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

Bifin

Disclosure summary

Disclosure matching Website matching
Disclosure time 2021-08-17
Reason for punishment provision of investment services without authorisation

Disclosure details

Investor alerts VestaFuture OÜ (atonbroker.trade; bifin.trade; artfin.trade)

Hoiatusteade 17.08.2021 Finantsinspektsioon hoiatab avalikkust järgnevast: Isiku nimi (juriidiline/ füüsiline) VestaFuture OÜ Registrikood/ isikukood 14869954 Aadress Majaka tn 26, 11412 Tallinn Koduleht https://atonbroker.trade/ https://bifin.trade/ https://artfin.trade/ Juhatus Serhii Pupko (sünniaeg 20.09.1966) Rikkumine või selle kahtlus tegevusloata investeerimisteenuste osutamine 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 17.08.2021 Finantsinspektsioon (the Estonian Financial Supervisory Authority) would like to warn the public about the following: Person's name (legal/ natural) VestaFuture OÜ Registry code/ personal identification code 14869954 Address Majaka tn 26, 11412 Tallinn Web page https://atonbroker.trade/ https://bifin.trade/ https://artfin.trade/ Management board Serhii Pupko (date of birth 20.09.1966) 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