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
Disclosure summary
- Disclosure matching Website matching
- Disclosure time 2022-10-18
- Reason for punishment Infringement or suspicion provision of investment without authorisation
Disclosure details
Investor alerts-JS/JS.CFD
Investor Alert
18.10.2022
Finantsinspektsioon (the Estonian Financial Supervisory Authority) would like to warn the public about the
following:
Person's name (legal/ natural) JS/JS.CFD
Registry code/ personal identification code -
Address -
Web page https://js.cfd/en
Management board -
Infringement or suspicion provision of investment without authorisation
The list of companies having Finantsinspektsioon´s authorisations or who are allowed to provide cross-border
services in Estonia can be found on Finantsinspektsioon’s web page http://www.fi.ee.
Annex
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