A financial regulator has published a public warning naming this company. That is not a licence decision and not a court ruling — it is a supervisor telling the public. What the warning says, and the day we read it, are below.
Named in a public warning
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.
Entries we hold about this company: 1. Registers they came from: 1 — Polish Financial Supervision Authority. Most recent reading: 2026-11-02. Everything on this page comes from those entries and from nothing else.
Polish Financial Supervision Authority names this company on its public warning list, filed under: Zawiadomienia o podejrzeniu popełnienia przestępstwa z art. 171 ust. 1–3 ustawy Prawo bankowe (wykonywanie czynności bankowych, w szczególności przyjmowanie wkładów pieniężnych w celu obciążania ich ryzykiem, bez zezwolenia KNF). Date we read the list: 2026-11-02, at www.knf.gov.pl. The entry, in the regulator's own words: «Ascot Finance SA» The register's own identifier column for it: KRS 0000620545.
| What the entry gives | As the regulator published it |
|---|---|
| Legal name in the entry | KRS 0000620545 |
| Filed under | Zawiadomienia o podejrzeniu popełnienia przestępstwa z art. 171 ust. 1–3 ustawy Prawo bankowe (wykonywanie czynności bankowych, w szczególności przyjmowanie wkładów pieniężnych w celu obciążania ich ryzykiem, bez zezwolenia KNF) |
| Read on | 2026-11-02 |
Search the register yourself at www.knf.gov.pl for Ascot Finance SA — 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.