{"id":"92cf8538-c4a4-4ae1-aa2a-869a6d2cd64e","entityType":"company","canonicalName":"Copernicus Securities S.A.","primaryCountryId":"PL","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":null,"legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-09-12T19:08:07.113Z","updatedAt":"2026-09-12T19:08:07.113Z","aliases":[{"id":"c8a25e34-9206-4a17-8242-530602e9f6e3","entityId":"92cf8538-c4a4-4ae1-aa2a-869a6d2cd64e","name":"Copernicus Securities S.A.","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:08:07.128Z","source":{"name":"ESMA Sanctions Register"}}],"identifiers":[],"sanctions":[{"id":"fbeff1f1-4e59-4173-badc-9083d2887c65","entityId":"92cf8538-c4a4-4ae1-aa2a-869a6d2cd64e","regime":"Polish Financial Supervisory Authority (KNF)","program":"Debarment","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:08:07.139Z","lastSeenAt":"2026-09-12T19:11:03.522Z","delistedAt":"2026-09-12T19:14:37.287Z","designatedAt":"2021-05-13T00:00:00.000Z","legalBasis":null,"reason":"Nałożenie kary pieniężnej w wysokości 3 500 000 zł na Copernicus Securities S.A. oraz ograniczenie zezwolenia na prowadzenie działalności maklerskiej w związku ze stwierdzeniem naruszenia przepisów ustawy o obrocie instrumentami finansowymi, wpływając na wykonywanie działalności maklerskiej. Link do komunikatu (po polsku): https://www.knf.gov.pl/komunikacja/komunikaty?articleId=73609&p_id=18\n\n[original (Polish)]\n\nImposition of a fine of amount of PLN3 500 000 on Copernicus Securities S.A. and limitation the authorisation to conduct brokerage activities due to breach of regulations of the Act on trading in financial instruments, which influenced excercising brokerage activity. Link to the communication (in Polish): https://www.knf.gov.pl/komunikacja/komunikaty?articleId=73609&p_id=18","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn10974","validTo":null,"listingId":"10974","source":{"name":"ESMA Sanctions Register","entityType":"debarment"},"listKind":"debarment"},{"id":"33cdf18a-f3dc-436e-bf49-87209659ee50","entityId":"92cf8538-c4a4-4ae1-aa2a-869a6d2cd64e","regime":"Polish Financial Supervisory Authority (KNF)","program":"MiFID","sourceId":"2a93add4-d591-4a24-a7f9-81e5124d2a2d","createdAt":"2026-09-12T19:14:32.175Z","lastSeenAt":"2026-10-23T12:00:15.913Z","delistedAt":null,"designatedAt":"2021-05-13T00:00:00.000Z","legalBasis":null,"reason":"Nałożenie kary pieniężnej w wysokości 3 500 000 zł na Copernicus Securities S.A. oraz ograniczenie zezwolenia na prowadzenie działalności maklerskiej w związku ze stwierdzeniem naruszenia przepisów ustawy o obrocie instrumentami finansowymi, wpływając na wykonywanie działalności maklerskiej. Link do komunikatu (po polsku): https://www.knf.gov.pl/komunikacja/komunikaty?articleId=73609&p_id=18\n\n[original (Polish)]\n\nImposition of a fine of amount of PLN3 500 000 on Copernicus Securities S.A. and limitation the authorisation to conduct brokerage activities due to breach of regulations of the Act on trading in financial instruments, which influenced excercising brokerage activity. Link to the communication (in Polish): https://www.knf.gov.pl/komunikacja/komunikaty?articleId=73609&p_id=18","sanctionType":null,"documentUrl":"https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn10974","validTo":null,"listingId":"10974","source":{"name":"ESMA Sanctions Register","entityType":"debarment"},"listKind":"debarment"}],"officers":[],"sourceLinks":[{"externalId":"sn10974","fetchedAt":"2026-10-23T12:00:15.910Z","source":{"name":"ESMA Sanctions Register","url":"https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions","official":false,"entityType":"debarment"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}