CNB Warnings for the public
Searchable by domain

Published by Czechia flagCzech National Bank. Type a domain to see whether CNB has published a notice naming it. Every answer links to the notice itself.

Published notices
46
Domains named
55
Warnings, 12 months
33
Earliest notice
Feb 13, 2024
Last notice
Sep 10, 2026

The list

What being on it
actually means.

Every line below is CNB's own wording, quoted from its site and dated. None of it is ours, and each quotation links back to the page it was read on.

Understanding the CNB warnings

The Czech National Bank publishes dated public warnings when it identifies risks connected with a named offer, provider or website in the Czech financial market.

Read the official Warnings for the public

Listed locally as: Upozornění pro veřejnost

Directly named websites

Only domains shown in the warning’s own Web field are included, alongside the entity name from that notice.

Original wording

Open the source for the precise activity or authorisation concern described by the CNB. Most notices are in Czech.

Check the registers

The CNB maintains separate official lists of regulated and registered financial-market entities.

A missing warning does not establish that a provider is authorised.

What Snyfer has collected

Notices in Snyfer
46
Domains in Snyfer
55
Latest warning recorded
Sep 10, 2026

These counts describe our collection, not the complete official list. One notice can name several domains. The warning date is not the date of our last successful collection.

Browse the collected warnings

Check the firm at the source

Check authorisation or registration

Search the CNB lists and registers and compare the legal identity with the website contacting you.

Visit the official CNB website

Use the authority's own guidance and contact information when checking a provider or raising a concern.

The complete warning list and most individual notices are published in Czech.

From an official warning to a Snyfer analysis

Use the archive to open the original notice and the domain's Snyfer page. Where scan results and network matches are available, they add technical context. Those matches are Snyfer's analysis; they are not additional findings attributed to CNB.

Explanations by Snyfer · Official source for this guide

Publication history

When CNB
publishes.

Notices per month. An authority that has gone quiet looks quiet here, which is the thing a list published as a single page can never show you.
Notices per month Peak 9
  1. October 2024
  2. September 2025
  3. September 2026

The numbers

What the archive
shows.

  • Snyfer currently tracks 46 notices published by CNB.
  • Those notices name 55 distinct domains, an average of 1.2 per notice.
  • February 2026 was the busiest month, with 9 notices.
  • Over the last year that is about 3 warnings a month, counting one per domain named.
  • 1.8 percent of the domains CNB has named are grouped under Bullmask Brokers.
  • One group was still being flagged in the three months to Feb 27, 2026.
  • The most recent notice we hold from CNB is dated Sep 10, 2026. We log notices as they are published and do not track removals, so this archive is a record of what was filed, not of what is listed today.

Clusters

Names that travel
together.

Domains CNB has named that share technical traits with one another. A regulator names firms one at a time; the infrastructure they share is ours to see.

Grouped by shared technical traits. That is a lead, not a verdict: shared hosting, common templates and reused libraries also tie together large numbers of unrelated sites. Check each domain on its own report before drawing a conclusion about it.

The archive

The notices themselves,
newest first.

Every row links to CNB's own published notice, so nothing here has to be taken on our word.
57 warnings