Conotoxia Holding announces that it will file another legal complaint with the National Public Prosecutor's Office against the Regional Public Prosecutor's Office in Poznan and the Polish Financial Supervisory Authority (KNF). We accuse these authorities of knowingly acting to the detriment of the entire capital group, including the US-based Conotoxia, Inc.
According to information held by Conotoxia Holding, the Regional Prosecutor's Office in Poznan has received reports from approximately 1,500 people who turned to law enforcement agencies themselves or as a result of repeated summons from the prosecutor's office, which were a direct consequence of Conotoxia sp. z o.o. payment licence revocation by the KNF between 2 October 2024 and March 2025 (over 5 months).
However, Conotoxia and other companies in Conotoxia Holding point out a separate, additional group of affected customers, including as many as 1,956 people. These users are directly affected by blocking bank accounts imposed by the prosecutor's office between 19 December 2024 and 28 February 2025, i.e., for more than two months. As a result of these actions, 246 transactions are still in progress, 337 are pending payment, and as many as 1,373 have been cancelled due to the freezing of accounts. Customers continue to make transactions, causing the number of aggrieved parties and the size of the Holding's losses to increase daily.
These figures clearly show the scale of the activities of the Regional Prosecutor's Office in Poznan. Conotoxia Holding further emphasises that, despite the repressive and destructive activities of state authorities, the company managed to carry out as many as 3,203 transactions through its currency wallet during the same period (from 19 December 2024 to 28 February 2025), thereby proving the full operability of the group's services and the trust of its customers.
We firmly declare that we will not remain silent in the face of actions by state authorities, which we consider to be a deliberate attack to destroy a stable and internationally growing capital structure, including Conotoxia, Inc. operating in the United States. The company intends to take all available legal measures to hold the persons and institutions accountable for the current state of affairs.