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
5 Notice for the providers engaged in exchange services between virtual currencies and fiat currencies and custodian wallet providers 3 February 2020
4 Brexit - the impact on the capital market 11 March 2019
3 Investor warning against activities of the company operating under the brand name FXLider 21 August 2015
2 Investor warning against Admiral Markets AS and Admiral ulaganja d.o.o. 27 March 2012
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 Warnings no longer in effect Date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