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
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2022-03-30
- Reason for punishment Investor Alert
Disclosure details
Finantsinspektsioon Investor Alert
https://eccapitals.com/
30/03/2022
Spain
Annex
More regulatory disclosure
Danger
2009-11-03
Warning List - BelSwissBank 
BSB Bank
Sanction
2022-06-24
Danger
2024-02-02
Titan Trustees, Monet Heritage, Fox Asset Finance, FCS Assets, Metro Capital – Imposter websites, duplicate websites 
Titan Trustees
Fox Asset Finance
Metro capital Limited
fcsassets.com
Monet Heritage