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

Solu Trade

Disclosure summary

Disclosure matching Website matching
Disclosure time 2019-01-23
Reason for punishment Solu Trade does not hold an activity licence for the provision of investment services in Estonia and therefore is not authorised to provide investment services in Estonia.

Disclosure details

Investor alerts Information on Solu Trade

Teade Solu Trade tegevuse kohta 23.01.2019 Finantsinspektsioon teavitab investoreid, et Finantsinspektsioonile teadaolevalt on Solu Trade (https://solutrade.com) pöördunud Eesti elanike poole ning pakkunud neile investeerimisteenuseid. Solu Trade ei oma investeerimisteenuste osutamiseks Eestis tegevusluba ja seega puudub tal õigus osutada investeerimisteenuseid Eestis. 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 Solu Trade 23.01.2019 Finantsinspektsioon (the Estonian Financial Supervision Authority) would like to inform investors that according to Finantsinspektsioon´s knowledge Solu Trade (https://solu-trade.com) has turned to Estonian population and offered them investment services. Solu Trade does not hold an activity licence for the provision of investment services in Estonia and therefore is not authorised to provide investment services in Estonia. 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