Entity
Makler Company Sebastian Toczek
§
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 Makler Company Sebastian Toczek
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 Makler Company Sebastian Toczek
Entries we hold about this company: 2. 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 hold | Count |
|---|---|
| Entries about this company | 2 |
| Registers they came from | 1 |
| Last read | 2026-11-09 |
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: «Makler Company Sebastian Toczek» The register's own identifier column for it: NIP 7732373968. Further entries of the same list naming it: 1.
- Legal name in the entry
- As the regulator published itNIP 7732373968
- 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 Makler Company Sebastian Toczek — 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
Rows1,243
Last good read2026-11-09
Last attempt2026-11-09