Public company intelligence record

Level Up Finance sp. z o.o. (currently: New Capital sp. z o.o.)

Level Up Finance sp. z o.o. (currently: New Capital sp. z o.o.). Recorded domain: knf.gov.pl. Regulatory source: Polish Financial Supervision Authority. Check source…

Recorded entity name
Level Up Finance sp. z o.o. (currently: New Capital sp. z o.o.)
Recorded URL
https://knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings
URL text as imported
https://www.knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings
Reported jurisdiction
Poland
Record added
2026-06-08

What regulatory information is recorded for Level Up Finance sp. z o.o. (currently: New Capital sp. z o.o.) (knf.gov.pl)?

This database links one attributable regulator notice to the Level Up Finance sp. z o.o. (currently: New Capital sp. z o.o.) 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
Level Up Finance sp. z o.o. (currently: New Capital sp. z o.o.)
Matched domain
knf.gov.pl

Polish Financial Supervision Authority

Name in source
Level Up Finance sp. z o.o. (currently: New Capital sp. z o.o.)
Source jurisdiction
Poland
Source validation date
26 April 2019
Source classification
Unregistered/Unlicensed entity offering financial products or services
Read the original source

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