Regulatory Warning

ADVICE Lukasz Golawski

Flagged by Polish Financial Supervision Authority · Poland (POL)

Official Warnings (1)

Polish Financial Supervision Authority Poland
Unauthorised

The decision to dismiss the investigation issued by the Regional Public Prosecutor in Warsaw on 12th November 2014 came into force on 9th January 2015

View Official Source

Other Flagged Firms (POL)

Gates Investment Bank Plc (www.gatesib.com) Polish Financial Supervision Authority Unregistered/Unlicensed ent... Platform Prosperity Fund Solution, operating through the ... Polish Financial Supervision Authority Unregistered/Unlicensed ent... Insurance and financial intermediation agency "LAXO" Tade... Polish Financial Supervision Authority Other Nostra AI Investment operating through the website nai-in... Polish Financial Supervision Authority Unregistered/Unlicensed ent... Platform 42 Financial operating through the websites www.... Polish Financial Supervision Authority Unregistered/Unlicensed ent... Platform operating through the website stonxpro.com Polish Financial Supervision Authority Unregistered/Unlicensed ent...

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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