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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 2021-08-31
- Reason for punishment provision of investment services without authorisation
Disclosure details
Investor alerts Adamant FX (adamantfx.io)
Hoiatusteade
31.08.2021
Finantsinspektsioon hoiatab avalikkust järgnevast:
Isiku nimi (juriidiline/ füüsiline) Adamant FX
Registrikood/ isikukood
Aadress
Koduleht https://adamantfx.io
Juhatus
Rikkumine või selle kahtlus tegevusloata investeerimisteenuste pakkumine
Nimekiri ettevõtetest, kellel on Finantsinspektsiooni poolt antud tegevusluba või kes võivad Eestis piiriüleselt
teenuseid osutada, on leitav Finantsinspektsiooni kodulehelt http://www.fi.ee.
Warning Notification
31.08.2021
Finantsinspektsioon (the Estonian Financial Supervisory Authority) would like to warn the public about the
following:
Person's name (legal/ natural) Adamant FX
Registry code/ personal identification code
Address
Web page https://adamantfx.io
Management board
Infringement or suspicion provision of investment services without
authorisation
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
2024-03-14
Danger
2024-01-12