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

Jones Mutual

Disclosure summary

Disclosure matching Website matching
Disclosure time 2020-01-10
Reason for punishment Finantsinspektsioon (the Estonian Financial Supervisory Authority) would like to inform clients and investors that Kolusha OÜ (registry code 14413711) does not hold an activity licence for the provision of investment services in Estonia

Disclosure details

Investor alerts Information on Kolusha OÜ

Teade Kolusha OÜ tegevuse kohta 10.01.2020 Finantsinspektsioon teavitab kliente ja investoreid, et äriühing Kolusha OÜ (registrikood 14413711) ei oma investeerimisteenuste osutamiseks Eestis tegevusluba ja seega puudub Kolusha OÜ-l õigus osutada Eestis investeerimisteenuseid. Nimetatud ettevõte pakub võimalust kaubelda veebilehe https://jonesmutual.com/ kaudu erinevate tuletisväärtpaberitega. Ka teise kõnealusel veebilehel nimetatud äriühingu GreenRiver OÜ osas on Finantsinspektsioon 12.11.2018 hoiatusteate avalikustanud, mis on kättesaadav siit. Nimekiri ettevõtetest, kellel on Finantsinspektsiooni poolt antud tegevusluba või kes võivad Eestis piiriüleselt teenuseid osutada, on leitav Finantsinspektsiooni kodulehelt http://www.fi.ee. Information on Kolusha OÜ 10.01.2020 Finantsinspektsioon (the Estonian Financial Supervisory Authority) would like to inform clients and investors that Kolusha OÜ (registry code 14413711) does not hold an activity licence for the provision of investment services in Estonia and therefore Kolusha OÜ is not authorised to provide investment services in Estonia. The company offers the possibility to trade different derivatives through web page https://jonesmutual.com/. Also in regard of the second company named on the said web page GreenRiver OÜ Finantsinspektsioon has published a warning on 12.11.2018, which is available from here. The list of companies having Finantsinspektsioon´s licenses or who are allowed to provide cross-border services in Estonia can be found on Finantsinspektsioon’s web page http://www.fi.ee.

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