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
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2017-03-13
Disclosure details

Investor alerts Information on Blonde Bear OÜ

Finantsinspektsioon teavitab investoreid, et äriühing Blonde Bear OÜ (äriregistri kood 14156740) ei oma investeerimisteenuste osutamiseks Eestis tegevusluba ja seega puudub Blonde Bear OÜ-l õigus osutada Eestis investeerimisteenuseid. Nimetatud ettevõte pakub võimalust kaubelda veebilehtede https://www.cac400.com/, https://www.vortexassets.com/ ning https://www.vix500.com/ kaudu erinevate tuletisväärtpaberitega. Nimekiri ettevõtetest, kellel on lubatud Eestis investeerimisteenuseid osutada, on leitav Finantsinspektsiooni kodulehelt http://www.fi.ee. Information on Blonde Bear OÜ 13.03.2017 Finantsinspektsioon (the Estonian Financial Supervisory Authority) would like to inform investors that Blonde Bear OÜ (commercial registry code 14156740) does not hold an activity licence for the provision of investment services in Estonia and therefore Blonde Bear OÜ is not authorised to provide investment services in Estonia. The company offers the possibility to trade different derivatives through web pages https://www.cac400.com/, https://www.vortexassets.com/ and https://www.vix500.com/. The list of companies authorised to provide investment services in Estonia can be found on Finantsinspektsioon’s web page http://www.fi.ee.
Annex
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Danger

2018-07-24

Warning

2022-03-30

Danger

2020-01-10

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