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Lista ostrzeżeń publicznych KNF

325 firm i platform, wobec których KNF zawiadomiła prokuraturę w sprawach inwestycyjnych (stan 18.10.2026). Wpis nie jest wyrokiem, ale jest sygnałem, żeby nie wpłacać pieniędzy.

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Na liście są tylko spółki i platformy w sprawach inwestycyjnych. Pełna lista, także osoby i inne kategorie, jest na stronie KNF. Nie znalazłeś firmy? To jeszcze nie znaczy, że jest legalna: sprawdź ją w 4 krokach.

Altavics Group

lista KNFaltavicsgroup.com

Capital Systematics

lista KNFcap-crm.org

Everest Group wykonujący

lista KNFeverst.eu

Fanconic Group

lista KNFfanconicgroup.com

Quomarkets

lista KNFquomarkets.com

Grand Marshall Ltd.

lista KNFgrandtrade.exchange, swisstrade.exchange

Interfox Commercial Limited

lista KNFstockxm.com, myinvests.pl

Marketbull

lista KNFmarketbull.co.uk, viamarketsgo.com

Prime Oakmont

lista KNFprimeoakmont.com, tigersfm.com

24xforex.com

lista KNF24xforex.com

ACM Alpha Consulting Management AG

Acme Partners sp. z o.o.

AIC CAPITAL sp. z o.o.

Alcon Pro LLC

lista KNFfavortrades.com

Allianz Market

lista KNFallianzmarket.com

Alpha Advanced Innovation Limited

Alpha Finex Ltd

Alps Markets

lista KNFalpsmarkets.com

Ambersgate Global

lista KNFambersgate-global.digital, ambersgate-global.org

Amvikta Limited (bnbtgroup.com)

lista KNFbnbtgroup.com

Amvikta Limited (fwisolutions.com)

lista KNFfwisolutions.com, fwisolutions.net

Apptrader

lista KNFapptrader.com

Aqua Trade

lista KNFaquatrade.cc, aquatrade.ws

Arionn Investment sp. z o.o.

Asset Group

lista KNFassetgroup.io, assetgroup.cc

Atlantic Comium

lista KNFatlanticcomium.org, atlantic-comium.tech

Aventis Capital Trading

Baltic Bridge Investment

lista KNFbbi-lmtd.com

Bamboozle Group LTD

lista KNFcelineinvest.pro

Barclay Stone Ltd

lista KNFbr-stone.net, br-stone.online

Bbanc

lista KNFbbanc.com

BeAlgo

lista KNFbealgo.com, algotechs.com

Best Communications Ltd

lista KNFirotradex.com

Binvesting

lista KNFbinvesting.com

Bloomfx sp. z o. o.

Blue Lion sp. z o.o.

Blue Sky Trade Limited

lista KNFtradereu.com

Blue Sky Trade Services Limited

lista KNFtradereu.com

Bright Space LTD

lista KNFcryptotradecorp.co, cryptotradecorp.com

Brikanta Limited Ltd

lista KNFfxinvestbank.com

Butrans sp. z o.o.

C&A Kapitał sp. z o.o.

Capital Letter GmbH

lista KNFbrightfinance.co

CBS Market

lista KNFcbsmarket.co

Cbtrex

lista KNFcbtrex.com

Cezar Grupa sp. z o.o.

CFD 1000 Limited

cfd.capital-trust.co.uk

lista KNFcfd.capital-trust.co.uk, capital-trust.co.uk

CFG Polska sp. z o.o.

Chmielewski Investments sp. z o.o.

Ciuba & Partnerzy Kancelaria Finansowa sp. z o.o.

Comfort Capital sp. z o.o.

Commerzgroup International LTD

lista KNFhandelpro.com

Company Cubic Services Ltd.

Company Cubic Services Ltd. (glob-markets.pro)

lista KNFglob-markets.pro

Conor Capital Invest sp. z o.o.

