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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 Website matching
- Disclosure time 2018-11-23
Disclosure details
Investor alerts Information on NTMT Transformatic Markets OÜ
Teade NTMT Transformatic Markets OÜ tegevuse kohta
23.11.2018
Finantsinspektsioon teavitab kliente ja investoreid, et äriühing NTMT Transformatic Markets OÜ (registrikood
14494744) ei oma investeerimisteenuste osutamiseks Eestis tegevusluba ja seega puudub NTMT Transformatic
Markets OÜ-l õigus osutada Eestis investeerimisteenuseid. Nimetatud ettevõte pakub võimalust kaubelda
veebilehe https://www.kontofx.com/ kaudu erinevate tuletisväärtpaberitega.
Nimekiri ettevõtetest, kellel on Finantsinspektsiooni poolt antud tegevusluba või kes võivad Eestis piiriüleselt
teenuseid osutada, on leitav Finantsinspektsiooni kodulehelt http://www.fi.ee.
Information on NTMT Transformatic Markets OÜ
23.11.2018
Finantsinspektsioon (the Estonian Financial Supervisory Authority) would like to inform clients and investors that
NTMT Transformatic Markets OÜ (registry code 14494744) does not hold an activity licence for the provision of
investment services in Estonia and therefore NTMT Transformatic Markets OÜ is not authorised to provide
investment services in Estonia. The company offers the possibility to trade different derivatives through web
page https://www.kontofx.com/.
The list of companies having Finantsinspektsioon´s licenses 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
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