Investor Protection
What if a securities firm employee asks me to send investment money to a personal account?
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Never send money. According to the Financial Supervisory Service, all legitimate securities firm transactions take place only through accounts in the investor's own name, and securities firms never accept investment money into an employee's personal account under any circumstances.
If you have received such an offer or are already dealing with such a person, stop immediately and report it to the securities firm concerned, the Financial Supervisory Service (1332) or the police (112).
This answer is general financial information as of 14.10.2026, not investment advice. Rules and tax rates change, so please also check the latest guidance from the source institution.