WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致，是否切换？
切换
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 2022-10-18
- Reason for punishment provision of investment services without authorisation
Disclosure details
Finantsinspektsioon Investor Alert - Trust Financial Planning LTD (www.trust-financial-planning.com) 18/10/2022 Estonia
Hoiatusteade
25.07.2022
Finantsinspektsioon hoiatab avalikkust järgnevast:
Isiku nimi (juriidiline/ füüsiline) Trust Financial Planning LTD
Registrikood/ isikukood -
Aadress -
Koduleht www.trust-financial-planning.com
Juhatus -
Rikkumine või selle kahtlus tegevusloata investeerimisteenuse osutamine
Nimekiri ettevõtetest, kellel on Finantsinspektsiooni poolt antud tegevusluba või kes võivad Eestis piiriüleselt
teenuseid osutada, on leitav Finantsinspektsiooni kodulehelt http://www.fi.ee.
Investor Alert
25.07.2022
Finantsinspektsioon (the Estonian Financial Supervisory Authority) would like to warn the public about the
following:
Person's name (legal/ natural) Trust Financial Planning LTD
Registry code/ personal identification code -
Address -
Web page www.trust-financial-planning.com
Management board -
Infringement or suspicion provision of investment 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 http://www.fi.ee.
Annex
More regulatory disclosure
Danger
2022-07-25
Investor alerts Trust Financial Planning LTD (www.trust-financial-planning.com) 
Trust Financial Planning
Danger
2022-03-30
Danger
2022-08-02
Finantsinspektsioon Investor Alert 
Traderactive