Scam Watchthe Philippines

FxPro — advertiser

Record SW-us-ugi-finansowo-biurowe-el-You looked up Usługi Finansowo-Biurowe Elżbieta ZnamirowskaSeen from the Philippines

The Philippines does not license retail forex brokers, so no broker holds a local licence here. That is how this market is built, not a sign of fraud.

Data read2026-10-28

Usługi Finansowo-Biurowe Elżbieta Znamirowska

No local licensing here

Which company you actually sign with in the Philippines, and whose licence that is.

the company you looked up

Polish Financial Supervision Authority

Registers · last read

Check it yourselfhttps://www.knf.gov.pl/dla_konsumenta/ostrzezenia_publiczne

From the registers

The entries behind this answer

Each block below is one claim with the register it came from and the day we read it. Where we hold nothing, it says so.

What to do now

1

Usługi Finansowo-Biurowe Elżbieta Znamirowska in the registers we read

Entries we hold about this company: 1. Registers they came from: 1 — Polish Financial Supervision Authority. Most recent reading: 2026-10-26. Everything on this page comes from those entries and from nothing else.

1Entries about this company
1Registers they came from
2026-10-26Last read
2

A supervisor has published a warning

Polish Financial Supervision Authority names this company on its public warning list, filed under: Zawiadomienia o podejrzeniu popełnienia przestępstwa z art. 150 i art. 151 ustawy o usługach płatniczych (nieuprawniona działalność w zakresie świadczenia usług płatniczych lub w zakresie wydawania pieniądza elektronicznego). Date we read the list: 2026-10-26, at www.knf.gov.pl. The entry, in the regulator's own words: «Usługi Finansowo-Biurowe Elżbieta Znamirowska» The register's own identifier column for it: NIP 6721342254 REGON 330523633.

What the entry givesAs the regulator published it
Legal name in the entryNIP 6721342254 REGON 330523633
Filed underZawiadomienia o podejrzeniu popełnienia przestępstwa z art. 150 i art. 151 ustawy o usługach płatniczych (nieuprawniona działalność w zakresie świadczenia usług płatniczych lub w zakresie wydawania pieniądza elektronicznego)
Read on2026-10-26
3

How to verify it at the source

Search the register yourself at www.knf.gov.pl for Usługi Finansowo-Biurowe Elżbieta Znamirowska — the legal name, not the brand. A register files the company; a website advertises the name. Where the two differ, this page prints both so you can find the entry we are quoting.

Not paid yet? Look the broker up first.

Sources on this page

PL-KNFread
Polish Financial Supervision Authority
Rows1,241Good read2026-10-26Attempt2026-10-26