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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
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2021-08-31
  • Reason for punishment provision of investment services without authorisation
Disclosure details

Investor alerts Adamant FX (

Hoiatusteade 31.08.2021 Finantsinspektsioon hoiatab avalikkust järgnevast: Isiku nimi (juriidiline/ füüsiline) Adamant FX Registrikood/ isikukood Aadress Koduleht Juhatus Rikkumine või selle kahtlus tegevusloata investeerimisteenuste pakkumine Nimekiri ettevõtetest, kellel on Finantsinspektsiooni poolt antud tegevusluba või kes võivad Eestis piiriüleselt teenuseid osutada, on leitav Finantsinspektsiooni kodulehelt Warning Notification 31.08.2021 Finantsinspektsioon (the Estonian Financial Supervisory Authority) would like to warn the public about the following: Person's name (legal/ natural) Adamant FX Registry code/ personal identification code Address Web page Management board Infringement or suspicion provision of investment services without authorisation 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
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