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 2022-09-14
  • Reason for punishment the securities market commission (cmvm) alerts to the fact that the entity Ingenue Consulting LLC which operates through the website https:// TRADON .io 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 no. 1 of article 295 of the securities code.
Disclosure details

cmvm warns investors about the Ingenue Consulting LLC

​September 14, 2022, the securities market commission (cmvm) warns that the entity Ingenue Consulting LLC which operates through the website https:// TRADON .io 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 no. 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 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 to cmvm@cmvm.pt. systems update on 2022/09/14 20:11
View original
Annex
More regulatory disclosure

Danger

2022-09-20
Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities
Tradovate
LIVECRYPTOFOREX
Global GT
BTSE
TD Markets
ZG.COM
MRG Trader
Unicorn FX
InstaForex
Cash Forex Group
OvalX
NPBFX
AAX
TD365
PAXOS
AM Broker
GateHub
1MARKET
Kato Prime
TradeDirect365
BingX
easyMarkets
UNFXB
RoboMarkets
WELTRADE
XTrend Speed
Kraken

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
INGOT BROKERS
Octa
Sunton Capital
JB Markets
BR Stone
Larson&Holz
Turnkey Forex
Deriv
York Markets
CapitalXtend
TRB
LonghornFX
RubyMarkets
Prospero
Quotex
QUOTEX
JFD Bank
LEGO MARKET LLC
Salma Markets
Unicorn Brokers
gt.io
Solidary Markets
uTrader
FXDD
247Profitable FXTrading
Globalanalytics
CF Markets

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
VZN FOREX
SANDWIND GLOBAL
Trade245
Topic Markets
InvestLite
Fake FXCM
DeltaMarket
CRYPTO ALTUM
ZERO MARKETS
XTB
BitForex
Starfish
FXCE
UNICORNFX
FXOPEN
Invest Markets
Vantage FX
NETRADEFX PRO
GSI Markets
Fake AMARKETS
FxCitizen
FOREX.EE
PomeloFX
eXcentral
ActivTrades
Alfa Success Corp
XBTFX

Check whenever you want

Download App for complete information