Supervised Entities

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Licenced investment firms in Estonia

Admiral Markets AS

Last changed: 09/11/2021 - 10:04

Aktsiaselts KAWE KAPITAL

Last changed: 07/01/2019 - 17:02

AS Redgate Capital

Last changed: 03/02/2023 - 14:53

Grünfin AS

Last changed: 29/11/2022 - 14:47

Lightyear Europe AS

Last changed: 29/04/2024 - 10:21

Plus500EE AS

Last changed: 23/10/2024 - 18:22

Venturebeam Markets AS

Last changed: 28/08/2024 - 15:41

Wise Assets Europe AS

Last changed: 05/11/2024 - 09:33

Providers of cross-border investment services

BlueCove Limited

Last changed: 03/02/2021 - 12:59

Colliers Norway AS (former Pangea Property Partners AS)

Last changed: 10/07/2023 - 11:18

Connaught (EU) B.V.

Last changed: 16/09/2024 - 14:48

HOLBORN ASSETS WEALTH MANAGEMENT (CY) LTD

Last changed: 09/11/2021 - 14:16

LocalTapiola Asset Management Ltd.

Last changed: 12/05/2021 - 09:58

Njord Securities AS (former Castelar Corporate Finance AS)

Last changed: 10/12/2020 - 13:36

One Trading Exchange B.V.

Last changed: 07/11/2024 - 12:50

Sheer Markets (Cyprus) Ltd

Last changed: 26/05/2021 - 10:55

Stifel Europe AG (former Stifel Europe Bank AG)

Last changed: 03/09/2024 - 14:53

STREAMS FINANCIAL SERVICES LTD

Last changed: 11/10/2019 - 11:59

TRIPLE A EXPERTS INVESTMENT SERVICES SINGLE MEMBER S.A. (former TRIPLE A EXPERTS INVESTMENT SERVICES S.A)

Last changed: 01/12/2023 - 15:57

Wisdompoint Capital Ltd (former Tradernet Ltd)

Last changed: 07/07/2021 - 10:47

23. IG Europe GmbH

Last changed: 17/12/2018 - 16:53

360 Treasury Systems AG

Last changed: 19/12/2018 - 14:43

3D Global Financial Services Ltd

Last changed: 19/12/2018 - 14:45

42 Financial Services a.s.

Last changed: 15/09/2022 - 14:10

50COINSCY LTD (former UR TRADE FIX LTD)

Last changed: 03/09/2024 - 15:09

7Q Financial Services Ltd

Last changed: 19/12/2018 - 14:54

A K Jensen Limited

Last changed: 03/02/2021 - 12:59

A.N. ALLNEW INVESTMENTS LTD

Last changed: 06/03/2023 - 09:40

A.T.I. Associates (Cyprus) Ltd

Last changed: 19/12/2018 - 14:57

A/S Global Risk Management Ltd

Last changed: 19/12/2018 - 14:57

AA Advisors Europe Limited

Last changed: 03/02/2021 - 12:58

AB FMI Finasta

Last changed: 19/12/2018 - 15:13

ABC 123 (CY) LTD

Last changed: 19/12/2018 - 15:19

ABG Sundal Collier Norge ASA

Last changed: 19/12/2018 - 15:19

ABN AMRO Asset Management B.V

Last changed: 19/12/2018 - 15:20

ABN AMRO – ODDO BHF B.V.

Last changed: 01/02/2021 - 15:34

AC Capital Partners Limited

Last changed: 19/12/2018 - 15:22

AC Markets (Europe) Ltd (former LTTRADER LTD)

Last changed: 26/01/2021 - 10:48

Acanthus Advisers Private Equity Limited

Last changed: 03/02/2021 - 12:59

Accunia Fondsmaeglerselskab A/S

Last changed: 19/12/2018 - 15:26

ACOLIN Europe AG

Last changed: 20/01/2022 - 13:26

Acsel Advisors Ltd

Last changed: 03/02/2021 - 12:59

ACT Financial Solutions B.V.

Last changed: 19/12/2018 - 15:47

ACTIVMARKETS – EMPRESA DE INVESTIMENTO, S.A

Last changed: 15/05/2023 - 14:00

ActivTrades Europe S.A.

Last changed: 21/12/2020 - 12:47

Activtrades Plc

Last changed: 03/02/2021 - 12:59

Adamant Capital Partners AD

Last changed: 19/12/2018 - 15:50

Adams Street (Europe) GmbH

Last changed: 31/12/2020 - 10:57

Addax Capital LLP

Last changed: 03/02/2021 - 12:59

ADM Investor Services B.V.

