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 2022-07-28
  • Reason for punishment the securities market commission (cmvm) alerts to the fact that the entity FinCloud capital, owner of the website https:// FinCloud .capital/pt is not authorized or registered with the cmvm to carry out any financial intermediation activity in Portugal, in accordance with the provisions of subparagraphs a) and b) of paragraph 1 of article 295 of the securities code.
Disclosure details

cmvm warns investors about the FinCloud capital

​July 28, 2022, the securities market commission (cmvm) alerts to the fact that the entity FinCloud capital, owner of the website https:// FinCloud .capital/pt is not authorized or registered with the cmvm to carry out any financial intermediation activity in Portugal, in accordance with the provisions of subparagraphs a) and b) of paragraph 1 of article 295 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 this link) or the list of entities authorized to provide financial services in Portugal under a free regime provision of services (lps) (through this link). 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 2022/07/28 20:22
View original
Annex
More regulatory disclosure

Warning

2018-04-06
Investor Alert List
AshfordInvestments

Warning

2023-09-15
Investor Alert List
Ortega Capital

Warning

2019-12-09

Check whenever you want

Download App for complete information