www.mit-ic.com The entities are not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
387 www.rivafinancialsystems.com and www.blueprintglobalpartners.com The entity is not registered in Poland. Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(1) and (2) point 5 of the Act on trading in financial instruments. Notification made by the UKNF.
388 Xvector LTD with its registered office in Saint Vincent and the Grenadines (domain owner https://ezcfds.com/) The entity is not registered in Poland Regional Prosecutor’s Office in Łódź Notification under Article 178 in conjunction with Article 69(2) point 2 and 3 of the Act on trading in financial instruments. Notification made by the UKNF.
389 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.
390 Łukasz J. No data available Regional Prosecutor's Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 5 and 6 in conjunction with Article 72 point 1 and 2 in conjunction with Article 76(1) of the Act on trading in financial instruments. Notification made by the UKNF.
391 Łukasz S. oraz Maciej D. No data available Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 69(2) point 5 of the Act on trading in financial instruments. Notification made by the UKNF.
392 „Bartosiak” Michał Bartosiak with its registered office in Marki NIP 1251300119 Regional Prosecutor’s Office in Warsaw (case transferred to the Provincial Prosecutor’s Office in Warsaw) On 8 November 2022, the District Court for Warszawa-Śródmieście in Warsaw issued a judgment of conviction in Case V K 486/22. The judgment is final and binding. Notification under Article 178 in conjunction with Article 69(2) point 1 and 6 of the Act on trading in financial instruments. Notification made by the UKNF.

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

No. Name of the entity whose activity led to submission of a notification on suspicion of committing a crime Identification number (KRS, NIP or REGON) Competent prosecutor's office Information on final & binding judgments issued in the course of criminal proceedings * Relevant information
1 Bartosz G. No data available Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 79(1) of the Act on trading in financial instruments. Notification made by the UKNF.
2 Great Private Commercial Brokers with its registered office in Dubai The entity is not registered in Poland. Regional Prosecutor's Office in Warsaw Notification under Article 178 in conjunction with Article 79 of the Act on trading in financial instruments. Notification made by the UKNF.
3 Great Private Equity sp. z o.o. with its registered office in Warsaw KRS: 571985 Regional Prosecutor's Office in Warsaw Notification under Article 178 in conjunction with Article 79 of the Act on trading in financial instruments. Notification made by the UKNF.
4 Master Class Investments sp. z o.o. with its registered office in Warsaw KRS 603627 Regional Prosecutor’s Office in Warsaw Notification under Article 178 in conjunction with Article 79(2a) of the Act on trading in financial instruments. Notification made by the UKNF.
5 MIA sp. z o.o. with its registered office in Warsaw KRS 617435 Provincial Prosecutor’s Office in Warsaw Notification under accordance with Article 178 in conjunction with Article 79(2) of the Act on trading in financial instruments. Notification made by the UKNF.
6 Noble Global Investments Sp. z o.o. with its registered office in Warsaw KRS 619562 Regional Prosecutor's Office in Warsaw Notification under Article 178 in conjunction with Article 79(2a) of the Act on trading in financial instruments. Notification made by the UKNF.
7 Regium Commodity Trading Advisor sp. z o.o. with its registered office in Łódź (since 1 April 2011 under the business name Regium Financial Consulting Services Sp. z o.o.) KRS 312968 Regional Prosecutor’s Office in Warsaw The decision refusing to initiate the investigation issued by the Regional Prosecutor’s Office in Warsaw on 18 December 2013 became final and binding on 11 April 2014. Notification under Article 178 in conjunction with Article 79 of the Act on trading in financial instruments. Notification made by the UKNF.

Notification on suspicion of committing a crime specified in Article 287 and Articles 290-296 of the Act on Investment Funds

No. Name of the entity whose activity led to submission of a notification on suspicion of committing a crime Identification number (KRS, NIP or REGON) Competent prosecutor's office Information on final & binding judgments issued in the course of criminal proceedings * Relevant information
1 Arbitrage Dividend Fund sp. z o.o. KRS 983671 Regional Prosecutor’s Office in Warsaw Notification under Article 287(2) in conjunction with (1) of the Act on investment funds. Notification made by the UKNF.
2 Atlantic Global Asset Management SA with its registered in the Republic of Cape Verde The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 287 of the Act on investment funds. Notification made by the KNF.
3 Autoken P.S.A. KRS 966602 Regional Prosecutor’s Office in Warsaw Notification under Article 287 of the Act on investment funds. Notification made by the UKNF.
4 Global Estate Found OÜ with its registered office in Tallin,

Connect&Invest sp. z o.o. with its registered office in Warsaw - (platform investo.tech)
The entity is not registered in Poland

