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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

TradeLTD

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Disclosure matching Website matching
Disclosure time 2020-01-09
Reason for punishment Finantsinspektsioon (the Estonian Financial Supervisory Authority) would like to inform clients and investors that CurrencyBoard OÜ (registry code 14621616) does not hold an activity licence for the provision of investment services in Estonia

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Investor alerts Information on CurrencyBoard OÜ

Teade CurrencyBoard OÜ tegevuse kohta 09.01.2020 Finantsinspektsioon teavitab kliente ja investoreid, et äriühing CurrencyBoard OÜ (registrikood 14621616) ei oma investeerimisteenuste osutamiseks Eestis tegevusluba ja seega puudub CurrencyBoard OÜ-l õigus osutada Eestis investeerimisteenuseid. Nimetatud ettevõte pakub võimalust kaubelda veebilehe https://www.tradeltd.com/ kaudu erinevate tuletisväärtpaberitega. 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 CurrencyBoard OÜ 09.01.2020 Finantsinspektsioon (the Estonian Financial Supervisory Authority) would like to inform clients and investors that CurrencyBoard OÜ (registry code 14621616) does not hold an activity licence for the provision of investment services in Estonia and therefore CurrencyBoard OÜ is not authorised to provide investment services in Estonia. The company offers the possibility to trade different derivatives through web page https://www.tradeltd.com/. The list of companies having Finantsinspektsioon´s licenses or who are allowed to provide cross-border services in Estonia can be found on Finantsinspektsioon’s web page http://www.fi.ee.

Annex