Scam WatchExtracts from the official registers · Pakistan
Registers last read 2026-11-02

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Extract · SW-kancelaria-finansowa-nikodem · PakistanYou looked up Kancelaria Finansowa Nikodemus - Finance Tomasz Lisiecki

Pakistan 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 checked2026-11-02

Entity

Kancelaria Finansowa Nikodemus - Finance Tomasz Lisiecki

No local licensing here

Which company you actually sign with in Pakistan, and whose licence that is.

Kancelaria Finansowa Nikodemus - Finance Tomasz Lisiecki

the company you looked up

Polish Financial Supervision Authority

Check it yourself:https://www.knf.gov.pl/dla_konsumenta/ostrzezenia_publiczne

From the registers

Everything we hold on Kancelaria Finansowa Nikodemus - Finance Tomasz Lisiecki

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.

1

What we hold about Kancelaria Finansowa Nikodemus - Finance Tomasz Lisiecki

Entries we hold about this company: 1. Registers they came from: 1 — Polish Financial Supervision Authority. Most recent reading: 2026-11-02. Everything on this page comes from those entries and from nothing else.

1Entries about this company
1Registers they came from
2026-11-02Last read
2

The entry on the public warning list

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: 2026-11-02, at www.knf.gov.pl. The entry, in the regulator's own words: «Kancelaria Finansowa Nikodemus - Finance Tomasz Lisiecki» The register's own identifier column for it: NIP 9670625646.

Legal name in the entry
As the regulator published itNIP 9670625646
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 it2026-11-02
3

Do not take our word for it

Search the register yourself at www.knf.gov.pl for Kancelaria Finansowa Nikodemus - Finance Tomasz Lisiecki — 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.

2.

Sources consulted

PL-KNFPolish Financial Supervision Authorityread

1,241 rows · good 2026-11-02 · tried 2026-11-02

Not read yet. Listed so the gap is visible.