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.

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Danger Unauthorized

Antarigroup

Disclosure summary

Disclosure matching Website matching
Disclosure time 2020-12-29
Reason for punishment Finantsinspektsioon (the Estonian Financial Supervisory Authority) would like to inform clients and investors that BNC Holdings OÜ (registry code 14453076) does not hold an authorisation for the provision of investment services in Estonia

Disclosure details

Investor alerts BNC Holdings OÜ (antarigroup.com)

Teade BNC Holdings OÜ tegevuse kohta 29.12.2020 Finantsinspektsioon teavitab kliente ja investoreid, et äriühing BNC Holdings OÜ (registrikood 14453076) ei oma investeerimisteenuste osutamiseks Eestis tegevusluba ja seega puudub BNC Holdings OÜ-l õigus osutada Eestis investeerimisteenuseid. Nimetatud ettevõte pakub võimalust kaubelda veebilehe https://www.antarigroup.com/ kaudu tuletisväärtpaberitega. BNC Holdings OÜ osas on Finantsinspektsioon avalikustanud hoiatusteate ka 05.05.2020, mis on kättesaadav siit. Nimekiri ettevõtetest, kellel on Finantsinspektsiooni poolt antud tegevusluba või kes võivad Eestis piiriüleselt teenuseid osutada, on leitav Finantsinspektsiooni kodulehelt http://www.fi.ee. Information on BNC Holdings OÜ 29.12.2020 Finantsinspektsioon (the Estonian Financial Supervisory Authority) would like to inform clients and investors that BNC Holdings OÜ (registry code 14453076) does not hold an authorisation for the provision of investment services in Estonia and therefore BNC Holdings OÜ is not authorised to provide investment services in Estonia. The company offers the possibility to trade in derivatives through the web page https://www.antarigroup.com/. Finantsinspektsioon has published a warning concerning BNC Holdings OÜ on 05.05.2020, which is available from here. 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.

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