KRS 303214
Regional Prosecutor’s Office in Warsaw Notification under Article 287(1) of the Act on investment funds. Notification made by the UKNF.
5 Jakub K. No data available Regional Prosecutor’s Office in Warsaw Notification under Article 296(1) of the Act on investment funds. Notification made by the UKNF.
6 Kancelaria Prawno-Egzekucyjna „Dusi Grosz” sp. z o.o. KRS 965901 Regional Prosecutor’s Office in Warsaw Notification under Article 296(1) of the Act on investment funds. Notification made by the UKNF.
7 Philson Spółdzielnia Inwestycyjna with its registered office in Szczecin KRS 561816 Regional Prosecutor's Office in Warsaw (proceedings connected with the proceedings by the Regional Prosecutor's Office in Poznań) Notification under Article 287 of the Act on investment funds. Notification made by the UKNF.
8 Questra Holding Inc. with its registered office in the British Virgin Islands The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 287 of the Act on investment funds. Notification made by the UKNF.
9 Questra World Global S.L. with its registered office in Spain The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 287 of the Act on investment funds. Notification made by the UKNF.
10 Simple Assets Towarzystwo Funduszy Inwestycyjnych SA (the entity is not listed in the National Court Register or in the Central Register of Business Activity) No data available Regional Prosecutor’s Office in Warsaw On 29 October 2015, the Regional Prosecutor’s Office in Warsaw issued the decision to discontinue the investigation. Notification under Article 296 in conjunction with Article 41(2) of the Act on investment funds. Notification made by the UKNF.
11 Tenset Ltd zwith its registered office in London 
Tenset SHPK with its registered office in Tirana
(www.tenset.io oraz www.tenset.io/pl)
The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 287 of the Act on investment funds. Notification made by the UKNF.
12 Wantuch Investment No data available Regional Prosecutor’s Office in Warsaw By its judgment of 7 December 2022, the Regional Court in Kraków rendered a final judgment (Case File No IV Ka 1630/22) upholding the judgment of the District Court Kraków – Śródmieście in Kraków of 19 May 2022 (Case File No II K 450/22/S) conditionally discontinuing the criminal proceedings. Notification under Article 296(1) of the Act on investment funds. Notification made by the UKNF.
13 WIWN.PL Orzechowski spółka komandytowa KRS 602924 Regional Prosecutor’s Office in Warsaw Notification under Article 296(1) of the Act on investment funds. Notification made by the UKNF.

Notification of suspected criminal offence punishable under Articles 99 and 99a of the Act of 29 July 2005 on public offering and conditions governing the introduction of financial instruments to organised trading, and public companies (making a public offering of securities without the prospectus / information memorandum / information document required by law and approved by KNF and/or issuing bonds contrary to statutory requirements)

