Polish Financial Supervision Authority

Year 2006Regulated by Government

"The Polish Financial Supervision Authority commenced its activities on September 19th 2006, i.e. the date when the Act on Financial Market Supervision of July 21st 2006 (Dz. U. of 2006, No. 157, item 1119, as amended) came into force. The new regulator took over the duties of the Insurance and Pension Funds Supervision Commission and the Polish Securities and Exchange Commission, which were abolished by the said Act. As of January 1st 2008, the PFSA took over the duties of the Commission for Banking Supervision. The main task of PFSA is to ensure the orderly functioning and safe development of the financial market. Meanwhile, the vision is to provide a safe financial market for all participants. In regard to this, PFSA have taken active action, such as using the most modern technologies to manage information and knowledge as well as provide a high level of trust among supervised entities and stakeholders in the financial market. "

Disclose broker

Danger Unauthorized

BINVESTING

Disclosure summary

Disclosure matching Name matching
Disclosure time 2024-03-25

Disclosure details

Notification of suspected criminal offence punishable under Article 178 of the Act on trading in financial instruments (engaging in activities in the field of trading in financial instruments without the required authorisation or power of attorney)

Binvesting, operating through the online platform binvesting.com owned by UMO World Corporation Ltd with its registered office in the Republic of the Marshall Islands The entity is not registered in Poland Regional Prosecutor’s Office in Warsaw (case transferred to the Regional Prosecutor’s Office in Toruń) Notification under Article 178 in conjunction with Article 69(2) point 2,3,4 and 5 of the Act on trading in financial instruments. Notification made by the UKNF.

Annex

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Danger

2024-03-25