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Financial scams: AMF blacklist of fraudulent platforms (Edition 5)
Scams related to investments in cryptocurrencies, forex, art, wine, real estate funds (SCPI), and other assets are increasingly affecting both inexperienced investors and professionals. These platforms have been identified as potentially fraudulent by authorities or reported by investors. It is strongly recommended to always verify whether a financial intermediary is properly authorized before making any investment, especially through official registers and regulatory blackli

Stoil Petrov
23 hours ago2 min read


Online course scam: when bootcamp training programs turn into fraud
01/10/2025 | Article | Bootcamps | Escroqueries They are often marketed as fast tracks to professional success: intensive training programs lasting a few weeks, promises of paid opportunities, international trips, and “prestigious” certifications. These so-called bootcamps are becoming increasingly popular among people looking to change careers or start a business. However, behind the appealing image, some of these programs hide misleading practices — and in some cases, outri

Stoil Petrov
23 hours ago2 min read


Why Bulgaria? Why NSP Avocats?
Business Law & Tax in Bulgaria Q: Why are international companies suddenly so interested in Bulgaria? NSP Avocats: Beyond its EU...

Stoil Petrov
Aug 26, 20252 min read
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