You looked up Przedsiębiorstwo Usługowo-Handlowe "PI" Piotr PisarekSeen from Nigeria
Przedsiębiorstwo Usługowo-Handlowe "PI" Piotr Pisarek
PI
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
Przedsiębiorstwo Usługowo-Handlowe "PI" Piotr Pisarek: 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. 171 ust. 1–3 ustawy Prawo bankowe (wykonywanie czynności bankowych, w szczególności przyjmowanie wkładów pieniężnych w celu obciążania ich ryzykiem, bez zezwolenia KNF). Date we read the list: 2026-11-09, at www.knf.gov.pl. The entry, in the regulator's own words: «Przedsiębiorstwo Usługowo-Handlowe "PI" Piotr Pisarek» The register's own identifier column for it: NIP 5361146130.
Legal name in the entry
As the regulator published itNIP 5361146130
Trading names
As the regulator published itPI
Filed under
As the regulator published itZawiadomienia o podejrzeniu popełnienia przestępstwa z art. 171 ust. 1–3 ustawy Prawo bankowe (wykonywanie czynności bankowych, w szczególności przyjmowanie wkładów pieniężnych w celu obciążania ich ryzykiem, bez zezwolenia KNF)
Read on
As the regulator published it2026-11-09
Step 3
Which company you actually sign with
Legal name as the register holds it: Przedsiębiorstwo Usługowo-Handlowe "PI" Piotr Pisarek. Also advertised as: PI. A register knows the company, a website advertises the brand, and matching the two is the whole job of this page.
Step 4
Going to the register yourself
Search the register yourself at www.knf.gov.pl for Przedsiębiorstwo Usługowo-Handlowe "PI" Piotr Pisarek — 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.
PI
Which company you actually sign with in Nigeria, and whose licence that is.