Published by CryptoLiveHelp 2 November 2026
Zenith Partners Alternatywna Spółka Inwestycyjna sp. z o.o.: a source record attributed to Polish Financial Supervision Authority in Poland. Check the exact identity and linked source finding.
Identity and source
- Name in source
- Zenith Partners Alternatywna Spółka Inwestycyjna sp. z o.o.
- Source authority
- Polish Financial Supervision Authority
- Jurisdiction
- Poland
- Source category
- Other
- Source registration date
- 2025-04-25
- Source validation date
- 2025-05-02
- Source modification date
- 2025-05-02
- Additional source information
- Zenith Partners Alternatywna Spółka Inwestycyjna sp. z o.o. ("Company") used the term “alternative investment firm” and the abbreviation of the aforementioned term: "aif" in an unauthorized manner in the materials released in the course of the Company's functioning. Therefore, the UKNF has filed a notification of suspicion of committing an offence specified in Article 296 of the Act dated 27 May 2004 on investment funds and alternative investment fund management and submitted it to the Regional Prosecutor’s Office in Warsaw.
Read the finding in context
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