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
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2018-06-05
Disclosure details

Investor alerts Information on Kinteka OÜ (GreenFields Capital)

Finantsinspektsioon (the Estonian Financial Supervisory Authority) would like to inform clients and investors that Kinteka OÜ (registry code 14398101) does not hold an activity licence for the provision of investment services in Estonia and therefore Kinteka OÜ is not authorised to provide investment services in Estonia. The company offers the possibility to trade different derivatives through web page greenfieldscapital.com. Finantsinspektsioon has published a warning concerning the web page greenfieldscapital.com also on 29.01.2018. 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.
Annex
More regulatory disclosure

Danger

2022-09-20
"Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities"
Alpari
octa
Globalanalytics
admiral markets
InteractiveBrokers
LiteForex
RoboForex
AccuIndex
FXBILLIONS
BLI Securities
ORBI TRADE
Eternity Global FX
MeeFX
OLIVE MARKETS
FXCESS
GWX
tiomarkets
GANN MARKETS
FxPro
IDS International
InstaForex
MRG LTD

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
VZN FOREX
SANDWIND GLOBAL
trade245
Topic Markets
InvestLite
Fake FXCM
DeltaMarket
CRYPTO ALTUM
ZERO
XTB
BitForex
StarfishFX
FXCE
UNICORNFX
FXOpen
Invest Markets
Vantage
NETRADEFX PRO
GSI Markets
Fake AMARKETS
FxCitizen
FOREX.EE
PomeloFX
eXcentral
ActivTrades
Alfa Success Corp
XBTFX

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
CCC
NSFX
Tifia
GMO-Z.com
GAINSCOPE
Swissquote
Fortrade
CLMarkets
GICM
FXVIEW
FOREX TRADING PRO
SPREAD CO
EVERFX
Alpari
Tasman FX
AMARKETS
Fidelis CM
ICM.com
LMAX GROUP
leo
FXTM
Global Premier
Darwinex
QUOTEX
Charterprime

Check whenever you want

Download App for complete information