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HFT Brokers Dom Maklerski S.A.

Sanctioned entity

HFT Brokers Dom Maklerski S.A. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	HFT Brokers Dom Maklerski S.A. · HFT Brokers Dom Maklerski Spółka Akcyjna				[sources]
Incorporation date	not available				[sources]
Legal form	spółka akcyjna				[sources]
Jurisdiction	Poland				[sources]
Registration number	`0000416713`				[sources]
LEI	259400OY1SRVO7427D83				[sources]
Status	ACTIVE				[sources]
Address	Warszawa Prosta 51, 00-838 Warszawa				[sources]
Modified on	2022-03-01				[sources]
Last changed	2024-03-23	Last checked	2024-05-08	First seen	2024-03-21

Sanctions
Authority	Program	Start date	End date
Polish Financial Supervisory Authority (KNF)	MiFID	2017-04-25	-

List of sanctioned entities, as published by the European Securities and Markets Authority (ESMA).

European Union · European Securities and Markets Authority

The record has been enriched with data from the following external databases:

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · Global Legal Entity Identifier Foundation (GLEIF) · non-official source

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