ASF va monitoriza influencerii, site-urile și reclamele pentru a preveni fraudele

The Financial Supervisory Authority (ASF) will monitor online advertising and financial influencers to detect non-compliant practices and fraud in the non-banking financial market. This initiative is part of ASF's strategy for 2026-2028, aiming for early identification of unauthorized financial services and deceptive practices. The strategy emphasizes proactive measures, including monitoring open sources and correlating them with complaints to issue public warnings swiftly. Key areas of focus include cryptocurrencies, DLT technology, and online promotions. The goal is to protect consumers and reduce potential harm through timely interventions.