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Profescapital Sp. z o.o.

13 dec 2013 Waarschuwing van een buitenlandse toezichthouder

The Polish Financial Supervision Authority (“KNF”) would like to alert all recipients that

Profescapital Sp. z o.o.
(limited liability company)
National Court Register No. 139758
Taxpayer Identification No. 8992247824
National Business Registry No. 932019110

with its registered office at Ofiar Oświęcimskich 15, 50-069 Wrocław do not have the KNF’s license for brokerage activities, yet is targeting Polish customers.

Therefore, on 29 November 2013 the KNF, pursuant to Art. 304.21 of the Act of 6 June 1997 on the Code on Criminal Procedure, has made a notification to the Regional Public Prosecutor’s Office in Warsaw on the suspicion concerning possible breach of Art. 1782 in connection to Art. 69.2.63 of the Act of 29 July 2005 on Trading in Financial Instruments.

We have also added these entities to our list of unauthorized firms operating in Poland. This
list can be found at: http://www.knf.gov.pl/en/About_us/Public_warnings/index.html
If you have any further questions on this matter please email us at knf@knf.gov.pl (please
include public warning – Profescapital Sp. z o.o. as a topic of your email).

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