Polish Financial Supervision Authority
- Name in source
- Effevervescent Group LTD
- Source jurisdiction
- Poland
- Source validation date
- 22 February 2023
- Source classification
- Other
Public company intelligence record
Effevervescent Group LTD. Recorded domain: knf.gov.pl. Regulatory source: Polish Financial Supervision Authority. Check source details, recorded identity and available…
This database links one attributable regulator notice to the Effevervescent Group LTD 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.