Regulatory Warning

Who is Who

Flagged by Czech National Bank · Czech Republic (CZE)

Official Warnings (1)

Czech National Bank Czech Republic
Unauthorised

The Czech National Bank wishes to point out that Who is Who, Verlag für Personenenzyklopädien AG, having its registered office at CH-6304 Zug, Alpenstrasse 16, Switzerland, which is contacting potential clients via unsolicited e-mails in Czech and offering them unspecified investments with guaranteed returns, currently has no authorisation to provide banking, investment, insurance or other financial market services in the Czech Republic.

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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