South AfricaRegisters read 2026-11-02
Scam Watch

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Record · SW-treasury-assistance-przemys-

Entity

Treasury Assistance Przemysław Lisikiewicz

Looked up
Treasury Assistance Przemysław Lisikiewicz
Seen from
South Africa
Finding

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.

Shape

Named in a public warning

Read
Registers read2026-11-02
From the registers

Everything we hold on Treasury Assistance Przemysław Lisikiewicz

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.

Step 1

What we hold about Treasury Assistance Przemysław Lisikiewicz

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.

1Entries about this company
1Registers they came from
2026-11-02Last read
Step 2

The entry on the public warning list

Polish Financial Supervision Authority names this company on its public warning list, filed under: Zawiadomienia o podejrzeniu popełnienia przestępstwa z art. 178 ustawy o obrocie instrumentami finansowymi (prowadzenie działalności w zakresie obrotu instrumentami finansowymi bez wymaganego zezwolenia lub upoważnienia). Date we read the list: 2026-11-02, at www.knf.gov.pl. The entry, in the regulator's own words: «Treasury Assistance Przemysław Lisikiewicz» The register's own identifier column for it: NIP 9111788450 REGON 365566428.

What the entry givesAs the regulator published it
Legal name in the entryNIP 9111788450 REGON 365566428
Filed underZawiadomienia o podejrzeniu popełnienia przestępstwa z art. 178 ustawy o obrocie instrumentami finansowymi (prowadzenie działalności w zakresie obrotu instrumentami finansowymi bez wymaganego zezwolenia lub upoważnienia)
Read on2026-11-02
Step 3

Do not take our word for it

Search the register yourself at www.knf.gov.pl for Treasury Assistance Przemysław Lisikiewicz — 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.

On the registers

PL-KNFlocalPolish Financial Supervision AuthorityZawiadomienia o podejrzeniu popełnienia przestępstwa z art. 178 ustawy o obrocie instrumentami finansowymi (prowadzenie działalności w zakresie obrotu instrumentami finansowymi bez wymaganego zezwolenia lub upoważnienia)
Status
Named in a warning
Licence
no number published
Since
Source
www.knf.gov.pl · 2026-11-02

Sources we read

PL-KNFPolish Financial Supervision Authority
Rows
1,241
Last good read
2026-11-02
Last attempt
2026-11-02
Result
read