Polish Financial Supervision Authority
- Name in source
- Safe Investment Group LLC
- Source jurisdiction
- Poland
- Source validation date
- 10 January 2023
- Source classification
- Other
Public company intelligence record
Safe Investment Group LLC
Safe Investment Group LLC. Recorded domain: knf.gov.pl. Regulatory source: Polish Financial Supervision Authority. Check source details, recorded identity and available…
- Recorded entity name
- Safe Investment Group LLC
- Recorded URL
- https://knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings?warningName=safe+investment&warningTypeId=all
- URL text as imported
- https://www.knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings?warningName=safe+investment&warningTypeId=all
- Reported jurisdiction
- Poland
- Record added
- 2026-06-08
What regulatory information is recorded for Safe Investment Group LLC (knf.gov.pl)?
This database links one attributable regulator notice to the Safe Investment Group LLC 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
- Safe Investment Group LLC
- Matched domain
- knf.gov.pl