Apolitics · https://apolika.com
Evidence file
Polski Dom Maklerski S.A.
What this system held and said about the company on 25 October 2026, as of the moment the file was made, and what it rested on. Made on 25 October 2026, 00:49 UTC.
- listings in force
- 2
- ownership verdicts
- 0
- source with its version
- 1
- limits stated
- 2
Listings
- LiftedPolish Financial Supervisory Authority (KNF)
Debarment
- In this state since
- 12 Sept 2026
- Designated
- 31 Jul 2018
- Reason given
- Wszczęcie postępowania administracyjnego wobec Polski Dom Maklerski S.A.
- Document
- The publisher's document (https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn7933)
- Stated by
- ESMA Sanctions Register
- First recorded here
- 12 Sept 2026
- Listing id
- 7933
- LiftedPolish Financial Supervisory Authority (KNF)
Debarment
- In this state since
- 12 Sept 2026
- Designated
- 8 Nov 2018
- Reason given
- Nałożenie na Polski Dom Maklerski S.A. kary pieniężnej w wysokości 2 500 000 zł oraz cofnięcie zezwolenia na prowadzenie działalności maklerskiej.
- Document
- The publisher's document (https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn7928)
- Stated by
- ESMA Sanctions Register
- First recorded here
- 12 Sept 2026
- Listing id
- 7928
- In forcePolish Financial Supervisory Authority (KNF)
MiFID
- In this state since
- 12 Sept 2026
- Designated
- 31 Jul 2018
- Reason given
- Wszczęcie postępowania administracyjnego wobec Polski Dom Maklerski S.A.
- Document
- The publisher's document (https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn7933)
- Stated by
- ESMA Sanctions Register
- First recorded here
- 12 Sept 2026
- Listing id
- 7933
- In forcePolish Financial Supervisory Authority (KNF)
MiFID
- In this state since
- 12 Sept 2026
- Designated
- 8 Nov 2018
- Reason given
- Nałożenie na Polski Dom Maklerski S.A. kary pieniężnej w wysokości 2 500 000 zł oraz cofnięcie zezwolenia na prowadzenie działalności maklerskiej.
- Document
- The publisher's document (https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn7928)
- Stated by
- ESMA Sanctions Register
- First recorded here
- 12 Sept 2026
- Listing id
- 7928
Ownership verdicts
No ownership verdict was on file for this company on 25 October 2026.
What was checked
As recorded by the assessment reading taken on 12 September 2026, 19:15 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.
Sanctions lists
Found · 1 source. The source holds records for this company.
- ESMA Sanctions Register, checked 12 Sept 2026
Where the company is registered or connected
PL: registered here
Registers read here: Poland MF VAT White List. No register here states who owns its companies.
What this file cannot say
- Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
- No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.
What sources said
Legal name
polski dom maklerski
ESMA Sanctions Register, since 12 Sept 2026, last confirmed by the date on 23 Oct 2026.
polski dom maklerski
ESMA Sanctions Register, since 12 Sept 2026, last confirmed by the date on 23 Oct 2026.
Registered identifier
LEI 529900VH1VR40NIKXJ11
ESMA Sanctions Register, since 12 Sept 2026, last confirmed by the date on 23 Oct 2026.
LEI 529900VH1VR40NIKXJ11
ESMA Sanctions Register, since 12 Sept 2026, last confirmed by the date on 23 Oct 2026.
Jurisdiction
PL
ESMA Sanctions Register, since 12 Sept 2026, last confirmed by the date on 23 Oct 2026.
PL
ESMA Sanctions Register, since 12 Sept 2026, last confirmed by the date on 23 Oct 2026.
Versions of the sources
For each source behind this file, the newest read made on or before the date: the version of it that stood.
ESMA Sanctions Register
Read on 23 October 2026. No date from the publisher is read for this file, so its age is not known here. 845 records read.
The assessment reading
- Taken
- 12 September 2026, 19:15 UTC
- Methodology
- Version 4
- Level
- Medium
- Score recorded
- 65 of 100
- Digest
0ab02ff23a3ef5e4a709f402e326e464e52bf2e9A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
b2c068b2-1102-40f1-84cf-941fe1e9602f
This file
- Address
- https://apolika.com/entities/6f9b9403-b99c-442e-bcec-1934059db51e/evidence?as_of=2026-10-25The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
- Made
- 25 October 2026, 00:49 UTC