Influencerii în atenția Agenției de Supraveghere Financiară. Promisiunile de câștiguri și reclamele, verificate

The ASF aims to enhance online fraud detection by closely monitoring financial influencers, advertisements, and discussion groups. This strategy focuses on consumer protection and swift removal of fraudulent websites. The ASF's approach for 2026-2028 emphasizes early identification of non-compliant practices rather than just reacting post-fraud. It includes monitoring authorized entities' communications and preventing market abuses. The ASF will also track unauthorized financial service providers and deceptive online practices, correlating data with public complaints. The goal is to protect consumers through rapid public warnings and cooperation with authorities.