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Abstract:The Czech National Bank (CNB) is the central bank and financial markets regulator of the Czech Republic. The CNB publishes lists of regulated and registered entities on the financial markets with the main aim of providing the lay and professional public with the opportunity to verify whether they have a chance to see these entities on the financial markets.
The Czech National Bank (CNB) is the central bank and financial markets regulator of the Czech Republic. The CNB publishes lists of regulated and registered entities on the financial markets with the main aim of providing the lay and professional public with the opportunity to verify whether they have a chance to see these entities on the financial markets.
Czech investors are advised to conduct financial activities through regulated entities to improve investment security and avoid fraud traps such as “pig trap” and “phishing” to the greatest extent possible.
Investors can also search their names on WikiFX, a comprehensive database and information platform for forex brokers, that is convenient for collecting regulatory information of more countries and the reasons why you choose this reliable entity.
Status as of January 25, 2025, some authorized entities (Authorized representatives of payment service providers) found as follows. The full list can be found by searching 'Lists of regulated and registered entities' on the CNB website.
Business name of the entity | ID number |
BORA-spol.s ro | 42408652 |
Drahokoupilová Markéta | 21941319 |
Flexi Truck Czech sro | 17145481 |
M&L MART sro | 22355073 |
Nguyen Duy Linh | 27327132 |
Nguyen Huu Thai | 75892111 |
Municipality of Konstantinovy Lázně | 00259918 |
Petulevich Alexander Vasilievich | 14185326 |
Pham Ngoc Nam | 22041699 |
Rùzička Pavel | 21822930 |
S&K gastro sro | 10992006 |
THE SAME Ltd. | 03873455 |
Newsagent-DEDlC,sro | 19159820 |
Tuěková Dagmar | 74389726 |
Waiting sro | 19957971 |
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