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NBS warning about the activity of NLF PLUS LIMITED

Národná banka Slovenska (NBS) warns the public about the activities of NLF PLUS LIMITED, company registration number HE344321, which has its registered office at 77 Strovolou, Strovolos Centre, 2nd floor 2, Flat/Office 204, 2018 Strovolos, Nicosia, Cyprus (hereinafter ‘the company’).

The company is not subject to supervision by NBS, and funds invested with the company are not protected under Slovak law.

Furthermore, NBS has no record of the company as a provider of financial and investment services under the European Union’s ‘single passport’ regime. Potential investors should also be aware that the company’s services may not be marketed in Slovakia through a third party.

Národná banka Slovenska continues to warn consumers interested in investing in the financial market to consider carefully before concluding a contract with a financial services provider and to check the provider against the list of authorised providers listed on the NBS website.

Given the rising number of email and other scams, NBS also recommends consumers to give thorough consideration to all risks and aspects of any potential investment, including their own financial resources, investment preferences, and ability to bear potential losses.