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

DAXIOMA

Disclosure summary

Disclosure matching Website matching
Disclosure time 2021-08-17
Reason for punishment provision of investment services without authorisation

Disclosure details

Investor alerts CLEVER TECHNOLOGIES LTD; Vomis Group OÜ (daxioma.com)

Hoiatusteade 17.08.2021 Finantsinspektsioon hoiatab avalikkust järgnevast: Isiku nimi (juriidiline/ füüsiline) CLEVER TECHNOLOGIES LTD, Vomis Group OÜ (kehtetu ärinimi DAXIOMA GROUP OÜ) Registrikood/ isikukood 14684999 Aadress Laki tn 30, 12915 Tallinn Koduleht http://daxioma.com/ Juhatus Nataliia Klikich (isikukood 47404240013), Yurii Gerasymov (isikukood 37708050134) 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. Warning Notification 17.08.2021 Finantsinspektsioon (the Estonian Financial Supervisory Authority) would like to warn the public about the following: Person's name (legal/ natural) CLEVER TECHNOLOGIES LTD, Vomis Group OÜ (invalid name DAXIOMA GROUP OÜ) Registry code/ personal identification code 14684999 Address Laki tn 30, 12915 Tallinn Web page http://daxioma.com/ Management board Nataliia Klikich (personal identification code 47404240013), Yurii Gerasymov (personal identification code 37708050134) Infringement or suspicion provision of investment services 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