Coverdeal Holdings Limited

CPC International Group Sp. z o.o.

Cream sp. z o.o.

lista KNFcroowdfund.pl

Crowd Tech Ltd.

Crystal Invest Corporation LLC oraz Crystal Invest Group Ltd

lista KNFthecrystalcorp.link, thecrystalcorp.com

Depaho Ltd

lista KNFpl.fxgm.com

Domking Capital Ltd

lista KNFdomkingcapitalltd.com, domking-capital.com

Donnybrook Consulting Ltd.

lista KNFonyxprofit.pro, onyxprofit.com

Dristor Solutions Ltd.

lista KNFinteractivetrade.com, interactive-trade.net

Effevervescent Group LTD

lista KNFiconiccapital.world

ESTI Group

Ethereal Group LLC (fintegral.fund)

lista KNFfintegral.fund, fintegral.world

Ethereal Group LLC (avizgroup.world)

lista KNFavizgroup.world

Eubi Investments sp. z o.o.

eXbino.com

lista KNFexbino.com

Family Office Center sp. z o.o.

Fidelis Partners sp. z o.o.

Fin Exchange

lista KNFfinexchnge.com

Finance-Invest

lista KNFfinance-invest.org

Finberg Group Corp oraz Finberg Group PLC

lista KNFfinberggroup.ltd

Fincloud

lista KNFfincloud.center

Finero Corp Limited

lista KNFfinero.co.uk

First Class Financial Group sp. z o.o.

Flinq Investment sp. z o.o.

Foksal Invest sp. z o.o.

Forex Network sp. z o.o.

Forex Network sp. z o.o. Sp. k.

Forex TB Ltd.

lista KNFpatronfx.com

FPCounsulting

lista KNFfpcounsulting.com, fpcounsultin.com

Fraktal Trader LLC

Fraktal Trader S.C.

Fraktal Trader sp. z o.o. International sp. k.

Fraktal Trader sp. z o.o. sp.k.

Future Invest Limited

FX Global Asset Management Ltd zarejestrowany na terenie Belize

FXBFI Broker Financial Invest Ltd.

lista KNF101investing.com

Galaxy Trade

lista KNFgalaxytrade.cc, galaxytrade.co

GCB London

lista KNFgcblondonltd.com

GCG International

lista KNFgcginternational.com, gcginternational.net

General Trading Company

lista KNFcfd.general-trading-company.io

Gerda Broker sp. z o.o.

GKFX Financial Services Ltd. sp. z o.o. Oddział w Polsce

GlobalMaxis

lista KNFglobalmaxis.com

GO RISE MARKETS

Gold Team FX sp. z o.o.

Golden Hill Corporate sp. z o.o.

Golub GetHouse sp. z o.o.

Good Investments LTD;; Good Solution Investments Limited

lista KNFkanga.exchange

Goodfinn sp. z o.o.

Great Private Commercial Brokers

Great Private Equity sp. z o.o.

Green Trade Capital sp. z o.o.

Grey Matter Enterprise Ltd

lista KNFsolidinvest.co

GTD Market sp. z o.o.

GW Global solutions LTD

lista KNFezcfds.com

Head Asset Solutions sp. z o.o.

Heba Tech LLC

lista KNFchartrize-trade.com

Horizon Group Consulting

lista KNFhorizongroupconsulting.com

HossaFX

lista KNFhossafx.com

binarino.com

lista KNFbinarino.com

marketcfd.com

lista KNFmarketcfd.com

Idea Invest Sp. z o.o.

Ideal Trade

lista KNFidealtrade.co

IGM Holdings

lista KNFigmholdings.com, centogx.com

IL Trade sp. z o. o.

Imperium Ltd

lista KNFfximperium.com

Impressive Areas

lista KNFimpressiveareas.com, impressivearea.com

Incandecent Consulting LLC

lista KNFcappartners.ltd, capartners.ltd

Incendiary Group LTD, Cynosure Consulting Ltd

lista KNFprimecapital.pro, meteortrade.co

Infinity4X

lista KNFinternetowejwww.infinity4x.com

Integral 2DJ sp. z o.o.

