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Global Broker Regulation & Inquiry App
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 2022-03-23
- Reason for punishment These firms offer financial services without the proper authorization
Disclosure details
Investor Alerts
Consob warning
23/03/2022
Italy
The Commissione Nazionale per le Società e la Borsa (CONSOB) has ordered the black-out of 6 new websites that offer financial services illegally.
The commission availed itself of the new powers resulting from the “Decreto Crescita” (“Growth Decree”; Law no. 58 of 28 June 2019, article 36, paragraph 2-terdecies), on the basis of which Consob can order internet service providers to block access from Italy to websites offering financial services without the proper authorization.
Below are the sites Consob has ordered to be blacked out:
Ft Global Financial Ltd (website https://empirefxm.com and its page https://my.empirefxm.com);
Eudaimon Consultind Llc (websites https://tradingtech.io andhttps://aceinvesting.io);
Cornerfxtrade24 (website https://cornerfxtrade24.co and its page https://client.cornerfxtrade24.co);
CryptoIfx Ltd (website www.cryptoifx.com);
AlphaTradeplus (website https://alphatradeplus.com and its page https://client.alphatradeplus.com).
The number of sites blacked out since July 2019, when Consob got the power to order that the websites of fraudulent financial intermediaries be blacked out, has thus risen to 651.
The measures adopted by Consob can be consulted on the website www.consob.it.
Annex
More regulatory disclosure
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2019-04-16
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2020-09-01
Investor Alert List 
PROVEN
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2019-10-22
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