Regulatory Warning

INWE Sp. z o.o. (formerly: Pracownia Finansowa Sp. z o.o.)

Flagged by Polish Financial Supervision Authority · Poland (POL)

Products / Services Flagged

Money-market instruments Units in collective investment undertakings

Official Warnings (1)

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

1. Proceeding in respect of the Article 287 of the Act on investment funds. The Chair of the KNF Board joined the proceedings initiated by another entity.

2. Notification under Article 287 of the Act on investment funds. Notification made by the KNF.

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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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