International Market Service Board

lista KNFim-sb.com

International Payments 5000 Ltd.

Invest Kingdom

lista KNFinvestkingdom.com, investkingdom.net

Investment Boutique Poland

lista KNFinvestment-boutique.pl

Investo Kancelaria Inwestycyjna sp. z o. o.

INVESTPARK.BIZ sp. z o.o.

lista KNFinvestpark.biz

IQ Global Evolution LTD

lista KNFmarketpluse.com

Iron Eagle sp. z o.o.

JDP Group LLC

lista KNFsureinvest.org

Jet Capitals

lista KNFjetcapitals.com

JHG Group sp. z o.o. sp. k.

JonGroce Limited

lista KNFagricoletrade.com

Joshua Consulting Ltd

Kancelaria Finansowa Pyffel & Partners sp. z o. o.

Kancelaria Onepoint sp. z o.o.

Kancelaria Twój Majątek sp. z o.o.

Kapitałowy Fundusz Pożyczkowy sp. z o.o.

KFG Leasing sp. z o.o.

KLG S.A.

Kraj Maklerów

lista KNFkraj-m.com, kraj-maklerow.com

Krisimarks Eood

lista KNFstarmarkets.io

Labor Poland sp. z o.o.

Lamelle Financial Consultants Limited

lista KNFlamellefinancialconsultants.com

Level Up Finance sp. z o.o.

Lion's House Investments Banking sp. z o.o.

Lite Gap

lista KNFlitegap.com

Logoscript sp. z o. o.

Luten X LLC

lista KNFswiseinvest.com

LV Grow Markets

lista KNFlvgrowmarkets.com

Mane Marketing sp. z o.o.

Manfradytrade

lista KNFmanfradytrade.com, manfreditrade.com

Mango Group LLC

lista KNFx-fortunes.com

Marcus Invest sp. z o.o.

Margin Elite

lista KNFmarginelite.com

Marketlin Ltd. oraz Duo Stream Ltd. wykonujące czynności przy użyciu…

lista KNFfenix-funds.pro

MarketOnUs Ltd

lista KNFfxonus.com

Marketrip

lista KNFmarketrip.com, marketrip.co

Markets Expert

lista KNFmarketsxpert.com, marketsxpert.co

Marshall Advanced Innovation

Marshall Software

Master Class Investments sp. z o.o.

Maxbit LLC

Maxi Services Ltd

Medco Finance Limited

lista KNFmedcofinance.com

Melgreg Services OU

lista KNFcryptop-market.com

MIB 700 administrowana przez Blue Seal Limited

Militanis Capital sp. z o.o.

Mofino sp. z o.o.

MoneyNetInt

lista KNFtradereu.com

Monfex

lista KNFmonfex.com, investmarket.info

My Height sp. z o. o.

My Safe Market

lista KNFmysafemarket.com

MyProfitLive TRADING

lista KNFmyprofitlive.com

Nekstra Ltd.

Nescom Polska sp. z o.o.

Netglobalit

lista KNFnetglobalit.com, trade.netglobalit.com

Netmore sp. z o.o.

Netwide Invest SA

New Hold AG

lista KNFnewhold.pro, newhold.net

Next Trade Ltd

mbiex.net

lista KNFmbiex.net

fdxinvesting.com

lista KNFfdxinvesting.com

multi-stox.com

lista KNFmulti-stox.com, multistox.com

blitz365finance.org

lista KNFblitz365finance.org

user.profile-hub.net

lista KNFuser.profile-hub.net, user.profile-hub.org

Nine Ventures

lista KNFnine-ventures.com, nine-ventures.net

Niro Trade

lista KNFnirotrade.com

Noble Brothers Sp. z o.o.

lista KNFtradereu.com

Nostra AI Investment

lista KNFnai-investment.com

Nova Giełda Inwestycje Sp. z o.o.

