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 2019-01-23
- Reason for punishment Solu Trade does not hold an activity licence for the provision of investment services in Estonia and therefore is not authorised to provide investment services in Estonia.
Disclosure details
Investor alerts Information on Solu Trade
Teade Solu Trade tegevuse kohta
23.01.2019
Finantsinspektsioon teavitab investoreid, et Finantsinspektsioonile teadaolevalt on Solu Trade (https://solutrade.com) pöördunud Eesti elanike poole ning pakkunud neile investeerimisteenuseid. Solu Trade ei oma
investeerimisteenuste osutamiseks Eestis tegevusluba ja seega puudub tal õigus osutada investeerimisteenuseid
Eestis.
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 Solu Trade
23.01.2019
Finantsinspektsioon (the Estonian Financial Supervision Authority) would like to inform investors that according
to Finantsinspektsioon´s knowledge Solu Trade (https://solu-trade.com) has turned to Estonian population and
offered them investment services. Solu Trade does not hold an activity licence for the provision of investment
services in Estonia and therefore is not authorised to provide investment services in Estonia.
The list of companies having Finantsinspektsioon´s licenses 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
2022-12-29
Danger
2022-12-29
Danger
2022-12-29