Kategorie: KNF

Komisja Nadzoru Finansowego, Polen, www.knf.gov.pl

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 …

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 brak Notification under Article 178 in …

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 …

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 brak Notification under Article 178 in conjunction …

Great Private Equity sp. z o.o. with its registered office in Warsaw KRS 571985 Regional Prosecutor’s Office in Warsaw brak Notification under Article 178 in conjunction with Article 69(2) …

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 …

IQ Global Evolution LTD (platform Market Pluse – https://marketpluse.com/) The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw brak Notification under Article 178 in conjunction with …