Disclosure details -

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

Just Trading Company

Disclosure summary

Disclosure matching Name matching
Disclosure time 2023-03-06
Reason for punishment provision of investment services without authorisation

Disclosure details

Investor alerts Finantsinspektsioon Investor Alert -Just Trading Company LTD 06/03/2023 Estonia

Hoiatusteade Just Trading Company LTD.pdf (pdf, 0.37 MB) Hoiatusteade 06.03.2023 Finantsinspektsioon hoiatab avalikkust järgnevast: Isiku nimi (juriidiline/ füüsiline) Just Trading Company LTD Registrikood/ isikukood - Aadress - Koduleht https://just2trading.pro/ Juhatus - Rikkumine või selle kahtlus tegevusloata investeerimisteenuse osutamine Nimekiri ettevõtetest, kellel on Finantsinspektsiooni poolt antud tegevusluba või kes võivad Eestis piiriüleselt teenuseid osutada, on leitav Finantsinspektsiooni kodulehelt http://www.fi.ee. Investor Alert 06.03.2023 Finantsinspektsioon (the Estonian Financial Supervisory Authority) would like to warn the public about the following: Person's name (legal/ natural) Just Trading Company LTD Registry code/ personal identification code - Address - Web page https://just2trading.pro/ Management board - Infringement or suspicion provision of investment services 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