You looked up Finanse Tomasz WiśniewskiSeen from Nigeria
Finanse Tomasz Wiśniewski
Nigeria does not license retail forex brokers, so no broker holds a local licence here. That is how this market is built, not a sign of fraud.
Last read2026-11-09
No local licensing here
Same brand, other companies
From the registers
Finanse Tomasz Wiśniewski: the facts we hold
Each block below is one claim with the register it came from and the day we read it. Where we hold nothing, it says so.
Step 1
The entries behind this page
Entries we hold about this company: 1. Registers they came from: 1 — Polish Financial Supervision Authority. Most recent reading: 2026-11-09. Everything on this page comes from those entries and from nothing else.
1Entries about this company
1Registers they came from
2026-11-09Last read
Step 2
Polish Financial Supervision Authority names this company
Polish Financial Supervision Authority names this company on its public warning list, filed under: Zawiadomienia o podejrzeniu popełnienia przestępstwa z art. 178 ustawy o obrocie instrumentami finansowymi (prowadzenie działalności w zakresie obrotu instrumentami finansowymi bez wymaganego zezwolenia lub upoważnienia). Date we read the list: 2026-11-09, at www.knf.gov.pl. The entry, in the regulator's own words: «Finanse Tomasz Wiśniewski» The register's own identifier column for it: NIP 5991889789
REGON: 381242535.
Legal name in the entry
As the regulator published itNIP 5991889789
REGON: 381242535
Filed under
As the regulator published itZawiadomienia o podejrzeniu popełnienia przestępstwa z art. 178 ustawy o obrocie instrumentami finansowymi (prowadzenie działalności w zakresie obrotu instrumentami finansowymi bez wymaganego zezwolenia lub upoważnienia)
Read on
As the regulator published it2026-11-09
Step 3
Going to the register yourself
Search the register yourself at www.knf.gov.pl for Finanse Tomasz Wiśniewski — the legal name, not the brand. A register files the company; a website advertises the name. Where the two differ, this page prints both so you can find the entry we are quoting.
Which company you actually sign with in Nigeria, and whose licence that is.