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Fatima Shahid

UOKiK fines companies for investment bills scheme

05.03.2024 | Polish competition authority

The President of the Office of Competition and Consumer Protection (UOKiK) imposed fines on Assay ASI and its management for offering an "investment bill agreement" scheme, cautioning consumers about potential risks to their savings.


The President of UOKiK imposed fines on Assay ASI and its management, as well as another company in the group, Assay Management, for promoting an investment scheme under the guise of an "investment bill agreement" that promised guaranteed returns. This scheme raised concerns about misleading consumers and potential financial risks associated with such investments.

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