CODEGO PRESS FINTECH · BANKING · INFRASTRUCTURE EU IBAN · SEPA · APPLE PAY CARD ISSUING · BAAS · CORE BANKING ITALY · MALTA · LATVIA EST. 2012 · 12 YEARS IN FINTECH CODEGO PRESS FINTECH · BANKING · INFRASTRUCTURE EU IBAN · SEPA · APPLE PAY CARD ISSUING · BAAS · CORE BANKING ITALY · MALTA · LATVIA EST. 2012 · 12 YEARS IN FINTECH

§ Section investor warning stories

investor warning

<Estonia

Estonia's FSA Warns Investors Against Zondacrypto Amid Polish Investigation

Estonia's financial regulator issues investor warning about Zondacrypto exchange following Polish law enforcement probe and customer withdrawal problems.…

Elena Rosato· 8 May 2026 · 2 min read