WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致，是否切换？
切换
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 2020-11-30
- Reason for punishment TechCapital Process OÜ is not authorised to provide investment services in Estonia
Disclosure details
Investor alerts TechCapital Process OÜ (gulftrader.com)
Teade TechCapital Process OÜ tegevuse kohta
30.11.2020
Finantsinspektsioon teavitab kliente ja investoreid, et äriühing TechCapital Process OÜ (registrikood 14399603)
ei oma investeerimisteenuste osutamiseks Eestis tegevusluba ja seega puudub TechCapital Process OÜ-l õigus
osutada Eestis investeerimisteenuseid. Nimetatud ettevõte pakub võimalust kaubelda veebilehe
https://www.gulftrader.com/ kaudu tuletisväärtpaberitega.
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 TechCapital Process OÜ
30.11.2020
Finantsinspektsioon (the Estonian Financial Supervisory Authority) would like to inform clients and investors that
TechCapital Process OÜ (registry code 14399603) does not hold an authorisation for the provision of investment
services in Estonia and therefore TechCapital Process OÜ is not authorised to provide investment services in
Estonia. The company offers the possibility to trade in derivatives through the web page
https://www.gulftrader.com/.
The list of companies having Finantsinspektsioon´s authorisations 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
2021-01-24
Danger
2022-07-27
Finantsinspektsioon Investor Alert 
Novobrokers
Danger
2022-03-23
Investor alerts - NEXUSFX Market 
NexusFX