Kategorie: KNF
Komisja Nadzoru Finansowego, Polen, www.knf.gov.pl
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 brak Notification under Article 178 in conjunction with …
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 brak Notification under Article 150(1) of the …
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 brak Notification under Article 150(1) …
The Pacifica Group Limited (investment platform: www.thepacifica-group.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) …
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 …
The Polish Financial Supervision Authority (“KNF”) would like to alert all recipients that Leedia Srl with its registered office in Milan, Italy And Internet platforms: https://focusnews365.com/ https://investingops.com/investment/pl/taboola-amz conducts activities …
The Polish Financial Supervision Authority (“KNF”) would like to alert all recipients that E-PREPAID with its registered office in Pawlosiow, Poland Vat registration no. 792-230-55-04 does not …
The Polish Financial Supervision Authority (“KNF”) would like to alert all recipients that Idea Invest sp. z o.o. with its registered office in Warsaw (National Court Register No. 723170) …
Nekstra Ltd. The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw brak Proceedings in respect of an act punishable under Article 178 of the Act on …
Niro Trade (platform – nirotrade.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 …
