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Global Broker Regulation & Inquiry App
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 2022-02-07
- Reason for punishment offer financial services illegally
Disclosure details
Investor alerts - Consob warning
consob warning
the commissione nazionale per le società e la borsa (consob) has ordered the black-out 6 new websites that offer financial services illegally.
the commission availed itself of the new powers resulting from the “decreto crescita” (“growth decree”; law no. 58 of 28 june 2019, article 36, paragraph 2-terdecies), on the basis of which consob can order internet service providers to block access from italy to websites offering financial services without the proper authorization.
below are the sites consob has ordered to be blacked out:
eurotrade (website https://server.eurotrade.uk.com and domain https://eurotrade.uk.com);
“ Eurotrades” (website https:// Eurotrades.com and domain https://client. Eurotrades.com);
xertz consulting ltd (website https://hastrade.pro and domain https://client.hashtrade.io);
surreptitious group llc (website https:// FinCloud.capital);
Market Gold (website https://market-gold.com);
corsair europe holding bv / corsair development company limited (website www.corsairnow.com).
the measures adopted by consob can be consulted on the website www.consob.it.
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