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

LUXX CAPITAL

Disclosure summary

Disclosure matching Name matching
Disclosure time 2022-09-08
Reason for punishment Finantsinspektsioon Investor Alert

Disclosure details

provision of investment services without authorisation - Warning regarding fraudulent activities by persons misusing the name of the Luxembourg company a&t capital S.A. 08/09/2022 Luxembourg

Warning regarding fraudulent activities by persons misusing the name of the Luxembourg company a&t capital S.A. – CSSF.pdf (pdf, 67.64 kB) Published on 5 September 2022 Warning regarding fraudulent activities by persons misusing the name of the Luxembourg company a&t capital S.A. The Commission de Surveillance du Secteur Financier (CSSF) warns the public of unknown persons who contact without solicitation potential investors by presenting themselves under the name “A&T Capital” and by using the email address format contact@conseil-atcapital.com to offer, among other things, a so-called investment account named “Livret diversifié”. In doing so, they misuse the name and address of the Luxembourg company a&t capital S.A. The CSSF would like to specify that the company a&t capital S.A.,

Annex