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 2020-06-09
  • Reason for punishment are 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 Leadernet OU and FX Leader

June 9, 2020 the securities market commission (cmvm) alerts to the fact that the entities leadernet or and fx leader, owners of the website https://www. FX-leader .com/, are not authorized or registered with cmvm to carry out any financial intermediation activity in Portugal, in accordance with the provisions of subparagraphs a) and b) of no. 1 of article 295 of the securities code. cmvm also warns that the aforementioned entities are 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 https://www.cmvm.pt/pinstitucional/content?input=7fdeb614bb37bb7f9236a4239a55d7d7b3621fd753ac96ce8e332fc41998d293 ) 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 entities identified above may contact cmvm via the number 800 205 339 (green line), or by email at cmvm@cmvm.pt. systems update on 2020/06/09 23:56
View original
Annex
More regulatory disclosure

Warning

2021-11-19

Danger

2022-05-04

Warning

2022-10-07

Check whenever you want

Download App for complete information