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: «Usługi Konsultingowe Artur Swendrak» The register's own identifier column for it: NIP 7691760207.
| What the entry gives | As the regulator published it |
|---|---|
| Legal name in the entry | NIP 7691760207 |
| 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 |
Polish Financial Supervision Authority carried this company when we first read the list, and does not carry it any more: on our reading of 2026-10-26 the entry was gone. We keep the fact here because a removal is itself information — it can mean the case closed, the list was rewritten, or the company stopped being listed for some other reason. It is not a finding against the company, and it is not a clearance either.
Search the register yourself at www.knf.gov.pl for Usługi Konsultingowe Artur Swendrak — 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.