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

Trade5000

Disclosure summary

Disclosure matching Website matching
Disclosure time 2018-07-03

Disclosure details

Investor alerts Information on International Payments 5000 OÜ

Finantsinspektsioon (the Estonian Financial Supervisory Authority) would like to inform clients and investors that International Payments 5000 OÜ (registry code 14279827) does not hold an activity licence for the provision of investment services in Estonia and therefore International Payments 5000 OÜ is not authorised to provide investment services in Estonia. The company offers the possibility to trade different derivatives through web page trade5000.com. 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.

Annex

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Danger

2022-09-20

Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities