Portuguese Securities Market Commission

Year 1991Regulated by Government

The Portuguese Securities Market Commission (CMVM) ensures the efficiency, fairness, security and transparency of the securities market, especially in the areas of market surveillance, regulation, cooperation and promotion. One of CMVM's top priorities is investor protection.

Disclose broker
Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2022-08-05
  • Reason for punishment the securities market commission (cmvm) alerts to the fact that the entity Eudaimon Consulting LLC which operates through the websites https:// ACEINVESTING .io/ and https://tradingtech.io/ are not authorized or registered with cmvm to carry out any financial intermediation activity in Portugal, in accordance with the provisions of paragraphs a) and b) of paragraph 1 of article 295. º of the securities code.
Disclosure details

cmvm warns investors about the Eudaimon Consulting LLC

​August 5, 2022, the securities market commission (cmvm) alerts to the fact that the entity Eudaimon Consulting LLC which operates through the websites https:// ACEINVESTING .io/ and https://tradingtech.io/ are not authorized or registered with cmvm to carry out any financial intermediation activity in Portugal, in accordance with the provisions of paragraphs a) and b) of paragraph 1 of article 295. º of the securities code. cmvm also warns that the aforementioned entity is not legally qualified to carry out advertising or prospecting for customers aimed at concluding financial intermediation contracts. To ensure that a given entity that offers investment services in financial instruments is authorized to carry out activities in Portugal, you must consult the list of authorized financial intermediaries (through the link http://web3.cmvm.pt/sdi/ifs/app/pesquisa_nome .cfm?nome ) or the list of entities authorized to provide financial services in Portugal under the free provision of services (lps) regime (through the link https://www.cmvm.pt/pinstitucional/content?input=7cda3baa6de408fcda513f806d73cf7e5ae966d96e0686575ac1bfe0eb536682). All people and entities that have established any commercial relationship with the entity identified above may contact cmvm via the number 800 205 339 (green line), or by email at cmvm@cmvm.pt. systems update on 2022/08/05 20:13
View original
Annex
More regulatory disclosure

Danger

2022-03-23
Investor Alerts
ACEINVESTING
CORNERFXTRADE24
Alphatradeplus
Trading Tech
EmpireFXM
CryptoIFX

Danger

2022-07-14

Danger

2021-04-22

Check whenever you want

Download App for complete information