as she said Polish Financial Supervisory Authority And in Thursday’s announcement, new entities were added to the list of public alerts. One of them is Olympus Holdings, which operates the Olympic investment platform.
“The notification of suspicion of an offense under Section 178 of the Law on Trading in Financial Instruments (Conducting business in the field of trading in financial instruments without the required authorization or permission) has been sent by the PFSA to the District Prosecutor’s Office in Warsaw,” – wrote in the statement KNF.
Save Capital Invest LTD based in Great Britain (operating via online platform savecapitalinvest) and Grandis Capital Trade LTD based in Great Britain (Operating via the grandiscapitaltrade internet platform).
“The notification of suspicion of an offense under section 178 in conjunction with section 69 (2) (2) of the Financial Instruments Trading Act (Conducting activities in the field of trading in financial instruments without the required authorization or permission) was sent by the PFSA to the Public Prosecutor’s Office in Warsaw – stated in the supervisory announcement.
See also:
