International Securities & Commodities Alerts Network (I-SCAN) - Gates Investment Bank Plc (www.gatesib.com)
| Warning ID: | 48754 |
|---|---|
| National Competent Authority (NCA): | Poland - Polish Financial Supervision Authority |
| Date Published At NCA: | 2026-02-02 |
| Date Published At IOSCO: | 2026-02-13 |
| Last Updated: | 2026-02-13 |
| NCA URL: | https://www.knf.gov.pl/en/CONSUMERS/Information_for_the_financial_market_consumers/Public_warnings?warningName=gates+investment+bank+&warningTypeId=all |
| Commercial Name: | Gates Investment Bank Plc (www.gatesib.com) |
| Categories: | Unregistered/Unlicensed entity offering financial products or services Other |
| Additional Information: | Notification under Article 171(2) of the Banking Law. Notification made by the UKNF. |
