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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 2022-08-11
  • Reason for punishment This firm is not authorised by us and is targeting people in the UK.
Disclosure details

Finantsinspektsioon Investor Alert - Crypto defi Management (https://cryptodefimgt.com/) 10/08/2022 United Kingdom

Crypto defi Management Warnings First published: 08/08/2022 Last updated: 08/08/2022 We believe this firm may be providing financial services or products in the UK without our authorisation. Find out why you should be wary of dealing with this unauthorised firm and how to protect yourself. Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised or registered by us. This firm is not authorised by us and is targeting people in the UK. You will not have access to the Financial Ombudsman Service or be protected by the Financial Services Compensation Scheme (FSCS), so you are unlikely to get your money back if things go wrong. Unauthorised firm - Crypto defi Management Telephone: +447503762571 Email: info@cryptodefimgt.com Website: https://cryptodefimgt.com/ Be aware that some firms may give out other details or change their contact details over time to new email addresses, telephone numbers or physical addresses. How to protect yourself Dealing with financial firms that are authorised or registered by us gives you greater protection if things go wrong. Check the Financial Services (FS) Register to ensure they are authorised or registered. It has information on firms and individuals that are, or have been, regulated by us. If you used an authorised firm or registered firm, access to the Financial Ombudsman Service and FSCS protection will depend on the investment you are making, the service the firm is providing, Search 8/10/22, 3:58 PM Crypto defi Management | FCA https://www.fca.org.uk/news/warnings/crypto-defi-management 2/4 and the permissions the firm has. If you would like further information about protection, the authorised or registered firm should be able to help. If a firm does not appear on the FS Register but claims it does, contact our Consumer Helpline on 0800 111 6768. There are more steps you should take to protect yourself from scams.
Annex
More regulatory disclosure

Danger

2022-03-28

Sanction

2022-11-18
NOTICE
ABinvesting

Danger

2022-06-10
INVESTOR ALERT: TRUST CAPITAL LTD
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