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 2022-03-30
- Reason for punishment The website operator is not authorized to provide investment services.
Disclosure details
Finantsinspektsioon Investor Alert
http://www.sagatrade.io/
30/03/2022
Spain
CNMV ISSUES WARNING TO THE PUBLIC ON UNREGISTERED FIRM
Pursuant to the second paragraph of Article 17 of the Securities Markets Law (recast text approved by Royal Legislative Decree 4/2015, of 23 October), the Comisión Nacional del Mercado de Valores (National Securities Market Commission) warns that:http://www.sagatrade.io/ is not authorised to provide the investment services set out in Article 140 of the Spanish Securities Markets Act, which include investment advice, or to provide the ancillary services detailed in Article 141(a), (b), (d), (f) and (g) of said Act in relation to the financial instruments indicated in Article 2 of said Act, including, for such purposes, foreign currency transactions.
For any enquiries, please contact the Comisión Nacional del Mercado de Valores enquiry line on 900 535 015 or visit CNMV’s website (www.cnmv.es).
28 March 2022
Annex
More regulatory disclosure
Sanction
2022-11-18
NOTICE 
ABinvesting
Danger
2021-11-05
INVESTOR ALERT AGAINST TELFORWARD 
TELFORWARD
Danger
2023-01-12
INVESTOR ALERT: WeTrade 
WeTrade