|
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.
|