Nova Giełda sp. z o.o.

lista KNFnovagielda.pl, gieldain.pl

Nuntius Chrimatistiriaki Anonimos Eteria Parochis Ependitikon…

lista KNFkeystock.com, fxglobal24.com

Oliver Harbour LLC

lista KNFstocklinity.com

Olympus Holding

lista KNFolympusholding.co

OMC Markets

Palo Market

lista KNFpalomarket.com

Pareto Invest sp. z o.o.

Pix Point Consulting LTD oraz Pix Consulting Limited

lista KNFpixpalpro.com

CzappHF

lista KNFczapphf.com, theczapp.com

42 Financial

lista KNF42-financial.com

Ancor Capital

lista KNFancorc.com

Beaumont

lista KNFbeaumont.com.co

stonxpro.com

lista KNFstonxpro.com

Edutrading

lista KNFedutrading.com

Eurotrade Invest

lista KNFeurotradeinvest.live

Forus Capital

lista KNFforuscapital.ltd

General Trust Group

lista KNFgeneraltg.com

MSP Limited

lista KNFmsp-lmtd.net

topeu.com

lista KNFtopeu.com

Investingunity

lista KNFinvesting-unity.com, investing-unity.biz

Goldflame

lista KNFgoldflame.com

amisolutions.co

lista KNFamisolutions.co, ami-solution.net

rxptraders.com

lista KNFrxptraders.com, rxptrades.com

stonecoin.biz

lista KNFstonecoin.biz, stonecapitals.com

am-szmaragd.com

lista KNFam-szmaragd.com

capital-invest.world

lista KNFcapital-invest.world, cfd.capital-invest.world

leveragesix.com

lista KNFleveragesix.com

Trade Xl

Trending Graphs

lista KNFtrendinggraphs.com

Lincoln Financial Service Ltd

lista KNFlincolnfinancialservicesltd.com, lincolnfinancialservicesltd.net

EFX Trading

lista KNFefxtrading.top

SwissQuateGPT

lista KNFswissquategpt.com

Techsolutionlive

lista KNFtechsolutionlive.com, techsolutionlive.net

Prosperity Fund Solution

lista KNFprosperity-fs.com

Relchart

lista KNFrelchart.com

Vexchange i Venture Xchange

lista KNFventuresexchanges.com

signalfxoption.com

lista KNFsignalfxoption.com

focusnews365.com

lista KNFfocusnews365.com

news24zoom.com

lista KNFnews24zoom.com

Polski Holding Inwestycyjny SA

PRBS Gestion Group LLC

Premium Investment Services Limited

lista KNFpremiuminvestclub.com

Pride Inwestycje Kapitałowe sp. z o.o. sp.k.

primeu.net

lista KNFprimeu.net, primeu.com

Profit Doradcy Finansowi sp. z o.o.

Prometheus Ltd.

lista KNFdowmarkets.com

fenixsecurities.org

lista KNFfenixsecurities.org, capital-trade.eu

Pulse Investments

Quantumlux Group

lista KNFquantumluksgroup.com

RDP Media Ltd sp. z o.o.

Redpine Capital sp. z o.o. Oddział w Polsce; Redpine Capital LTD

Regium Asset Management AG

Safe Investment Group LLC

lista KNFrcebanque.com, rcebanque.tech

SanaKo Service Ltd

lista KNFfinvestings.com

Save Capital Invest LTD

lista KNFsavecapitalinvest.com, grandiscapitaltrade.com

Seabreeze Partners Ltd

lista KNFsimpleway.trade, simpleway.world

Seremar sp. z o.o.

Seven Financial Group

lista KNFtrad.sevenfinansialgroup.com, sevenfinancialgroup.com

Share Oracle Ltd.

lista KNFnavagates.org, shift-holdings.com

Singa Biznes sp. z o.o.

