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 2024-01-08
  • Reason for punishment The Securities Market Commission (CMVM) warns that the entity WINTRADERMARKTES, owner of the website https://wintrademarkets.com/ is not authorized or registered with the CMVM to carry out any financial intermediation activity in Portugal
Disclosure details

CMVM warns investors about Wintradermarkets

January 8, 2024 The Securities Market Commission (CMVM) warns that the entity WINTRADERMARKTES, owner of the website https://wintrademarkets.com/ is not authorized or registered with the CMVM to carry out any trading activity. financial intermediation in Portugal, in accordance with the provisions of paragraphs a) and b) of paragraph 1 of article 295 of the Securities Code, or any other subject to the supervision of the CMVM. The 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). All people and entities that have established any commercial relationship with the entity identified above may contact the CMVM via the number 800 205 339 (green line), or by email to cmvm@cmvm.pt. Content updated on 2024/01/08 22:07
View original
Annex
More regulatory disclosure

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
VZN FOREX
SANDWIND GLOBAL
Trade245
Topic Markets
InvestLite
FXCM Group
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

Danger

2022-09-20
"Bappebti Blocks 760 Website Domains, Reminds of the Risk of Transactions in Unlicensed PBK Entities"
MeeFX
OctaFX
Globalanalytics
Admiral Markets
IB
Alpari International
LiteForex
RoboForex
AccuIndex
FXBILLIONS
BLI Securities
ORBI TRADE
Eternity Global FX
CXM Direct
Olive Markets
Fxcess
GreenWaveX
TIO Markets
GANN
FxPro
IDS International
InstaForex
MRG LTD

Danger

2022-02-02
Ministry of Trade Blocks 1,222 Illegal Commodity Futures Trading Websites
Blackwell Global
Kraken
IFS Markets
Fake FXTM
FinmaxFX
AssetsFX
KEY TO MARKETS
GBE
MeeFX
Golden Capital FX
Novox
Rakuten Securities
TriumphFX
GCM ASIA
GFX
PhillipCapital UK
USG
Urban Fx Trade
FirewoodFX
XGLOBAL
InstaForex
FXGROW
TRADE.COM
FXOptimax
Probis
CRYPTO FX-TRADE

Check whenever you want

Download App for complete information