No. Name of the entity whose activity led to submission of a notification on suspicion of committing a crime Identification number (KRS, NIP or REGON) Competent prosecutor's office Information on final & binding judgments issued in the course of criminal proceedings * Relevant information
1 Aderlo Prosta Spółka Akcyjna with its registered office in Warsaw KRS: 955282
NIP: 5492466214
REGON: 521268860
Regional Prosecutor’s Office in Warsaw Notification under Article 99(1) points 2 in conjunction with Article 37b(1) of the Act on public offering and conditions governing the introduction of financial instruments to organised trading, and public companies. Notification made by the UKNF.
2 Akcja Złota SA with its registered office in Warsaw KRS 843564 Regional Prosecutor’s Office in Warsaw Notification under Article 99 of the Act on public offering and conditions governing the introduction of financial instruments to organised trading, and public companies. Notification made by the UKNF.
3 Anderson Holding sp. z o.o. with its registered office in Katowice KRS 416988 Regional Prosecutor’s Office in Warsaw Notification under Article 99(2a) in conjunction with Article 99(1) points 1 and 2 of the Act on public offering and conditions governing the introduction of financial instruments to organised trading, and public companies. Notification made by the UKNF.
4 Bio-Investor Ltd The entity is not registered in Poland. Regional Prosecutor’s Office in Warsaw On 21 January 2016, the Regional Prosecutor’s Office in Warsaw issued the decision to discontinue the investigation. Notification under Article 99(1) in conjunction with Article 99(3) of the Act on public offering and conditions governing the introduction of financial instruments to organised trading, and public companies. Notification made by the UKNF.
5 Canapharm P.S.A. KRS 966477 Regional Prosecutor’s Office in Warsaw Notification under Article 99(1) points 2 of the Act on public offering and conditions governing the introduction of financial instruments to organised trading, and public companies. Notification made by the UKNF.
6 Dom Inwestycyjny ‘Taurus’ SA with its registered office in Częstochowa KRS 425814 Regional Prosecutor’s Office in Warsaw (case transferred to the Regional Prosecutor’s Office in Częstochowa) Notification under Article 99(2a) in conjunction with Article 99(1) of the Act on public offering and conditions governing the introduction of financial instruments to organised trading, and public companies. Notification made by the UKNF.
7 Europejski Holding Inwestycyjny sp. z o.o. KRS 770675 Regional Prosecutor’s Office in Gliwice Proceedings in respect of an act punishable under Article 99(1) points 2 of the Act on public offering and conditions governing the introduction of financial instruments to organised trading, and public companies. The Chair of the KNF Board joined the proceedings initiated by another entity.
8 Grupa Produkcyjna Adrenalina SA with its registered office in Warsaw KRS 389933 Regional Prosecutor’s Office in Warsaw The decision to discontinue the investigation issued by the Regional Prosecutor’s Office in Warsaw on 8 May 2015 became final and binding 20 May 2015. Notification under Article 99(2) in conjunction with Article 99(3) of the Act on public offering and conditions governing the introduction of financial instruments to organised trading, and public companies. Notification made by the UKNF.
9 Investo Kancelaria Inwestycyjna sp. z o.o. with its registered office in Warsaw KRS 414890 Regional Prosecutor’s Office in Warsaw On 2 May 2017, the Warsaw Municipal Police issued the decision to discontinue the investigation. Notification under Article 99(3) and Article 99(2) in conjunction with Article 53(1) of the Act on public offering and conditions governing the introduction of financial instruments to organised trading, and public companies. Notification made by the UKNF.
10 Nomos Wealth Management sp. z o.o. with its registered office in Warsaw KRS 364175 Regional Prosecutor’s Office in Warsaw Notification under Article 99(1) in conjunction with Article 99(3) of the Act on public offering and conditions governing the introduction of financial instruments to organised trading, and public companies. Notification made by the UKNF.
11 Nova Giełda Inwestycje Sp. z o.o. with its registered office in Płock / a general partner of Nova Gielda Inwestycje Limited Partnership with its registered office in Larnaca, entered in the Commercial Register of the Republic of Cyprus under the number HE 12535/ operating via gieldain.pl KRS 596730 Regional Prosecutor’s Office in Warsaw Notification under Article 99(3) in conjunction with Article 99(1) of the Act on public offering and conditions governing the introduction of financial instruments to organised trading, and public companies. Notification made by the UKNF.
12 Opulentia SA with its registered office in Warsaw in liquidation KRS 383825 Regional Prosecutor’s Office in Warsaw On 18 April 2023, the Court of Appeal in Warsaw upheld the judgment of the Regional Court in Warsaw of 6 December 2022. Notification under Article 99(2a) in conjunction with Article 99(1) points 1 and 2 of the Act on public offering and conditions governing the introduction of financial instruments to organised trading, and public companies. Notification made by the UKNF.
13 Platynowe Inwestycje SA with its registered office in Płock KRS 126288 Regional Prosecutor’s Office in Warsaw By its judgment of 17 February 2021, the Court of Regional in Płock (Case File No V Ka 699/20) upheld the judgment of conviction issued by the District Court in Płock of 25 September 2020 (Case File No II K 528/19) Notification under Article 99(1) point 1 of the Act on public offering and conditions governing the introduction of financial instruments to organised trading, and public companies. Notification made by the UKNF.
14 Prefa Group SA KRS 490390
NIP 8971795331
Regional Prosecutor’s Office in Warsaw Notification under Article 99(1) points 2 in conjunction with Article 37b(1) of the Act on public offering and conditions governing the introduction of financial instruments to organised trading, and public companies. Notification made by the UKNF.
15 SkyCash Poland SA with its registered office in Warsaw KRS 315361
NIP 9571005969
Regional Prosecutor’s Office in Warsaw By its decision of 9 February 2024, the District Court for Warszawa-Mokotów in Warsaw upheld the decision of the Regional Prosecutor’s Office in Warsaw of 30 August 2023 refusing to initiate the investigation.The decision is final. Notification under Article 99(1) points 2 in conjunction with Article 37b(1) of the Act on public offering and conditions governing the introduction of financial instruments to organised trading, and public companies. Notification made by the UKNF.
16 Zbigniew S. (a natural person not listed in the Central Register of Business Activity) No data available Regional Prosecutor’s Office in Warsaw The decision to discontinue the investigation issued by the Regional Prosecutor’s Office in Warsaw on 20 November 2015 became final and binding on 3 December 2015. Notification under Article 99(3) in conjunction with Article 99(1) point 2 and with Article 3(1) of the Act on public offering and conditions governing the introduction of financial instruments to organised trading, and public companies. Notification made by the UKNF.

Notification of suspected criminal offence punishable under Articles 56a and 57 of the Act on commodity exchanges (running a commodity exchange without the licence)

No. Name of the entity whose activity led to submission of a notification on suspicion of committing a crime Identification number (KRS, NIP or REGON) Competent prosecutor's office Information on final & binding judgments issued in the course of criminal proceedings * Relevant information
1 Marek Szymkowiak "Sator" REGON 331251088 Regional Prosecutor’s Office in Warsaw Notification under Article 57 in conjunction with Article 38(2) point 2 and 4 in conjunction with Article 37(1) of the Act on commodity exchanges. Notification made by the KNF.
2 WGT S.A. KRS 75360 Regional Prosecutor’s Office in Warsaw On 29 February 2008, the District Court for Warszawa-Śródmieście issued the final decision to discontinue the investigation. Notification under Article 57 of the Act on commodity exchanges. Notification made by the KNF.

Notification of suspected criminal offence punishable under Article 430 of the Act on insurance and reinsurance activities (prior to 1 January 2016: Article 225 of the Act on insurance activity) (engaging in insurance and/or reinsurance activities without authorisation)

No. Name of the entity whose activity led to submission of a notification on suspicion of committing a crime Identification number (KRS, NIP or REGON) Competent prosecutor's office Information on final & binding judgments issued in the course of criminal proceedings * Relevant information
1 Związek Zawodowy Pracowników Zakładu Ubezpieczeń Społecznych with its registered office in Warsaw KRS 163975 District Prosecutor’s Office for Warszawa-Żoliborz Proceedings in respect of an act punishable under Article 430(1) of the Act on insurance and reinsurance activities. The Chairman of the KNF joined the proceedings initiated by another entity.
2 ‘OMAR’ Marek Orzechowski with its registered office in Białystok NIP 5421018939 District Prosecutor’s Office for Białystok-Południe Notification under Article 430 of the Act on insurance and reinsurance activities. The Chairman of the KNF joined the proceedings initiated by another entity.

Notification of suspected criminal offence punishable under Articles 47 and 48 of the Act on insurance mediation (engaging in agency activities, the activity of an insurance agent and brokerage activity in the field of insurance and/or reinsurance without the required authorisation)

No. Name of the entity whose activity led to submission of a notification on suspicion of committing a crime Identification number (KRS, NIP or REGON) Competent prosecutor's office Information on final & binding judgments issued in the course of criminal proceedings * Relevant information
1 Council sp. z o. o. with its registered office in Wrocław KRS 534300 District Prosecutor’s Office for Wrocław Stare Miasto Notification under Article 47(1) point 1 in conjunction with Article 47(2) of the Act on insurance mediation. Notification made by the UKNF.
2 Insurance Link sp. z o.o. with its registered office in Warsaw KRS 669690 District Prosecutor’s Office for Warszawa-Praga Południe Notification under Articles 47 and 48 of the Act on insurance mediation. Notification made by the UKNF.
3 LYNX sp. z o. o. with its registered office in Warsaw KRS 438782 District Prosecutor’s Office for Warszawa-Śródmieście On 2 June 2015, the District Court for Warszawa-Śródmieście issued the final decision refusing to initiate the investigation. Notification under Article 47(2) in conjunction with Article 47(1) point 1 of the Act on insurance mediation. Notification made by the UKNF.

Notification of a suspected offence punishable under Articles 89 and 90 of the Act on insurance distribution (prior to 23 February 2018: Articles 47 and 48 of the Act on insurance mediation)

No. Name of the entity whose activity led to submission of a notification on suspicion of committing a crime Identification number (KRS, NIP or REGON) Competent prosecutor's office Information on final & binding judgments issued in the course of criminal proceedings * Relevant information
1 Anita R. No data available District Prosecutor’s Office for Poznań-Stare Miasto in Poznań Notification under Article 89(1) point 2 of the Act on insurance distribution. Notification made by the UKNF.
2 Business activity conducted under the business name ‘ANDRZEJ RYĆ’ in the town of Turka NIP 9460001425 District Prosecutor’s Office for Warszawa Śródmieście-Północ Notification under Article 89(1) point 4 in conjunction with Article 4(1) of the Act on insurance distribution. Notification made by the UKNF.
3 Direct Financial Services Poland sp. z o.o. sp. k. with its registered office in Warsaw KRS 366785 District Prosecutor’s Office for Warszawa-Ochota Notification under Article 89(1) point 1 of the Act on insurance distribution. Notification made by the UKNF.
4
Everest Finanse S.A.
KRS: 541824 District Prosecutor’s Office for Poznań-Stare Miasto in Poznań Notification under Article 89(1) point 1 of the Act on insurance distribution. Notification made by the UKNF.

The notification and entry concern an event from 2019 which is not related to the current activities of Everest Finanse S.A. operating as a non-bank lending institution.
5 Grant Ubezpieczenia sp. z o.o. sp. j. KRS 0000865665,
REGON 387326204,
NIP 7851810234
District Prosecutor’s Office in Śrem Notification under Article 89(1) point 1 of the Act on insurance distribution. Notification made by the UKNF.
6 Horyzont-In sp. z o.o. KRS 521704 District Prosecutor’s Office in Tomaszów Lubelski Notification under Article 89(1) point 1 of the Act on insurance distribution. Notification made by the UKNF.
7 Horyzont-In Sławomir Wojtas NIP 9211270451 District Prosecutor’s Office in Tomaszów Lubelski Notification under Article 89(1) point 1 of the Act on insurance distribution. Notification made by the UKNF.
8 Idea Online sp. z o.o. with its registered office in Wrocław KRS 416276 District Prosecutor’s Office for Warszawa Śródmieście-Północ Notification under Article 89(1) point 4 in conjunction with Article 4(1) of the Act on insurance distribution. Notification made by the UKNF.
9 Insurance Brokerage Marlena Krześniak with its registered office in Zielona Góra NIP 9291010604 District Prosecutor’s Office for Wrocław Krzyki-Zachód (case transferred to the District Prosecutor’s Office for Zielona Góra) On 11 May 2021, the District Court for Zielona Góra issued a judgment of conditional acquittal (Case File No II K 177/21) Notification under Article 89(1) point 4 and Article 90(1) of the Act on insurance distribution. Notification made by the UKNF.
10 Mariusz S. a natural person not listed in the Central Register of Business Activity District Prosecutor’s Office in Śrem Notification under Article 89(1) point 1 and 2 of the Act on insurance distribution. Notification made by the UKNF.
11 Polins sp. z o.o. with its registered office in Żychlin KRS 588978 Regional Prosecutor’s Office in Łódź (case transferred to the District Prosecutor’s Office in Kutno) Notification under Article 89(2) in conjunction with Article 89(1) point 1 of the Act on insurance distribution. Notification made by the UKNF.
12 Rejestracja Pojazdów Tomasz Niemiec NIP 6911698416 District Prosecutor’s Office in Legnica Notification under Article 90(1) of the Act on insurance distribution. Notification made by the UKNF.

