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
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2018-11-12
Disclosure details

Investor alerts Information on GreenRiver OÜ (jonesmutual.com)

Teade GreenRiver OÜ tegevuse kohta 12.11.2018 Finantsinspektsioon teavitab kliente ja investoreid, et äriühing GreenRiver OÜ (registrikood 14445326) ei oma investeerimisteenuste osutamiseks Eestis tegevusluba ja seega puudub GreenRiver OÜ-l õigus osutada Eestis investeerimisteenuseid. Nimetatud ettevõte pakub võimalust kaubelda veebilehe https://www.jonesmutual.com kaudu 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 GreenRiver OÜ 12.11.2018 Finantsinspektsioon (the Estonian Financial Supervisory Authority) would like to inform clients and investors that GreenRiver OÜ(registry code 14445326) does not hold an activity licence for the provision of investment services in Estonia and therefore GreenRiver OÜ is not authorised to provide investment services in Estonia. The company offers the possibility to trade derivatives through web page https://www.jonesmutual.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
More regulatory disclosure

Danger

2024-03-08

Danger

2024-04-17

Danger

2024-03-06
SHETLAND-INVESTMENTS.COM
SHETLAND-INVESTMENTS

Check whenever you want

Download App for complete information