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

SPX Markets

Disclosure summary

Disclosure matching Website matching
Disclosure time 2021-08-17
Reason for punishment provision of investment services without authorisation

Disclosure details

Investor alerts 1BIT OÜ (spxmarkets.com)

Hoiatusteade 17.08.2021 Finantsinspektsioon hoiatab avalikkust järgnevast: Isiku nimi (juriidiline/ füüsiline) 1BIT OÜ Registrikood/ isikukood 14381842 Aadress Randla 13-201, 10315 Tallinn Koduleht https://www.spxmarkets.com/ Juhatus Iurii Bolshukhin (isikukood 38011250412) 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. Warning Notification 17.08.2021 Finantsinspektsioon (the Estonian Financial Supervisory Authority) would like to warn the public about the following: Person's name (legal/ natural) 1BIT OÜ Registry code/ personal identification code 14381842 Address Randla 13-201, 10315 Tallinn Web page https://www.spxmarkets.com/ Management board Iurii Bolshukhin (personal identification code 38011250412) 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