Notification of suspected criminal offence punishable under Articles 150 and 151 of the Act on payment services (unauthorised provision of payment services and/or issuing electronic money)

No. Name of the entity whose activity led to submission of a notification on suspicion of committing a crime Identification number (KRS, NIP or REGON) Competent prosecutor's office Information on final & binding judgments issued in the course of criminal proceedings * Relevant information
1 1. CERTO Kancelaria M. Janowicz – Stradomska i Wspólnicy sp. k. with its registered office in Warsaw
2. LoanMe sp. z o.o. with its registered office in Warsaw
3. Ulgaoddlugu.pl sp. z o.o. with its registered office in Warsaw
4. XL Serwis sp. z o.o. with its registered office in Warsaw
1. KRS 399383

2. KRS 544100

3. KRS 874075

4. 896090
Regional Prosecutor’s Office in Warsaw Proceeding in respect of an act punishable under Article 151(1) of the Act on payment services. The Chairman of the KNF joined the proceedings initiated by another entity.
2 1. Digital Market sp. z o.o. with its registered office in Gdańsk

2. Dgtmarket Ltd with its registered office in London

1. KRS 520326


2. Company no. 11332321 - https://beta.companieshouse.gov.uk
Regional Prosecutor's Office in Gdańsk On 8 September 2021, the Regional Prosecutor’s Office in Gdańsk upheld the decision of the Regional Prosecutor’s Office in Gdańsk of 23 June 2021 to discontinue the proceedings. Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
3 1. Nevonet sp. z o.o. with its registered office in Gdynia (operating through the NevBit.com website)

