Public company intelligence record

Gates Investment Bank Plc

Gates Investment Bank Plc. Recorded domain: knf.gov.pl. Regulatory source: Polish Financial Supervision Authority. Check source details, recorded identity and available…

Recorded entity name: Gates Investment Bank Plc
Recorded URL: https://knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings?warningName=gates+investment+bank+&warningTypeId=all
Name as imported: Gates Investment Bank Plc (www.gatesib.com)
URL text as imported: https://www.knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings?warningName=gates+investment+bank+&warningTypeId=all
Reported jurisdiction: Poland
Record added: 2026-06-08

What regulatory information is recorded for Gates Investment Bank Plc (knf.gov.pl)?

This database links one attributable regulator notice to the Gates Investment Bank Plc 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: Gates Investment Bank Plc
Matched domain: knf.gov.pl
Other recorded names: Gates Investment Bank Plc (www.gatesib.com)
Other recorded domains: gatesib.com

Polish Financial Supervision Authority

Name in source: Gates Investment Bank Plc (www.gatesib.com)
URL text in source: https://www.gatesib.com
Source jurisdiction: Poland
Source validation date: 13 February 2026
Source updated: 27 October 2026
Source classification: Unregistered/Unlicensed entity offering financial products or services; Other

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