Public warning of the KNF - Polish Financial Supervision Authority.
|Name of the entity whose activity was the basis to notify on the suspicion of committing an offence||
Identification number of the entity (KRS, NIP, or REGON,)
|Competent Prosecutor’s Office||Information on final judgments passed in criminal proceedings|
|Uinvest LLC||the entity is not registered in Poland||Regional Prosecutor's Office in Warszawa||On January 22, 2015. District Court for Warszawa-Mokotów, issued a final decision dismissing a complaint against the Chairman of the KNF representative Prosecutor's decision to discontinue the proceedings.|