Entity
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.
No local licensing here
From the registers
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.
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 hold | Count |
|---|---|
| Entries about this company | 1 |
| Registers they came from | 1 |
| Last read | 2026-11-09 |
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: podmiot nie jest zarejestrowany w Polsce.
Legal name as the register holds it: Podziemny System Bankowości (działający za pośrednictwem strony internetowej https://volthan.com/banki-panikuja-ze-to-uznano?gclid=EAIaIQobChMI36X2-jJ4QIVCoKaCh2FyQ_2EAEYASAAEgI9B_D_BwE#). Websites a register ties to it: volthan.com.
Search the register yourself at www.knf.gov.pl for Podziemny System Bankowości (działający za pośrednictwem strony internetowej https://volthan.com/banki-panikuja-ze-to-uznano?gclid=EAIaIQobChMI36X2-jJ4QIVCoKaCh2FyQ_2EAEYASAAEgI9B_D_BwE#) — 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.
Check it yourself:https://www.knf.gov.pl/dla_konsumenta/ostrzezenia_publiczne
Register · last read