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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 2021-12-29
- Reason for punishment Provision of investment services without authorisation
Disclosure details
Investor alerts VestaFuture OÜ (mk-it.trade)
Hoiatusteade
29.12.2021
Finantsinspektsioon hoiatab avalikkust järgnevast:
Isiku nimi (juriidiline/ füüsiline) VestaFuture OÜ
Registrikood/ isikukood 14869954
Aadress -
Koduleht https://mk-it.trade/
Juhatus Serhii Pupko (sünniaeg 20.09.1966)
Rikkumine või selle kahtlus Tegevusloata investeerimisteenuste pakkumine
Nimekiri ettevõtetest, kellel on Finantsinspektsiooni poolt antud tegevusluba või kes võivad Eestis piiriüleselt
teenuseid osutada, on leitav Finantsinspektsiooni kodulehelt http://www.fi.ee.
Warning Notification
29.12.2021
Finantsinspektsioon (the Estonian Financial Supervisory Authority) would like to warn the public about the
following:
Person's name (legal/ natural) VestaFuture OÜ
Registry code/ personal identification code 14869954
Address -
Web page https://mk-it.trade/
Management board Serhii Pupko (date of birth 20.09.1966)
Infringement or suspicion Provision of investment services 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
Warning
2024-08-26
Danger
2024-05-01
Londongroup Investments 
Londongroup Investments
Sanction
2023-10-26