Smart Invest Studio

lista KNFsmartinveststudio.com

Smart Trader University sp. z o.o.

Soft Update Ltd

lista KNFtraderprof.com, traderprof.club

Spot Capital Markets Ltd

lista KNFnobleoption.com

SPT Media LLC

lista KNFthecointrust.com

Status Market

lista KNFstatusmarkets.com

investingops.com

lista KNFinvestingops.com

Supreme sp. z o.o.

Swissone Group Ltd.

lista KNFlexatrade.com

Szarmach Investments sp. z o.o.

Taurus Investments Wealth Management sp. z o.o.

Taylor Inwestycja i Handel

lista KNFtih-lmtd.com

Teletrade Polska sp. z o.o. przy użyciu platform: teletrade.eu

lista KNFteletrade.eu, teletrade.org

The Pacifica Group Limited

lista KNFthepacifica-group.com

TJB Trading Ltd

Top Forex

Total Investments sp. z o.o.

Trademarker Cyprus Ltd

TRDnavigator https://www.trdnavigator.com/

lista KNFtrdnavigator.com

Treasurer sp. z o.o.

Treasurer sp. z o.o. sp. k.

Treasury Broker sp. z o.o.

TRS Markets Ltd

lista KNFtrsmarkets.com

U Trade sp. z o.o.

Ultimate Financial Solution

lista KNFultimatefinancialsolution.com

UNI-CO

lista KNFuni-co.io, uni-co.ltd

Units Capital Ltd

lista KNFunitscapital.com

Universal Markets

lista KNFumarkets.io, umarkets.com

Universe

lista KNFuniverse.co.com

UnixBroker

lista KNFunixbroker.com

Vantage Global Limited

lista KNFklimexcm.com

Vea sp. z o.o.

VIE FINANCE A.E.P.E.Y. SA wykorzystująca platformę internetową pod…

lista KNFfortissio.com

Vintanse Group

lista KNFvintanseg.com

Violet Earl Asset Management Ltd

lista KNFvioletearl.com

Vortex Assets

Warsaw Asset House sp. z o.o.

Wellbe NB Aliance LLC

lista KNFmetastocks.org, metastocks.in

Whalestep

lista KNFwhalestep.org, cfd.whalestep.org

mit-ic.net

lista KNFmit-ic.net, mit-ic.com

rivafinancialsystems.com

lista KNFrivafinancialsystems.com, blueprintglobalpartners.com

Xvector LTD

lista KNFezcfds.com

allfinagroup.pro

lista KNFallfinagroup.pro

Great Private Commercial Brokers

Great Private Equity sp. z o.o.

Master Class Investments sp. z o.o.

MIA sp. z o.o.

Noble Global Investments Sp. z o.o.

Anderson Holding sp. z o.o.

Canapharm P.S.A.

Europejski Holding Inwestycyjny sp. z o.o.

Investo Kancelaria Inwestycyjna sp. z o.o.

Nova Giełda Inwestycje sp. z o.o.

lista KNFgieldain.pl

Prefa Group SA

Arbitrage Dividend Fund sp. z o.o.

Autoken P.S.A.

Ekologiczna Elektrownia Wiatrowa 15 sp. z o.o.

Global Estate Found OÜ

lista KNFinvesto.tech

Kancelaria Prawno-Egzekucyjna Dusi Grosz sp. z o.o.

Rockwall Investments

Pracownia Finansowa sp. z o.o.

Pracownia Nowych Technologii sp. z o.o. sp.k.

Questra Holding Inc.

TC Media sp. z o.o.

Tenset Ltd

lista KNFtenset.io

Wantuch Investment

WIWN.PL Orzechowski spółka komandytowa

lista KNFwiwn.pl

Zenith Partners Alternatywna Spółka Inwestycyjna sp. z o.o.

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