The Polish Financial Supervision Authority (KNF)

Name of the entity whose activity led to submission of a notification on suspicion of committing a crime
ACM Alpha Consulting Management AG with its registered office in Wollerau, Switzerland
ACM Alpha Consulting Management EST with its registered office in Vaduz, Liechtenstein
Alkor Trade sp. z o.o. with its registered office in Józefów (currently: JW Investments sp. z o.o.)
Amber Gold sp. z o.o. with its registered office in Gdańsk in liquidation
Anderson Holding Polska sp. z o.o. with its registered office in Katowice
ARTGOL Mobilny Serwis Komputerowy Artur Golo
Atlantic Global Asset Management SA with its registered office in the Republic of Cabo Verde
Auron Group sp. z o.o. with its registered office in Warsaw
BANK-SYSTEM Agnieszka Nowicka with its registered office in Duszniki
Bezpieczne Inwestycje sp. z o.o. with its registered office in Warsaw
Bio-Investor Ltd
Blue Chip Kamil Chwiedosik with its registered office in Śródlesie
Care&Cash sp. z o.o. with its registered office in Wrocław
Carwash Investment sp. z o.o. with its registered office in Katowice
Centrum Inwestycyjno-Oddłużeniowe sp. z o.o. with its registered office in Stargard Szczeciński in liquidation
Chrześcijańska Wspólnota Edukacyjno-Inwestycyjna sp. z o.o. with its registered office in Rzeszów /kupweksel.pl/
Clear Hands Bt. with its registered office in Hungary
CO.NET
Compass Money sp. z o.o. with its registered office in Legnica
Dagmara Dziubyna G & Dinvest i Wspólnicy Spółka jawna with its registered office in Wrocław
Dagmara Dziubyna G & Dinvest with its registered office in Wrocław
DOBRALOKATA sp. z o.o.
Dom Inwestycyjny "Taurus" SA with its registered office in Częstochowa
EMG Capital Partners SA with its registered office in Geneva, 1204 Geneva (Branch in Warsaw, Śródziemnomorska Str.)
EMG Finance Michał Grabowski
Europol Insurance Consulting Group Ertanowski Mariusz Ireneusz with its registered office in Mielec
Fast Invest Ltd with its registered office in the United Kingdom
Fenka Rafał Trytko with its registered office in Nysa
Ferpay Ltd with its registered office in Peterborough, United Kingdom
Ferpay sp. z o.o. with its registered office in Sandomierz
Finroyal FRL Capital Limited
Firma Handlowo-Usługowa Abiko Katarzyna Smolec with its registered office in Tychy
For Direct S.R.L. - Representative office in Poland
Fortress Holdings Ltd with its registered office in Malta
Four Gates Polska sp. z o.o.
FSM Polska sp. z o.o.
Fundacja Castellum with its registered office in Poznań
Galleri New Form (www.timelessgallerygroup.com)
Grand Capital sp. z o.o. with its registered office in Katowice
GryfBank SA Adam Karaczun with its registered office in Gryfino
Helix Capital Investments Ltd
lokaty-inwestycje.com.pl
Infineo24 with its registered office in Skwierzyna
Innovative Securities Limited registered in New Zealand
IPI CAPITAL S.A. with its registered office in Warsaw (currently: Vibemo SA in liquidation)
Jarosław K. (a natural person not listed in the Central Register of Business Activity)
Kancelaria Finansowa AWB sp. z o.o. with its registered office in Kamionki
Klub Inwestorów Sp. z o.o. with its registered office in Częstochowa
Klub Zamożnego Inwestora (the entity is not listed in the National Court Register or the Central Register of Business Activity)
Lago sp. z o.o. with its registered office in Zielona Góra
Makler Company Sebastian Toczek
Marshal Lion Consulting Sp. z o.o. with its registered office in Warsaw
Mart Diamonds SA with its registered office in Warsaw
Miceolution
Mintan Sp. z o.o. with its registered office in Warsaw (currently: Nobel Credit Sp. z o.o.)
Mizar Profit
MY-1STEP Sp. z o.o. with its registered office in Częstochowa
Opulentia SA with its registered office in Warsaw in liquidation
Orcan Software Investments SA
OTTO INVESTMENTS Rafał Otto with its registered office in Warsaw
P.U.H. „NOBILES 2” S.C. ZAWISZA ADAM, GORZAWSKA ANNA, CZEBOTAR GRZEGORZ with its registered office in Tychy (organiser of the ‘Pro-Zysk’ system, formerly: ‘Pożyczkoposiadacz’)
Pareto Invest sp. z o.o. with its registered office in Poznań
Pay Trade Polska Sp. z o.o. with its registered office in Warsaw
Podziemny System Bankowości (https://volthan.com/banki-panikuja-ze-to-uznano?gclid=EAIaIQobChMI36X2-jJ4QIVCoKaCh2FyQ_2EAEYASAAEgI9B_D_BwE#)
Power House Private Banking with its registered office in Poznań (the entity is not listed in the National Court Register or the Central Register of Business Activity)
Pozabankowe Centrum Finansowe Sp. z o.o.
Pośrednictwo Finansowe "Kredyty-Chwilówki" sp. z o.o. with its registered office in Tychy
Premium Personal Finance sp. z o.o. with its registered office in Katowice
ProGold Sp. z o.o. with its registered seat in Warsaw
PROMOTOR-FINANSE Sp. z o.o. with its registered office in Wrocław
Przedsiębiorstwo Usługowo-Handlowe "PI" Piotr Pisarek
Questra Holding Inc. with its registered office in the British Virgin Islands
Questra World Global S.L. with its registered office in Spain
Remedium — Doradcy Finansowi sp. z o.o. with its registered office in Olsztyn in liquidation
Robert S.
Safe-Invest sp. z o.o. with its registered office in Sopot
Socket Resources GmbH
SouthBanco - www.southbanco.com
Społeczne Towarzystwo Inwestycyjne Lew sp. z o.o. with its registered office in Częstochowa
Szymon M. (a natural person not listed on the National Court Register or the Central Register of Business Activity)
The Reserve Bank of Poland
Touchwood Ltd with its registered office in Hong Kong
Travaled Enterprises Limited with its registered office in Nicosia, the Republic of Cyprus
Uinvest LLC
Universum Business Consulting Sp. z o.o. with its registered office in Cracow
Usługi Konsultingowe Artur Swendrak
Witold Witczak firma FACTOR with its registered office in Radomsko
Wolfs Fundusz Private Equity SA with its registered office in Katowice
Zakra Corp sp. z o.o. with its registered office in Poznań