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Evidence file

Copernicus Securities S.A.

What this system held and said about the company on 24 October 2026, as of the moment the file was made, and what it rested on. Made on 24 October 2026, 19:17 UTC.

Now
JSON
listing in force
1
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
    13 May 2021
    Reason given
    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 [original (Polish)] Imposition 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
    Document
    The publisher's document
    Stated by
    ESMA Sanctions Register
    First recorded here
    12 Sept 2026
    Listing id
    10974
  • In forcePolish Financial Supervisory Authority (KNF)

    MiFID

    In this state since
    12 Sept 2026
    Designated
    13 May 2021
    Reason given
    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 [original (Polish)] Imposition 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
    Document
    The publisher's document
    Stated by
    ESMA Sanctions Register
    First recorded here
    12 Sept 2026
    Listing id
    10974

Ownership verdicts

No ownership verdict was on file for this company on 24 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

Jurisdiction

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
c1fc50e30681be0428a8f95e2ff6954dd33f13dfA fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.
Reading id
1398c561-b091-403e-8830-cc0fae970229

This file

Address
https://apolika.com/entities/92cf8538-c4a4-4ae1-aa2a-869a6d2cd64e/evidence?as_of=2026-10-24The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
As data
https://apolika.com/api/entities/92cf8538-c4a4-4ae1-aa2a-869a6d2cd64e/evidence?as_of=2026-10-24T19%3A17%3A35.619Z
Made
24 October 2026, 19:17 UTC