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

Titancfd

Disclosure summary

Disclosure matching Name matching
Disclosure time 2022-09-06
Reason for punishment The name and the license of the Greece investment firm VIE FINANCE A.E.P.E.Y. S.A. are being used on the website https://titancfd.com/, but said website does not belong to VIE FINANCE A.E.P.E.Y. S.A. and is in no way related to VIE FINANCE A.E.P.E.Y. S.A.

Disclosure details

Investor alerts Finantsinspektsioon Investor Alert - Titancfd (titancfd.com) 06/09/2022 Estonia

Hoiatusteade 06.09.2022 Finantsinspektsioon hoiatab avalikkust järgnevast: Isiku nimi (juriidiline/ füüsiline) Titancfd Registrikood/ isikukood Aadress Madara 25, 78034 Vängla, Eesti Koduleht https://titancfd.com/ Juhatus Rikkumine või selle kahtlus Veebilehel https://titancfd.com/ kasutatakse Kreeka investeerimisühingu VIE FINANCE A.E.P.E.Y. S.A. nime ja tegevusluba, kuid nimetatud veebileht ei kuulu VIE FINANCE A.E.P.E.Y. S.A.-le ega ole VIE FINANCE A.E.P.E.Y. S.A.-ga kuidagi seotud. 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 06.09.2022 Finantsinspektsioon (the Estonian Financial Supervisory Authority) would like to warn the public about the following: Person's name (legal/ natural) Titancfd Registry code/ personal identification code Address Madara 25, 78034 Vängla, Estonia Web page https://titancfd.com/ Management board Infringement or suspicion The name and the license of the Greece investment firm VIE FINANCE A.E.P.E.Y. S.A. are being used on the website https://titancfd.com/, but said website does not belong to VIE FINANCE A.E.P.E.Y. S.A. and is in no way related to VIE FINANCE A.E.P.E.Y. S.A. 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