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Philson Spółdzielnia Inwestycyjna with its registered office in Szczecin was placed on the list of warnings on the basis of "notification to the Warsaw District Prosecutor's Office ordered by the KNF Office under the 39, Section 287 Investment Fund Act ) – explained.
In contrast, HossaFX operating on the website hossafx.com, on the basis of "the notification to the Warsaw District Prosecutor's Office ordered by the KNF Office under the l. section 178 in conjunction with section 69 (2) (2) and (5) of the Financial Instruments Negotiations Act () carrying on unlicensed brokerage activities ) – indicated .
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The list of warnings made by KNF is a set of entities against which the Commission reports a notification of suspicion of a crime. The purpose of the list of public warnings is to alert the company and the commercial entities of the need to be more careful in dealing with these entities.
PAP / Magdalena Jarco / OP
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