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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

TopTrade

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Disclosure time 2018-12-10

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Investor alerts Information on PayPeq Holdings OÜ

Teade PayPeq Holdings OÜ tegevuse kohta 10.12.2018 Finantsinspektsioon teavitab kliente ja investoreid, et äriühing PayPeq Holdings OÜ (registrikood 14431206) ei oma investeerimisteenuste ega makseteenuste osutamiseks Eestis tegevusluba ja seega puudub PayPeq Holdings OÜ-l õigus osutada Eestis vastavaid teenuseid. Nimetatud ettevõte pakub võimalust kaubelda veebilehe https://www.toptrade.fm/ 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 PayPeq Holdings OÜ 10.12.2018 Finantsinspektsioon (the Estonian Financial Supervisory Authority) would like to inform clients and investors that PayPeq Holdings OÜ (registry code 14431206) does not hold an activity licence for the provision of investment or payment services in Estonia and therefore PayPeq Holdings OÜ is not authorised to provide such services in Estonia. The company offers the possibility to trade different derivatives through web page https://www.toptrade.fm/. 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.

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