Last changed: 08/02/2024 - 15:25

Admirals Europe Ltd (former Admiral Markets Cyprus Ltd)

Last changed: 28/02/2024 - 16:29

Aespen B.V.

Last changed: 07/01/2019 - 15:36

AFEX Markets Europe Limited

Last changed: 04/03/2020 - 11:02

Affiliated Managers Group (Ireland) Limited (Services passport has been cancelled)

Last changed: 03/02/2021 - 12:59

Afterprime Europe Limited (former H.C.F.S. High Capital Financial Services Ltd)

Last changed: 27/11/2023 - 15:15

AHP Capital Management GmbH

Last changed: 11/05/2023 - 10:43

AIB Capital Markets plc

Last changed: 03/02/2021 - 12:59

AIB Corporate Finance Limited

Last changed: 07/01/2019 - 15:53

AIG Global Investment (Europe) Ltd

Last changed: 03/02/2021 - 12:59

AK JENSEN NORWAY AS

Last changed: 15/03/2021 - 14:41

ALB Forex Trading Limited

Last changed: 07/01/2019 - 16:08

Alchemy Markets Limited (former NSFX Limited)

Last changed: 31/10/2024 - 16:02

Alfa Capital Markets Ltd

Last changed: 22/10/2020 - 15:08

Algo Capital Management Limited

Last changed: 03/02/2021 - 12:59

All Energy Trading B.V.

Last changed: 07/01/2019 - 16:13

All Options International B.V.

Last changed: 07/01/2019 - 16:13

All Securities B.V.

Last changed: 07/01/2019 - 16:14

Allianz Specialised Investments Limited

Last changed: 03/02/2021 - 12:59

Alpha Capital Markets plc

Last changed: 03/02/2021 - 12:59

Alpha FX Europe Limited

Last changed: 12/04/2021 - 10:27

Alphabet Capital Advisors Ltd

Last changed: 03/02/2021 - 12:59

AlphaNi Limited

Last changed: 03/02/2021 - 12:59

Alvine Capital Management Ltd

Last changed: 03/02/2021 - 12:59

Amana Capital (Cyprus) Ltd

Last changed: 07/01/2019 - 16:32

Amenda Markets AS IBS

Last changed: 07/01/2019 - 16:33

AMFIE

Last changed: 07/01/2019 - 16:35

Amundi (UK) Ltd

Last changed: 03/02/2021 - 12:59

Amundi Intermédiation

Last changed: 29/04/2024 - 10:39

Anchor International Partners Limited

Last changed: 03/02/2021 - 12:59

Aon Solutions Ireland Limited (former Aon Hewitt Ireland Limited)

Last changed: 18/04/2023 - 15:29

Apera Asset Management Management GmbH

Last changed: 28/10/2019 - 14:14

APME FX TRADING EUROPE LTD

Last changed: 26/01/2022 - 15:04

Apollo Capital Solutions Europe B.V.

Last changed: 10/02/2023 - 15:15

AQUILLA NUMMUS LTD

Last changed: 07/01/2019 - 16:49

Archax Ltd

Last changed: 03/02/2021 - 12:58

Arctic Asset Management AS (prev. Arctic Fund Management AS)

Last changed: 26/06/2020 - 14:54

Arctic Securities AS (former Arctic Securities ASA)

Last changed: 21/06/2023 - 09:47

Arctica Finance hf

Last changed: 07/01/2019 - 16:52

Ardent Financial Limited

Last changed: 03/02/2021 - 12:58

Argo Securities AS

Last changed: 07/01/2019 - 16:56

Argus Stockbrokers Ltd

Last changed: 07/01/2019 - 16:57

Arion Bank hf.

Last changed: 01/04/2024 - 16:27

Arjan Capital Ltd

Last changed: 03/02/2021 - 12:58

ARTS Asset Management GmbH

Last changed: 31/01/2019 - 12:41

AS Mintos Marketplace

Last changed: 16/07/2024 - 13:58

AS TWINO Investments

Last changed: 18/07/2023 - 15:50

Asante Capital Group Germany GmbH

Last changed: 11/01/2023 - 10:26

ASSETERA GmbH

Last changed: 16/07/2024 - 14:38

Assure Hedge (UK) Limited

Last changed: 03/02/2021 - 12:59

ATHLOS CAPITAL INVESTMENT SERVICES LTD

Last changed: 08/01/2021 - 10:17