The Financial Supervision Authority
Année 2002Réglementé par le gouvernement
L'autorité de surveillance financière, qui a été lancée le 1er janvier 2002, a réuni les fonctions de l'autorité de surveillance bancaire de l'Eesti Pank et de l'autorité de surveillance des assurances et de l'inspection des valeurs mobilières du ministère des Finances. Il s'agit d'une autorité de surveillance financière et de résolution des crises, dotée de responsabilités et d'un budget autonomes, qui travaille au nom de l'État estonien et est indépendante dans ses décisions.
Divulguer le courtier
Résumé de la divulgation
- Correspondance de divulgation correspondance d'URL officielle
- Délai de divulgation 2022-02-07
- Raison de la punition These firms offer financial services illegally
Détails de la divulgation
Investor Alerts
Consob warning
The Commissione Nazionale per le Società e la Borsa (CONSOB) has ordered the black-out 6 new websites that offer financial services illegally.
The commission availed itself of the new powers resulting from the “Decreto Crescita” (“Growth Decree”; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorization.
Below are the sites Consob has ordered to be blacked out:
Eurotrade (website https://server.eurotrade.uk.com and domain https://eurotrade.uk.com);
“Eurotrades” (website https://eurotrades.com and domain https://client.eurotrades.com);
Xertz Consulting Ltd (website https://hastrade.pro and domain https://client.hashtrade.io);
Surreptitious Group Llc (website https://fincloud.capital);
Market Gold (website https://market-gold.com);
Corsair Europe Holding Bv / Corsair Development Company Limited (website www.corsairnow.com).
The measures adopted by Consob can be consulted on the website www.consob.it.
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