2. Nevonet Ltd with its registered office in London
1. KRS 502069




2. Company no. 11903929 - https://beta.companieshouse.gov.uk
Regional Prosecutor's Office in Gdańsk Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
4 Abucoins sp. z o.o. with its registered office in Poznań KRS 689296 Regional Prosecutor's Office in Poznań Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
5
ADA Express sp. z o.o. with its registered office in Warsaw
KRS 924462
NIP 7011053452
Regional Prosecutor’s Office in Warsaw Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
6 Amaro Kasprowicz Robert with its registered office in Bydgoszcz NIP 9531435652 District Prosecutor’s Office for Bydgoszcz-Północ On 15 March 2016, the District Court in Bydgoszcz, the 3rd Criminal Division conditionally discontinued the criminal proceedings. Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
7 Amethyst UE sp. z o.o. with its registered office in Wrocław KRS 750733 District Prosecutor’s Office for Wrocław Stare Miasto Notification under Article 150(1) in conjunction with Article 117f(2) of the Act on payment services. Notification made by the UKNF.
8 Androbayt Polska sp. z o.o. w likwidacji with its registered office in Toruń (website: bitmaszyna.pl) KRS 326213 Regional Prosecutor’s Office in Toruń Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
9 BDIKA sp. z o.o. with its registered office in Warsaw KRS 677125 Prokuratura Rejonowa Warszawa Śródmieście – Północ Notification under Article 150(1) in conjunction with Article 117f(2) with Article 117h(3) of the Act on payment services. Notification made by the UKNF.
10 Beatcoin.pl sp. z o.o. with its registered office in Warsaw (operating through the ‘Coinbe.net’ website) KRS 668333 Regional Prosecutor’s Office in Warsaw Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
11 Bezpieczny Przelew sp. z o.o. with its registered office in Poznań KRS 448689 District Prosecutor’s Office for Poznań-Grunwald On 5 April 2019, the Regional Court in Poznań issued a judgment of acquittal (Case File No XVII Ka 314/19). Notification under Article 150(1) in conjunction with Article 150(3) of the Act on payment services. Notification made by the UKNF.
12 BitBay sp. z o.o. with its registered office in Katowice KRS 373405 Regional Prosecutor’s Office in Katowice The decision to discontinue the investigation issued by the Provincial Prosecutor’s Office in Katowice on 15 June 2022 became final and binding on 12 May 2023. Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
13 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 On 25 May 2023, the District Court for Warszawa-Śródmieście in Warsaw, the 5th Criminal Division passed a judgment of conviction. The judgment is final and binding. Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
14 BitMarket24 sp. z o.o. with its registered office in Cracow (operating through the ‘BitMarket24’ website) KRS 500891 Regional Prosecutor’s Office in Cracow By decision of 11 January 2023, the District Court in Zamosc upheld the decision of 30 May 2022 of the Regional Prosecutor’s Office in Cracow to discontinue investigation. Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
15 Bitstar sp. z o.o. with its registered office in Warsaw KRS 492015 Regional Prosecutor's Office in Warsaw-Ochota Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
16 BM24 LTD with its registered office in London (operating through the ‘BitMarket24’ website) The entity is not registered in Poland. Regional Prosecutor’s Office in Cracow By decision of 11 January 2023, the District Court in Zamosc upheld the decision of 30 May 2022 of the Regional Prosecutor’s Office in Cracow to discontinue investigation. Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
17 BP Remit Limited sp. z o.o. branch in Poland KRS 791149 Regional Prosecutor’s Office in Warsaw Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
18 BP Remit Limited with its registered office in London The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
19 BTCDuke sp. z o.o. with its registered office in Toruń KRS 574049 Regional Prosecutor’s Office in Toruń Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
20 Coinroom sp. z o.o. with its registered office in Warsaw KRS 621487 Regional Prosecutor’s Office in Warsaw Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
21 CurrencyApi Ltd with its registered office in the United Kingdom (website: bitmaszyna.pl) The entity is not registered in Poland. Regional Prosecutor’s Office in Toruń Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
22 Dawid Zbiżek "E-Prepaid" NIP 7922305504 Regional Prosecutor’s Office in Rzeszów Proceeding in respect of an act punishable under Article 150(1) of the Act on payment services. The Chairman of the KNF joined the proceedings initiated by another entity.
23 Donata Lewandowska Agencja Finansowa Tanie Opłaty NIP 6441624744 District Prosecutor’s Office for Sosnowiec Południe (case transferred to the District Prosecutor’s Office for Sosnowiec-Północ) By its decision of 27 November 2014, the District Prosecutor’s Office for Sosnowiec-Północ discontinued the preparatory proceedings. Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
24 E-BUSINESS PARTNER sp. z o.o. with its registered office in Warsaw (activities carried out through the website kantor.pl) KRS 243555 District Prosecutor’s Office for Warszawa-Ursynów Notification under Article 150(1) of the Act on payment services. Notification made by the KNF.
25
ENDERG Szymon Lewandowski
NIP 8571934958 District Prosecutor’s Office in Gryfice Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
26 ePłatności sp. z o.o. sp. k. with its registered office in Andrychów KRS 655383 District Prosecutor’s Office in Wadowice By its judgment of 31 December 2021, the Regional Court in Cracow rendered a final judgment (Case File No IV Ka 1882/21) upholding the judgment of the District Court in Wadowice of 6 July 2021 (Case File No II K 722/20) conditionally discontinuing the criminal proceedings. Notification under Article 150(1) of the Act on payment services (concerning the activities of a business owner operating as a payment service office; the partnership was on the Register of Payment Service Offices between 11 April 2018 and 10 July 2019). Notification made by the UKNF.
27 GT Solar sp. z o.o. with its registered office in Kraków KRS 814443 Regional Prosecutor's Office in Poznań Notification under Article 150(3) of the Act on payment services. Notification made by the UKNF.
28 Hala Tech SA with its registered office in Warsaw KRS: 620067
NIP: 7811928981
Regional Prosecutor’s Office in Warsaw Notification under Article 150(1) in conjunction with Article 117f(2) of the Act on payment services. Notification made by the UKNF.
29 Homepay sp. z o. o. with its registered office in Warsaw KRS 406590 District Prosecutor’s Office for Warszawa-Wola (case transferred to the Regional Prosecutor’s Office in Warsaw) Notification under Articles 150 and 151 of the Act on payment services. Notification made by the KNF.
30 Ingensum sp. z o.o. with its registered office in Warsaw KRS 373781 District Prosecutor’s Office for Warszawa-Mokotów Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
31 International Transfer Arkadiusz Radwański - "Intransfer24" NIP 6871869247 District Prosecutor’s Office for Kraków-Podgórze On 31 May 2022, the Court of Appeal in Kraków issued a final judgment (Case File No II AKa 103/20) partially amending the judgment of the Regional Court in Kraków of 12 December 2019 (Case File No XII K 237/18). Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
