2025-11-11 | 54/2

Added 2026-06-24 · Updated 2026-08-03

Decision on the Results of the Unannounced Inspection of Currency Exchange Units

The National Financial Market Commission of Moldova conducted unannounced inspections of 48 currency exchange entities to verify compliance with consumer protection laws regarding displayed exchange rates. The inspection revealed misleading commercial practices by several entities, including TRIFAUX S.R.L. and TRADE-NAȚIONAL S.R.L., due to incorrect formatting and decimal separation on their advertising panels. The Commission initiated hearing procedures for seven participants found to have violated legal requirements to ensure due process before issuing final decisions.

Moldova

National Commission for Financial Markets Moldova

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