Polish Financial Supervision Authority
- Name in source
- Maxi Services Ltd
- Source jurisdiction
- Poland
- Source validation date
- 17 July 2019
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Public company intelligence record
Maxi Services Ltd
Maxi Services Ltd. Recorded domain: knf.gov.pl. Regulatory source: Polish Financial Supervision Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Maxi Services Ltd
- 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 Maxi Services Ltd (knf.gov.pl)?
This database links 2 attributable regulator notices to the Maxi Services 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; Comisión Nacional del Mercado de Valores.
- Research identity
- Maxi Services Ltd
- Matched domain
- knf.gov.pl
Comisión Nacional del Mercado de Valores
- Name in source
- MAXI SERVICES LTD
- Source jurisdiction
- Spain
- Source validation date
- 24 October 2016