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You looked up Usługi Konsultingowe Artur SwendrakSeen from Pakistan
Usługi Konsultingowe Artur Swendrak
Pakistan 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.
Read on2026-11-09
No local licensing here
Which company you actually sign with in Pakistan, and whose licence that is.
Usługi Konsultingowe Artur Swendrak: the facts we hold
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.
1
The entries behind this page
Entries we hold about this company: 1. Registers they came from: 1 — Polish Financial Supervision Authority. Most recent reading: 2026-11-09. Everything on this page comes from those entries and from nothing else.
| What we hold | Count |
|---|---|
| Entries about this company | 1 |
| Registers they came from | 1 |
| Last read | 2026-11-09 |
2
Polish Financial Supervision Authority names this company
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: 2026-11-09, 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.
- Legal name in the entry
- As the regulator published itNIP 7691760207
- Filed under
- As the regulator published itZawiadomienia 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
- As the regulator published it2026-11-09
3
What Polish Financial Supervision Authority used to list
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.
4
Going to the register yourself
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.
Same brand, other companies
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