Polish Financial Supervision Authority
- Name in source
- Premium Invest Club
- Source jurisdiction
- Poland
- Source validation date
- 12 August 2024
- Source classification
- Other
Public company intelligence record
Premium Invest Club
Premium Invest Club. Recorded domain: knf.gov.pl. Regulatory source: Polish Financial Supervision Authority. Check source details, recorded identity and available research.
- Recorded entity name
- Premium Invest Club
- Recorded URL
- https://knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings?warningName=premium+investment&warningTypeId=all
- URL text as imported
- https://www.knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings?warningName=premium+investment&warningTypeId=all
- Reported jurisdiction
- Poland
- Record added
- 2026-06-08
What regulatory information is recorded for Premium Invest Club (knf.gov.pl)?
This database links 3 attributable regulator notices to the Premium Invest Club 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; National Securities and Stock Market Commission; Financial Conduct Authority.
- Research identity
- Premium Invest Club
- Matched domain
- knf.gov.pl
National Securities and Stock Market Commission
- Name in source
- Premium Invest Club
- Source jurisdiction
- Ukraine
- Source validation date
- 22 March 2024
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Financial Conduct Authority
- Name in source
- Premium Invest Club
- Source jurisdiction
- United Kingdom
- Source validation date
- 30 October 2023
- Source classification
- Unregistered/Unlicensed entity offering financial products or services