US EditionPolish Regulator Hits XTB With $5.5M Fine Over CFD Marketing Rules
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The Polish Financial Supervision Authority imposed a fine of PLN 20 million on XTB for violating regulations on the provision of brokerage services.
The Polish Financial Supervision Authority has imposed a fine on XTB. The regulator accuses the broker of numerous irregularities in its customer relations and errors in its conflict of interest management policy.
The Polish Financial Supervision Authority issued a decision imposing a fine of PLN 20 million on XTB, among other things, for failing to properly determine whether a client has the knowledge and experience necessary to be aware of the risks associated with the brokerage services or financial instruments provided to them, the KNF announced in a statement.
Polish Regulator Hits XTB With $5.5M Fine Over CFD Marketing Rules
The Polish Financial Supervision Authority (KNF) has fined Warsaw-based brokerage XTB SA PLN 20 million (approximately $5.5 million) for violating MiFID II rules and investor protection regulations. The decision, issued on March 30, 2026, follows findings that XTB failed to properly assess client knowledge, define target groups, and disclose trading risks related to Contracts for Difference (CFDs).Singapore Summit: Meet the largest APAC brokers …
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