Global Broker Regulation Inquiry App
WikiFX
Regulatory Level
C
The Financial Supervision Authority(FSA)
EstoniaEstablished in 2002 Regulated by GovernmentForex RegulationNBPInternational Regulatory Organizationhttps://www.fi.ee/en
Website
Regulatory Level
Regulatory Info
NBP： Supported
Inv Prot： --
Members： 151
Established： Established in 2002
Accts Mngd Sep： --
IOSCO
Enjoy the services provided by the associationInstruments and Trading Limits
Regulated financial instruments
Forex、Stocks、Fund、Derivatives
Complaint Channels
Live chat
https://www.fi.ee/en/consumer/when-should-i-contact-finantsinspektsioon/making-complaint
FSA Organization Introduction
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.
Members
information disclosure
Danger Investor alerts Actaswiss (https://actaswiss.com/)
2024-03-19
Danger Investor alerts Finantsinspektsioon Investor Alert - Titancfd (titan-cfd.com) 09/03/2023 Estonia
2023-03-23
Danger Investor alerts Titancfd (titan-cfd.com)
2023-03-09
Danger Investor alerts Just Trading Company LTD
2023-03-06