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
      2022-09-20
    
"Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities"  
 
 
  
   
          octa
        
          Globalanalytics
        
          Admiral Markets
        
Danger
      2022-09-20
    
Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities  
 
 
  
   
          Tradovate
        
          LIVECRYPTOFOREX
        
          Global GT
        
Danger
      2022-02-02
    
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites  
 
 
  
   
          VZN FOREX
        
          SANDWIND GLOBAL
        
          Trade245
        
