NBS Warnings

Date

Subject

13. 09. 2019

Customer authentication for online card payments

22. 07. 2019

NBS warning about the activity of NLF PLUS LIMITED

28. 06. 2019

NBS warning about the activity of the Chris Gardner Group

18. 06. 2019

NBS warning about the operator of the website www.tk-finance.com

07. 06. 2019

NBS warning - Central Register of Debtors of the Slovak Republic

06. 05. 2019

NBS warning - Don’t become a money mule! Don’t be duped!

19. 03. 2019

NBS warning - Unfair practices of non-banks - Don’t be deceived!

11. 03. 2019

NBS warning about the activity of Next Trade Ltd and R S Marketing Ltd (www.olympusmarkets.com)

16. 01. 2019

NBS warning about the activity of First SkyWay Invest Group Limited

16. 01. 2019

NBS warning about Five Winds Asset Management and about QW Lianora Swiss Consulting

21. 11. 2018

NBS warning regarding the activity of Rhodium by Solomon Holdings Ltd

09. 10. 2018

NBS warning regarding the activity of WOODWARD GLOBAL

23. 08. 2018

NBS warning: What is a pyramid scheme, airplane game or Ponzi scheme?

16. 08. 2018

NBS warning: What is a scam? Don’t be deceived!

09. 08. 2018

NBS warning: The activities of the company MINIHOTOVOST, SE offering loans through the website www.minipozicka.s

23. 07. 2018

NBS warning: Operator of the website www.pozickaokamzite.com

27. 04. 2018

NBS warning: HYSPO, s.r.o.

08. 02. 2018

NBS warning: Plustocks Limited

29. 11. 2017

NBS warning: SHEDLIN Latin American Property 1

22. 11. 2017 NBS warning: Poštová spoločnosť s.r.o.

27. 10. 2017

NBS warning: Emmenegger Montagen GmbH

24. 07. 2017 NBS warning: Atlantic Global Asset Management, S.A.
10. 05. 2017 NBS's position on crowdfunding – a way of raising money
02. 03. 2017 NBS warning: Naya Group Foundation, SWISS CLUB and Blue Mountain Consultants SL
02. 03. 2017 NBS warning: FOREX robots
15. 02. 2017 NBS warning: Questra
20. 12. 2016 NBS warning: SHEDLIN Latin American Property 1, GmbH & Co
04. 05. 2016 NBS warning: Forex

27. 04. 2016

NBS warning: Provision of loans by peer-to-peer lending

22. 04. 2016

NBS warning: Fraudulent e-mails claiming to be from NBS

18. 03. 2016

NBS warning: Europe Money Fundament s.r.o.

15. 11. 2013

NBS warning: Abuse of the name of the authorised investment firm Infinity Capital, o.c.p., a.s.

28. 03. 2013

NBS warning: iService, a. s., operator of www.zltymelon.sk internet portal

07. 05. 2012

NBS warning: BEST INVEST SK, s.r.o.

10. 08. 2011

NBS warning regarding unauthorised activities of a private person and Blue Effect, s.r.o.

21. 07. 2011

NBS warning regarding unauthorized activities of WESTLINE

27. 11. 2009

NBS warning regarding unlawful activities of Happy Trend Ltd. o.z. Slovensko

27. 11. 2009

NBS warning regarding unethical and unfair practices in the capital market

12. 10. 2009

NBS warning regarding unauthorised activity of the company Worldclearing US LLC

09. 06. 2009

NBS warning regarding unauthorised activity of EDBUSY SLOVAKIA, s.r.o.

26. 02. 2009

NBS warning regarding unauthorized activities of All Property Ltd.

Supervisory Authorities EEA countries Warnings

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