Investor warnings by Hanfa
Pursuant to Article 14, paragraph 2 of the Act on the Croatian Financial Services Supervisory Agency (Official Gazette 140/05 and 12/12), Hanfa informs the public about the role and manner of functioning of the financial system, at the same time developing awareness of the benefits and risks related to various types of investments and financial activities.
List of names of companies and / or persons lacking Hanfa's authorisation
For the purpose of protecting investors, the following list provides names of companies and / or persons lacking Hanfa's authorisation to provide services falling within the area of Hanfa's competence. Please note that the list of unauthorised companies and / or persons is not final, and is being updated in accordance with Hanfa's findings.
|NO.||Unauthorised Companies / Persons||Date|
|6.||Decision to permanently restrict the marketing, distribution or sale of contracts for differences (CFDs) to retail clients||22. February 2021.|
|5.||Decision to permanently prohibit the marketing, distribution or sale of binary options to retail clients||22. February 2021.|
|4.||Notice for the providers engaged in exchange services between virtual currencies and fiat currencies and custodian wallet providers||3 February 2020|
|3.||Brexit - the impact on the capital market||11 March 2019|
|2.||Investor warning against activities of the company operating under the brand name FXLider||21 August 2015|
|1.||Investor warning against Royal međugeneracijska solidarnost d.d.||27 March 2012|
|NO.||Warnings no longer in effect||Date|
|1||Public Release – Investment Firm Plus500UK Ltd||19 December 2019|