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WikiFX

The Financial Supervision Authority

Year 2002
Regulated by Government
Disclose broker
Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2022-10-18
  • Reason for punishment provision of investment without authorisation
Disclosure details

Investor alerts Qotex/Maxbit LLC

Hoiatusteade 18.10.2022 Finantsinspektsioon hoiatab avalikkust järgnevast: Isiku nimi (juriidiline/ füüsiline) Qotex/Maxbit LLC Registrikood/ isikukood - Aadress - Koduleht https://quotex.com/en 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 18.10.2022 Finantsinspektsioon (the Estonian Financial Supervisory Authority) would like to warn the public about the following: Person's name (legal/ natural) Quotex/Maxbit LLC Registry code/ personal identification code - Address - Web page https://quotex.com/en 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

2022-02-09

Danger

2022-02-09

Danger

2018-11-26
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