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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 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
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