Scam Watchthe Philippines
Registers last read 2026-11-09

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Extract · SW-gryfbank-sa-adam-karaczun-z-You looked up GryfBank SA Adam Karaczun z siedzibą w GryfinieIssued for the Philippines

Entity

GryfBank SA Adam Karaczun z siedzibą w Gryfinie

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The Philippines does not license retail forex brokers, so no broker holds a local licence here. That is how this market is built, not a sign of fraud.

Last register read2026-11-09

No local licensing here

From the registers

What the registers say about GryfBank SA Adam Karaczun z siedzibą w Gryfinie

Each block below is one claim with the register it came from and the day we read it. Where we hold nothing, it says so.

1

Our entries for GryfBank SA Adam Karaczun z siedzibą w Gryfinie

Entries we hold about this company: 1. Registers they came from: 1 — Polish Financial Supervision Authority. Most recent reading: 2026-11-09. Everything on this page comes from those entries and from nothing else.

What we holdCount
Entries about this company1
Registers they came from1
Last read2026-11-09
2

What the warning says

Polish Financial Supervision Authority names this company on its public warning list, filed under: Zawiadomienia o podejrzeniu popełnienia przestępstwa z art. 171 ust. 1–3 ustawy Prawo bankowe (wykonywanie czynności bankowych, w szczególności przyjmowanie wkładów pieniężnych w celu obciążania ich ryzykiem, bez zezwolenia KNF). Date we read the list: 2026-11-09, at www.knf.gov.pl. The entry, in the regulator's own words: «» The register's own identifier column for it: NIP 8581688596.

Legal name in the entry
As the regulator published itNIP 8581688596
Filed under
As the regulator published itZawiadomienia o podejrzeniu popełnienia przestępstwa z art. 171 ust. 1–3 ustawy Prawo bankowe (wykonywanie czynności bankowych, w szczególności przyjmowanie wkładów pieniężnych w celu obciążania ich ryzykiem, bez zezwolenia KNF)
Read on
As the regulator published it2026-11-09
3

Check this yourself

Search the register yourself at www.knf.gov.pl for GryfBank SA Adam Karaczun z siedzibą w Gryfinie — the legal name, not the brand. A register files the company; a website advertises the name. Where the two differ, this page prints both so you can find the entry we are quoting.

Which company you actually sign with in the Philippines, and whose licence that is.

Role in the brandthe company you looked up
RegisterPolish Financial Supervision Authority
Licence

Coverage

Check it yourself:https://www.knf.gov.pl/dla_konsumenta/ostrzezenia_publiczne

Register · last read

Sources consulted

PL-KNFPolish Financial Supervision Authorityread
Rows1,243
Last good read2026-11-09
Last attempt2026-11-09