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.

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Warning Announcement
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

2023-09-22

Danger

2023-01-11
Blacklists of unauthorized companies and websites: Forex
IpgateTrade
CintraGroup
HighTrustCapital
CintraGroup
SuperEther
Spotyfx
STB Markets

Warning

2022-07-01

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