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KNF public warnings list

Entries of the public warnings list of the Polish Financial Supervision Authority (KNF): notifications of suspected offences (e.g. investment, banking or payment services without a licence) and criminal proceedings joined by the KNF chair. Columns verbatim from KNF (entity name, KRS/NIP/REGON, prosecutor, mentions of final rulings, important information), counts by legal basis, new entries per full week of tracking (finwire_knf_warnings_monitor) and lookup by name, website, KRS, NIP or REGON. An entry is a notification, not a conviction; absence from the list does not mean that a firm holds a KNF licence. Entries removed by KNF are not published.