Regulatory Warning

Gates Investment Bank Plc (www.gatesib.com)

Flagged by Polish Financial Supervision Authority · Poland (POL)

Official Warnings (1)

Polish Financial Supervision Authority Poland
Unregistered/Unlicensed entity offering financi...

Notification under Article 171(2) of the Banking Law. Notification made by the UKNF.

Feb 02, 2026 View Official Source

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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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