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

IFS

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

Disclosure details

Investor alerts ivfinancialsolutions.com

Hoiatusteade 17.08.2021 Finantsinspektsioon hoiatab avalikkust järgnevast: Isiku nimi (juriidiline/ füüsiline) Registrikood/ isikukood Aadress Juhkentali 8, 10132 Tallinn Koduleht https://ivfinancialsolutions.com/ 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. 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) Registry code/ personal identification code Address Juhkentali 8, 10132 Tallinn Web page https://ivfinancialsolutions.com/ 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