Regulatory Warning

UNIVERSUM Business Consulting Sp. z o.o.

Flagged by Polish Financial Supervision Authority · Poland (POL)

Official Warnings (1)

Polish Financial Supervision Authority Poland
Unauthorised

The District Court for Krakow-Downtown II Criminal Division issued on July 15, 2014, a judgment conditionally discontinuing (file no. act II K 606/14/S).

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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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