Public company intelligence record

360DALTD

360DALTD. Recorded domain: knf.gov.pl. Regulatory source: Polish Financial Supervision Authority. Check source details, recorded identity and available research.

Recorded entity name
360DALTD
Recorded URL
https://knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings?warningName=360DA&warningTypeId=all
URL text as imported
https://www.knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings?warningName=360DA&warningTypeId=all
Reported jurisdiction
Poland
Record added
2026-06-08

What regulatory information is recorded for 360DALTD (knf.gov.pl)?

This database links one attributable regulator notice to the 360DALTD record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Polish Financial Supervision Authority.

Research identity
360DALTD
Matched domain
knf.gov.pl

Polish Financial Supervision Authority

Name in source
360DALTD
Source jurisdiction
Poland
Source validation date
12 December 2023
Source classification
Other
Read the original source

Read the company intelligence methodology