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

Traderactive

Disclosure summary

Disclosure matching Website matching
Disclosure time 2022-08-02
Reason for punishment provision of investment services without authorisation

Disclosure details

Finantsinspektsioon Investor Alert

Traderactive (https://traderactive.com/) 02/08/2022 Luxembourg Warning regarding the activities of an entity named Traderactive – CSSF.pdf (pdf, 63.67 kB) Published on 28 July 2022 Warning regarding the activities of an entity named Traderactive The CSSF warns the public of the activities of an entity named “Traderactive” (website: https://traderactive.com/) which offers investment services pretending to be supervised, under the name “International Markets Management”, by a so-called public institution called CFSS, which would supervise professionals and products of the Luxembourg financial sector. The CSSF informs the public that an entity named “Traderactive” or “International Markets Management” is unknown to it, that it is not supervised by the CSSF and that it has not been granted any authorisation to provide investment services or other financial services in or from Luxembourg.

Annex