Disclosure details -

The Financial Supervision Authority

Year 2002Regulated by Government

The Financial Supervision Authority, which was launched on 1 January 2002, joined the functions of Eesti Pank's Banking Supervision Authority and the Ministry of Finance's Insurance Supervision Authority and Securities Inspectorate. It is a financial supervision and crisis resolution authority with autonomous responsibilities and budget that works on behalf of the state of Estonia and is independent in its decision-making.

Disclose broker

Danger Unauthorized

Trust Financial Planning

Disclosure summary

Disclosure matching Website matching
Disclosure time 2022-10-18
Reason for punishment provision of investment services without authorisation

Disclosure details

Finantsinspektsioon Investor Alert - Trust Financial Planning LTD (www.trust-financial-planning.com) 18/10/2022 Estonia

Hoiatusteade 25.07.2022 Finantsinspektsioon hoiatab avalikkust järgnevast: Isiku nimi (juriidiline/ füüsiline) Trust Financial Planning LTD Registrikood/ isikukood - Aadress - Koduleht www.trust-financial-planning.com Juhatus - Rikkumine või selle kahtlus tegevusloata investeerimisteenuse osutamine Nimekiri ettevõtetest, kellel on Finantsinspektsiooni poolt antud tegevusluba või kes võivad Eestis piiriüleselt teenuseid osutada, on leitav Finantsinspektsiooni kodulehelt http://www.fi.ee. Investor Alert 25.07.2022 Finantsinspektsioon (the Estonian Financial Supervisory Authority) would like to warn the public about the following: Person's name (legal/ natural) Trust Financial Planning LTD Registry code/ personal identification code - Address - Web page www.trust-financial-planning.com Management board - Infringement or suspicion provision of investment without authorisation The list of companies having Finantsinspektsioon´s authorisations or who are allowed to provide cross-border services in Estonia can be found on Finantsinspektsioon’s web page http://www.fi.ee.

Annex