Fallacious information about the market position of the company, failure to communicate risks, non-existent loan crowdfunding and a fictitious competition are just examples of the challenged actions of the “Skarbiec Palikota” loan campaign.

Together with the media, institutions, organizations and consumers, we warn against fake investments and scam on a well-known person or company. We would like to thank the campaign partners for their commitment so far.  

On 15 March, on the World Consumer Day, we are launching a public awareness campaign.

A bill of exchange as an investment for a fixed, guaranteed interest? With regular interest payments? Consumer, mind your savings! President of UOKiK has imposed fines on Assay ASI and the company's managers for the "Bills of Exchange Agreement" offer. Another Group company, Assay Management, has been also fined.

President of UOKiK, Tomasz Chróstny, has initiated proceedings in a case of violation of collective consumer interests against the company Polskie Destylarnie of Lublin.

President of UOKiK, Tomasz Chróstny, has issued a decision pertaining to HRE Investments capital group - its member companies had more than PLN 12 million fine imposed. Fines totaling PLN 1.4 million have been imposed on two managers. Consumers were mislead about a guarantee for return on investment in development undertakings and ensuing risks.

Your own apartment in Łeba, Zakopane, or Mikolajki plus rental income? UOKIK is checking whether offers for 10 commercial investments have violated consumer rights.

CK Investments offers consumers to purchase bills of exchange pointing to the certainty and security of the investment. Meanwhile, promises of a guaranteed return of capital can mislead consumers. President of UOKiK has brought charges against the company.

Investing in vehicles and deriving income from renting them - this was the offer of Jakub Lesniewski Total Finance from Warsaw. There was to be at least a 20 percent profit and a guarantee of safety. There was false information and a significant risk of losing invested funds. President of UOKIK has imposed a fine of more than PLN 56,000 on the entrepreneur for the violation of the collective interests of consumers.

UOKIK has been taking up enhanced actions aimed at elimination of some alternative investment projects available online. The pyramid-like incentive schemes promise their participants some benefits which first and foremost are dependent on the introduction of subsequent persons into the system. UOKIK has been investigating whether platforms such as: iGenius, Dream Trips and Jifu had violated consumer collective interests.

President of UOKiK has found that Aforti Holding which had induced people to invest in the “Promissory Notes Offer" has violated the law. This is another measure taken by President of UOKiK in the alternative investment market. Aforti Holding is to pay more than 790,000 in fines for misleading consumers.