WikiFX
WikiFX
Polish Financial Supervision Authority
Year 2006
Regulated by Government
Disclose broker
Danger Unauthorized
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2023-12-27
Disclosure details
List of the KNF's public warnings
Luten X LLC (www.swiseinvest.com) The entity is not registered in Poland. Regional Prosecutor’s Office in Warsaw By its decision of 27 December 2023, the District Court for Warszawa-Mokotów in Warsaw upheld the decision of the District Prosecutor’s Office for Warszawa-Mokotów of 20 September 2023 to discontinue the investigation (the decision is final and binding). Notification under Article 178 in conjunction with Article 69(2) point 2 of the Act on trading in financial instruments. Notification made by the UKNF.
Annex
More regulatory disclosure
Danger
2025-03-15
List of the KNF's public warnings
Capital Invest
Danger
2024-04-23
List of the KNF's public warnings
GCG International
GCG International
GCG International
Danger
2024-04-28
List of the KNF's public warnings
LAMELLE FINANCIAL