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 2022-03-30
- Reason for punishment Investor Alert
Disclosure details
Finantsinspektsioon Investor Alert
https://eccapitals.com/
30/03/2022
Spain
Annex
More regulatory disclosure
Danger
2021-11-09
ALERT - Unauthorized use of websites 
FX Terminals
REAL FX EXPERTS
BNB Smart Chain Bots
Premium FX Crypto
Canyon Trend
Bitfx Asset
FX Trade Terminal
Proximity Trade
Green FX Trading
Danger
2022-08-11
Unauthorized use of websites (the “unlawful website”) - https://fxprl.com/ 
Pearl Capital Markets
Danger
2022-07-20