32 IWISHER Sp. z o. o. with its registered office in Lublin KRS 550086 District Prosecutor’s Office in Lublin By its judgment of 27 February 2017, the District Court for Lublin-Wschód (Case File No III K 1109/16) conditionally discontinued the criminal proceeding. Notification under Article 150(3) in conjunction with Article 150(1) of the Act on payment services. Notification made by the UKNF.
33 Jax Pay sp. z o.o. with its registered office in Warsaw KRS 419059 District Prosecutor’s Office for Warszawa-Ursynów in Warsaw Notification under Articles 150(1) of the Act on payment services. Notification made by the UKNF.
34 KLIK-24 Limited (registered in Great Britain) Regional Prosecutor’s Office in Warsaw Notification under Article 150(1) in conjunction with Article 117f(2) of the Act on payment services. Notification made by the UKNF.
35 KLIK-24 sp. z o.o. KRS 847322 Regional Prosecutor’s Office in Warsaw Notification under Article 150(1) in conjunction with Article 117f(2) of the Act on payment services. Notification made by the UKNF.
36 Libellium sp. z o.o. with its registered office in Warsaw KRS: 722276
NIP: 5213817408
District Prosecutor’s Office for Warszawa-Śródmieście Północ in Warsaw Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
37 Monero Emilia Biegańska sp.j. with its registered office in Nakło nad Notecią KRS: 613054
NIP: 5581864034
District Prosecutor’s Office in Nakło nad Notecią Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
38 Monetivo sp. z o.o. with its registered office in Poznań KRS 592145 District Prosecutor’s Office in Poznań-Grunwald By its judgment of 24 June 2019, the District Court for Poznań - Grunwald i Jeżyce in Poznaniu (Case File VIII K328/19) conditionally discontinued the criminal proceedings. Notification under Article 150(1) of the Act on payment services. Notification made by the KNF.
39 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.
40 Net Kantor sp. z o.o. with its registered office in Kicin KRS 804157 Regional Prosecutor's Office in Poznań Notification under Article 150(3) of the Act on payment services. Notification made by the UKNF.
41 Oleh V. (a natural person not listed in the Central Register of Business Activity) No data available Regional Prosecutorss Office in Cracow On 25 April 2023, the judgment of the District Court for Kraków-Krowodrza in Kraków of 17 April 2023 became final and binding. Notification under Article 150(1) of the Act on payment services. The Chairman of the KNF joined the proceedings initiated by another entity.
42 Patrycja Kojder-Orent TANIA KASA with its registered office in Skwierzyna NIP 5961093324 District Prosecutor’s in Międzyrzecz (case transferred to the Regional Prosecutor’s Office in Gorzów Wielkopolski) On 28 December 2022, the District Court in Międzyrzecze issued a judgment of conditional discontinuation of proceedings in Case II K 556/21. The judgment is final and binding. Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
43 PAYHOST Dominik Drosiński (HOSTFIRE Dominik Drosiński) NIP 8322089694
REGON 520273824
Regional Prosecutor’s Office in Warsaw Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
44 Paynet 24 sp. z o.o. with its registered office in Poznań KRS 779070 Regional Prosecutor's Office in Poznań Notification under Article 150(3) of the Act on payment services. Notification made by the UKNF.
45 Play Kantor sp. z o.o. with its registered office in Warszawa KRS 839373 Regional Prosecutor's Office in Poznań Notification under Article 150(3) of the Act on payment services. Notification made by the UKNF.
46 Remitex Solutions sp. z o.o. with its registered office in Gdańsk KRS 871162
NIP 5833412545
District Prosecutor’s Office for Gdańsk-Wrzeszcz Notification under Article 150(1) in conjunction with Article 118(2) of the Act on payment services. Notification made by the UKNF.
47 Rootpay sp. z o.o. with its registered office in Warsaw KRS 651136 District Prosecutor’s in Warsaw Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
48 Royal Line sp. z o.o. with its registered office in Poznań KRS 782431 Regional Prosecutor's Office in Poznań Notification under Article 150(3) of the Act on payment services. Notification made by the UKNF.
49 RPDP Robert Paszkowski with its registered office in Warsaw (activities carried out through the website rushpay.pl) NIP 1182105129 District Prosecutor’s Office for Warszawa-Ochota in Warsaw On 9 December 2022, the judgment of the District Court for the capital city of Warsaw in Warsaw of 25 April 2022 became final and binding. Notification under Article 150(1) of the Act on payment services (concerning the activities of a business owner operating as a payment service office; the entity was on the Register of Payment Service Offices between 26 May 2017 and 5 August 2019). Notification made by the UKNF.
50 Runwill sp. z o.o.with its registered office in Warsaw KRS 723273 District Prosecutor’s Office for Warszawa-Śródmieście Północ in Warsaw Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
51 Sekrata sp. z o.o. with its registered office in Piotrków Trybunalski (operating through the sekrata.pl) KRS 364664 District Prosecutor’s Office in Piotrków Trybunalski By its judgment of 10 March 2021, the District Court in Piotrków Trybunalski (Case File No II K 826/20) conditionally discontinued the criminal proceedings. Notification under Article 150(1) of the Act on payment services. Notification made by the KNF.
52 TNN Finance SA with its registered office in Sosnowiec KRS 411953 District Prosecutor’s Office in Sosnowiec Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
53 Top Kantor sp. z o.o. with its registered office in Poznań KRS 745488 Regional Prosecutor's Office in Poznań Notification under Article 150(3) of the Act on payment services. Notification made by the UKNF.
54 TrustFund.pl (the entity is not listed in the National Court Register or in the Central Register of Business Activity) No data available District Prosecutor’s Office for Łódź-Górna On 26 April 2015, the District Court for Łódź-Widzew upheld the decision to discontinue the investigation. Notification under Article 150(3) in conjunction with Article 150(2) of the Act on payment services. Notification made by the UKNF.
55 Tygrysia Maska sp. z o.o. with its registered office in Toruń KRS 733149 Regional Prosecutor’s Office in Toruń Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
56 W1 sp. z o.o. with its registered office in Cracow KRS 532416 Regional Prosecutor’s Office in Cracow Notification under Article 150(1) of the Act on payment services. Notification made by the UKNF.
57 Waluteo sp. z o.o., using the website https://waluteo.pl KRS: 674256 Provincial Prosecutor’s Office in Zgorzelc Notification under Article 150(1) of the Act on payment services. Notification made by the KNF.
58 Walutomat sp. z o.o. with its registered office in Poznań KRS 606019 Regional Prosecutor's Office in Poznań Notification under Article 150(3) of the Act on payment services. Notification made by the UKNF.
59 Walutonet sp. z o.o. with its registered office in Warszawa KRS 791787 Regional Prosecutor's Office in Poznań Notification under Article 150(3) of the Act on payment services. Notification made by the UKNF.

