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Tag: knf poland


Public Warnings and Consumer Alerts reported by KNF Poland, the Polish financial authorities.


ADESA sp. z o.o. - 25 Feb 2014

ADVICE Lukasz Golawski - 23 May 2014

Anderson Holding Sp. z o.o. - 09 Apr 2013

Armada Markets AS - 06 Mar 2014

Art Capital Sp. z o.o. - 09 Jan 2015

ArtNews S.A. - 06 Feb 2015

Auron Group Sp. z o.o. - 28 May 2013

Bezpieczne Inwestycje Sp. z o.o. - 05 Oct 2012

Bezpieczny Przelew Sp. z o.o. - 14 Nov 2014

Binarino Trade Binary Options - 17 Apr 2015

Bio-Investor Ltd - 17 Dec 2013

Blue Lion S.A. - 07 Jan 2016

Blue Tax Group S.A. - 02 May 2014

Carwash Investment Sp. z o.o. - 08 Nov 2012

Centrum Inwestycyjno-Oddluzeniowe sp. z o.o - 30 Sep 2011

Centrum Turystyczne Cadet s.c. - 16 Sep 2014

Certus Investment Sp. z o.o. Sp. k. - 31 Dec 2014

Clear Hands Bt. - 12 Aug 2015

CO.NET - 09 May 2014

Consulto Sp. z o.o. - 04 Jun 2013

CorporateBonds.pl Sp. z o.o. - 28 Nov 2013

DAGMARA DZIUBYNA G & DINVEST I WSPÓLNICY - 20 Mar 2013

DCF Capital SA - 13 Feb 2013

Dom Inwestycyjny (Taurus) SA - 19 Feb 2013

EDG Sp. z o.o. SKA - 19 Feb 2013

EMG Finance, Michael Grabowksi - 28 Jun 2012

Enovatis S.A. - 16 Sep 2014

Euromedicum SA - 18 Oct 2011

Factor Consulting Sp. z o.o. - 08 Jul 2013

Fenka Rafal trytko - 29 Nov 2013

First International Traders Dom Maklerski S.A. - 17 Apr 2015

Fortress Holdings Ltd. - 12 Aug 2015

FSM Polska Sp. z o.o. - 16 May 2014

Fundacja Castellum - 08 Nov 2012

Future A S.A. - 09 Apr 2013

Global Markets OOD Sp. z o.o. Oddział w Polsce - 18 Aug 2014

Grupa Produkcyjna Adrenalina S.A - 29 Apr 2015

Gryf Bank SA - 03 Sep 2014

Helix Capital Investments Limited - 30 Jul 2015

Indywidualne Biznesowe Doradztwo Finansowe Sp. z o.o - 27 Sep 2012

Infineo24 - 08 Jul 2013

Infinite Investment Wójcik i Wspólnicy Sp. k. / W & Associates J. Wójcik Sp. k. - 23 Jul 2014

Innovative Securities Limited - 24 Sep 2013

Investo Kancelaria Inwestycyjna Sp. z o.o. - 31 Dec 2014

Inwestycje-Plus - 17 Dec 2012

IPI CAPITAL S.A. - 26 Jun 2012

IPO S.A. - 21 Oct 2013

Klub Zamoznego Inwestora - 24 Sep 2013

LewInvest - 17 Apr 2015

Lynx Sp. z o.o. - 17 Apr 2015

Makler Company Sebastian Toczek - 20 Jun 2016

Megakupon S.A. - 10 May 2013

Mintan Sp. z o.o. / Nobel Credit Sp. z o.o - 27 Dec 2013

My Height sp. z o.o. / Fawis Sp. z o.o. - 11 Mar 2016

MY-1STEP Sp. z o.o. - 16 Sep 2014

MyPaid Sp. z o.o. - 10 Apr 2014

Nomos Wealth Management - 29 Aug 2013

NOVA NEW Sp. z o.o. - 26 Jun 2012

Obligacje.pl Sp. z o.o. - 17 Apr 2015

ONTIMA Sp. z o.o. - 10 Apr 2014

Opulentia S.A. - 21 Nov 2012

Orcan Software Investments SA - 24 Jan 2013

Otto Investments - 19 Sep 2013

Pareto Invest Sp. z o.o. - 13 Feb 2013

Partnerzy Inwestycyjni Sp. z o.o. - 08 Dec 2015

Pay Trade Sp. z o.o. - 18 Jul 2013

Power House Private Banking - 20 Mar 2013

Profescapital Sp. z o.o. - 29 Nov 2013

Przedsiebiorstwo Uslugowo-Handlowe - 16 May 2014

- 16 Sep 2014

Regium Asset Management AG - 03 Aug 2015

Regium Commodity Trading Advisor Sp. z o.o. - 03 Dec 2013

Remedium - Doradcy Finansowi Sp. z o.o. - 27 Sep 2012

Safecap Investments (Poland) Sp. z o.o. - 19 Sep 2013

Silver Bonds S.A. - 27 Sep 2012

Simple Assets Towarzystwo Funduszy Inwestycyjnych S.A. - 11 Feb 2014

Synergy Group Doradcy Finansowi - 05 Oct 2011

T-Mobile Polska SA - 17 Apr 2015

Touchwood Ltd - 19 Sep 2013

Trader Hawk - 02 Apr 2013

Travaled Enterprises Limited - 30 Jul 2013

Trust Fund.pl - 25 Feb 2014

Uinvest LLC - 09 Jun 2014

Universum Business Consulting Sp. z o.o. - 11 Feb 2014

Uslugi Handlowe PI Piotr Pisarek - 15 May 2014

Warszawska Gielda Towarowa SA/WGT SA - 08 Aug 2012

www.binarino.com - 17 Apr 2015

Zaklad Ekspertyz Gospodarczych Sp. z o.o. - 30 Dec 2013

Zakra Corp Sp. z o.o. - 08 Nov 2013

Zenith FUND SA - SICAV- SIF - 07 Oct 2013