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

GULF TRADER

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