Notifications of a suspected criminal offence punishable under Articles 59h and 59i of the Act on consumer credit (operating as a non-bank lending institution or credit intermediary without the required registration)

No. Name of the entity whose activity led to submission of a notification on suspicion of committing a crime Identification number (KRS, NIP or REGON) Competent prosecutor's office Information on final & binding judgments issued in the course of criminal proceedings * Relevant information
1 360DA LTD, using the website https://kredytnadowolnycel.pl The entity is not registered in Poland District Prosecutor’s Office for Warszawa Śródmieście Notification under Article 59i of the Act on consumer credit. Notification made by the UKNF.
2 Bank Expresse Finances (Expresse Finances banque, Expresse-Finances Bank) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw Notification under Article 59i of the Act on consumer credit. Notification made by the UKNF.
3 Bon Belweder Sp. z o.o. KRS 628950 Regional Prosecutor’s Office in Warsaw Notification under Article 59h of the Act on consumer credit. The Chair of the KNF Board joined the proceedings initiated by another entity.
4 Capital Direct Sp. z o.o. KRS 461607 Regional Prosecutor’s Office in Warsaw Notification under Article 59h of the Act on consumer credit. The Chair of the KNF Board joined the proceedings initiated by another entity.
5 Colorfull Management Ltd with its registered office in the British Virgin Islands The entity is not registered in Poland. District Prosecutor’s Office for Warszawa-Śródmieście Notification under Article 59h of the Act on consumer credit. Notification made by the UKNF.
6 Obsug Krtarnowk SAS The entity is not registered in Poland Regional Prosecutor’s Office in Poznań Notification under Article 59h of the Act on consumer credit. Notification made by the UKNF.
7 Wolkaz Obsug SAS The entity is not registered in Poland Regional Prosecutor’s Office in Poznań Notification under Article 59h of the Act on consumer credit. Notification made by the UKNF.
Comments

1 Pursuant to Article 6b(1) of the Act of 21 July 2006 on financial market supervision, the KNF Board informs the public whenever it submits a notification of any suspected criminal offence specified in Articles 215 and 216 of the Act of 28 August 1997 on the organisation and operation of pension funds, Article 171(1–3) of the Banking Law, Articles 56a and 57 of the Act of 26 October 2000 on commodity exchanges, Article 430 of the Act on the business of insurance and reinsurance, Articles 89 and 90 of the Act of 15 December 2017 on insurance distribution, Article 50(1) and (2) of the Act of 20 April 2004 on occupational pension schemes, Article 40 of the Act of 20 April 2004 on individual retirement accounts and individual retirement protection accounts, Articles 287 and 290–296 of the Act on investment funds, Article 178 of the Act of 29 July 2005 on trading in financial instruments, Articles 99 and 99a of the Act of 29 July 2005 on public offering, conditions governing the introduction of financial instruments to organised trading, and public companies, Articles 150 and 151 of the Act of 19 August 2011 on payment services, or Articles 59h and 59i of the Act of 12 May 2011 on consumer credit, or Articles 37 and 38 of the Act of 7 July 2022 on crowdfunding for business ventures and assistance to borrowers.

2 Under Article 6b(6) of the Act of 21 July 2006 on financial market supervision, the KNF Board also reports on criminal proceedings conducted ex officio or following a notification from an entity other than the KNF Board where the Chair of the KNF Board exercised the right of an aggrieved party in criminal proceedings.

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* Pursuant to Article 6b(5) and Article 6b(6) in fine of the Act of 21 July 2006 on financial market supervision, the information on notifications of suspected criminal offence and on proceedings which the Chairman of the KNF joined as a victim shall be supplemented with information on the final refusal to initiate preparatory proceedings or on the final discontinuance of preparatory proceedings and — where a bill of indictment has been filed — with an update on the final court ruling.

In addition to the above list of ‘Public warnings of the KNF-Polish Financial Supervision Authority’, if in doubt, please verify whether a given entity has been licensed by the KNF.

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

Notifications on entities suspected of running business without legal authorisation may be submitted to the KNF electronically to: ostrzezenia@knf.gov.pl.