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 2020-02-19
  • Reason for punishment Finantsinspektsioon (the Estonian Financial Supervisory Authority) would like to inform clients and investors that GreenRiver OÜ (registry code 14445326) does not hold an activity licence for the provision of investment services in Estonia
Disclosure details

Investor alerts GreenRiver OÜ (www.investteck.net; www.investteck.com)

Teade GreenRiver OÜ tegevuse kohta 19.02.2020 Finantsinspektsioon teavitab kliente ja investoreid, et äriühing GreenRiver OÜ (registrikood 14445326) ei oma investeerimisteenuste osutamiseks Eestis tegevusluba ja seega puudub GreenRiver OÜ l õigus osutada Eestis investeerimisteenuseid. Nimetatud ettevõte pakub võimalust kaubelda veebilehtede www.investteck.net ja www.investteck.com kaudu erinevate tuletisväärtpaberitega. GreenRiver OÜ osas on Finantsinspektsioon avalikustanud hoiatusteate ka 12.11.2018, mis on kättesaadav siit, ning 10.01.2020, mis on kättesaadavad vastavalt 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 GreenRiver OÜ 19.02.2020 Finantsinspektsioon (the Estonian Financial Supervisory Authority) would like to inform clients and investors that GreenRiver OÜ (registry code 14445326) does not hold an activity licence for the provision of investment services in Estonia and therefore GreenRiver OÜ is not authorised to provide investment services in Estonia. The company offers the possibility to trade different derivatives through web pages www.investteck.net and www.investteck.com. Finantsinspektsioon has published a warnings concerning GreenRiver OÜ on 12.11.2018 and on 10.01.2020, which are available from here and 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.
Annex
More regulatory disclosure

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
Blackwell Global
Kraken
IFS Markets
Fake FXTM
FinmaxFX
AssetsFX
KEY TO MARKETS
GBE
PLOTIO
MeeFX
Golden Capital FX
Novox
Rakuten Securities
TriumphFX
GCM ASIA
GFX
PhillipCapital UK
USG
Urban Fx Trade
FirewoodFX
XGLOBAL
InstaForex
FXGROW
TRADE.COM
FXOptimax
Probis
CRYPTO FX-TRADE

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
FirewoodFX
Proton Markets
RCPro
Alfa Success Corp
Kridex
Valutrades
FXB
ICE FX
Big Boss
Whittworth Investing
IFX Brokers
Blueberry Markets
Aximtrade
Xtreme Markets
InstaForex
WSM FX
HXFX Global
CDO Markets
TopForex
LMFX
CWG Markets
OBOFX
AAA Trade
MYFX Markets
LiteForex
AMA Forex
FUHUI FX LIMITED
World Forex
Tradesto

Warning

2023-04-20
Blocking 218 Website Domains, CoFTRA Reminds Investment Risks in Illegal Entities
Xtreme Markets
Nadex
Oxtrade
NordFX EU
AccuIndex
PO TRADE
Binarycent
Windsor Brokers
VOBLAST
FXPRIMUS
Deriv
InstaForex
INFINOX
HSB Forex Trade
FXVIEW
LIRUNEX
Fidelcrest
LegacyFX
FBS
MarketsVox
EVEREST
TriumphFX
Exclusive Markets
ForexVox

Check whenever you want

Download App for complete information