Regulatory Warning

Insurance and financial intermediation agency "LAXO" Tadeusz Parafiniuk, Tax Identification no (NIP): 5371006583

Flagged by Polish Financial Supervision Authority · Poland (POL)

Products / Services Flagged

Other

Official Warnings (1)

Polish Financial Supervision Authority Poland
Other

Notification under Article 90(1) of the Act on insurance distribution. Notification made by the UKNF.

Jan 12, 2026 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... 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... Nine Ventures operating through the website www.nine-vent... 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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