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 2022-07-25
Disclosure details

Trust Financial Planning LTD (www.trust-financial-planning.com)

Finantsinspektsioon (the Estonian Financial Supervisory Authority) would like to warn the public about the following: Person's name (legal/ natural) Trust Financial Planning LTD Registry code/ personal identification code - Address - Web page www.trust-financial-planning.com Management board - Infringement or suspicion provision of investment without authorisation
Annex
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Danger

2020-01-01

Danger

2024-08-08

Danger

2022-08-15

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