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.

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Danger Unauthorized
Disclosure summary
  • Disclosure matching Website matching
  • Disclosure time 2024-03-19
Disclosure details

CMVM warns investors about Financeiro Trader

March 19, 2024 the securities market commission (cmvm) alerts to the fact that the financial entity trader, owner of the website www. Finaceirotrader .com/, not be authorized by cmvm to carry out any financial intermediation activity in Portugal, in accordance with the provisions of article 295 of the securities code, or any other subject to cmvm supervision. 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 specific entity that offers investment services in financial instruments is authorized to carry out activities in Portugal, you must consult the lists of entities authorized to provide financial services in Portugal (through this link). A list of alerts aimed at investors and the general public is available (through this link) published by cmvm and other similar authorities. This listing is subject to update. 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. content updated on 2024/03/19 08:00
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