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16. 12. 2019
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NBS warning about the activity of International Markets Live, Inc.
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13. 09. 2019
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Customer authentication for online card payments
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22. 07. 2019
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NBS warning about the activity of NLF PLUS LIMITED
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28. 06. 2019
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NBS warning about the activity of the Chris Gardner Group
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18. 06. 2019
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NBS warning about the operator of the website www.tk-finance.com
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07. 06. 2019
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NBS warning - Central Register of Debtors of the Slovak Republic
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06. 05. 2019
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NBS warning - Don’t become a money mule! Don’t be duped!
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19. 03. 2019
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NBS warning - Unfair practices of non-banks - Don’t be deceived!
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11. 03. 2019
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NBS warning about the activity of Next Trade Ltd and R S Marketing Ltd (www.olympusmarkets.com)
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16. 01. 2019
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NBS warning about the activity of First SkyWay Invest Group Limited
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16. 01. 2019
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NBS warning about Five Winds Asset Management and about QW Lianora Swiss Consulting
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21. 11. 2018
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NBS warning regarding the activity of Rhodium by Solomon Holdings Ltd
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09. 10. 2018
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NBS warning regarding the activity of WOODWARD GLOBAL
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23. 08. 2018
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NBS warning: What is a pyramid scheme, airplane game or Ponzi scheme?
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16. 08. 2018
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NBS warning: What is a scam? Don’t be deceived!
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09. 08. 2018
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NBS warning: The activities of the company MINIHOTOVOST, SE offering loans through the website www.minipozicka.s
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23. 07. 2018
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NBS warning: Operator of the website www.pozickaokamzite.com
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27. 04. 2018
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NBS warning: HYSPO, s.r.o.
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08. 02. 2018
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NBS warning: Plustocks Limited
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29. 11. 2017
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NBS warning: SHEDLIN Latin American Property 1
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| 22. 11. 2017 |
NBS warning: Poštová spoločnosť s.r.o. |
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27. 10. 2017
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NBS warning: Emmenegger Montagen GmbH
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| 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 |
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27. 04. 2016
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NBS warning: Provision of loans by peer-to-peer lending
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22. 04. 2016
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NBS warning: Fraudulent e-mails claiming to be from NBS
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18. 03. 2016
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NBS warning: Europe Money Fundament s.r.o.
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15. 11. 2013
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NBS warning: Abuse of the name of the authorised investment firm Infinity Capital, o.c.p., a.s.
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28. 03. 2013
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NBS warning: iService, a. s., operator of www.zltymelon.sk internet portal
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07. 05. 2012
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NBS warning: BEST INVEST SK, s.r.o.
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10. 08. 2011
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NBS warning regarding unauthorised activities of a private person and Blue Effect, s.r.o.
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21. 07. 2011
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NBS warning regarding unauthorized activities of WESTLINE
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27. 11. 2009
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NBS warning regarding unlawful activities of Happy Trend Ltd. o.z. Slovensko
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27. 11. 2009
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NBS warning regarding unethical and unfair practices in the capital market
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12. 10. 2009
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NBS warning regarding unauthorised activity of the company Worldclearing US LLC
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09. 06. 2009
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NBS warning regarding unauthorised activity of EDBUSY SLOVAKIA, s.r.o.
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26. 02. 2009
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NBS warning regarding unauthorized activities of All Property Ltd.
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