Apolitics · https://apolika.com
Evidence file
X-Trade Brokers 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, 00:48 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
- 18 Sept 2018
- Reason given
- Nałożenie na X-Trade Brokers S.A. kary pieniężnej w wysokości 9 900 000 zł w związku z świadczeniem usług maklerskich bez uwzględnienia najlepiej pojętego interesu klienta.
- Document
- The publisher's document (https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn7930)
- Stated by
- ESMA Sanctions Register
- First recorded here
- 12 Sept 2026
- Listing id
- 7930
- LiftedPolish Financial Supervisory Authority (KNF)
Debarment
- In this state since
- 12 Sept 2026
- Designated
- 28 Aug 2026
- Reason given
- Nałożenie kary pieniężnej w wysokości 20 000 000 zł na XTB S.A. w związku z niedopełnieniem przez XTB wymogów nałożonych na firmy inwestycyjne przepisami prawa. [original (Polish)] Imposition of a fine of PLN 20,000,000 on XTB S.A. on XTB's failure to meet the requirements imposed on investment firms by law .
- Document
- The publisher's document (https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn14961)
- Stated by
- ESMA Sanctions Register
- First recorded here
- 12 Sept 2026
- Listing id
- 14961
- In forcePolish Financial Supervisory Authority (KNF)
MiFID
- In this state since
- 12 Sept 2026
- Designated
- 18 Sept 2018
- Reason given
- Nałożenie na X-Trade Brokers S.A. kary pieniężnej w wysokości 9 900 000 zł w związku z świadczeniem usług maklerskich bez uwzględnienia najlepiej pojętego interesu klienta.
- Document
- The publisher's document (https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn7930)
- Stated by
- ESMA Sanctions Register
- First recorded here
- 12 Sept 2026
- Listing id
- 7930
- In forcePolish Financial Supervisory Authority (KNF)
MiFID
- In this state since
- 12 Sept 2026
- Designated
- 28 Aug 2026
- Reason given
- Nałożenie kary pieniężnej w wysokości 20 000 000 zł na XTB S.A. w związku z niedopełnieniem przez XTB wymogów nałożonych na firmy inwestycyjne przepisami prawa. [original (Polish)] Imposition of a fine of PLN 20,000,000 on XTB S.A. on XTB's failure to meet the requirements imposed on investment firms by law .
- Document
- The publisher's document (https://registers.esma.europa.eu/publication/details?core=esma_registers_sanctions&docId=sn14961)
- Stated by
- ESMA Sanctions Register
- First recorded here
- 12 Sept 2026
- Listing id
- 14961
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, 19:14 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
x-trade brokers
ESMA Sanctions Register, since 12 Sept 2026, last confirmed by the date on 23 Oct 2026.
xtb
ESMA Sanctions Register, since 12 Sept 2026, last confirmed by the date on 23 Oct 2026.
Registered identifier
LEI 259400AVUPSABLEXNT19
ESMA Sanctions Register, since 12 Sept 2026, last confirmed by the date on 23 Oct 2026.
LEI 259400AVUPSABLEXNT19
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, 19:14 UTC
- Methodology
- Version 4
- Level
- Medium
- Score recorded
- 65 of 100
- Digest
776f3322ab8ea59c21460ad7fb313fcf9ce23108A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
9a65be03-17aa-419c-ae10-d6e355af9264
This file
- Address
- https://apolika.com/entities/ea84ab8e-d656-450f-b628-999d496dc808/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, 00:48 UTC