Prime Capital Credit Union Investment Bank using the website primecapitaleuco.sbs
Flagged by Polish Financial Supervision Authority · Poland (POL)
Official Warnings (1)
Prime Capital Credit Union Investment Bank uses the word “bank” in the name of an organizational unit that is not a bank or to describe its activities or advertising. Therefore, the UKNF has filed a notification of suspicion of committing an offence specified in Article 171(2) of the Act dated 29 August 1997 on Banking Law and submitted it to the Regional Prosecutor’s Office for Warszawa-Śródmieście.
Other Flagged Firms (POL)
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